AGIDENS CONSULTING
De berekende faillissementskans van AGIDENS CONSULTING over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 54 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00124319 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00131464 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00116346 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00109717 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20064198 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15100529 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15700067 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19700163 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12000380 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-09900574 |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-10-1971 |
| Status | Actief |
| Postcode | 2070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11011A0624/00H000 | Vlaanderen | 2,0 ha | 1 · 5.992 m² | 14,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}21-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"should_reroute_to_category": null
}09-09-2024 Ernst & Young Bedrijfsrevisoren BV herbenoemd als commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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}09-09-2024 Wijziging in het bestuur
Technische details
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}30-08-2024 Kapitaalvermindering van €451.106,76 tot €338.922
- €790.028,76 → €338.922
Technische details
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}30-08-2024 Kapitaalvermindering van €451.106,76 tot €338.922
- €790.028,76 → €338.922
Technische details
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"akte van splitsing door overname",
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}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De buitengewone algemene vergadering van AGIDENS LIFE SCIENCES besloot tot een parti\u00EBle splitsing door overname, waarbij een deel van het vermogen overgegaan is naar AGIDENS PROCESS AUTOMATION. Het kapitaal van de splitsende vennootschap werd verminderd, en de naam werd gewijzigd in \u0027Agidens Consulting\u0027. De overdracht is gebaseerd op de balans per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
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}30-08-2024 Statutenwijziging
Technische details
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}10-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"report_waiver": {
"summary": "De raden van bestuur verklaren dat zij verzaken aan de verplichting tot opstelling van het verslag in artikel 12:62 WVV, en dat het verslag in artikel 7:179 \u00A71 WVV wordt opgesteld door de commissaris van de Verkrijgende Vennootschap.",
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"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De raden van bestuur van Agidens Life Sciences en Agidens Process Automation hebben een gezamenlijk voorstel opgesteld tot een met splitsing gelijkgestelde verrichting overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59 WVV. Het voorstel voorziet in de overdracht van een deel van het vermogen van Agidens Life Sciences, met name de activa en passiva gerelateerd aan projecten (de \u0027Process Automation A\u0026P\u0027), naar Agidens Process Automation, zonder ontbinding van de eerste vennootschap. De overdracht wordt gecompenseerd door het uitreiken van 42.059 nieuwe aandelen in Agidens Process Automation aan de eni",
"co_filed_documents": [
"Bijlage 1: Gedetailleerde beschrijving van de activa en passiva",
"Bijlage 2: Splitsingsbalans per 31 december 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2023 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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"changed": true
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "AGIDENS LIFE SCIENCES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-10-2022 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0411.592.279",
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}23-06-2021 4 bestuurders benoemd
- Wim Van Gasse — Commissaris
- Hedwig Maes — Bestuurder
- Steven Peeters — Bestuurder
- Pieter Tilkens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
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},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Tilkens",
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}
],
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"subject_company": {
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}03-11-2020 3 bestuurders benoemd, 2 ontslagnemend
- Hedwig Maes — Bestuurder
- Hedwig Maes — Gedelegeerd bestuurder
- Wim Van Gasse — Vaste vertegenwoordiger commissaris
- Geert Stienen — Bestuurder
- Patrick Rottiers — Vaste vertegenwoordiger commissaris
Technische details
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{
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"person": {
"rrn": null,
"name": "Geert Stienen",
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}
},
{
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"person": {
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{
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},
{
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},
{
"kind": "director_in",
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"person": {
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}
],
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"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}14-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- BV SPINCOF — Bestuurder
- Jo Janssens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV SPINCOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}03-04-2019 Patrick Rottiers benoemd tot commissaris
- Patrick Rottiers — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Rottiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}02-10-2015 4 bestuurders benoemd, 4 ontslagnemend
- Exit Way bvba — Bestuurder
- Jo Janssens bvba — Bestuurder
- Exit Way bvba — Gedelegeerd bestuurder
- AQA bvba — Bestuurder
- Jan Vercammen bvba — Bestuurder
- Indaumat bvba — Bestuurder
- LogiCare engineering bvba — Bestuurder
- Jan Vercammen bvba — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Indaumat bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LogiCare engineering bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Exit Way bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Janssens bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Exit Way bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AQA bvba",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}24-06-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-24",
"filing_date": "2015-06-15",
"act_kind_objet": "KAPITAALVERHOGING INGEVOLGE PARTI\u00CBLE SPLITSING DOOR OVER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-15",
"unanimous": null
},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.636.389",
"name": "EGEMIN N.V./S.A.",
"role": "demerged",
"address": "te 2070 Zwijndrecht, Baarbeek 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
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{
"kbo": "0411.592.279",
"name": "EGEMIN CONSULTING",
"role": "recipient",
"address": "te 2070 Zwijndrecht, Baarbeek 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 98899,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activa en passiva verbonden aan de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 van de partiel gesplitste vennootschap EGEMIN N.V./S.A. De overdracht gebeurt via een inbreng in natura zonder waardevermelding.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0411.592.279",
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van EGEMIN CONSULTING (NV) heeft besloten tot een parti\u00EBle splitsing van EGEMIN N.V./S.A. via overname van de activa en passiva van de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027. De overdracht gebeurt via een inbreng in natura, waarbij 98.899 nieuwe aandelen zonder waardevermelding worden uitgegeven aan de enige aandeelhouder van de inbrengende vennootschap. Het kapitaal wordt verhoogd met \u20AC725.028,76, en de naam van de verkrijgende vennootschap wordt gewijzigd in \u0027AGIDENS LIFE SCIENCES\u0027.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2015 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AGIDENS LIFE SCIENCES",
"old": "EGEMIN CONSULTING",
"changed": true
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"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-06-2015 Kapitaalverhoging van €725.028,76 tot €790.028,76
- €65.000 → €790.028,76
- Inbreng in natura · Apport en nature
Technische details
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"events": [
{
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],
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"subject_company": {
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}
}11-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Emst & Young Bedrijfsrevisoren BCVBA — Commissaris
- JVD Investments Ltd — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JVD Investments Ltd",
"address": null,
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}
},
{
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"name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
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}
],
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"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}16-04-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jan Vercammen BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-16",
"filing_date": "2015-04-03",
"act_kind_objet": "Neerlegging van voorstel tot een met splitsing gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.636.389",
"name": "Egemin",
"role": "demerged",
"address": "Baarbeek 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.592.279",
"name": "Egemin Consulting",
"role": "recipient",
"address": "Baarbeek 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Egemin Products \u0026 Technologies",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Egemin Infra Automation",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.92674839,
"legal_articles": [
"12:7",
"12:50",
"728",
"758",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel per 0,92674839 aandelen",
"new_shares_issued_n": 98899,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 van Egemin NV, inclusief activa, passiva, vorderingen, deelnemingen, voorraden en bestellingen in uitvoering. Het nettovermogen bedraagt 1.687.367,52 EUR op basis van de jaarrekening per 31 december 2014.",
"equity_transferred_eur": 1687367.52,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Egemin",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0404.636.389"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jan Vercammen BVBA",
"person_name": null,
"org_rep_person_name": "Jan Vercammen"
},
"summary_narrative": "Op 3 april 2015 hebben de raden van bestuur van Egemin NV, Egemin Products \u0026 Technologies NV en Egemin Consulting NV een voorstel opgesteld tot een met splitsing gelijkgestelde verrichting, waarbij de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 van Egemin NV worden overgedragen aan Egemin Consulting NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2014 en wordt gecompenseerd door het uitreiken van 98.899 nieuwe aandelen in Egemin Consulting tegen een ruilverhouding van 0,92674839 per aandeel. De verrichting is gepland voor uitvoering na goedkeuring door de algeme",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2011 2Mentors CVBA benoemd tot bestuurder
- 2Mentors CVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "2Mentors CVBA",
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}
],
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"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}29-12-2010 2 bestuurders benoemd, 1 ontslagnemend
- Jan Vercammen BVBA — Bestuurder
- Jan Vercammen BVBA — Gedelegeerd bestuurder
- Jef Rymen BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Rymen BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen BVBA",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}29-01-2010 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jef Rymen BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-29",
"filing_date": "2010-01-19",
"act_kind_objet": "Wijziging vertegenwoordiger commissaris en"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2010-01-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.592.279",
"name": "Egemin Consulting",
"role": "other",
"address": "Baarbeek 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"646\u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft de vertegenwoordiging van de commissaris van de vennootschap. Er wordt een nieuwe commissaris benoemd: de heer Patrick Rottiers, in plaats van de heer Rudi Braes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Egemin Consulting",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Rymen",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Egemin Consulting heeft op 21 december 2009 besloten om de commissaris te wijzigen. In vervanging van de heer Rudi Braes wordt de heer Patrick Rottiers benoemd als nieuwe commissaris, met ingang vanaf 19 januari 2010. De benoeming is uitgevoerd in het kader van artikel 646\u00A72 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}22-06-2009 Rudi Braes benoemd tot commissaris
- Rudi Braes — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rudi Braes",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AGIDENS CONSULTING |