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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
33 aktes Kapitaalverloop · 5
27-08-2024
Kapitaalwijziging
27-08-2024
v3.2
20-01-2010
v3.2
06-07-2006
v3.2
28-06-2006
v3.2
Alle aktes · 33
bijgewerkt 11 maanden geleden
2025
29-07-2025 3 bestuurders benoemd, 4 ontslagnemend
- David De Brabant — Bestuurder a
- Frank Richard William Morley-Brown — Bestuurder b
- EY Bedrijfsrevisoren BV — Commissaris
- André Vautmans — Bestuurder a
- Sam Baneke — Bestuurder b
- Frank Richard William Morley-Brown — Bestuurder b
- David De Brabant — Bestuurder a
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Sam Baneke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "David De Brabant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Frank Richard William Morley-Brown",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Frank Richard William Morley-Brown",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "David De Brabant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}29-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- David De Brabant — Bestuurder
- Frank Richard William Morley-Brown — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- André Vautmans — Bestuurder
- Sam Baneke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Voor zoveel als nodig bevestigen de aandeelhouders het ontslag van Dhr. Andr\u00E9 Vautmans als bestuurder \u0022A\u0022 voorgedragen door de aandeelhouders van de categorie \u0022A\u0022, met ingang van 31 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Baneke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "Voor zoveel als nodig bevestigen de aandeelhouders het ontslag van Dhr. Sam Baneke als bestuurder \u0022B\u0022 voorgedragen door de aandeelhouders van de categorie \u0022B\u0022, met ingang van 30 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "592-6890299-82",
"name": "David De Brabant",
"address": "Bruyningstraat 111, 8500 Kortrijk, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Op voordracht van de houders van de aandelen van de categorie \u0022A\u0022, bekrachtigen de aandeelhouders de benoeming van de Heer David De Brabant, wonende te Bruyningstraat 111, 8500 Kortrijk, Belgi\u00EB en met identiteitskaartnummer 592-6890299-82 als bestuurder van de Vennootschap vanaf 1 april 2025, en afl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "538723192",
"name": "Frank Richard William Morley-Brown",
"address": "Whitehall Way, SN5 6PB Swindon, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Op voordracht van de houders van de aandelen van de categorie \u0022B\u0022, bekrachtigen de aandeelhouders de benoeming van de Heer Frank Richard William Morley-Brown, wonende te Whitehall Way, SN5 6PB Swindon, Verenigd Koninkrijk en met paspoort 538723192 als bestuurder van de Vennootschap vanaf 1 mei 2025,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV (met ondernemingsnummer BE0446.334.711 en IBR nummer B00160), met maatschappelijke zetel te Pauline Van Pottelsberghelaan 12, 9051 Gent, vertegenwoordigd door de Heer Francis Boelens, Bedrijfsrevisor (met IBR nummer A02177), te herbenoemen als c",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Calliauw",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
27-08-2024 4 bestuurders benoemd, 5 ontslagnemend
- Anne Vereecke — Bestuurder "a"
- Korbinian Lang — Bestuurder "b"
- Pierre-Emmanuel Guillot — Bestuurder "c"
- Nicolas Voyez — Bestuurder "c"
- Arnaud Grégoire — Bestuurder "a"
- Daniel Wain — Bestuurder "b"
- Cédric Lebousse — Bestuurder "c"
- Bruno Erbel — Bestuurder "c"
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder \u0022A\u0022",
"person": {
"rrn": null,
"name": "Arnaud Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder \u0022B\u0022",
"person": {
"rrn": null,
"name": "Daniel Wain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder \u0022C\u0022",
"person": {
"rrn": null,
"name": "C\u00E9dric Lebousse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder \u0022C\u0022",
"person": {
"rrn": null,
"name": "Bruno Erbel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder \u0022A\u0022",
"person": {
"rrn": null,
"name": "Anne Vereecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder \u0022A\u0022",
"person": {
"rrn": null,
"name": "Anne Vereecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder \u0022B\u0022",
"person": {
"rrn": null,
"name": "Korbinian Lang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder \u0022C\u0022",
"person": {
"rrn": null,
"name": "Pierre-Emmanuel Guillot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder \u0022C\u0022",
"person": {
"rrn": null,
"name": "Nicolas Voyez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}27-08-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-27",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Calliauw",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "C-POWER HOLDCO NV",
"role": "aandeelhouder",
"n_shares": 7048,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Socofe SA",
"role": "aandeelhouder",
"n_shares": 2978,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "EDF EN Belgium SA",
"role": "aandeelhouder",
"n_shares": 1114,
"share_class": "C"
}
],
"share_classes_after": []
}27-08-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}2023
06-09-2023 2 bestuurders benoemd, 2 ontslagnemend
- André Vautmans — Bestuurder
- Arine Vereecke — Bestuurder
- André Vautmans — Bestuurder
- Arnaud Grégoire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arine Vereecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power NV"
}
}2022
28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Wain — Bestuurder
- Johannes Böske — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes B\u00F6ske",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Wain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}28-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Daniel Wain — Bestuurder
- Johan Calliauw — Dagelijks bestuur
- Johannes Böske — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes B\u00F6ske",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-31",
"evidence_quote": "informeert de voorzitter de vergadering dat de heer Johannes B\u00F6ske per bericht op datum van 16 december 2021 heeft verzocht van zijn mandaat als bestuurder ontheven te worden met ingang vanaf 31 december 2021.",
"decharge_status": null,
"mandate_duration": {
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"value": "2021-12-31"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "561283893",
"name": "Daniel Wain",
"address": "24C Shellards Road, Longwell Green, Bristol, BS30 9DU, Verenigd Koninkrijk",
"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "de heer Daniel Wain, wonende te 24C Shellards Road, Longwell Green, Bristol, BS30 9DU, Verenigd Koninkrijk en met paspoortnummer 561283893 te co\u00F6pteren als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Calliauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De Raad van de Vennootschap machtigt elke bestuurder van de Vennootschap, evenals dhr. Johan Calliauw die keuze doen van woonplaats op de zetel van de Vennootschap, ieder van hen individueel handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de griffie van de Rec",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Calliauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van de Vennootschap machtigt elke bestuurder van de Vennootschap, evenals dhr. Johan Calliauw die keuze doen van woonplaats op de zetel van de Vennootschap, ieder van hen individueel handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de griffie van de Rec",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Calliauw",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van de Vennootschap machtigt elke bestuurder van de Vennootschap, evenals dhr. Johan Calliauw die keuze doen van woonplaats op de zetel van de Vennootschap, ieder van hen individueel handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de griffie van de Rec",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-28",
"filing_date": "2022-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-07-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2022 2 bestuurders benoemd
- Pauline van Pottelsberghe — Commissaris
- Johan Calliauw — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pauline van Pottelsberghe",
"address": "12, ondememingsnummer 0446.334.711",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaar\u0131 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting aan de commissaris die gedurende het boekjaar afgesloten op 31 december 2021 in functie was, voor de uitoefening van zijn mandaat tijdens dat boekjaar;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Calliauw",
"address": "Beukendreef 82, 9080 Lochristi",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt aan Johan Calliauw, met adres te Beukendreef 82, 9080 Lochristi, eer bijzondere volmacht verleend om de vennootschap te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel te Oostende alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten terieinde daar alle verrichtingen te doen",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-27",
"filing_date": "2022-06-20",
"act_kind_objet": "Benoeming Commissaris-revisor - bijzondere volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power",
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},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
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"corrected_publication_numac": null
}27-06-2022 EY Bedrijfsrevisoren BV benoemd tot commissaris revisor
- EY Bedrijfsrevisoren BV — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
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}15-04-2022 4 bestuurders benoemd, 4 ontslagnemend
- Peter Jans — Bestuurder
- Kristof Van Loon — Bestuurder
- Marcel Dormann — Bestuurder
- Vitali Eck — Bestuurder
- Jo Geebelen — Bestuurder
- Alain Bernard — Bestuurder
- Cedric Legros — Bestuurder
- Sebastian Kaufmann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"subkind": null,
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"effective_date": "2021-05-21",
"evidence_quote": "informeert de voorzitter de vergadering dat de heer Jo Geebelen per bericht op datum van 21 mei 2021 heeft verzocht van zijn mandaat als bestuurder ontheven te worden met ingang vanaf 21 mei 2021.",
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{
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"evidence_quote": "De vergadering aanvaardt dit ontslag met ingang vanaf het sluiten van dit punt en de stemming over de co\u00F6ptatie van een nieuwe bestuurder en besluit verder om op voordracht van de houder van aandelen categorie A, de firma Nubema NV met ondernemingsnummer BE0834086964, vertegenwoordigd door haar vast",
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{
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"evidence_quote": "informeert de voorzitter de vergadering dat de heer Alain Bernard per bericht op datum van 24 januari 2022 heeft verzocht van zijn mandaat als bestuurder ontheven te worden met ingang vanaf 4 februari 2022.",
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{
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"evidence_quote": "De vergadering aanvaardt dit ontslag met ingang vanaf het sluiten van dit punt en de stemming over de co\u00F6ptatie van een nieuwe bestuurder en besluit verder om op voordracht van de houder van aandelen categorie A, de heer Kristof Van Loon, wonende te Horstebaan 101, 2900 Schoten, Belgi\u00EB en met paspoo",
"decharge_status": null,
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"rep_rotation_new_rep": "Kristof Van Loon",
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{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2022-01-26",
"evidence_quote": "informeert de voorzitter de vergadering dat de heer Cedric Legros per bericht op datum van 27 januari 2022 heeft verzocht van zijn mandaat als bestuurder ontheven te worden met ingang vanaf 26 januari 2022.",
"decharge_status": null,
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{
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},
"reason": null,
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"evidence_quote": "De vergadering aanvaardt dit ontslag met ingang vanaf het sluiten van dit punt en de stemming over de co\u00F6ptatie van een nieuwe bestuurder en besluit verder om op voordracht van de houder van aandelen categorie C, de heer Marcel Dormann, wonende te Rue Marchand 69, 4600 Vis\u00E9, Belgi\u00EB en met paspoortnu",
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{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-28",
"evidence_quote": "informeert de voorzitter de vergadering dat de heer Sebastian Kaufmann per bericht op datum van 21 maart 2022 heeft verzocht van zijn mandaat als bestuurder ontheven te worden met ingang vanaf 28 februari 2022.",
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{
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"decharge_status": null,
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{
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},
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"evidence_quote": "De Raad van de Vennootschap machtigt elke bestuurder van de Vennootschap, evenals dhr. Johan Calliauw die keuze doen van woonplaats op de zetel van de Vennootschap, ieder van hen individueel handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de griffie van de Rec",
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},
{
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"evidence_quote": "De raad van bestuur van de Vennootschap machtigt elke bestuurder van de Vennootschap, evenals dhr Johan Calliauw die keuze doen van woonplaats op de zetel van de Vennootschap, ieder van hen individueel handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de griffie",
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],
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},
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"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2022-04-15",
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},
{
"body": "algemene_vergadering",
"date": "2022-04-15",
"unanimous": null
}
],
"is_correction": false,
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}15-04-2022 4 bestuurders benoemd, 4 ontslagnemend
- Nubema NV — Bestuurder
- Kristof Van Loon — Bestuurder
- Marcel Dormann — Bestuurder
- Vitali Eck — Bestuurder
- Jo Geebelen — Bestuurder
- Alain Bernard — Bestuurder
- Cedric Legros — Bestuurder
- Sebastian Kaufmann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Geebelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
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"name": "Alain Bernard",
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vitali Eck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}2021
27-04-2021 4 bestuurders benoemd, 4 ontslagnemend
- Johannes Böske — Bestuurder
- Sam Baneke — Bestuurder
- Jean-Marie Bréban — Vaste vertegenwoordiger voor socofe sa
- Arnaud Grégoire — Bestuurder
- Kai Zoellmann — Bestuurder
- Ben Furlong — Bestuurder
- Marianne Basecq — Vaste vertegenwoordiger voor socofe sa
- Marc Stordiau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Zoellmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Furlong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes B\u00F6ske",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Baneke",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger voor Socofe SA",
"person": {
"rrn": null,
"name": "Marianne Basecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger voor Socofe SA",
"person": {
"rrn": null,
"name": "Jean-Marie Br\u00E9ban",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Stordiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Gr\u00E9goire",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0466.525.755",
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}
}2020
07-09-2020 Dirk Magnus benoemd tot gedelegeerd bestuurder (ceo)
- Dirk Magnus — Gedelegeerd bestuurder (ceo)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (CEO)",
"person": {
"rrn": null,
"name": "Dirk Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-POWER"
}
}16-07-2020 3 bestuurders benoemd, 3 ontslagnemend
- Sebastian Kaufmann — Bestuurder
- Alain Bernard — Bestuurder
- Cédric Le Bousse — Bestuurder
- Paul Cowling — Bestuurder
- Wim Biesemans — Bestuurder
- Béatrice Buffon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Cowling",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Wim Biesemans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Kaufmann",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Alain Bernard",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Buffon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Le Bousse",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power NV"
}
}10-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-POWER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2019
21-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ben Furlong — Bestuurder
- Richard Sandford — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Sandford",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Furlong",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}03-07-2019 13 bestuurders benoemd, 1 ontslagnemend
- Bruno Erbel — Bestuurder
- André Vautmans — Bestuurder
- Wim Biesemans — Bestuurder
- Jo Geebelen — Bestuurder
- Ludo Kelchtermans — Bestuurder
- Cédric Legros — Bestuurder
- Marianne Jeanne G.G. Basecq — Bestuurder
- Marc Stordiau — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
07-06-2018 6 bestuurders benoemd
- Béatrice Buffon — Bestuurder
- Kai Zoellmann — Bestuurder
- Richard Sandford — Bestuurder
- Cédric Legros — Bestuurder
- Wim Biesemans — Bestuurder
- Michael Dedieu — Bestuurder
Samenvatting:
v3.2
Technische details
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}2017
15-03-2017 Deloitte Bedrijfsrevisoren benoemd tot commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
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}27-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- Michael Dedieu — Bestuurder
- Wim Biesemans — Bestuurder
- Marc Maes — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
08-03-2016 3 bestuurders benoemd, 2 ontslagnemend
- Richard Sandford — Bestuurder
- Cédric Legros — Bestuurder
- Paul Cowling — Bestuurder
- Toby Edmonds — Bestuurder
- Samanda SA — Bestuurder
Samenvatting:
v3.2
Technische details
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}2011
28-07-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}28-07-2011 6 bestuurders benoemd, 1 ontslagnemend
- Lenogy Advisory SPRL — Lid van het directiecomité
- MV Advisory BVBA — Lid van het directiecomité
- Nacelle Energy Ltd. — Lid van het directiecomité
- Geert Dewaele BVBA — Lid van het directiecomité
- Luc Ponnet — Lid van het directiecomité
- Luc Ponnet — Voorzitter van het directiecomité
- Mercurius Alatus BVBA — Ceo (algemeen directeur)
Samenvatting:
v3.2
Technische details
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},
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}2010
04-08-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}20-01-2010 2 bestuurders benoemd
- Dirk Wellens — Bijzonder gemachtigde
- Stefaan Wauman — Bijzonder gemachtigde
Samenvatting:
v3.2
Technische details
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}20-01-2010 Kapitaalverhoging van €22.637.471,43 tot €36.237.471,43
- €13.600.000 → €36.237.471,43
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}2007
29-05-2007 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Rochtbank · Antwerpen
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06-07-2006 Statutenwijziging
Samenvatting:
v3.2
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}06-07-2006 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
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}Eerste 30 van 33 aktes