Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
79 aktes Kapitaalverloop · 38
08-01-2020
v3.2
23-08-2018
v3.2
31-05-2018
v3.2
16-05-2018
v3.2
28-03-2018
v3.2
13-03-2018
v3.2
12-02-2018
v3.2
28-11-2017
v3.2
08-11-2017
v3.2
29-09-2017
v3.2
28-08-2017
v3.2
02-08-2017
v3.2
23-06-2017
v3.2
15-05-2017
v3.2
07-02-2017
v3.2
Alle aktes · 79
bijgewerkt 1 jaar geleden
2025
03-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hao Zheng — Bestuurder
- Peter Oldenziel — Bestuurder
Samenvatting:
v3.2
Technische details
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}03-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Hao Zheng — Bestuurder
- Alexia Dominicus van den Bussche — Dagelijks bestuur
- Peter Oldenziel — Bestuurder
- Alexia Dominicus van den Bussche — Dagelijks bestuur
Technische details
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{
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"name": "Hao Zheng",
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"evidence_quote": "De aandeelhouders benoemen Hao Zheng gedomicilieerd Claude Debussylaan 91 te 1082 MC Amsterdam, Nederland, met paspoortnummer EP0261823 als bestuurder van de vennootschap met ingang op 1 mei 2025.",
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"evidence_quote": "De bijzondere gevolmachtigde, Mevr. Alexia Dominicus van de Bussche, heeft een bijzondere volmacht d.d. 12 mei 2025, toegekend aan Michael Bulckaert, alsook aan iedere andere advocaat van Simmons \u0026 Simmons LLP voor het vervullen van de publicatieformaliteiten in de bijlagen tot het Belgisch Staatsbl",
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}08-04-2025 3 bestuurders benoemd
- Alexia Dominicus van den Bussche — Dagelijks bestuur
- Michael Bulckaert — Dagelijks bestuur
- Zeger Saerens — Dagelijks bestuur
Technische details
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"decisions": [
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"publication_proxy": {
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"co_filed_documents": [],
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}08-04-2025 4 bestuurders benoemd
- Geert Deschamps — Afgevaardigde bestuurder
- Alexia Dominicus van den Bussche — Bijzondere gevolmachtigde
- Michael Bulckaert — Bijzondere gevolmachtigde
- Zeger Saerens — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Geert Deschamps — Bestuurder
- Kristine De Sutter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Geert Deschamps",
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},
{
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}
],
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"act_meta": {
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"subject_company": {
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}
}03-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Geert Deschamps — Bestuurder
- Alexia Dominicus van den Bussche — Gedelegeerd bestuurder
- Kristine De Sutter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "72050605749",
"name": "Geert Deschamps",
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{
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"reason": "end_of_term",
"subkind": "confirmation",
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"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "De aandeelhouders beslissen de be\u00EBindiging van het mandaat van mevr. Kristine De Sutter te bevestigen op 28 februari 2025.",
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{
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"evidence_quote": "Aan mevr. Kristine De Sutter, bestuurder van de Vennootschap, wordt per afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen volledige kwijting verleend voor het door haar in de loop van het afgelopen boekjaar en t/m 28 februari 2025 vervulde mandaat als bestuurder.",
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{
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "De aandeelhouders hebben beslist om mandaat te geven aan Alexia Dominicus van den Bussche, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Vennotoschap, met inbegrip van het ondertekenen",
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{
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"evidence_quote": "De bijzondere gevolmachtigde, Mevr. Alexia Dominicus van de Bussche, heeft een bijzondere volmacht d.d. 03 maart 2025, toegekend aan Michael Bulckaert, Zeger Saerens, alsook aan iedere andere advocaat van Simmons \u0026 Simmons LLP voor het vervullen van de publicatieformaliteiten in de bijlagen tot het ",
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"act_meta": {
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{
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"date": "2025-02-26",
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{
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"date": "2025-02-26",
"unanimous": true
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{
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"unanimous": null
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],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
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}2024
14-11-2024 2 bestuurders benoemd
- FORVIS MAZARS Bedrijfsrevisoren — Commissaris
- Kurt Marichal — Vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "FORVIS MAZARS Bedrijfsrevisoren",
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}
},
{
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],
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"subject_company": {
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}
}14-11-2024 BV FORVIS MAZARS Bedrijfsrevisoren benoemd tot commissaris
- BV FORVIS MAZARS Bedrijfsrevisoren — Commissaris
Technische details
{
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"name": "BV FORVIS MAZARS Bedrijfsrevisoren",
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"country": "BE",
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},
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"evidence_quote": "De algemene vergadering benoemt BV FORVIS MAZARS Bedrijfsrevisoren (B00021), BE 0428.837.889, met zetel te Manhattan Office Tower, Bolwerklaan 21 bus 8 - 1210 Brussel als commissaris voor een termijn van drie boekjaren, dewelke een eind neemt naar aanleiding van de Algemene vergadering over het boek",
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{
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"evidence_quote": "De aandeelhouders beslissen om mandaat te geven aan Mevr. Alexia Dominicus van den Bussche, met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicatie hiervan in de Bijlagen van het Belgisch Staatsblad, alle administratieve formaliteiten te ve",
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{
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14-03-2022 Statutenwijziging
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30-06-2021 Brecht Deketele benoemd tot vaste vertegenwoordiger van ey bedrijfsrevisoren
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v3.2
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08-01-2020 Verrichting in kapitaal of aandelen
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19-06-2019 1 bestuurder benoemd, 1 ontslagnemend
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v3.2
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- Kristine De Sutter — Bestuurder
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}27-03-2019 2 bestuurders benoemd, 1 ontslagnemend
- Piet Houwen — Dagelijks bestuurder
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- Pieter Oldenziel — Raad van bestuur
- Petrus ("Piet") Houwen — Dagelijks bestuurder
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20-12-2018 3 bestuurders benoemd, 1 ontslagnemend
- John Reed — Bestuurder
- Christian Bretin — Bestuurder
- Petrus Houwen — Bestuurder
- Robin Kenselaar — Bestuurder
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- Johan Heylen — Directiecomité
- Petrus ('Piet') Houwen — Directiecomité
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- Jérôme Contamine — Raad van bestuur
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- Petrus Houwen — Bestuurder
- Edwin Moses — Bestuurder
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- €145.809.248,33 → €161.891.573,71
- Inbreng in geld · Apport en numéraire
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v3.2
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Samenvatting:
Court filing noticeNotaris:
Edwin Moses · Gent
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- Jérôme Contamine — Bestuurder
- John Reed — Bestuurder
- Robin Kenselaar — Bestuurder
- Christian Bretin — Bestuurder
- Marleen Mannekens — Commissaris
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- Dhr. Christian Bretin — Raad van bestuur
- Dr. Russell G. Greig — Bestuurder
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Samenvatting:
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v3.2
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"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}31-05-2018 Kapitaalverhoging van €4.852.352,67 tot €145.809.248,33
- €140.956.895,66 → €145.809.248,33
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 145809248.33,
"delta_eur": 4852352.670000017,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.295.446",
"name_full": "Ablynx"
}
}16-05-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0475.295.446",
"name_full": "Ablynx"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}16-05-2018 Kapitaalverhoging van €185.993,08 tot €140.956.895,66
- €140.770.902,58 → €140.956.895,66
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 140956895.66,
"delta_eur": 185993.0799999833,
"before_eur": 140770902.58,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.295.446",
"name_full": "Ablynx"
}
}28-03-2018 Kapitaalverhoging van €335.190,47 tot €140.870.002,58
- €140.534.812,11 → €140.870.002,58
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 140870002.58,
"delta_eur": 335190.4699999988,
"before_eur": 140534812.11,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.295.446",
"name_full": "Ablynx"
}
}13-03-2018 Kapitaalverhoging van €14.765,52 tot €140.349.577,63
- €140.334.812,11 → €140.349.577,63
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 140349577.63,
"delta_eur": 14765.519999980927,
"before_eur": 140334812.11,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.295.446",
"name_full": "Ablynx"
}
}Eerste 30 van 79 aktes