Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
51 aktes Kapitaalverloop · 3
24-12-2025
v3.2
24-12-2025
v3.2
24-12-2025
Kapitaalwijziging
Adresverloop · 4
23-02-2021
v3.2
23-02-2021
Zetelwijziging
20-08-2018
v3.2
20-08-2018
Zetelwijziging
Alle aktes · 51
bijgewerkt 3 maanden geleden
2026
23-03-2026 3 bestuurders benoemd
- Elke De Vriendt — Commissaris
- Camille MAUL-FLION — Commissaris
- Pablo OLLOQUIEGUI — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A02557",
"name": "Elke De Vriendt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren",
"address": "Regenboog 2 - 9090 Melle",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de bijzondere Algemene Vergadering haar akkoord aan de benoeming van de vennootschap Baker Tilly Bedrijfsrevisoren (IBR 800190), met maatschappelijke zetel te Regenboog 2 - 9090 Melle, als commissaris voor een termijn van drie jaren en met als va",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Camille MAUL-FLION",
"address": "Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder, [...] verleent hierbij volmacht aan mevrouw Camille MAUL-FLION en de heer Pablo OLLOQUIEGUI, die domicilie kiezen op hun professionele adres gelegen in Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node, met volmacht tot substitutie, om alle ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pablo OLLOQUIEGUI",
"address": "Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder, [...] verleent hierbij volmacht aan mevrouw Camille MAUL-FLION en de heer Pablo OLLOQUIEGUI, die domicilie kiezen op hun professionele adres gelegen in Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node, met volmacht tot substitutie, om alle ",
"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": "2026-03-23",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pablo OLLOQUIEGUI",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 2 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren — Commissaris
- Elke De Vriendt — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Elke De Vriendt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT"
}
}2025
24-12-2025 Kapitaalverhoging van €2.080.500 tot €4.483.500
- €2.403.000 → €4.483.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2080500,
"currency": "EUR",
"after_eur": 4483500,
"delta_eur": 2080500,
"before_eur": 2403000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-15",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd door inbreng in geld met een bedrag van \u00E9\u00E9n miljoen achthonderd vijfentwintigduizend Britse Pond (\u00A3 1.825.000,00), zijnde twee miljoen tachtigduizend vijfhonderd euro (\u20AC 2.080.500,00) ... om het te brengen van twee miljoen vierhonderd en drieduizend euro (\u20AC 2.403.000,00) op vier miljoen vierhonderd drie\u00EBntachtigduizend vijfhonderd euro (\u20AC 4.483.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}24-12-2025 Kapitaalverhoging van €2.080.500 tot €4.483.500
- €2.403.000 → €4.483.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4483500,
"delta_eur": 2080500,
"before_eur": 2403000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT"
}
}24-12-2025 Kapitaalverhoging van €2.080.500 tot €4.483.500
- €2.403.000 → €4.483.500
- Inbreng in geld · Apport en numéraire
Notaris:
Anton Van Bael · Antwerpen-Berchem
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4483500.0,
"delta_eur": 2080500.0,
"before_eur": 2403000.0,
"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": "geld",
"paid_up_delta_eur": 2080500.0,
"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": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "Naamloze 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": [
"expedition van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}21-10-2025 2 herbenoemd
- André de Klerk — Gedelegeerd bestuurder
- Charl du Bois — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 de Klerk",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-21",
"evidence_quote": "de heer Andr\u00E9 de Klerk wordt herbenoemt als gedelegeerd bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charl du Bois",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-21",
"evidence_quote": "de heer Charl du Bois wordt herbenoemt als bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}21-10-2025 2 bestuurders benoemd
- André de Klerk — Gedelegeerd bestuurder
- Charl du Bois — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 de Klerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charl du Bois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent"
}
}21-10-2025 2 herbenoemd
- André de Klerk — Gedelegeerd bestuurder
- Charl du Bois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 de Klerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-21",
"evidence_quote": "de heer Andr\u00E9 de Klerk wordt herbenoemt als gedelegeerd bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charl du Bois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-21",
"evidence_quote": "de heer Charl du Bois wordt herbenoemt als bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. de Klerk",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}16-01-2024 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": false,
"effective_date": "2024-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
24-03-2023 Mike Boonen herbenoemd als commissaris
- Mike Boonen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436722506",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-17",
"evidence_quote": "De huidige Commissaris, KPMG Bedrijfsrevisoren BV (IBR lidmaatschapsnummer B00001), met zetel te Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB te herbenoemen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}24-03-2023 2 herbenoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Mike Boonen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "B00001",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-17",
"evidence_quote": "De huidige Commissaris, KPMG Bedrijfsrevisoren BV (IBR lidmaatschapsnummer B00001), met zetel te Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB te herbenoemen voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02070",
"name": "Mike Boonen",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Commissaris zal Mike Boonen (IBR lidmaatschapsnummer A02070), Bedrijfsrevisor, aanstellen als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. du Bois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer C. du Bois\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. de Klerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer A. de Klerk\nBestuurder",
"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": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}24-03-2023 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Mike Boonen — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent"
}
}13-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Fia Karstens — Bestuurder
- Abdellatif Ben Taieb — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdellatif Ben Taieb",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-30",
"evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 30 januari 2023 van de heer Abdellatif Ben Taieb.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fia Karstens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-30",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 30 januari 2023 van: - Mevrouw Fia Karstens wonende te 1 Ruby Close, Stellenridge, Bellville, 7530, Kaapstad, Zuid Afrika"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}13-03-2023 4 bestuurders benoemd, 1 ontslagnemend
- Fia Karstens — Bestuurder
- Annemie Wittemans — Gedelegeerd bestuurder
- Nadine Crocaerts — Gedelegeerd bestuurder
- Stephanie Struyfs — Gedelegeerd bestuurder
- Abdellatif Ben Taieb — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdellatif Ben Taieb",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-30",
"evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 30 januari 2023 van de heer Abdellatif Ben Taieb.",
"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": "Fia Karstens",
"address": "1 Ruby Close, Stellenridge, Bellville, 7530, Kaapstad, Zuid Afrika",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-30",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 30 januari 2023 van: - Mevrouw Fia Karstens",
"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": "Annemie Wittemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV... aan te stellen als bijzonder gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV... aan te stellen als bijzonder gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Belgium BV",
"address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village-Elsinore Building",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Belgium BV... aan te stellen als bijzonder gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2023-03-13",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Fia Karstens — Bestuurder
- Abdellatif Ben Taieb — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdellatif Ben Taieb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fia Karstens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT"
}
}2022
05-10-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- André de Klerk — Gedelegeerd bestuurder
- Charl du Bois — Bestuurder
- Charl du Bois — Gedelegeerd bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "het commissarismandaat van KPMG Bedrijfsrevisoren vernieuwd werd voor een periode van drie jaren die aanving op 1 juni 2022 en eindigt op 31 mei 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 de Klerk",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "de heer Andr\u00E9 de Klerk benoemt wordt als gedelegeerd bestuurder vanaf 1 juli 2022 tot en met 20 mei 2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charl du Bois",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "de heer Charl du Bois ontslag neemt als gedelegeerd bestuurder vanaf 1 juli 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charl du Bois",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "en benoemt wordt tot bestuurder vanaf 1 juli 2022 tot en met 20 mei 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}05-10-2022 3 bestuurders benoemd, 1 ontslagnemend
- André de Klerk — Bestuurder
- Charl du Bois — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
- Charl du Bois — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 de Klerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charl du Bois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Charl du Bois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent"
}
}05-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- André De Klerk — Gedelegeerd bestuurder
- Charl Albert du Bois — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charl Albert du Bois",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De raad van bestuur bevestigt het ontslag van de heer Charl Albert du Bois uit de functie van gedelegeerd bestuurder per 30 juni 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 De Klerk",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De raad van bestuur bevestigt aansluitend de benoeming als gedelegeerd bestuurder van de Vennootschap voor de ganse duur van zijn mandaat als bestuurder en dit met ingang van 30 juni 2022 van: -de heer Andr\u00E9 De Klerk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}05-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- André De Klerk — Gedelegeerd bestuurder
- Charl Albert du Bois — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Charl Albert du Bois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 De Klerk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT"
}
}2021
19-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- André De Klerk — Bestuurder
- Johanna van Heerden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 De Klerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna van Heerden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent"
}
}19-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- André De Klerk — Bestuurder
- Johanna van Heerden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 De Klerk",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "de benoeming als bestuurder van de Heer Andr\u00E9 De Klerk vanaf 19 mei 2021 tot en met 20 mei 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna van Heerden",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "de aanvaarding van het ontslag van Mevrouw Johanna van Heerden als bestuurder van de vennootschap met ingang vanaf 19 mei 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}23-02-2021 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 147, 2030 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"effective_date": "2021-02-01",
"evidence_quote": "De maatschappelijke zetel bevindt zicht vanaf 1 februari 2021 op Borsbeeksebrug 34/1, 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}23-02-2021 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 147, 8ste Verdieping, Atlantic House, 2030 Antwerpen → Borsbeeksebrug 34/1, 2600 Antwerpen
Notaris:
C. du Bois · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 34/1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34/1",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 147, 8ste Verdieping, Atlantic House, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Het bestuursorgaan deelt mee dat het adres van Capespan Continent wijzigt. De maatschappelijke zetel bevindt zicht vanaf 1 februari 2021 op Borsbeeksebrug 34/1, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "C. du Bois",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-02-11",
"unanimous": true
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C. du Bois",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de notaris",
"Bijlagen bij het Belgisch Staatsblad"
]
}21-01-2021 Mike Boonen benoemd tot auditor
- Mike Boonen — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent"
}
}21-01-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}2020
09-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Hendrik Van Donink — Auditor
- Serge Cosijns — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hendrik Van Donink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent"
}
}09-12-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}23-03-2020 4 bestuurders benoemd, 4 ontslagnemend
- Chari Albert du Bois — Bestuurder
- Johanna Catharina van Heerden — Bestuurder
- Abdellatif Ben Taieb — Bestuurder
- Chari Albert du Bois — Gedelegeerd bestuurder
- Stuart Symington — Bestuurder
- Cindy De Bleu — Bestuurder
- Kevin Declercq — Bestuurder
- Stuart Symington — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Symington",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy De Bleu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chari Albert du Bois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Catharina van Heerden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdellatif Ben Taieb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stuart Symington",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Chari Albert du Bois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "Capespan Continent"
}
}23-03-2020 4 bestuurders benoemd, 4 ontslagnemend
- Charl Albert du Bois — Bestuurder
- Johanna Catharina van Heerden — Bestuurder
- Abdellatif Ben Taieb — Bestuurder
- Charl Albert du Bois — Gedelegeerd bestuurder
- Stuart Symington — Bestuurder
- Cindy De Bleu — Bestuurder
- Kevin Declercq — Bestuurder
- Stuart Symington — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Symington",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy De Bleu",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Declercq",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charl Albert du Bois",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -De heer Chari Albert du Bois wonende te Overgaauw Wine Estate, Stellenbosch Kloof Road, Vlottenburg 7604, Zuid-Afrika"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Catharina van Heerden",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -Mevrouw Johanna Catharina van Heerden wonende te 32 Plumbago Crescent, Welgedacht (Erf 32541), Kaapstad, Zuid Afrika"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdellatif Ben Taieb",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -De heer Abdellatif Ben Taieb wonende te 2660 Antwerpen, Boydenborglaan 101"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stuart Symington",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De raad van bestuur bevestigt het ontslag van de heer Stuart Symington uit de functie van gedelegeerd bestuurder per 15 februari 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charl Albert du Bois",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-15",
"evidence_quote": "De raad van bestuur bevestigt aansluitend de benoeming als gedelegeerd bestuurder van de Vennootschap voor de ganse duur van zijn mandaat als bestuurder en dit met ingang van 15 februar 2020 van: -de heer Charl Albert du Bois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.722.506",
"name_full": "CAPESPAN CONTINENT",
"legal_form": "NV"
}
}Eerste 30 van 51 aktes