Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
13-03-2026 Jerko Callebaut benoemd tot bestuurder
- Jerko Callebaut — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerko Callebaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering heeft de benoeming als bestuurder van de heer Jerko Callebaut, met ingang van 1 januari 2026, aanvaard.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Rumst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.711.130",
"name_full": "CADA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Davy Callebaut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag van de Bijzondere Algemene Vergadering van 26 januari 2026 in tweevoud",
"Bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023 in tweevoud"
],
"corrected_publication_numac": null
}2025
31-01-2025 Jorgé Peeters benoemd tot bestuurder
- Jorgé Peeters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorg\u00E9 Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "De vergadering heeft de benoeming als bestuurder van de heer Jorg\u00E9 Peeters, met ingang van 6 januari 2025, aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.711.130",
"name_full": "CADA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Davy Callebaut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag van de Bijzondere Algemene Vergadering van 6 januari 2025 in tweevoud",
"Bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023 in tweevoud"
],
"corrected_publication_numac": null
}31-01-2025 Jorge Peeters benoemd tot bestuurder
- Jorge Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-06",
"evidence_quote": "De vergadering heeft de benoeming als bestuurder van de heer Jorg\u00E9 Peeters, met ingang van 6 januari 2025, aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.711.130",
"name_full": "CADA",
"legal_form": "BV"
}
}2023
19-06-2023 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": true,
"effective_date": "2023-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.711.130",
"name_full": "CADA",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
14-09-2017 Bart Callebaut benoemd tot zaakvoerder
- Bart Callebaut — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Callebaut",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "Met eenparigheid van stemmen wordt de heer Bart Callebaut, wonende te Parklaan 13, 9300 Aalst benoemd als zaakvoerder met ingang van 1/10/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.711.130",
"name_full": "CADA",
"legal_form": "BVBA"
}
}2014
10-01-2014 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2840 Rumst, Doelhaagstraat 31",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-09-25",
"name": "Davy Arthur Nelly CALLEBAUT",
"niss": null,
"address": "2840 Rumst, Doelhaagstraat 31"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Davy Arthur Nelly CALLEBAUT",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0543.711.130",
"name_full": "CADA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2013-12-26",
"post_incorporation_mandates": []
}