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Twopointone

Actif
Mechelsesteenweg 137 ·2018 Antwerpen, Belgique
BE 1003.072.050
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 8 mois
2025
13-10-2025 2 administrateurs nommés Changement d'administrateurs
  • Mathieu LEFEBVRE — Bestuurder
  • BV Lievens Accountancy Services — Dagelijks bestuur
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Mathieu LEFEBVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "de heer Mathieu LEFEBVRE benoemt als bestuurder en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0449.630.533",
        "name": "BV Lievens Accountancy Services",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 en met ondernemingsnummer 0449.630.533, vertegenwoordigd door haar bestuurder Fr\u00E9d\u00E9ric Lievens alsmede meer algemeen aan alle.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.072.050",
    "name_full": "TWOPOINTONE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "BV Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2025 Mathieu LEFEBVRE nommé administrateur Changement d'administrateurs
  • Mathieu LEFEBVRE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "Uit de besluiten van de enige aandeelhouder van 15 juli 2025 blijkt dat de vergadering met ingang vanaf 04/03/2025 de heer Mathieu LEFEBVRE benoemt als bestuurder en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.072.050",
    "name_full": "TWOPOINTONE",
    "legal_form": "BV"
  }
}
2023
08-12-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
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  "kind": "oprichting",
  "seat": "2018 Antwerpen, Mechelsesteenweg 137",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-02",
        "name": "NOLENS Marie Armand Annie Marie-Paule",
        "niss": null,
        "address": "2018 Antwerpen, Mechelsesteenweg 137"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "NOLENS Marie Armand Annie Marie-Paule",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1003.072.050",
    "name_full": "Twopointone",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-04",
  "post_incorporation_mandates": []
}