Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 1
09-01-2017
v3.2
Adresverloop · 2
14-11-2022
Zetelwijziging
14-11-2022
Zetelwijziging
Alle aktes · 19
bijgewerkt 1 jaar geleden
2024
11-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Clémence Hannecart — Bestuurder
- Cytifinance NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mence Hannecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cytifinance NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group"
}
}11-09-2024 5 ontslagnemend
- Clémence Hannecart — Bestuurder
- Michel Delloye — Vaste vertegenwoordiger
- Gaëtan Hannecart — Vaste vertegenwoordiger
- Bénédicte Vande Vyvere — Vaste vertegenwoordiger
- Bruno Vande Vyvere — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mence Hannecart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vermits het mandaat van navolgende bestuurder komt te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: te Cl\u00E9mence Hannecart",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cytifinance NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de bestuurder eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vauban NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Vande Vyvere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Nimmobo NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Nimmobo NV, met vaste vertegenwoordiger mevrouw B\u00E9n\u00E9dicte Vande Vyvere;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Vande Vyvere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Brunim NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Brunim NV, met vaste vertegenwoordiger de heer Bruno Vande Vyvere",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-11",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cl\u00E9mence Hannecart",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-03-2023 Gaëtan Hannecart benoemd tot gedelegeerd bestuurder
- Gaëtan Hannecart — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group"
}
}2022
14-11-2022 8 bestuurders benoemd
- Vauban NV — Bestuurder
- Brunim NV — Bestuurder
- JoVB BV — Bestuurder
- Nimmobo NV — Bestuurder
- Cytifinance NV — Bestuurder
- Clémence Hannecart — Bestuurder
- Ivan Van de Maele — Bijzonder gevolmachtigde
- Heleen Vercruysse — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vauban NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brunim NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JoVB BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nimmobo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cytifinance NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mence Hannecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group"
}
}14-11-2022 Vestiging van de maatschappelijke zetel te Waregem
- 8790 Waregem, Kalkhoevestraat 10 bus 3.1
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "3.1",
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-04",
"evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-14",
"filing_date": "2022-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-12",
"unanimous": null
},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}14-11-2022 Zetelverplaatsing binnen Waregem
- Franklin Rooseveltlaan 180, 8790 Waregem → 8790 Waregem, Kalkhoevestraat 10 bus 3.1
Notaris:
Notaris niet vermeld · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "3.1",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Franklin Rooseveltlaan 180, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "180",
"locality_suffix": null
},
"effective_date": "2022-10-04",
"evidence_quote": "1.BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-14",
"filing_date": "2022-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-08",
"unanimous": true
},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van aandeelhouders van 8 juli 2022",
"Uittreksel uit de schriftelijke besluitvorming van aandeelhouders van 12 oktober 2022"
]
}13-05-2022 6 bestuurders benoemd, 1 ontslagnemend
- Gaëtan Hannecart — Bestuurder
- Bénédicte Vande Vyvere — Bestuurder
- Bruno Vande Vyvere — Bestuurder
- Michel Delloye — Bestuurder
- Ivan Van de Maele — Gedelegeerd bestuurder
- Heleen Vercruysse — Gedelegeerd bestuurder
- Jo Van Biesbroeck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Biesbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "JoVB BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vermits het mandaat van de bestuurder JoVB BV met als vaste vertegenwoordiger de heer Jo Van Biesbroeck kwam te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: - JoVB BV, met vaste vertegenwoordiger de heer Jo Van Biesbroeck",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vauban NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Vande Vyvere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Nimmobo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Nimmobo NV, met vaste vertegenwoordiger mevrouw B\u00E9n\u00E9dicte Vande Vyvere;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vande Vyvere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Brunim NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Brunim NV, met vaste vertegenwoordiger de heer Bruno Vande Vyvere",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cytifinance NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Cytifinance NV, met vaste vertegenwoordiger de heer Michel Delloye",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": "8670 Koksijde, Paardebloemstraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om de Vennootschap te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": "8790 Waregem, Hazelaarlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om de Vennootschap te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2022 2 bestuurders benoemd, 2 ontslagnemend
- JoVB BV — Bestuurder
- Jo Van Biesbroeck — Vaste vertegenwoordiger van jovb bv
- JoVB BV — Bestuurder
- Jo Van Biesbroeck — Vaste vertegenwoordiger van jovb bv
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
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"name": "JoVB BV",
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},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"role": "vaste vertegenwoordiger van JoVB BV",
"person": {
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group"
}
}2021
10-02-2021 3 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Ivan Van de Maele — Bijzonder gevolmachtigde
- Heleen Vercruysse — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
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"name": "Ivan Van de Maele",
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}
},
{
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"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group"
}
}2020
02-09-2020 Cytifinance NV benoemd tot bestuurder
- Cytifinance NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cytifinance NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Abacus Group"
}
}2019
03-01-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ABACUS GROUP",
"old": "MATEXI GROUP",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "ABACUS GROUP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2018
15-03-2018 1 bestuurder benoemd, 4 ontslagnemend
- Clémence Hannecart — Bestuurder
- Romea NV — Bestuurder
- Dorebor BVBA — Bestuurder
- BCConseil BVBA — Bestuurder
- NG 53 Consult BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romea NV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorebor BVBA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BCConseil BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NG 53 Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Cl\u00E9mence Hannecart",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Matexi Group"
}
}2017
30-10-2017 6 bestuurders benoemd, 2 ontslagnemend
- Nimmobo NV — Bestuurder
- Romea NV — Bestuurder
- Dorebor BVBA — Bestuurder
- BCConseil BVBA — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
- JoVB BVBA — Voorzitter
- Vanko Management BVBA — Bestuurder
- Vanko Management BVBA — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nimmobo NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Romea NV",
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}
},
{
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"role": "bestuurder",
"person": {
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"address": null,
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}
},
{
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"person": {
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}
},
{
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"name": "Vanko Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Vanko Management BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
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"name": "JoVB BVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Matexi Group"
}
}22-09-2017 2 bestuurders benoemd
- NG 53 Consult B.V. — Bestuurder
- Ivan Van de Maele — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0435.477.936",
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}
}22-03-2017 2 bestuurders benoemd
- Johan Van Biesbroeck — Bestuurder
- Kelly Pattyn — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "MATEXI GROUP"
}
}09-01-2017 Kapitaalvermindering van €11.530.520 tot €99.706.169,98
- €111.236.689,98 → €99.706.169,98
Samenvatting:
v3.2
Technische details
{
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{
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"after_eur": 99706169.98,
"delta_eur": -11530520.0,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2016
03-10-2016 6 bestuurders benoemd, 2 ontslagnemend
- Vauban NV — Bestuurder
- Brunim NV — Bestuurder
- Cytifinance NV — Bestuurder
- Vanko Management BVBA — Bestuurder
- Vanko Management NV — Voorzitter
- Vauban NV — Gedelegeerd bestuurder
- Cytindus NV — Bestuurder
- Ardiego BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vauban NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Brunim NV",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cytindus NV",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Ardiego BVBA",
"address": null,
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}
},
{
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"name": "Vanko Management NV",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vauban NV",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MATEXI GROUP"
}
}27-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Jean Vande Vyvere — Vaste vertegenwoordiger
- Philippe Vande Vyvere — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
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{
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"role": "vaste vertegenwoordiger",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.477.936",
"name_full": "Romea NV"
}
}2015
17-11-2015 2 bestuurders benoemd, 1 ontslagnemend
- BCCONSEIL BVBA — Bestuurder
- Dorebor BVBA — Bestuurder
- Karel Van Eetvelt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BCCONSEIL BVBA",
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}
},
{
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"person": {
"rrn": null,
"name": "Karel Van Eetvelt",
"address": null,
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}
},
{
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"person": {
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"name": "Dorebor BVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}