Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
05-05-2026
Kapitaalwijziging
Adresverloop · 3
10-11-2023
v3.2
10-11-2023
Zetelwijziging
08-03-2010
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Philippe VAN DEN KIEBOOM · Antwerpen
Technische details
{
"notary": {
"name": "Philippe VAN DEN KIEBOOM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Met fusie gelijkgestelde verrichting: notulen overnemende vennootschap"
},
"key_dates": [
{
"date": "2026-04-22",
"label": "akte datum"
},
{
"date": "2026-03-06",
"label": "datum proces-verbaal"
},
{
"date": "2025-01-01",
"label": "datum boekhoudkundige staat"
}
],
"key_parties": [
{
"kbo": "0472.118.202",
"kind": "org",
"name": "ALCATAN",
"role": "overnemende vennootschap"
},
{
"kind": "org",
"name": "WAALSE KAAI FINANCIAL SERVICES",
"role": "overgenomen vennootschap"
},
{
"kbo": "0457.385.385",
"kind": "org",
"name": "B \u0026 R",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Philippe VAN DEN KIEBOOM",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}05-05-2026 Verrichting in kapitaal of aandelen
Notaris:
Philippe VAN DEN KIEBOOM · Antwerpen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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
}
],
"notary": {
"name": "Philippe VAN DEN KIEBOOM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "besloten 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": [],
"shareholders_after": [],
"share_classes_after": []
}26-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-16",
"act_kind_objet": "Publicatie fusievoorstel ALCATAN (overnemende vennootschap)"
},
"key_dates": [
{
"date": "2026-01-26",
"label": "Publicatie datum"
},
{
"date": "2025-04-03",
"label": "Datum opstelling fusievoorstel"
},
{
"date": "2025-01-01",
"label": "Datum boekhoudkundige overname"
}
],
"key_parties": [
{
"kbo": "0861.308.827",
"kind": "org",
"name": "WAALSE KAAI FINANCIAL SERVICES",
"role": "Over te nemen vennootschap"
},
{
"kbo": "0472.118.202",
"kind": "org",
"name": "ALCATAN",
"role": "Overnemende vennootschap"
},
{
"kind": "person",
"name": "Carlo Claessens",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Silvie Van De Velde",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Morgane Claessens",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Nathan Claessens",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Sienna Claessens",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Johanna Imbrechts",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Maxime Degenaers",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2023
27-11-2023 Claessens Carlo Henri Germaine benoemd tot gedelegeerd bestuurder
- Claessens Carlo Henri Germaine — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claessens Carlo Henri Germaine",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "Bij beslissing van het college van bestuurders de dato 6 november 2023 werd besloten om met ingang van 6 november 2023 te benoemen tot afgevaardigde bestuurder voor de duurtijd van zijn mandaat als bestuurder: De heer CLAESSENS Carlo Henri Germaine, geboren te Antwerpen (Wilrijk) op 9 februari 1964,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BV"
}
}27-11-2023 CLAESSENS Carlo Henri Germaine benoemd tot afgevaardigd bestuurder
- CLAESSENS Carlo Henri Germaine — Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "CLAESSENS Carlo Henri Germaine",
"address": "2930 Brasschaat. Kleine Heide 6.",
"birth_date": "1964-02-09",
"profession": null,
"birth_place": "Antwerpen (Wilrijk), BE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "Bij beslissing van het college van bestuurders de dato 6 november 2023 werd besloten om met ingang van 6 november 2023 te benoemen tot afgevaardigde bestuurder voor de duurtijd van zijn mandaat als bestuurder:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-11-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CLAESSENS Carlo",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2023 Zetelverplaatsing binnen Brasschaat
- Kleine Heide 6, 2930 Brasschaat → De Wandeleerlei 1, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "De Wandeleerlei",
"country": "BE",
"postcode": "2930",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Kleine Heide",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "6"
},
"effective_date": "2023-11-06",
"evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2930 Brasschaat, De Wandeleerlei 1B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BVBA"
}
}10-11-2023 Zetelverplaatsing naar Brasschaat
- 2930 Brasschaat, De Wandeleerlei 1B
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2930 Brasschaat, De Wandeleerlei 1B",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "De Wandeleerlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-11-06",
"evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2930 Brasschaat, De Wandeleerlei 1B.",
"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": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
]
}2022
14-09-2022 2 bestuurders benoemd
- Morgane Claessens — Zaakvoerder
- Sienna Claessens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Morgane Claessens",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-24",
"evidence_quote": "Met ingang van 24 augustus 2022 worden volgende natuurlijke personen benoemd als zaakvoerders van de vennootschap: Mevrouw Morgane Claessens"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sienna Claessens",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-24",
"evidence_quote": "Met ingang van 24 augustus 2022 worden volgende natuurlijke personen benoemd als zaakvoerders van de vennootschap: Mevrouw Sienna Claessens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BVBA"
}
}2016
24-11-2016 Claessens Nathan benoemd tot zaakvoerder
- Claessens Nathan — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claessens Nathan",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-01",
"evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de benoeming tot zaakvoerder van de heer Claessens Nathan wonende te Vennestraat 54a te 2275 Gierle en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BVBA"
}
}2012
13-02-2012 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BVBA"
}
}2010
08-03-2010 Zetelverplaatsing van Wuustwezel naar Brasschaat
- Reigersdreef 13, 2990 Wuustwezel → Kleine Heide 6, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Kleine Heide",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Wuustwezel",
"region": null,
"street": "Reigersdreef",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "13"
},
"effective_date": "2010-02-01",
"evidence_quote": "beslist de vergadering met eenparigheid van stemmen en met ingang van heden de zetel van de vennootschap te verplaatsen naar volgend adres: 2930 Brasschaat. Kleine Heide 6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.118.202",
"name_full": "ALCATAN",
"legal_form": "BVBA"
}
}