Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 6 maanden geleden
2025
29-12-2025 4 bestuurders benoemd
- Crescenos BV — Bestuurder
- Mida Invest BV — Bestuurder
- Orkari BV — Bestuurder
- Crescenos BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0812.719.151",
"name": "Crescenos BV",
"address": "Kempenstraat 13, 3650 Dilsen-Stokkem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist om tot bijkomende bestuurder van de Vennootschap te benoemen, voor onbepaalde duur, met ingang vanaf heden (17 december 2025):",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mida Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dienvolgens is het bestuursorgaan van de Vennootschap vanaf heden samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Orkari BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dienvolgens is het bestuursorgaan van de Vennootschap vanaf heden samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0812.719.151",
"name": "Crescenos BV",
"address": "Kempenstraat 13, 3650 Dilsen-Stokkem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dienvolgens is het bestuursorgaan van de Vennootschap vanaf heden samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nieuw benoemde bestuurder en vaste vertegenwoordiger aanvaarden hun mandaat en verklaren niet getroffen te zijn door enige verbodsbepaling aangaande de uitoefening van deze mandaten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nieuw benoemde bestuurder en vaste vertegenwoordiger aanvaarden hun mandaat en verklaren niet getroffen te zijn door enige verbodsbepaling aangaande de uitoefening van deze mandaten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Nicole Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint- Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht aan Nicole Segers, Wout Smeets, Jarny Stieners en Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Wout Smeets",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint- Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht aan Nicole Segers, Wout Smeets, Jarny Stieners en Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Jarny Stieners",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint- Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht aan Nicole Segers, Wout Smeets, Jarny Stieners en Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Karolien De Vleeschauwer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint- Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht aan Nicole Segers, Wout Smeets, Jarny Stieners en Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2023-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.719.065",
"name_full": "Capa Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karolien De Vleeschauwer",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Souleika Cretskens benoemd tot bestuurder
- Souleika Cretskens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Souleika Cretskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812719151",
"name": "Crescenos BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist om tot bijkomende bestuurder van de Vennootschap te benoemen, voor onbepaalde duur, met ingang vanaf heden (17 december 2025): - Crescenos BV, met zetel gevestigd te Kempenstraat 13, 3650 Dilsen-Stokkem en ingeschreven in de KBO onder het nummer 0812.719.151 (RPR Antw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.719.065",
"name_full": "CAPA HOLDING",
"legal_form": "BVBA"
}
}2022
25-04-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Raymond Cretskens — Bestuurder
- Thomas Cappuyns — Bestuurder
- Stefan Paas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Cappuyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jonal Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van de bestuurder Jonal Invest BV met maatschappelijke zetel te 3665 As, Lostraat 9 met vaste vertegenwoordiger dhr. Thomas Cappuyns."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Cretskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463950505",
"name": "ORKARI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De algemene vergadering benoemt tot niet-statutair bestuurder van de vennootschap met onmiddellijke ingang en voor een periode van 6 jaar tot op de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2027: ORKARI BV, met"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Paas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mida Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De algemene vergadering bevestigt ook nog het lopende mandaat van bestuurder Mida Invest BV, vast vertegenwoordigd door Stefan Paas en beslist om diens mandaat eveneens voor een periode van 6 jaar te verlengen tot op de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.719.065",
"name_full": "CAPA HOLDING",
"legal_form": "BVBA"
}
}2018
22-03-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Slakweidestraat 20, 3630 Maasmechelen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-01-05",
"name": "PAAS Stefan Mathieu",
"niss": null,
"address": "3630 Maasmechelen, Jagerslaan 12"
},
"share_class": "gelijke aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 300000,
"holder_person_name": "PAAS Stefan Mathieu",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Jonal Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gelijke aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Jonal Invest",
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 600000,
"subject_company": {
"kbo": "0692.719.065",
"name_full": "CAPA Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-03-19",
"post_incorporation_mandates": []
}