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Belgisch Staatsblad — aktes
40 aktes Kapitaalverloop · 8
04-07-2024
Kapitaalwijziging
04-07-2024
v3.2
22-10-2021
v3.2
24-09-2018
v3.2
13-08-2018
v3.2
13-08-2018
v3.2
25-07-2018
v3.2
20-07-2009
v3.2
Adresverloop · 2
13-05-2022
Zetelwijziging
13-05-2022
Zetelwijziging
Alle aktes · 40
bijgewerkt 10 maanden geleden
2025
19-08-2025 3 bestuurders benoemd
- Yaelmo NV — Bestuurder
- Lexstraco BV — Bestuurder
- Pacioli Consulting BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0476.241.195",
"name": "Yaelmo NV",
"address": "Mortselsesteenweg 101, 2540 Hove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0476.241.195",
"name": "Yaelmo NV",
"address": "Mortselsesteenweg 101, 2540 Hove",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - Yaelmo NV, RPR Antwerpen, afd. Antwerpen 0476.241.195, met zetel te Mortselsesteenweg 101, 2540 Hove,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0718.752.380",
"name": "Lexstraco BV",
"address": "Marie-Jos\u00E9laan 7, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0718.752.380",
"name": "Lexstraco BV",
"address": "Marie-Jos\u00E9laan 7, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Lexstraco BV, RPR Antwerpen, afd. Antwerpen 0718.752.380, met zetel te Marie-Jos\u00E9laan 7, 2600 Berchem,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0719.685.263",
"name": "Pacioli Consulting BV",
"address": "Hoogstraat 32, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0719.685.263",
"name": "Pacioli Consulting BV",
"address": "Hoogstraat 32, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Pacioli Consulting BV, RPR Antwerpen, afd. Antwerpen 0719.685.263, met zetel te Hoogstraat 32, 2930",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "2025-08-19",
"filing_date": "2025-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}19-08-2025 3 bestuurders benoemd
- Axel Moorkens — Bestuurder
- Laurence Jacqmain — Bestuurder
- Kurt Heene — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Jacqmain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Heene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development"
}
}2024
02-09-2024 4 bestuurders benoemd
- Belgravia Partners BV — Bestuurder
- Heymans & Co CommV — Bestuurder
- Axel Moorkens — Bestuurder
- Laurence Jacqmain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgravia Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Jacqmain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development"
}
}02-09-2024 4 bestuurders benoemd
- Belgravia Partners BV — Bestuurder
- Heymans & Co CommV — Bestuurder
- Yaelmo NV — Bestuurder
- Lexstraco BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0825.164.152",
"name": "Belgravia Partners BV",
"address": "Elisabethlaan 26, 3080 Tervuren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0475.281.093",
"name": "Heymans \u0026 Co CommV",
"address": "Romeinse Steenweg 1022, 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lexstraco BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yaelmo NV",
"person_name": null,
"org_rep_person_name": "Axel Moorkens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Alcopa Capital Development",
"old": "ALCOPA COORDINATION CENTER",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
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
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0421.837.162",
"pct": null,
"kind": "org",
"name": "ALCOPA",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}27-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- DFG Conseil SAS — Bestuurder
- J2F Conseil SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J2F Conseil SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DFG Conseil SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}27-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Marechal — Bestuurder
- Jean-François Marechal — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Marechal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0542.979.670",
"name": "J2F Conseil SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De enige aandeelhoudster neemt kennis van en aanvaardt het ontslag van J2F Conseil SRL (RPR Waals-Brabant, 0542.979.670), vert. door haar vaste vertegenwoordiger, de heer Jean-Fran\u00E7ois Marechal, als bestuurder van de Vennootschap en dit met ingang van 1 januari 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Marechal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DFG Conseil SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De enige aandeelhoudster bevestigt hierbij de benoeming als bestuurder van de Vennootschap, met ingang van 1 januari 2024, van: DFG Conseil SAS (RCS Nanterre 982.606.238), vert. door haar vaste vertegenwoordiger, de heer Jean-Fran\u00E7ois Marechal, woonplaats kiezende op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yaelmo NV",
"person_name": null,
"org_rep_person_name": "Axel Moorkens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-09-2023 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}2022
14-09-2022 2 bestuurders benoemd
- Laurence Jacqmain — Bestuurder
- Damien Heymans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Jacqmain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}13-05-2022 Zetelverplaatsing binnen Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Notaris:
Heymans & Co CommV · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de verinootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Heymans \u0026 Co CommV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-13",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yaelmo NV",
"person_name": null,
"org_rep_person_name": "Axel Moorkens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
]
}13-05-2022 Zetelverplaatsing binnen Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-13",
"filing_date": "2022-05-03",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Heymans \u0026 Co CommV",
"person_name": null,
"org_rep_person_name": "Damien Heymans",
"person_role_at_subject": null
},
"co_filed_documents": []
}12-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Yaelmo NV — Bestuurder
- Moyale NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}2021
22-10-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}22-10-2021 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": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-09-2021 4 bestuurders benoemd
- Damien Heymans — Bestuurder
- Laurent Paul Van Steirtegem — Bestuurder
- Jean-François Maréchal — Bestuurder
- Kurt Dehoorne — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Paul Van Steirtegem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Mar\u00E9chal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}2020
13-10-2020 Deloitte Bedrijfsrevisoren CVBA benoemd tot commissaris
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}2019
11-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- Axel Moorkens — Bestuurder
- Didier Boon — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}04-03-2019 2 bestuurders benoemd, 1 ontslagnemend
- Lexstraco BVBA — Bestuurder
- Pacioli Consulting BVBA — Bestuurder
- CPM-Partners BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lexstraco BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacioli Consulting BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}2018
24-09-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}03-09-2018 4 bestuurders benoemd
- Belgravia Conseil BVBA — Bestuurder
- J2F Conseil BVBA — Bestuurder
- CPM-Partners bvba — Bestuurder
- Moyale nv — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgravia Conseil BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J2F Conseil BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}13-08-2018 Kapitaalverhoging van €41.700.000 tot €286.800.000
- €245.100.000 → €286.800.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 286800000,
"delta_eur": 41700000,
"before_eur": 245100000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}13-08-2018 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": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frank Liesse · AntwerpenKantoor:
Celis, Celis & Liesse
Technische details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-13",
"filing_date": "2018-08-02",
"act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP (tweede"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.845.278",
"name": "Modis",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.7381,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1,7381 tegen 1",
"new_shares_issued_n": 1501993,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap. Dit omvat zowel het actief als het passief, zonder uitzondering.",
"equity_transferred_eur": 41700000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alcopa Coordination Center besloot tot de fusie door overneming van Modis NV, waarbij het gehele vermogen van Modis overging naar Alcopa Coordination Center. De fusie werd uitgevoerd op basis van een fusievoorstel van 8 juni 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. In ruil voor hun aandelen in Modis ontvingen de aandeelhouders 1.501.993 nieuwe aandelen in Alcopa Coordination Center tegen een ruilverhouding van 1,7381:1. Het kapitaal van Alcopa werd daarmee verhoogd tot \u20AC286.800.000.",
"co_filed_documents": [
"afschrift akte",
"verslag commissaris cfr. art. 695 W. Venn."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2018 Kapitaalverhoging van €45.000.000 tot €245.100.000
- €200.100.000 → €245.100.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 245100000,
"delta_eur": 45000000,
"before_eur": 200100000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}13-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse, geassocieerde notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-13",
"filing_date": "2018-08-02",
"act_kind_objet": "FUSIE DOOR OVERNEMING -OVERNEMENDE VENNOOTSCHAP (eerste"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0633.666.752",
"name": "AlcoDev",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 88.5733,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "88,5733 tegen 1",
"new_shares_issued_n": 3994656,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": 45100000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alcopa Coordination Center besloot tot de fusie door overneming van AlcoDev NV, waarbij het gehele vermogen van AlcoDev overging naar Alcopa Coordination Center. In ruil daarvoor werden 3.994.656 nieuwe aandelen uitgegeven aan ALCOPA NV, de enige aandeelhouder van AlcoDev. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2018 geacht. De kapitaalverhoging bedroeg \u20AC45.100.000.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"Verslag commissaris cfr. art. 695, \u00A71 W. Venn."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}21-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Anton Van Bael · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-21",
"filing_date": "2018-06-12",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.845.278",
"name": "Modis",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.7381,
"legal_articles": [
"671",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1,7381 nieuwe aandelen tegen 1 bestaand aandeel",
"new_shares_issued_n": 1501993,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Modis NV, inclusief activa, passiva en aandelen, wordt overgenomen door Alcopa Coordination Center NV. De overdracht is gebaseerd op de gecorrigeerde eigen vermogenswaarde per 31.12.2017.",
"equity_transferred_eur": 43651371.04,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0841.602.088",
"org_name": "CPM-Partners BVBA",
"person_name": null,
"org_rep_person_name": "Christophe Piron"
},
"summary_narrative": "Het fusievoorstel voor een fusie door overneming tussen Alcopa Coordination Center NV en Modis NV werd op 8 juni 2018 opgesteld en voorlegging aan de algemene vergaderingen van beide vennootschappen. De fusie is gepland op basis van de gecorrigeerde eigen vermogenswaarde per 31.12.2017, met een ruilverhouding van 1,7381 nieuwe aandelen in Alcopa Coordination Center NV per bestaand aandeel in Modis NV. De fusie is intra-groep en wordt uitgevoerd zonder geldelijke oplegging.",
"co_filed_documents": [
"fusievoorstel de dato 8 juni 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Anton Van Bael · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-08",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center NV",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0633.666.752",
"name": "AlcoDev NV",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 88.5733,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "88,5733 nieuwe aandelen tegen 1 bestaand aandeel",
"new_shares_issued_n": 3994656,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overgenomen vennootschap ALCODEV NV wordt overgenomen door de overnemende vennootschap ALCOPA COORDINATION CENTER NV. Dit omvat alle activa, passiva en aandelen, inclusief deelnemingen in andere vennootschappen.",
"equity_transferred_eur": 116084758.24,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.281.093",
"org_name": "Heymans \u0026 Co Comm.V",
"person_name": null,
"org_rep_person_name": "Damien Heymans"
},
"summary_narrative": "De naamloze vennootschap Alcopa Coordination Center NV (KBO 0447.763.183) heeft een fusievoorstel ingediend overeenkomstig artikel 693 WVV, met als doel de fusie door overneming van de naamloze vennootschap AlcoDev NV (KBO 0633.666.752). De fusie is gepland met ingang van 1 januari 2018, waarbij 45.100 aandelen van AlcoDev NV worden uitgewisseld tegen 3.994.656 nieuwe aandelen in Alcopa Coordination Center NV, tegen een ruilverhouding van 88,5733. De fusie is een intra-groepsfusie binnen de Alcopa-groep en zal geen onroerende goederen overdragen.",
"co_filed_documents": [
"fusievoorstel de dato 8 juni 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 40 aktes