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ARCOPLUS

Actief
Coöperatieve vennootschap met beperkte aansprakelijkheid· 43 jaar actief
Britsierslaan 5 ·1030 Schaarbeek, België
BE 0423.939.587
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Belgisch Staatsblad — aktes

26 aktes
Kapitaalverloop · 3
17-07-2007
v3.2
17-07-2007
v3.2
02-07-2004
v3.2
Adresverloop · 1
23-07-2010
Zetelwijziging
Alle aktes · 26 bijgewerkt 11 maanden geleden
2025
09-07-2025 Fabio De Clercq benoemd tot auditor Bestuurswijziging
  • Fabio De Clercq — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
09-07-2025 Fabio De Clercq herbenoemd als commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 5 juni 2025 blijkt dat de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Fabio De Clercq, bedrijfsrevisor, wordt herbenoemd voor een perio",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "cv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het College van vereffenaars"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
22-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabio De Clercq — Commissarisvertegenwoordiger
  • Thierry Van Loocke — Commissarisvertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
22-07-2022 Fabio De Clercq herbenoemd als commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Thierry Van Loocke.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": "Fabio De Clercq",
      "rep_rotation_old_rep": "Thierry Van Loocke",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2022-07-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het College van vereffenaars"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-06-2022 Thierry Van Loocke benoemd tot commissaris Bestuurswijziging
  • Thierry Van Loocke — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
29-03-2022 Thierry Van Loocke herbenoemd als commissaris Bestuurswijziging
  • Thierry Van Loocke — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-04-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Thierry Van Loocke zijn in plaats van Dirk Vlaminckx.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-31"
      },
      "rep_rotation_new_rep": "Thierry Van Loocke",
      "rep_rotation_old_rep": "Dirk Vlaminckx",
      "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": "2022-03-29",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris_renew",
      "date": "2022-03-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "cv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het College van vereffenaars"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-03-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry Van Loocke — Commissarisvertegenwoordiger
  • Dirk Vlaminckx — Commissarisvertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2021
27-09-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dirk Vlaminckx — Commissarisvertegenwoordiger
  • Jurgen Kesselaers — Commissarisvertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2019
25-06-2019 Deloitte Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • Deloitte Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2018
10-07-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Ludo Foqué
Samenvatting: otherNotaris: Ludo Foqué · Brussel
Technische details
{
  "stage": null,
  "notary": {
    "name": "Ludo Foqu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-10",
    "filing_date": "2018-06-07",
    "act_kind_objet": "Uit de notulen van de Algemene Vergadering van aandeelhouders van 7 juni 2018 blijkt dat de Algemene"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.939.587",
        "name": "ARCOPLUS",
        "role": "other",
        "address": "Urbain Britsierslaan 5, 1030 Brussel",
        "is_foreign": false,
        "legal_form": "cvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "cvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; het gaat om de benoeming en hernieuwing van het mandaat van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "cvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van aandeelhouders van ARCOPLUS, op 7 juni 2018, heeft unaniem besloten om Deloitte Bedrijfsrevisoren te benoemen als commissaris voor de boekjaren 2014 tot en met 2016, met terugwerkende kracht. Tevens werd het mandaat hernieuwd voor de boekjaren 2017 tot en met 2019, behoudens voortijdige afsluiting van de vereffening.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2012
25-01-2012 6 bestuurders benoemd Bestuurswijziging
  • Francine Julia Emma Swiggers — Liquidator
  • Marc Célestin François Tinant — Liquidator
  • Ludo Clément Foqué — Liquidator
  • Ludo Clément Foqué — President of the liquidation committee
  • Frank Verhaegen — Representative of the commissioner
  • Deloitte Réviseurs d'Entreprises — Commissioner
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Francine Julia Emma Swiggers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Marc C\u00E9lestin Fran\u00E7ois Tinant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the liquidation committee",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissioner",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
25-01-2012 7 bestuurders benoemd Bestuurswijziging
  • Francine Julia Emma Swiggers — Vereffenaar
  • Marc Célestin François Tinant — Vereffenaar
  • Ludo Clément Foqué — Vereffenaar
  • Ludo Clément Foqué — Voorzitter college vereffenaars
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Frank Verhaegen — Vertegenwoordiger commissaris
  • Francine Julia Emma Swiggers — Vereffenaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Francine Julia Emma Swiggers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Marc C\u00E9lestin Fran\u00E7ois Tinant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter college vereffenaars",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Francine Julia Emma Swiggers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
25-01-2012 Vrijwillige ontbinding — vereffening geopend Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Francine Julia Emma Swiggers, Marc C\u00E9lestin Fran\u00E7ois Tinant, Ludo Cl\u00E9ment Foqu\u00E9"
    }
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
25-01-2012 Vrijwillige ontbinding — vereffening geopend Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Francine Julia Emma Swiggers, Marc C\u00E9lestin Fran\u00E7ois Tinant, Ludo Cl\u00E9ment Foqu\u00E9"
    }
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2011
15-09-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hilde De Wolf — Bestuurder
  • Leen Van den Neste — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leen Van den Neste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde De Wolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
24-06-2011 4 bestuurders benoemd Bestuurswijziging
  • André Boulvin — Bestuurder
  • Pierre Georis — Bestuurder
  • Toos Rosvelds-Janssen — Bestuurder
  • Jean-Marie Schreuer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Boulvin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Georis",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Toos Rosvelds-Janssen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Schreuer",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
24-06-2011 Statutenwijziging 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": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "",
    "old": "SCRL",
    "changed": false
  }
}
2010
23-07-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "Arcoplus"
  },
  "legal_form_change": {
    "new": "CVBA",
    "old": "CVBA",
    "changed": false
  }
}
23-07-2010 Zetelverplaatsing van Brussel naar Schaarbeek Zetelwijziging·Marc Tinant
  • Livingtonelaan 6 te 1000 Brussel → 1030 Schaarbeek, Urbain Britsierslaan 5
Notaris: Marc Tinant · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaarbeek, Urbain Britsierslaan 5",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Urbain Britsierslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Livingtonelaan 6 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Livingtonelaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2010-06-29",
      "evidence_quote": "De raad van bestuur van Arcoplus CVBA heeft tijdens zijn bijeenkomst van 23 april 2010 besloten op 29 juni 2010 de zetel van de vennootschap te verplaatsen naar 1030 Schaarbeek, Urbain Britsierslaan 5.",
      "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": "Marc Tinant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-07-23",
    "filing_date": "2010-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "Arcoplus CVBA",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francine Swiggers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het Directiecomit\u00E9 / Voorzitter van de Raad van Bestuur"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten per 29/06/2010"
  ]
}
2007
17-07-2007 Statutenwijziging 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": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
17-07-2007 Kapitaalverhoging van €2.478.935,25 tot €30.000.000 Kapitaal & aandelen
  • €27.521.064,75 → €30.000.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30000000.0,
      "delta_eur": 2478935.25,
      "before_eur": 27521064.75,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
17-07-2007 Statutenwijziging 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": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
17-07-2007 Kapitaalverhoging van €2.478.915,25 tot €30.000.000 Kapitaal & aandelen
  • €27.521.084,75 → €30.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30000000.0,
      "delta_eur": 2478915.25,
      "before_eur": 27521084.75,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2005
25-07-2005 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Eric Spiessens — Bestuurder
  • Pierre Geons — Bestuurder
  • Freddy Janssens — Bestuurder
  • Jean Claude Demey — Bestuurder
  • Andre Boulvin — Bestuurder
  • Jean Daems — Bestuurder
  • Toos Rosvelds-Janssen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Claude Demey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Geons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Boulvin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toos Rosvelds-Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "Arcoplus"
  }
}
2004
02-07-2004 Statutenwijziging 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": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
02-07-2004 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}