Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 3 maanden geleden
2026
12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- KAAG Michaël Henrikus Antonius Marie — Bestuurder
- KAAG Michaël Henrikus Antonius Marie — Bestuurder
Notaris:
Barbara PIERRE · Kortenberg
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAAG Micha\u00EBl Henrikus Antonius Marie",
"address": "3200 Aarschot Nieuwland, 11",
"birth_date": "1936-01-03",
"profession": null,
"birth_place": "Purmerend, NL"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de 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": "bestuurder",
"person": {
"rrn": null,
"name": "KAAG Micha\u00EBl Henrikus Antonius Marie",
"address": "3200 Aarschot Nieuwland, 11",
"birth_date": "1936-01-03",
"profession": null,
"birth_place": "Purmerend, NL"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene vergadering beslist om voormelde heer KAAG Micha\u00EBl Henrikus Antonius Marie vanaf heden aan te stellen in het nieuwe bestuurssysteem als enige (niet-statutaire) bestuurder en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jarne KAAG",
"address": "Leuvensesteenweg 456, Kortenberg (3071 Erps-Kwerps)",
"birth_date": "2000-04-02",
"profession": null,
"birth_place": "Kortenberg (3071 Erps-Kwerps)"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene vergadering beslist om volgende opvolgende bestuurder aan te stellen, namelijk ter vervanging van voornoemde heer KAAG Micha\u00EBl Henrikus Antonius Marie voor het geval hij plots komt te overlijden: de heer Jarne KAAG, geboren op 02-04-2000, wonende te Kortenberg (3071 Erps-Kwerps) Leuvense",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Jarne KAAG",
"rep_rotation_old_rep": "KAAG Micha\u00EBl Henrikus Antonius Marie",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de 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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERARDS Wim Alphons Maria",
"address": "Waalre(Nederland) Irenelaan, 2/E",
"birth_date": "1948-01-07",
"profession": null,
"birth_place": "Koewacht, NL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de 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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEEVERS Alphonsus Johannes Antonius",
"address": "Somerem (Nederland) Boerenkamplaan, 26",
"birth_date": "1953-04-02",
"profession": null,
"birth_place": "Schaesberg, NL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de 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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat het mandaat van de enige bestuurder bezoldigd zal uitgeoefend worden, behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EV CONSULTING",
"address": "1930 Zaventem, Steenokkerzeelstraat 66",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor vervulling van de administratieve formaliteiten, betreffende voormelde beslissingen, bij onder meer de BTW-administratie, het ondernemingsloket en andere Diensten wordt, voor zoveel als nodig, volmacht gegeven aan -de bestuurder-zelf -alsook aan accountantskantoor \u201CEV CONSULTING\u201D te 1930 Zavent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Barbara PIERRE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortenberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.626.834",
"name_full": "ACT RESEARCH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Voorontledend uittreksel",
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2024
13-08-2024 3 herbenoemd
- Kaag Michiel — Bestuurder
- Geeraards Wim — Bestuurder
- Geevers Fons — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaag Michiel",
"address": "Nieuwland 11, 3200 Aarschot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraards Wim",
"address": "Irenelaan 2E, 5583 AD Waalre, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geevers Fons",
"address": "Boerekamplaan 26, 5712 AE Someren, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaag Michiel",
"address": "Nieuwland 11, 3200 Aarschot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraards Wim",
"address": "Irenelaan 2E, 5583 AD Waalre, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geevers Fons",
"address": "Boerekamplaan 26, 5712 AE Someren, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kaag Michiel",
"address": "Nieuwland 11, 3200 Aarschot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.626.834",
"name_full": "ACT Research",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2024 4 herbenoemd
- Kaag Michiel — Bestuurder
- Geeraards Wim — Bestuurder
- Gevers Fons — Bestuurder
- Kaag Michiel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaag Michiel",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist de mandaten als bestuurder van de heren Kaag, Geeraards en Gevers te verlengen met 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraards Wim",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist de mandaten als bestuurder van de heren Kaag, Geeraards en Gevers te verlengen met 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gevers Fons",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist de mandaten als bestuurder van de heren Kaag, Geeraards en Gevers te verlengen met 6 jaar."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kaag Michiel",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-08",
"evidence_quote": "De raad van bestuur beslist volgende persoon te herbenoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.626.834",
"name_full": "ACT RESEARCH",
"legal_form": "NV"
}
}2019
27-11-2019 4 herbenoemd
- Kaag Michael — Bestuurder
- Geerards Wim — Bestuurder
- Geevers Fons — Bestuurder
- Kaag Michael — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaag Michael",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-11",
"evidence_quote": "De algemene vergadering beslist de mandaten als bestuurder van De heren Kaag, Geerards en Geevers te verlengen met 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geerards Wim",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-12",
"evidence_quote": "De algemene vergadering beslist de mandaten als bestuurder van De heren Kaag, Geerards en Geevers te verlengen met 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geevers Fons",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-12",
"evidence_quote": "De algemene vergadering beslist de mandaten als bestuurder van De heren Kaag, Geerards en Geevers te verlengen met 6 jaar."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kaag Michael",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-11",
"evidence_quote": "De raad van bestuur beslist volgende persoon te herbenoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.626.834",
"name_full": "ACT RESEARCH",
"legal_form": "NV"
}
}