Omzet—
EBIT-marge—
Netto resultaat€51k
Werkkapitaal€152k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 10 maanden geleden
2025
01-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Stefan Orlent — Bestuurder
- Geert Arts — Gedelegeerd bestuurder
- Oxygenium Holding NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0643.671.214",
"name": "Oxygenium Holding NV",
"address": "Gistelse Steenweg 423, 8200 Brugge",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-12",
"evidence_quote": "De aandeelhouders bevestigen kennis te hebben genomen van het ontslag, met ingang op 12 juni 2025, van Oxygenium Holding NV",
"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": null,
"name": "Stefan Orlent",
"address": "Dennenlaan 82, 2610 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0838.064.855",
"name": "Samika BV",
"address": "Dennenlaan 82, 2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-12",
"evidence_quote": "De aandeelhouders besluiten Samika BV ... te benoemen als Klasse-B Bestuurder van de Vennootschap met ingang vanaf 12 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Geert Arts",
"address": "Herentalsebaan 516, 2160 Wommelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dok Consulting BV",
"address": "Herentalsebaan 516, 2160 Wommelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Dok Consulting BV (vertegenwoordigd door de heer Geert Arts)",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.889.705",
"name_full": "CALUW\u00C9 ARTISAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DOK CONSULTING BV",
"person_name": null,
"org_rep_person_name": "Geert ARTS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}