Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
46 aktes Kapitaalverloop · 3
31-10-2022
Kapitaalwijziging
31-10-2022
v3.2
31-10-2022
v3.2
Alle aktes · 46
bijgewerkt 3 maanden geleden
2026
25-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Arianne Vervliet — Gedelegeerd bestuurder
- Sandina BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandina BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "1016.383.519",
"name": "Sandina BV",
"address": "9100 Sint-Niklaas, Bekelstraat 77",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandina BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
"decharge_status": null,
"mandate_duration": null,
"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": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-Metal",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder lashebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2026 Peter Van Ingelghem neemt ontslag als bestuurder
- Peter Van Ingelghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Ingelghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-Metal"
}
}25-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-METAL",
"legal_form": "NV"
}
}22-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- E.R.M. BV — Bestuurder
- RE:Build BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0806.424.544",
"name": "RE:Build BV",
"address": "9140 Temse, Koningin Fabiolalaan 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door RE:Build BV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.774.380",
"name": "E.R.M. BV",
"address": "9890 Gavere, Bukkestraat (GAV) 26",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap E.R.M. BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagen bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Andries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om volgende bijzondere volmachten te verlenen aan de hieronder vermelde categorie\u00EBn van personen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tamara Foutr\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om volgende bijzondere volmachten te verlenen aan de hieronder vermelde categorie\u00EBn van personen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-Metal",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Remy Yves — Bestuurder
- Vriesacker Wim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vriesacker Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remy Yves",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-Metal"
}
}22-01-2026 Remy Yves benoemd tot bestuurder
- Remy Yves — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remy Yves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478774380",
"name": "E.R.M. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-16",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap E.R.M. BV, KBO-nummer 0478.774.380, met vennootschapszetel te 9890 Gavere, Bukkestraat (GAV) 26, met vaste vertegenwoordiger de heer Remy Yves;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-METAL",
"legal_form": "NV"
}
}2025
21-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-Metal"
}
}21-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-METAL",
"legal_form": "NV"
}
}03-04-2025 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": "0735.611.772",
"name_full": "C-METAL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-04-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-METAL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan mevrouw Vervliet Arianne, bedrijfsjurist bij C2F1 NV, met zetel te 9140 Temse, Frank Van Dyckelaan 15, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Vervliet Arianne",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De handelsbenaming 'C-Façade' wordt geschrapt en artikel 1 van de statuten wordt gewijzigd om de vennootschap te benoemen als 'C-METAL'.Notaris:
Els DE BLOCK · TemseKantoor:
Els De Block en Tim Vandersteen, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Els DE BLOCK",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.611.772",
"name_full_after": "C-METAL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "C-METAL",
"current_zetel_raw": "Frank Van Dyckelaan 19 bus A 9140 Temse",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Vervliet Arianne",
"scope_categories": [
"btw",
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0027C-METAL\u0027.",
"new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. \nZij heeft de naam \u201CC-METAL\u201D.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Vervliet Arianne",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Block",
"org_rep_person_name": null
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De handelsbenaming \u0027C-Fa\u00E7ade\u0027 wordt geschrapt en artikel 1 van de statuten wordt gewijzigd om de vennootschap te benoemen als \u0027C-METAL\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}25-02-2025 2 bestuurders benoemd
- Vriesacker Wim — Bestuurder
- Van Ingelghem Peter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vriesacker Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806424544",
"name": "RE:Build",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-03",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: RE:Build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Vriesacker Wim;"
},
{
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},
"via_org": {
"kbo": "1016383519",
"name": "Sandina",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-03",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-METAL",
"legal_form": "NV"
}
}25-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- RE:Build, besloten vennootschap — Bestuurder
- Sandina, besloten vennootschap — Bestuurder
- Cospro, besloten vennootschap — Bestuurder
- DHK Projects, besloten vennootschap — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"name": "Cospro, besloten vennootschap",
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},
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}
},
{
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}25-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Vriesacker Wim — Bestuurder
- Van Ingelghem Peter — Bestuurder
- Cospro — Bestuurder
- De Hainaut Kevin — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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{
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"name": "Van Ingelghem Peter",
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},
"reason": null,
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"via_org": {
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"address": "9100 Sint-Niklaas, Bekelstraat 77",
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{
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},
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"kbo": null,
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"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
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}
],
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},
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}
],
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}2024
06-09-2024 De Hainaut Kevin benoemd tot bestuurder
- De Hainaut Kevin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Hainaut Kevin",
"address": null,
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},
"via_org": {
"kbo": "0676531151",
"name": "DHK Projects",
"address": null,
"country": null,
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},
"effective_date": "2024-08-12",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap DHK Projects, besloten vennootschap, KBO nummer 0676.531.151, met vennootschapszetel te 9032 Gent, Klimoplaan 27D, met vaste vertegenwoordiger de heer De Hainaut Kevin."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}06-09-2024 3 bestuurders benoemd, 1 ontslagnemend
- DHK Projects — Bestuurder
- elke bestuurder — Dagelijks bestuur
- Arianne Vervliet — Dagelijks bestuur
- De Bruyn Erik — Bestuurder
Technische details
{
"events": [
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"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door De heer De Bruyn Erik;",
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{
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"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap DHK Projects, besloten vennootschap, KBO nummer 0676.531.151, met vennootschapszetel te 9032 Gent, Klimoplaan 27D, met vaste vertegenwoordiger de heer De Hainaut Kevin.",
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},
{
"kind": "rep_rotation",
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{
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{
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},
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{
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],
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},
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],
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},
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}06-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- De Hainaut Kevin — Bestuurder
- De Bruyn Erik — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bruyn Erik",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "De Hainaut Kevin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-Metal"
}
}07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Tim Vandersteen · AssenedeKantoor:
Els De Block en Tim Vandersteen, geassocieerde notarissen
Technische details
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"notary": {
"name": "Tim Vandersteen",
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"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
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"date": "2023-12-28",
"unanimous": true
},
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},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
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}30-01-2024 2 bestuurders benoemd
- Erik De Bruyn — Bestuurder
- De Coster Steven — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Bruyn",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-07",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van Vennootschap: -De heer Erik De Bruyn;"
},
{
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},
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"kbo": "0791655404",
"name": "COSPRO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-07",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van Vennootschap: ... -COSPRO, besloten vennootschap, KBO nummer 0791.655.404, met vennootschapszetel te 9900 Eeklo, Stuifzandstraat 18, met vaste vertegenwoordiger de heer De Coster Steven;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0735.611.772",
"name_full": "C-METAL",
"legal_form": "NV"
}
}30-01-2024 3 bestuurders benoemd, 2 ontslagnemend
- Erik De Bruyn — Bestuurder
- COSPRO — Bestuurder
- IN FACTUM — Gedelegeerd bestuurder
- DHK PROJECTS — Bestuurder
- IN FACTUM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
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"via_org": {
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{
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- Erik De Bruyn — Bestuurder
- COSPRO — Bestuurder
- DHK PROJECTS — Bestuurder
- IN FACTUM — Bestuurder
- IN FACTUM — Gedelegeerd bestuurder
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}2023
21-11-2023 Huybrechts Frank benoemd tot commissaris
- Huybrechts Frank — Commissaris
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Samenvatting:
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Samenvatting:
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- Kevin Dehainaut — Bestuurder
- Steven de Coster — Bestuurder
- Koen Andries — Bestuurder
- Maaike Pots — Bestuurder
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Samenvatting:
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Samenvatting:
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31-10-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Tim Vandersteen · AssenedeKantoor:
Els De Block en Tim Vandersteen, geassocieerde notarissen
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan wijziging voorwerp"
],
"shareholders_after": [],
"share_classes_after": []
}Eerste 30 van 46 aktes