Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
31-12-2025
Kapitaalwijziging
31-12-2025
v3.2
13-05-2022
v3.2
Adresverloop · 2
31-12-2025
v3.2
31-12-2025
Zetelwijziging
Alle aktes · 12
bijgewerkt 5 maanden geleden
2025
31-12-2025 Zetelverplaatsing van Sint-Pieters-Leeuw naar Knokke
- Bergensesteenweg 709, 1600 Sint-Pieters-Leeuw → Elizabetlaan 160H, 8300 Knokke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke",
"region": null,
"street": "Elizabetlaan",
"country": "BE",
"postcode": "8300",
"box_number": "12",
"street_number": "160H"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "34",
"street_number": "709"
},
"effective_date": "2025-12-12",
"evidence_quote": "Zevende beslissing\nHet bestuursorgaan, besluit overeenkomstig artikel 2:4, lid 2 van het WVV de zetel te verplaatsen naar 8300 Knokke, Elizabetlaan 160H/12.\nDe algemene vergadering bevestigt voor zo veel als nodig het adres van de zetel te 8300 Knokke, Elizabetlaan 160H/12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
}
}31-12-2025 DE WIN Paul benoemd tot enig bestuurder
- DE WIN Paul — Enig bestuurder
Notaris:
Pierre VERSCHAFFEL · Gent
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de bestuurders.\nDe algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor\nde uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "DE WIN Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.567.613",
"name": "GREPO",
"address": "Duinparklaan (Odk) 100/0204, 8670 Koksijde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te herbenoemen tot enige niet-statutaire bestuurder voor\nonbepaalde duur vanaf heden:\nDe besloten vennootschap GREPO, met ondernemingsnummer BE0478.567.613, met zetel te 8670\nKoksijde, Duinparklaan (Odk) 100/0204, vast vertegenwoordigd door de heer DE WIN Paul,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door een enige bestuurder conform artikel 7:101 WVV en\nvolgende, hiertoe aangesteld door de algemene vergadering van de vennootschap met een gewone\nmeerderheid van de stemmen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursmandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene\nvergadering van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap zal in en buiten rechte als eiser of verweerder worden vertegenwoordigd door de\nenige bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre VERSCHAFFEL",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre VERSCHAFFEL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}31-12-2025 Kapitaalvermindering van €130.000 tot €340.000
- €470.000 → €340.000
Notaris:
Pierre VERSCHAFFEL · Gent
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_decrease",
"after_eur": 340000.0,
"delta_eur": -130000.0,
"before_eur": 470000.0,
"decrease_purpose": "loss_absorption",
"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": 130000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 666650,
"with_new_shares": true,
"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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_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": "Pierre VERSCHAFFEL",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"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": [
"akte"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 666650,
"class_name": "Gewone Aandelen",
"capital_share_eur": 340000.0,
"voting_rights_per_share": 1.0
}
]
}31-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De akte regelt de maatschappelijke zetel, de vertaling en coördinatie van de statuten, ontslagen en benoemingen, kapitaalvermindering, aandelenstructuur, bestuurlijke regeling, en de verplaatsing van …Notaris:
Pierre VERSCHAFFEL · Gent
Technische details
{
"notary": {
"name": "Pierre VERSCHAFFEL",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-29",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.469.722",
"name_full_after": "ABITANA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ABITANA",
"current_zetel_raw": "Bergensesteenweg 709 bus 34, 1600 Sint-Pieters-Leeuw",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Pierre VERSCHAFFEL",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt aangepast van 340.000,00 \u20AC naar 470.000,00 \u20AC.",
"new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt driehonderd veertig duizend euro (340.000,00 \u20AC).\nHet wordt vertegenwoordigd door zeshonderd zesenzestig duizend zeshonderd vijftig (666.650)\naandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met\n666.650 met een fractiewaarde van \u00E9\u00E9n/zeshonderd zesenzestigduizend zeshonderd vijftigste van\nhet maatsc",
"change_kind": "amended",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een enige bestuurder, aangesteld door de algemene vergadering.",
"new_text": "Artikel 13: Samenstelling van het bestuursorgaan.\nDe vennootschap wordt bestuurd door een enige bestuurder conform artikel 7:101 WVV en\nvolgende, hiertoe aangesteld door de algemene vergadering van de vennootschap met een gewone\nmeerderheid van de stemmen.",
"change_kind": "added",
"article_title": "Samenstelling van het bestuursorgaan",
"article_number": "13"
},
{
"summary": "Het bestuursmandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"new_text": "Artikel 14: Vergoeding van de bestuurder.\nHet bestuursmandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene\nvergadering van de vennootschap.",
"change_kind": "added",
"article_title": "Vergoeding van de bestuurder",
"article_number": "14"
},
{
"summary": "De vennootschap wordt in en buiten rechte vertegenwoordigd door de enige bestuurder.",
"new_text": "Artikel 15: Externe vertegenwoordiging.\nDe vennootschap zal in en buiten rechte als eiser of verweerder worden vertegenwoordigd door de\nenige bestuurder",
"change_kind": "added",
"article_title": "Externe vertegenwoordiging",
"article_number": "15"
},
{
"summary": "De enige bestuurder kan bijzondere volmachten toekennen aan derden.",
"new_text": "Artikel 16: Toekennen volmacht.\nDe enige bestuurder kan conform de wettelijke bepalingen bijzondere volmachten toekennen aan\nderden, al dan niet aandeelhouders.",
"change_kind": "added",
"article_title": "Toekennen volmacht",
"article_number": "16"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Pierre VERSCHAFFEL",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte regelt de maatschappelijke zetel, de vertaling en co\u00F6rdinatie van de statuten, ontslagen en benoemingen, kapitaalvermindering, aandelenstructuur, bestuurlijke regeling, en de verplaatsing van de zetel.",
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 666650,
"shares_before": 666650,
"capital_after_eur": 470000.0,
"capital_before_eur": 340000.0,
"share_classes_after": [
{
"count": 666650,
"label": "aandelen met stemrecht",
"rights_summary": "aandelen met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2025 Kapitaalvermindering van €130.000 tot €340.000
- €470.000 → €340.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 130000.0,
"currency": "EUR",
"after_eur": 340000.0,
"delta_eur": -130000.0,
"before_eur": 470000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-12",
"evidence_quote": "Kapitaalvermindering ten belope van honderd dertig duizend euro (130.000,00 \u20AC), teneinde het te brengen van vierhonderd zeventig duizend euro (470.000,00 \u20AC) op driehonderd veertig duizend euro (340.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
}
}31-12-2025 DE WIN Paul herbenoemd als bestuurder
- DE WIN Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WIN Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478567613",
"name": "GREPO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de bestuurders. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat. De algemene vergadering beslist te herbenoemen tot enige niet-statutaire bestuurder voor onbepaalde duur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
}
}31-12-2025 Zetelverplaatsing naar Knokke
- 8300 Knokke, Elizabetlaan 160H/12
Notaris:
Pierre VERSCHAFFEL · Gent
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Bergensesteenweg 709 bus 34 : 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "34",
"street_number": "709",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "8300 Knokke, Elizabetlaan 160H/12",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Elizabetlaan",
"country": "BE",
"postcode": "8300",
"box_number": "H/12",
"street_number": "160",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Pierre VERSCHAFFEL",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre VERSCHAFFEL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte"
]
}2022
13-05-2022 Kapitaalvermindering van €230.000 tot €470.000
- €700.000 → €470.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 230000.0,
"currency": "EUR",
"after_eur": 470000.0,
"delta_eur": -230000.0,
"before_eur": 700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-29",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van tweehonderd dertig duizend euro (230.000,00 \u20AC), teneinde het te brengen van zevenhonderd duizend euro (700.000,00 EUR) op vierhonderd zeventig duizend euro (470.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
}
}2015
26-06-2015 2 herbenoemd
- DE WIN Paul — Bestuurder
- Van Peteghem Gerda Elisabeth Jozefa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WIN Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "bvba grepo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "bvba grepo met zetel te 8670 OOSTDUINKERKE, Duinparklaan 100 bus 0204, vertegenwoordigd door de heer DE WIN Paul herbenoemd wordt in zijn functie van bestuurder, eindigend na de algemene vergadering van 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Peteghem Gerda Elisabeth Jozefa",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Van Peteghem Gerda Elisabeth Jozefa herbenoemd wordt in haar functie van bestuurder, eindigend na de algemene vergadering van 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
}
}20-03-2015 3 herbenoemd
- LAES Robert — Gedelegeerd bestuurder
- DE WIN Paul — Gedelegeerd bestuurder
- VAN CAUTER Wim — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LAES Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer LAES Robert herbenoemd wordt in zijn functie van gedelegeerd bestuurder, eindigend na de algemene vergadering van 2020"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE WIN Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer DE WIN Paul herbenoemd wordt in zijn functie van gedelegeerd bestuurder, eindigend na de algemene vergadering van 2020"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VAN CAUTER Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Cauter-Saeys \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vennootschap Van Cauter-Saeys \u0026 Cie met zetel te 9300 Aalst, Gentsesteenweg 55, vertegenwoordigd door de heer VAN CAUTER Wim herbenoemd wordt in zijn functie van commissans, eindigend na de algemene vergadering van 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
}
}2009
14-12-2009 2 ontslagnemend
- NEVEN Tony — Bestuurder
- MERTENS Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEVEN Tony",
"address": null,
"birth_date": null
},
"effective_date": "2009-09-01",
"evidence_quote": "Volgende bestuurders van de naamloze vennootschap \u0022ABITANA\u0022 met zetel te 1702 DIL.BEEK (Groot Bijgaarden), Brusselstraat 120, hebben met ingang van 1 september 2009 ontslag genomen - ce heer NEVEN Tony, wonende te 3500 HASSELT; Muntelbeekstraat 30;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERTENS Dirk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478469722",
"name": "NIGEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-09-01",
"evidence_quote": "Volgende bestuurders van de naamloze vennootschap \u0022ABITANA\u0022 met zetel te 1702 DIL.BEEK (Groot Bijgaarden), Brusselstraat 120, hebben met ingang van 1 september 2009 ontslag genomen ... de naamioze vennootschap \u0022NIGEN met zetel te 2900 SCHOTEN, Metropoolstraat 33, vertegenwoordigd door de heer MERTEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.469.722",
"name_full": "ABITANA",
"legal_form": "NV"
}
}