Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
20-01-2026
v3.2
20-01-2026
Kapitaalwijziging
12-11-2024
Kapitaalwijziging
12-11-2024
v3.2
Adresverloop · 3
12-11-2024
Zetelwijziging
12-11-2024
v3.2
23-04-2019
v3.2
Alle aktes · 16
bijgewerkt 5 maanden geleden
2026
20-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BV"
}
}20-01-2026 Verrichting in kapitaal of aandelen
Notaris:
Isabel CLAESSENS · Antwerpen
Technische details
{
"events": [
{
"kind": "geruisloze_fusie",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Isabel CLAESSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Isabel CLAESSENS · Antwerpen
Technische details
{
"notary": {
"name": "Isabel CLAESSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "Geruisloze fusie"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "akte date"
},
{
"date": "2025-10-01",
"label": "boekhoudkundige terugwerking"
},
{
"date": "2025-09-25",
"label": "verslag van de raad van bestuur"
},
{
"date": "2026-01-20",
"label": "publicatie datum"
}
],
"key_parties": [
{
"kbo": "0453.478.364",
"kind": "org",
"name": "CANAL",
"role": "Ovememende Vennootschap"
},
{
"kbo": "0412.109.646",
"kind": "org",
"name": "RAYNAUD",
"role": "Overgenomen Vennootschap"
},
{
"kbo": "0688.526.487",
"kind": "org",
"name": "WIPOLA CONSULTING",
"role": "bestuurder"
},
{
"kbo": "BE0460051697",
"kind": "org",
"name": "Filotax BV",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Gregory Verhaert",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Isabel CLAESSENS",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "aandelen van de Overgenomen vennootschap",
"amount": 100
}
],
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}19-01-2026 2 ontslagnemend
- WIPOLA CONSULTING — Bestuurder
- MERLION INVESTMENTS — Bestuurder
Notaris:
Isabel CLAESSENS · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "medewerker",
"person": {
"rrn": null,
"name": "Jan Van Rijswijcklaan",
"address": "2020 Antwerpen, Jan Van Rijswijcklaan 162 BE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0460.051.697",
"name": "Filotax BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergaderingen verlenen bijzondere volmacht aan iedere medewerker van \u0022Filotax\u0022 BV, 2020 Antwerpen, Jan Van Rijswijcklaan 162 BE 0460051697 en in casu vertegenwoordigd door Gregory Verhaert, ieder individueel bevoegd om alleen te handelen, met mogelijkheid tot indeplaatsstelling, teneinde de vervu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Gregory Verhaert",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "end_of_term",
"via_org": {
"kbo": null,
"name": "WIPOLA CONSULTING",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergaderingen stellen vast dat, ingevolge het besluit tot fusie en de ontbinding van de Overgenomen Vennootschap van rechtswege een einde komt aan het mandaat van de bestuurders van de Overgenomen Vennootschap, te weten: 1/ de besloten vennootschap \u0022WIPOLA CONSULTING\u0022, voornoemd, vast vertegenwoo",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "end_of_term",
"via_org": {
"kbo": null,
"name": "MERLION INVESTMENTS",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2/ De besloten vennootschap \u0022MERLION INVESTMENTS\u0022, voomoemd, vast vertegenwoordigd zoals voormeld.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Isabel CLAESSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabel CLAESSENS",
"org_rep_person_name": null,
"person_role_at_subject": "instrumenterende notaris"
},
"co_filed_documents": [
"afschrift akte"
],
"corrected_publication_numac": null
}19-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Isabel CLAESSENS · Antwerpen
Technische details
{
"notary": {
"name": "Isabel CLAESSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2026-01-09",
"act_kind_objet": "Geruisloze fusie"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "akte date"
},
{
"date": "2026-01-19",
"label": "AG date"
},
{
"date": "2025-10-01",
"label": "boekhoudkundige terugwerking"
},
{
"date": "2026-01-09",
"label": "neergelegd"
}
],
"key_parties": [
{
"kbo": "0453.478.364",
"kind": "org",
"name": "CANAL",
"role": "Ovnemende Vennootschap"
},
{
"kbo": "0426.704.285",
"kind": "org",
"name": "VERTEGENWOORDIGINGSKANTOOR W. J. DUMONT",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Gregory Verhaert",
"role": "Vertegenwoordigd"
},
{
"kind": "org",
"name": "WIPOLA CONSULTING",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "MERLION INVESTMENTS",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Isabel CLAESSENS",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "aandelen van de Overgenomen vennootschap",
"amount": 100
}
],
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}19-01-2026 2 ontslagnemend
- WIPOLA CONSULTING — Bestuurder
- MERLION INVESTMENTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WIPOLA CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-19",
"evidence_quote": "De vergaderingen stellen vast dat, ingevolge het besluit tot fusie en de ontbinding van de Overgenomen Vennootschap van rechtswege een einde komt aan het mandaat van de bestuurders van de Overgenomen Vennootschap, te weten: 1/ de besloten vennootschap \u0022WIPOLA CONSULTING\u0022, voornoemd, vast vertegenwoo",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERLION INVESTMENTS",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-19",
"evidence_quote": "De vergaderingen stellen vast dat, ingevolge het besluit tot fusie en de ontbinding van de Overgenomen Vennootschap van rechtswege een einde komt aan het mandaat van de bestuurders van de Overgenomen Vennootschap, te weten: ... 2/ De besloten vennootschap \u0022MERLION INVESTMENTS\u0022, voornoemd, vast verte",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BV"
}
}2025
10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-29",
"act_kind_objet": "Neerlegging Fusievoorstel"
},
"key_dates": [
{
"date": "2025-10-29",
"label": "Ondernemingsrechtbank"
},
{
"date": "2025-10-01",
"label": "Fusievoorstel"
},
{
"date": "1994-09-21",
"label": "oprichting"
},
{
"date": "1994-10-15",
"label": "bekendgemaakt"
},
{
"date": "2024-06-24",
"label": "statuten gewijzigd"
},
{
"date": "2024-11-12",
"label": "bekendgemaakt"
},
{
"date": "1972-04-21",
"label": "oprichting"
},
{
"date": "1972-05-04",
"label": "bekendgemaakt"
},
{
"date": "2016-05-25",
"label": "statuten gewijzigd"
},
{
"date": "2016-06-14",
"label": "bekendgemaakt"
},
{
"date": "1985-12-22",
"label": "oprichting"
},
{
"date": "1986-01-12",
"label": "bekendgemaakt"
},
{
"date": "1999-10-07",
"label": "statuten gewijzigd"
},
{
"date": "1999-10-21",
"label": "bekendgemaakt"
}
],
"key_parties": [
{
"kind": "org",
"name": "DILLINGER FABRIK GELOCHTER BLECHE GmbH",
"role": "Deelnemende vennootschap"
},
{
"kind": "org",
"name": "Paul \u0026 Co. Herolz GmbH",
"role": "Deelnemende vennootschap"
},
{
"kind": "org",
"name": "MERLION INVESTMENTS",
"role": "Deelnemende vennootschap"
},
{
"kind": "org",
"name": "WIPOLA CONSULTING",
"role": "Deelnemende vennootschap"
},
{
"kbo": "0426704285",
"kind": "org",
"name": "Vertegenwoordigingskantoor W.J. Dumont",
"role": "Over te nemen Vennootschap 2"
},
{
"kind": "person",
"name": "Fran\u00E7ois Van Bogaert",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Micha\u00EBl Van Bogaert",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Jean De Vroe",
"role": "notaris"
},
{
"kind": "person",
"name": "Guillaume Beuckelaers",
"role": "notaris"
},
{
"kind": "person",
"name": "Baudoin Hage Goetsbloets",
"role": "notaris"
},
{
"kind": "person",
"name": "Luc Van Pelt",
"role": "notaris"
},
{
"kbo": "1010256780",
"kind": "org",
"name": "Pia Advisory NV",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Caroline Mari\u00EBn",
"role": "vertegenwoordigd"
},
{
"kind": "person",
"name": "Evi Ann\u00E9",
"role": "vertegenwoordigd"
}
],
"key_amounts_eur": [
{
"label": "beschikbare inbreng",
"amount": 118989.0
},
{
"label": "onbeschikbare inbreng",
"amount": 62000.0
},
{
"label": "onbeschikbare inbreng",
"amount": 18592.01
}
],
"subject_company": {
"kbo": "0453.478.364",
"name_full": "Canal",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
12-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Jan BOEYKENS · Antwerpen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jan BOEYKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}12-11-2024 Zetelverplaatsing naar Sint-Katelijne-Waver
- 2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A
Notaris:
Jan BOEYKENS · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Fortsesteenweg 52\n2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Fortsesteenweg",
"country": "BE",
"postcode": "2860",
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},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, zowel voor eigen naam en rekening als voor naam en rekening van derden, alleen of in samenwerking met derden, als vertegenwoordiger, tussenpersoon of commissionair:\nHandelsactiviteiten\nProductie, in- en uitvoer en handel in alle producten in de scheidingsmedia en architecturale oplossingen, zoals gaasdoek, geperforeerde plaat en roosters, in alle metaalsoorten en kunststoffen, filters, ziften, in technische weefsels en in ",
"statute_article_number": 4,
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"linguistic_region_changed": false,
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},
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Fortsesteenweg",
"country": "BE",
"postcode": "2860",
"box_number": "A",
"street_number": "52",
"locality_suffix": null
},
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}
],
"notary": {
"name": "Jan BOEYKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-31",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Boeykens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten"
]
}12-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BV"
}
}12-11-2024 Zetelverplaatsing binnen Sint-Katelijne-Waver
- Fortsesteenweg 52, 2860 Sint-Katelijne-Waver → Fortsesteenweg 52, 2860 Sint-Katelijne-Waver
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Fortsesteenweg",
"country": "BE",
"postcode": "2860",
"box_number": "A",
"street_number": "52"
},
"old_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Fortsesteenweg",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "52"
},
"effective_date": null,
"evidence_quote": "De vergadering beslist het adres van de Overnemende Vennootschap te wijzigen naar: 2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BV"
}
}13-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jan BOEYKENS · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jan BOEYKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-05",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.478.364",
"name": "CANAL",
"role": "acquiring",
"address": "Fortsesteenweg 52 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.376.666",
"name": "CANAL SERVICE",
"role": "absorbed",
"address": "Fortsesteenweg 52 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, gaat over op de Overnemende Vennootschap, inclusief haar activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, boekhouding en alle immateri\u00EBle bestanddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan BOEYKENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen CANAL BV en CANAL SERVICE NV hebben een fusie door overneming goedgekeurd. Het gehele vermogen van CANAL SERVICE NV gaat over op CANAL BV, die de overnemende vennootschap is. De fusie is een geruisloze fusie omdat CANAL BV al 100% van de aandelen van CANAL SERVICE NV bezit, waardoor de aandelen van de overgenomen vennootschap worden vernietigd en geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2024 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": "2024-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan: - Filotax BV ... teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
"holder_kbo": "0460.051.697",
"holder_name": "Filotax BV",
"scope_categories": [
"publication",
"filing",
"tax",
"securities_register"
],
"with_substitution": true
},
{
"quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan: ... - Ad-Ministerie ... evenals al hun aangestelden en/of bedienden, teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie",
"scope_categories": [
"publication",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
23-04-2019 Zetelverplaatsing van Edegem naar Sint-Katelijne-Waver
- Boniverlei 16, 2650 Edegem → Fortsesteenweg 52, 2860 Sint-Katelijne-Waver
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Fortsesteenweg",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Edegem",
"region": null,
"street": "Boniverlei",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "16"
},
"effective_date": "2019-04-01",
"evidence_quote": "Er werd tevens beslist om de maatschappelijke zetel over te brengen naar Fortsesteenweg 52 - 2860 Sint-Katelijne-Waver, vanaf 01/04/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BVBA"
}
}23-04-2019 André Brassine neemt ontslag als zaakvoerder
- André Brassine — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Brassine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453478364",
"name": "Altec BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "De Vergadering aanvaardt het ontslag van Altec BVBA, vast vertegenwoordigd door Andr\u00E9 Brassine, gevestigd te Boniverlei 16-2650 Edegem, vanaf 01/04/2019. Er wordt hem decharge verleend voor zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BVBA"
}
}2018
12-07-2018 3 bestuurders benoemd
- François Van Bogaert — Zaakvoerder
- Michaël Van Bogaert — Zaakvoerder
- André Brassine — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Bogaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0525729211",
"name": "Merlion Investments BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-01",
"evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: - Merlion Investments BVBA, BE 0525.729.211, 3090 Overijse - Koninginnelaan 60, vast vertegenwoordigd door Fran\u00E7ois Van Bogaert, 3090 Overijse - Koninginnelaan 60"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Van Bogaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688526487",
"name": "Wipola Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-01",
"evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: - Wipola Consulting BVBA, BE 0688.526.487, 2018 Antwerpen - Lange Lozanastraat 104, vast vertegenwoordigd door Micha\u00EBl Van Bogaert, 2018 Antwerpen - Lange Lozanastraat 104"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Brassine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Altec BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-01",
"evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: ... Altec BVBA, vast vertegenwoordigd door Andr\u00E9 Brassine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.478.364",
"name_full": "CANAL",
"legal_form": "BVBA"
}
}