Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 1
03-12-2007
v3.2
Alle aktes · 20
bijgewerkt 10 maanden geleden
2025
29-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- Joost Bakker — Bestuurder
- David Dibon — Bestuurder
- Eduard van Nieuwkerk — Bestuurder
- Daniel Isidoro do Nascimento — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard van Nieuwkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Isidoro do Nascimento",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Bakker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "David Dibon",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB"
}
}29-08-2025 4 bestuurders benoemd, 1 ontslagnemend
- Joost Bakker — Bestuurder
- David Dibon — Bestuurder
- Thibault Grégoire — Gedelegeerd bestuurder
- Loïc Ackermans — Gedelegeerd bestuurder
- Eduard van Nieuwkerk — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"effective_date": "2025-06-16",
"evidence_quote": "De Aandeelhouders BESLUITEN om de heer Joost Bakker, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], en de heer David Dibon, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], te benoemen en tot bestuurders van de Vennootschap, met ingang van ",
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"evidence_quote": "De Aandeelhouders BESLUITEN om de heer Joost Bakker, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], en de heer David Dibon, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], te benoemen en tot bestuurders van de Vennootschap, met ingang van ",
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{
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"evidence_quote": "De Aandeelhouders BESLUITEN dat de bestuurders hun mandaat onbezoldigd zullen uitoefenen.",
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{
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"name": "Cutsem - Wittamer - Marnef",
"address": "1050 Brussel, Louizalaan 235",
"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De Aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan de heer Thibault Gr\u00E9goire en aan de heer Lo\u00EFc Ackermans, advocaten, kantoorhoudende te 1050 Brussel, Louizalaan 235, of aan elke andere advocaat binnen het advocatenkantoor van Cutsem - Wittamer - Marnef, elk alleen handelend en ",
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{
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}
],
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},
"act_meta": {
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"pub_date": "2025-08-29",
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
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},
"co_filed_documents": [],
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}28-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Cornelis Jan Balder — Bestuurder
- Sam Vander Vennet — Vaste vertegenwoordiger van de commissaris
- Thomas Durieux — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
{
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}
},
{
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},
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}28-01-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Pierre WILLEMART — Gedelegeerd bestuurder
- Thibault GREGOIRE — Gedelegeerd bestuurder
- Cornelis Jan Balder — Bestuurder
- Balder Cornelis Willem Jan — Bestuurder
Technische details
{
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"name": "Balder Cornelis Willem Jan",
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"evidence_quote": "besluit de algemene vergadering te herbenoemen als bestuurder van de vennootschap voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2030: de heer Balder Cornelis Willem Jan, (...).",
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{
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"evidence_quote": "De Bestuurders nemen akte van de beslissing van BDO Bedrijfsrevisoren BV, optredend als commissaris van de Vennootschap, om de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet als vaste vertegenwoordiger met ingang vanaf 1 oktober 2024.",
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{
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],
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{
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],
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}2024
02-07-2024 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Thomas Durieux — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "BDO Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
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"subject_company": {
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}
}02-07-2024 BDO Bedrijfsrevisoren BV herbenoemd als commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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},
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"evidence_quote": "besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2026",
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{
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],
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-07",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Arseus Lab",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
01-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
01-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Daniel Nascimento — Bestuurder
- Eduard Van Niewkerk — Bestuurder
- Willem Demuynck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Willem Demuynck",
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}
},
{
"kind": "director_in",
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"name": "Daniel Nascimento",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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- Daniel Nascimento — Bestuurder
- Pierre Willemart — Dagelijks bestuur
- Consultancy Demco sàrl — Bestuurder
- Eduard Van Niewkerk — Bestuurder
Technische details
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16-03-2021 2 bestuurders benoemd
- BDO Bedrijfsrevisoren CVBA — Commissaris
- Thomas Durieux — Permanente vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}2018
11-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Cornelis Willem Jan Balder — Bestuurder
- Andreas Meldau — Bestuurder
Samenvatting:
v3.2
Technische details
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}29-06-2018 2 bestuurders benoemd, 2 ontslagnemend
- Consultancy Demco S.à.r.l. — Bestuurder
- Willem Demuynck — Gedelegeerd bestuurder
- Willem Demuynck — Bestuurder
- David BIDON — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
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}2017
13-10-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Peter Van Melkebeke · Brussel
Technische details
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}18-05-2017 2 bestuurders benoemd, 1 ontslagnemend
- Andreas MELDAU — Bestuurder
- Willem DEMUYNCK — Bestuurder
- Vincent JUNOD — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
27-10-2016 1 bestuurder benoemd, 1 ontslagnemend
- Eduard Van Nieukerk — Bestuurder
- Gideon Wijgergangs — Bestuurder
Samenvatting:
v3.2
Technische details
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}09-09-2016 3 ontslagnemend
- Yves Debisschop — Bestuurder
- COMADBEL EBVBA — Bestuurder
- COMADBEL EBVBA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2015
06-08-2015 3 bestuurders benoemd, 3 ontslagnemend
- COMADBEL EBVBA — Bestuurder
- Dominique Deschietere — Bestuurder
- Yves Debisschop — Bestuurder
- COMADBEL EBVBA — Bestuurder
- Dominique Deschietere — Bestuurder
- Yves Debisschop — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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}2009
23-07-2009 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2007
03-12-2007 Kapitaalverhoging van €5.000.000 tot €6.492.961
- €1.492.961 → €6.492.961
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}03-12-2007 Statutenwijziging
Samenvatting:
v3.2
Technische details
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