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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
58 aktes Kapitaalverloop · 16
05-04-2024
Kapitaalwijziging
05-04-2024
Kapitaalwijziging
05-04-2024
v3.2
05-04-2024
v3.2
05-04-2024
v3.2
05-04-2024
v3.2
15-03-2023
v3.2
15-03-2023
Kapitaalwijziging
15-03-2023
v3.2
15-03-2023
v3.2
15-03-2023
v3.2
15-03-2023
Kapitaalwijziging
16-11-2021
v3.2
16-11-2021
v3.2
16-11-2021
v3.2
Alle aktes · 58
bijgewerkt 8 maanden geleden
2025
22-10-2025 3 bestuurders benoemd, 5 herbenoemd
- Gaëtane Vandecruys — Commissaris
- Tom Swerts — Commissaris
- Jeroen Ghysel — Dagelijks bestuur
- Gaëtane Vandecruys — Bestuurder
- Tom Swerts — Bestuurder
- Filip Rombouts — Bestuurder
- Jan Bekaert — Bestuurder
- Daniél De Clerck — Voorzitter
Technische details
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{
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},
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},
{
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"name": "Raf Uyttenbroeck",
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},
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}22-10-2025 2 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- Gaëtane Vandecruys — Bestuurder
- Tom Swerts — Bestuurder
- Tom Beernaert — Bestuurder
- Ivo De Meersman — Bestuurder
- Gaëtane Vandecruys — Bestuurder
- Tom Swerts — Bestuurder
- Filip Rombouts — Bestuurder
- Jan Bekaert — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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},
{
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},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
},
{
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
},
{
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"role": "bestuurder",
"person": {
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"name": "Dani\u00E9l De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}22-10-2025 5 bestuurders benoemd, 2 ontslagnemend
- Gaeetane Vandecruys — Soort a bestuurder
- Tom Swerts — Soort b bestuurder
- Filip Rombouts — Soort c bestuurder
- Jan Bekaert — Soort d bestuurder
- Daniel De Clerck — Voorzitter
- Tom Beernaert — Soort a bestuurder
- Ivo De Meersman — Soort b bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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"kind": "director_in",
"role": "soort A bestuurder",
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},
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},
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},
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},
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}
},
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2024
05-04-2024 Kapitaalverhoging van €20.000.000 tot €58.000.000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}05-04-2024 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": "0744.908.035",
"name_full": "BATOPIN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-04-2024 Kapitaalverhoging van €20.000.000 tot €58.000.000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 58000000.0,
"delta_eur": 20000000.0,
"before_eur": 38000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
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"filing_date": "2024-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"quatre procurations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20000,
"class_name": "A",
"capital_share_eur": 5800000.0,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "B",
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"voting_rights_per_share": null
},
{
"n_shares": 20000,
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"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "D",
"capital_share_eur": 5800000.0,
"voting_rights_per_share": null
}
]
}05-04-2024 Kapitaalverhoging van €20.000.000 tot €58.000.000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 58000000,
"delta_eur": 20000000,
"before_eur": 38000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
}
}05-04-2024 Kapitaalverhoging van €20.000.000 tot €58.000.000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 58000000,
"delta_eur": 20000000,
"before_eur": 38000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
}
}05-04-2024 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": "0744.908.035",
"name_full": "BATOPIN"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-04-2024 Kapitaalverhoging van €20.000.000 tot €58.000.000
- €38.000.000 → €58.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 58000000.0,
"delta_eur": 20000000.0,
"before_eur": 38000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 38.000.000,00 EUR \u00E0 58.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}05-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-04-2024 Kapitaalverhoging van €20.000.000 tot €58.000.000
- €38.000.000 → €58.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 58000000.0,
"delta_eur": 20000000.0,
"before_eur": 38000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-28",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 20.000.000,00 EUR, om het van 38.000.000,00 EUR te brengen op 58.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}18-03-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Jan Bekaert — Bestuurder
- Sylvie Busschaert — Bestuurder
- Gregory JOOS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Busschaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-20",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van mevrouw Sylvie Busschaert als bestuurder (soort D bestuurder) van de Vennootschap en dit met ingang van 20 april 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "De aandeelhouders besluiten vervolgens om de heer Jan Bekaert wonende te Rosweg 78 te 1750 Lennik, te benoemen tot soort D bestuurder met ingang op 12 mei 2023 en onder de ontbindende voorwaarde van de goedkeuring van zijn benoeming door de Nationale Bank van Belgi\u00EB."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory JOOS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0744908035",
"name": "PWC BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om het mandaat van de commissaris PWC BEDRIJFSREVISOREN BV. vertegenwoordigd door Gregory JOOS, te verlengen voor een nieuwe periode van 3 jaar tot de Algemene Vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}18-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jan Bekaert — Bestuurder (soort d)
- Sylvie Busschaert — Bestuurder (soort d)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder (soort D)",
"person": {
"rrn": null,
"name": "Sylvie Busschaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (soort D)",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}2023
23-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Daniel De Clerck — Voorzitter
- Tom Beernaert — Soort a bestuurder
- Olivier Onclin — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Daniel De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "soort A bestuurder",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}23-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Tom Beernaert — Bestuurder
- Olivier Onclin — Bestuurder
- Daniel De Clerck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Olivier Onclin als bestuurder (voorzitter) van de Vennootschap en dit met ingang op 25 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders besluiten om de huidige soort A bestuurder, de heer Daniel De Clerck, op gezamenlijke voordracht van de aandeelhouders en dit met ingang op 25 oktober 2022 te benoemen tot de functie van voorzitter van de raad van bestuur voor de resterende looptijd van zijn oorspronkelijke benoemi"
},
{
"kind": "director_in",
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"person": {
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"name": "Tom Beernaert",
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},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders besluiten vervolgens om de heer Tom Beernaert, wonende te Jeruzalemstraat 44, 8000 Brugge, te benoemer tot soort A bestuurder met ingang op 25 oktober 2022 en onder de ontbindende voorwaarde van de goedkeuring van zijn benoeming door de Nationale Bank van Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}23-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Daniel De Clerck — Voorzitter
- Tom Beernaert — Bestuurder
- Olivier Onclin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Olivier Onclin als bestuurder (voorzitter) van de Vennootschap en dit met ingang op 25 oktober 2022.",
"decharge_status": null,
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"evidence_quote": "De aandeelhouders besluiten om de huidige soort A bestuurder, de heer Daniel De Clerck, op gezamenlijke voordracht van de aandeelhouders en dit met ingang op 25 oktober 2022 te benoemen tot de functie van voorzitter van de raad van bestuur voor de resterende looptijd van zijn oorspronkelijke benoemi",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Tom Beernaert",
"address": "Jeruzalemstraat 44, 8000 Brugge",
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},
"reason": null,
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"compensated": null,
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders besluiten vervolgens om de heer Tom Beernaert, wonende te Jeruzalemstraat 44, 8000 Brugge, te benoemer tot soort A bestuurder met ingang op 25 oktober 2022 en onder de ontbindende voorwaarde van de goedkeuring van zijn benoeming door de Nationale Bank van Belgi\u00EB.",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Ghysel",
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"person_role_at_subject": "persoon belast met dagelijks bestuur"
},
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}26-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Daniel de Clerck — Administrateur classe a, président du conseil d'administration
- Tom Beernaert — Administrateur classe a
- Olivier Onclin — Administrateur, président du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur classe A, Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur classe A",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}26-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Daniel de Clerck — Bestuurder
- Tom Beernaert — Bestuurder
- Olivier Onclin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9cision de Monsieur Olivier Onclin de mettre fin au mandat de l\u0027administrateur et en tant que Pr\u00E9sident du Conseil d\u0027Adminitration de la Soci\u00E9t\u00E9 avec effet au 25 ootobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel de Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Les Actionnaires prennent la d\u00E9cision pour nominer l\u0027Administreur A, Monsieur Daniel de Clerck sur la proposition conjointe des actionnaires et avec effet au 25 octobre 2022 en tant que President du conseil d\u0027administration pour la dur\u00E9e restante de son mandat initial du 6 mars 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nominer Monsieur Tom Beernaert, r\u00E9sidant \u00E0 Bruges Jeruzalemstraat 44, en tant que \u003C administrateur classe A \u00BB avec effet au 25 octobre 2022 et sous la condition r\u00E9solutoire de l\u0027approbation de sa nomination par la Banque Nationale de Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}14-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Ghysel — Chief executive officer
- Kristiaan de Ryck — Chief executive officer
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Kristiaan de Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Jeroen Ghysel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}14-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Ghysel — Gedelegeerd bestuurder
- Kristiaan de Ryck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan de Ryck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747573555",
"name": "Fyr Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, avec effet au 31 mai 2023, de Fyr Consult SRL (dont le si\u00E8ge social est situ\u00E9 \u00E0 3010 Leuven, Rondestraat 49, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 747.573.555), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Kristiaan de Ry"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Ghysel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800233964",
"name": "ACTTS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en application de l\u0027article 10 des statuts, de d\u00E9l\u00E9guer, avec effet au 1er juin 2023 et sous la condition r\u00E9solutoire de l\u0027approbation de la Banque Nationale de Belgique, les pouvoirs de gestion journali\u00E8re \u00E0 ACTTS SRL (ayant son si\u00E8ge social \u00E0 Sterrelaan 45, 1740"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}13-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- ACTTS BV — Bestuurder
- Fyr Consult BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fyr Consult BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag, per 31 mei 2023, van Fyr Consult BV (met zetel te 2235 Houtvenne, Langestraat 116, Kruispuntbank van Ondernemingen nummer 747.573.555), vast vertegenwoordigd door de heer Kristiaan de Ryck, in de hoedanigheid van persoon belast met dagelijks bestuur en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACTTS BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De raad van bestuur beslist om, met ingang op 1 juni 2023, de bevoegdheden van dagelijks bestuur toe te kennen aan ACTTS BV (met zetel te Sterrelaan 45, 1740 Temat, Kruispuntbank van Ondernemingen nummer 0800.233.964), vast vertegenwoordigd door de heer Jeroen Ghysel, in de hoedanigheid van persoon "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}13-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Ghysel — Chief executive officer
- Kristiaan de Ryck — Chief executive officer
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Kristiaan de Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Jeroen Ghysel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}15-03-2023 Kapitaalverhoging van €20.000.000 tot €38.000.000
- €18.000.000 → €38.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
}
}15-03-2023 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": "0744.908.035",
"name_full": "BATOPIN"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-03-2023 Kapitaalverhoging van €20.000.000 tot €38.000.000
- €18.000.000 → €38.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"paid_up_delta_eur": 20000000.0,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-02-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BATOPIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}15-03-2023 Kapitaalverhoging van €20.000.000 tot €38.000.000
- €18.000.000 → €38.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 18.000.000,00 EUR \u00E0 38.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}15-03-2023 Kapitaalverhoging van €20.000.000 tot €38.000.000
- €18.000.000 → €38.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-28",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 20.000.000,00 EUR, om het van 18.000.000,00 EUR te brengen op 38.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}15-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Eerste 30 van 58 aktes