Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
43 actes Évolution du capital · 5
19-03-2026
Modification du capital
19-03-2026
v3.2
18-04-2024
Modification du capital
18-04-2024
v3.2
18-04-2024
v3.2
Évolution de l'adresse · 5
02-08-2018
v3.2
02-08-2018
Changement de siège
24-10-2016
Changement de siège
24-10-2016
v3.2
05-06-2014
v3.2
Tous les actes · 43
mis à jour il y a 3 mois
2026
19-03-2026 Augmentation de capital de 333,33 € à 333.999,99 €
- €333.666,66 → €333.999,99
- Inbreng in geld · Apport en numéraire
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 333999.99,
"delta_eur": 333.33,
"before_eur": 333666.66,
"share_emission": {
"agio_eur": 1399666.67,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1002,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1400000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 333.33,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}19-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.954.753",
"name_full_after": "TRANSFER",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TRANSFER",
"current_zetel_raw": "Broederminstraat 9 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 333.999,99 en wordt vertegenwoordigd door 1.002 aandelen.",
"new_text": "Het kapitaal bedraagt driehonderddrie\u00EBndertigduizend negenhonderdnegenennegentig euro\nnegenennegentig cent (\u20AC 333.999,99).\nHet wordt vertegenwoordigd door duizend en twee 1.002 aandelen, zonder vermelding van waarde,\ndie ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1002,
"shares_before": 1002,
"capital_after_eur": 333999.99,
"capital_before_eur": 333666.66,
"share_classes_after": [
{
"count": 1002,
"label": "aandeel",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en deelt in de winsten pro rata temporis.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-03-2026 Augmentation de capital de 333,33 € à 333.999,99 €
- €333.666,66 → €333.999,99
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 333999.99,
"delta_eur": 333.3300000000163,
"before_eur": 333666.66,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
}
}19-03-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2025
24-04-2025 PWC Bedrijfsrevisoren BV nommé commissaire
- PWC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Kevin Veestraeten BV (B01241), bedrijfsrevisor, aan voor de uitoefening van het mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "B01241",
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kevin Veestraeten BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger Kevin Veestraeten, tevens bedrijfsrevisor. Het mandaat vervalt na de algemene vergadering die de jaarrekening per 30 september 2026 dient goed te keuren.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bedrijfsrevisor",
"person": {
"rrn": "B01241",
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kevin Veestraeten BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Kevin Veestraeten BV (B01241), bedrijfsrevisor, aan voor de uitoefening van het mandaat",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.954.753",
"name_full": "Transfer",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco de Ruiter",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Kevin Veestraeten nommé commissaire
- Kevin Veestraeten — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}24-04-2025 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Auditor
- Kevin Veestraeten BV — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Kevin Veestraeten BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "Transfer"
}
}2024
07-05-2024 3 administrateurs nommés
- Kevin Veestraeten — Commissaris
- Marco De Ruiter — Bestuurder
- Deborah Armstrong — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco De Ruiter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah Armstrong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
}
}07-05-2024 2 reconduits
- de Ruiter Marco — Bestuurder
- Armstrong Deborah — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Ruiter Marco",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: de heer de Ruiter Marco, wonende te, 2111 XN Aardenhout",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armstrong Deborah",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: mevrouw Armstrong Deborah, wonende te, W4 3DB Londen",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}18-04-2024 Réduction de capital de 4.490.561,37 € à 1.509.105,30 €
- €5.999.666,67 → €1.509.105,30
- 2 kapitaalbewegingen in deze akte
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 333666.66,
"delta_eur": 333.33,
"before_eur": 333333.33,
"share_emission": {
"agio_eur": 5999666.67,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6000000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 333.33,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 1509105.3,
"delta_eur": -4490561.37,
"before_eur": 5999666.67,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-18",
"filing_date": "2024-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}18-04-2024 Augmentation de capital de 333,33 € à 333.666,66 €
- €333.333,33 → €333.666,66
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 333666.66,
"delta_eur": 333.3299999999581,
"before_eur": 333333.33,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
}
}18-04-2024 Augmentation de capital de 333,33 € à 333.666,66 €
- €333.333,33 → €333.666,66
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 333.33,
"currency": "EUR",
"after_eur": 333666.66,
"delta_eur": 333.33,
"before_eur": 333333.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-10",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 333,33 EUR, om het van 333.333,33 EUR te brengen op 333.666,66 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}2021
20-08-2021 Mathy Doumen nommé commissaire
- Mathy Doumen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathy Doumen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841954753",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om PricewaterhouseCoopers Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar (te weten, voor de controle van de boekjaren die eindigen in 2021, 2022 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}20-08-2021 2 administrateurs nommés
- PricewaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
- Mathy Doumen — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mathy Doumen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "Transfer"
}
}2020
01-07-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Meester Koen Selleslags, Meester Wouter Verhelst, Meester Fauve Vander Schelden, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te 1050 Brussel, Louizalaan 106 en te 2018 Antwerpen, Brusselstraat 59/5, elk individueel handelend en met recht van indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2019
24-12-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}24-12-2019 Terry Downing démissionne de son mandat d'administrateur
- Terry Downing — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Terry Downing",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "Transfer"
}
}2018
02-08-2018 Transfert du siège social au sein de Antwerpen
- Korte Lozanastraat 20-26, 2018 Antwerpen → Broederminstraat 9, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Broederminstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Korte Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20-26"
},
"effective_date": "2018-07-24",
"evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Korte Lozanastraat 20-26, 2018 Antwerpen naar Broederminstraat 9, 2018 Antwerpen met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}02-08-2018 Transfert du siège social au sein de Antwerpen
- Korte Lozanastraat 20-26, 2018 Antwerpen → Broederminstraat 9, 2018 Antwerpen
Notaire:
Notaris niet vermeld · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Broederminstraat 9, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Broederminstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Korte Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20-26",
"locality_suffix": null
},
"effective_date": "2018-07-24",
"evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Korte Lozanastraat 20-26, 2018 Antwerpen naar Broederminstraat 9, 2018 Antwerpen met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-02",
"filing_date": "2018-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Notulen raad van bestuur 29/06/2018",
"Volmacht voor vertegenwoordiging bij griffie en ondernemingsloketten"
]
}2017
06-12-2017 2 démissionnaires
- Birgitta De Smet — Bestuurder
- Koenraad Deridder — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta De Smet",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Deridder",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}06-12-2017 2 démissionnaires
- Birgitta De Smet — Bestuurder
- Koenraad Deridder — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Deridder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
}
}01-06-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "Transfer"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-05-2017 Marco de Ruiter reconduit comme administrateur délégué
- Marco de Ruiter — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marco de Ruiter",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-05",
"evidence_quote": "De raad van bestuur bevestigt dat volgend op de buitengewone algemene vergadering van aandeelhouders d.d. 5 mei 2017 de heer Marco de Ruiter benoemd blijft als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}19-05-2017 Marco de Ruiter nommé administrateur délégué
- Marco de Ruiter — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marco de Ruiter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
}
}18-05-2017 1 administrateur nommé, 1 démissionnaire
- Terry Downing — A bestuurder
- Alberto Matassino — A bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "A bestuurder",
"person": {
"rrn": null,
"name": "Alberto Matassino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A bestuurder",
"person": {
"rrn": null,
"name": "Terry Downing",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
}
}18-05-2017 1 administrateur nommé, 1 démissionnaire
- Terry Downing — Bestuurder
- Alberto Matassino — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Matassino",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-03",
"evidence_quote": "De aandeelhouder bevestigt het ontslag van de heer Alberto Matassino als A bestuurder van de Vennootschap, met ingang vanaf 3 januari 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Terry Downing",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-03",
"evidence_quote": "De aandeelhouder bevestigt de benoeming van de heer Terry Downing als A bestuurder van de Vennootschap, met ingang van 3 januari 2017, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2023, tijdens dewelke een besluit zal worden genomen o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
}
}2016
24-10-2016 Transfert du siège social au sein de Antwerpen
- Uitbreidingstraat 84, 2600 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Notaire:
Notaris niet vermeld · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Korte Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20-26",
"locality_suffix": null
},
"old_address": {
"raw": "Uitbreidingstraat 84, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2016-07-01",
"evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Uitbreidingstraat 84, 2600 Antwerpen naar Korte Lozanastraat 20-26, 2018 Antwerpen met ingang vanaf 1 juli 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-24",
"filing_date": "2016-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd. 29 juli 2016",
"Volmacht aan gevolmachtigden"
]
}24-10-2016 3 administrateurs nommés
- Susana Gonzalez Melon — Gevolmachtigde
- Catharina Soenen — Gevolmachtigde
- Julie De Keukeleire — Gevolmachtigde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Catharina Soenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie De Keukeleire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.954.753",
"name_full": "TRANSFER"
}
}Premiers 30 sur 43 actes