Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
13-01-2015
v3.2
Adresverloop · 1
02-01-2019
Zetelwijziging
Alle aktes · 12
bijgewerkt 1 jaar geleden
2024
09-10-2024 Sven VANSTEELANT benoemd tot commissaris
- Sven VANSTEELANT — Commissaris
Technische details
{
"events": [
{
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"name": "Sven VANSTEELANT",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV AUDITAS ASSURANCE PARTNERS",
"address": "8800 Roeselare, Boomgaardstraat 14",
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},
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{
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"rrn": null,
"name": "Jens VANDEN DRIESSCHE",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacky GODEFROIDT",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDEWALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"effective_date": null,
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"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.123.812",
"name_full": "CALSA LOGISTICS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VANDEWALLE",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gemachtigde"
},
"co_filed_documents": [
"origineel exemplaar van de notulen van de gewone algemene vergadering dd. 01/06/2024"
],
"corrected_publication_numac": null
}09-10-2024 BV Auditas Assurance Partners benoemd tot commissaris
- BV Auditas Assurance Partners — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Auditas Assurance Partners",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "Calsa Logistics"
}
}2023
20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Calsa Logistics",
"old": "Amaplant.be",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "Amaplant.be"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
13-06-2022 3 bestuurders benoemd, 4 ontslagnemend
- Jeroen Buyck — Gedelegeerd bestuurder
- Pol Dendauw — Gedelegeerd bestuurder
- Charlotte Buyck — Voorzitter van de raad van bestuur
- BV "NOOLA COMPANY" — Bestuurder
- Mevrouw Charlotte Buyck — Bestuurder
- NV "AMATUS" — Bestuurder
- De heer Bernard Buyck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pol Dendauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Charlotte Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV \u0022NOOLA COMPANY\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Charlotte Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV \u0022AMATUS\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Bernard Buyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "Amaplant.be"
}
}13-06-2022 9 bestuurders benoemd, 1 ontslagnemend
- Charlotte Christine Katrien BUYCK — Bestuurder
- Pol DENDAUW — Bestuurder
- Bernard Jozef Johan BUYCK — Bestuurder
- Jeroen Buyck — Bestuurder
- Pol Dendauw — Bestuurder
- Charlotte BUYCK — Bestuurder
- Jeroen BUYCK — Gedelegeerd bestuurder
- Pol Dendauw — Gedelegeerd bestuurder
Notaris:
Gert DE KESEL · BruggeKantoor:
Notariskantoor Els Van Tuyckom & Gert De Kesel
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert DE KESEL",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Charlotte Christine Katrien BUYCK",
"address": "8870 Izegem, Tinnenpotstraat 61",
"birth_date": "1982-11-02",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0689.710.085",
"name": "BV \u0022CLOVIS\u0022",
"address": "8870 Izegem, Tinnenpotstraat 61",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol DENDAUW",
"address": "8800 Roeselare, Toveressestraat 1",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.465.305",
"name": "NV \u0022ARDELICE\u0022",
"address": "8850 Ardooie, Roeselaarsestraat 9B",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jozef Johan BUYCK",
"address": "8850 Ardooie, Roeselaarsestraat 14",
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"profession": null,
"birth_place": "Izegem"
},
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{
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Jeroen Buyck",
"address": "8870 Izegem, Ardooisestraat 223",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0783.692.890",
"name": "CommV \u0022KRUIPENDAARDE\u0022",
"address": "8870 Izegem, Ardooisestraat 223",
"country": "BE",
"legal_form": "CommV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
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},
{
"kind": "director_in",
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"name": "Pol Dendauw",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.465.305",
"name": "NV \u0022ARDELICE\u0022",
"address": "8850 Ardooie, Roeselaarsestraat 9B",
"country": "BE",
"legal_form": "NV"
},
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"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte BUYCK",
"address": "8870 Izegem, Tinnenpotstraat 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0689.710.085",
"name": "BV \u0022CLOVIS\u0022",
"address": "8870 Izegem, Tinnenpotstraat 61",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"evidence_quote": "",
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"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen BUYCK",
"address": "8870 Izegem, Ardooisestraat 223",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0783.692.890",
"name": "CommV \u0022KRUIPENDAARDE\u0022",
"address": "8870 Izegem, Ardooisestraat 223",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pol Dendauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.465.305",
"name": "NV \u0022ARDELICE\u0022",
"address": "8850 Ardooie, Roeselaarsestraat 9B",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Charlotte BUYCK",
"address": "8870 Izegem, Tinnenpotstraat 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0689.710.085",
"name": "BV \u0022CLOVIS\u0022",
"address": "8870 Izegem, Tinnenpotstraat 61",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": "Notariskantoor Els Van Tuyckom \u0026 Gert De Kesel",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-13",
"filing_date": "2022-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.123.812",
"name_full": "Amaplant.be",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de statutenwijziging",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}05-01-2022 3 bestuurders benoemd
- CVBA AUDITAS-VDG — Commissaris
- Sven Vansteelant — Vaste vertegenwoordiger commissaris
- Jens Vanden Driessche — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA AUDITAS-VDG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jens Vanden Driessche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "Amaplant.be"
}
}2019
02-01-2019 Zetelverplaatsing van Lokeren naar Ardooie
- 9160 Lokeren, Beerveldestraat 72 → 8850 Ardooie, Roeselaarsestraat 9, bus B
Notaris:
Jeroen BUYCK · DendermondeKantoor:
NOOLA COMPANY
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8850 Ardooie, Roeselaarsestraat 9, bus B",
"city": "Ardooie",
"region": "vlaams_gewest",
"street": "Roeselaarsestraat",
"country": "BE",
"postcode": "8850",
"box_number": "B",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "9160 Lokeren, Beerveldestraat 72",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Beerveldestraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2018-11-13",
"evidence_quote": "Uit de notulen van de raad van bestuur gehouden op de maatschappelijke zetel van de vennootschap op 13/11/2018 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap van 9160 Lokeren, Beerveldestraat 72 naar 8850 Ardooie, Roeselaarsestraat 9, bus B, en dit met ingang van 13/11/2018",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jeroen BUYCK",
"firm_city": null,
"firm_name": "NOOLA COMPANY",
"office_city": "Dendermonde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-02",
"filing_date": "2018-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "AMAPLANT.BE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0400.123.812",
"org_name": "NOOLA COMPANY",
"person_name": null,
"org_rep_person_name": "Jeroen BUYCK",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 13/11/2018",
"Akte van verplaatsing van de maatschappelijke zetel"
]
}2018
04-04-2018 2 bestuurders benoemd, 1 ontslagnemend
- CVBA AUDITAS-VDG — Commissaris
- Sophie VAN DE GEJUCHTE — Vertegenwoordiger
- BVBA BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
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}
},
{
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"role": "commissaris",
"person": {
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"name": "CVBA AUDITAS-VDG",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie VAN DE GEJUCHTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "Amaplant.be"
}
}2017
10-02-2017 5 bestuurders benoemd, 2 ontslagnemend
- De heer Pol Dendauw — Gedelegeerd bestuurder
- BVBA 'NOOLA COMPANY' — Gedelegeerd bestuurder
- De heer Jeroen Buyck — Gedelegeerd bestuurder
- Mevrouw Charlotte Buyck — Bestuurder
- De heer Bernard Buyck — Voorzitter van de raad van bestuur
- Mevrouw Marleen Buyck — Bestuurder
- De heer Pol Dendauw — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Marleen Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Pol Dendauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De heer Pol Dendauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA \u0027NOOLA COMPANY\u0027",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De heer Jeroen Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Charlotte Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "De heer Bernard Buyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "AMAPLANT.BE KOOPHANDEL GENT"
}
}2016
01-07-2016 5 bestuurders benoemd
- Martijn BUYCK — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
- Marleen BUYCK — Bestuurder
- Benard BUYCK — Bestuurder
- Pol DENDAUW — Bestuurder
- Jacky GODEFROIDT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Martijn BUYCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen BUYCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benard BUYCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol DENDAUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacky GODEFROIDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "AMAPLANT.BE"
}
}2015
13-01-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "Amaplant.be"
}
}2004
26-01-2004 3 bestuurders benoemd, 1 ontslagnemend
- De Heer Van Speybroeck Willy — Afgevaardigd bestuurder
- De Heer Van Speybroeck Michael — Afgevaardigd bestuurder en voorzitter van de raad van bestuur
- De Heer Van Speybroeck Eric — Bestuurder
- Mevr. Orlent Lutgarde — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Orlent Lutgarde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "De Heer Van Speybroeck Willy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder en voorzitter van de Raad van Bestuur",
"person": {
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"name": "De Heer Van Speybroeck Michael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Heer Van Speybroeck Eric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.123.812",
"name_full": "NOE VAN SPEYBROECK"
}
}