Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
03-01-2022
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
11-05-2026 3 bestuurders benoemd, 1 ontslagnemend correctie
- Laurent Mahieu — Bestuurder
- Laurent Mahieu — Dagelijks bestuur
- MAHIEU INVEST — Bestuurder
- Mathias Pynket — Dagelijks bestuur
Technische details
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}2025
19-08-2025 8 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Sebastiaan Gysemberg — Vaste vertegenwoordiger
- SBB Gecertificeerde Accountants en Adviseurs BV — Commissaris
- SBB Bedrijfsdiensten BV — Commissaris
- Jelle Van der Sanden
- Maries Lindemans
- SBB Gecertificeerde Accountants en Adviseurs BV
- SBB Bedrijfsdiensten BV
Technische details
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},
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"evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren BV te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde [...], en de modaliteiter\u0131 zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt aangehech",
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"evidence_quote": "Het mandaat zal verstrijken op de Algemene Vergadering van het boekjaar afgesloten per 31 december 2026.",
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"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
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},
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"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a er KBO-nr. 0459.609.556, RPR Leuven)",
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},
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},
"decisions": [
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],
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"notulen AV van 31/07/2024"
],
"corrected_publication_numac": null
}19-08-2025 Sebastiaan Gysemberg benoemd tot commissaris
- Sebastiaan Gysemberg — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren BV te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde [...], en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt aangehecht"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.536.253",
"name_full": "CAPPELLE",
"legal_form": "NV"
}
}28-04-2025 Sebastiaan Gysemberg benoemd tot commissaris
- Sebastiaan Gysemberg — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
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"person": {
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},
"via_org": {
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},
"effective_date": "2025-01-27",
"evidence_quote": "Er wordt beslist om per heden te benoemen de BV BDO Bedrijfsrevisoren (ON 0431.088.289 en ingeschreven bij IBR onder nummer B00023) met zetel te Da Vincilaan 9 bus E. 1930 Zaventem (Elsinore Building - Corporate Village) en dit voor een duur van drie jaar."
}
],
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},
"subject_company": {
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"name_full": "CAPPELLE",
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}
}28-04-2025 4 bestuurders benoemd
- BDO BEDRIJFSREVISOREN BV — Commissaris
- Bert Colson — Directeur
- SBB Gecertificeerde Accountants en Adviseurs BV — Dagelijks bestuur
- SBB Bedrijfsdiensten BV — Dagelijks bestuur
Technische details
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}2023
24-03-2023 4 bestuurders benoemd
- Steve Vandenberghe — Bestuurder
- Mathias Pynket — Bestuurder
- Emanuel De Meuleneire — Bestuurder
- Mathias Pynket — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
"via_org": {
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},
"effective_date": "2023-02-28",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 28 februari 2023, voor een duur van zes (6) jaar: - Lurona BV, met zetel te 8630 Veurne, Albert I laan 72, RPR Gent (afdeling Veurne), BTW BE 0894.493.121 Voormelde vennootschap duidde Steve Van"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Pynket",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769255134",
"name": "Auriga Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-28",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 28 februari 2023, voor een duur van zes (6) jaar: - Auriga Management BV, met zetel te 8501 Kortrijk (Heule), Heuleplaats 5, RPR Gent (afdeling Kortrijk), BTW BE 0769.255.134 Voormelde vennootsc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emanuel De Meuleneire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0511981737",
"name": "Manu Projects BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-28",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 28 februari 2023, voor een duur van zes (6) jaar: - Manu Projects BV, met zetel te 9700 Oudenaarde, Industriepark \u0022De Bruwaan\u0022 27b, RPR Gent, afdeling Oudenaarde, BTW BE 0511.981.737 Voormelde v"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathias Pynket",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769255134",
"name": "Auriga Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-28",
"evidence_quote": "Het bestuursorgaan benoemt als gedelegeerd bestuurder van de Vennootschap met ingang van 28 februari 2023: -Auriga Management BV, met als vaste vertegenwoordiger Mathias Pynket"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.536.253",
"name_full": "CAPPELLE",
"legal_form": "NV"
}
}2022
17-02-2022 Agnes Ver Berne neemt ontslag als bestuurder
- Agnes Ver Berne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes Ver Berne",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De algemene vergadering van de vennootschap heeft op 7 januari 2022 besloten om mevrouw Agnes Ver Berne te ontslaan als bestuurder van de vennootschap met ingang vanaf 1 januari 2022. Er wordt haar kwijting verleend voor de uitvoering van haar mandaat tot op datum van ontslag.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.536.253",
"name_full": "CAPPELLE",
"legal_form": "NV"
}
}03-01-2022 Kapitaalvermindering van €1.979.455,08 tot €198.314,82
- €2.177.769,90 → €198.314,82
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1979455.08,
"currency": "EUR",
"after_eur": 198314.82,
"delta_eur": -1979455.08,
"before_eur": 2177769.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-20",
"evidence_quote": "De vergadering besluit het eigen vermogen te verminderen met \u00E9\u00E9n miljoen negenhonderdnegenenzeventigduizend vierhonderdvijfenvijftig euro acht cent (\u20AC 1.979.455,08) door terugbetaling aan de aandeelhouders van een gelijk bedrag op ieder aandeel en zonder vernietiging van aandelen doch met evenredige vermindering van de fractiewaarde van de aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.536.253",
"name_full": "CAPPELLE",
"legal_form": "NV"
}
}2019
11-07-2019 2 herbenoemd
- Geert Cappeile — Gedelegeerd bestuurder
- Agnes Ver Berne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Cappeile",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Geert Cappeile wordt herbenoemd tot gedelegeerd bestuurder voor een periode van 6 jaar, tot de jaarvergadering in 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes Ver Berne",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Agnes Ver Berne wordt herbenoemd tot bestuurder voor een periode van 6 jaar, tot jaarvergadering in 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.536.253",
"name_full": "CAPPELLE",
"legal_form": "NV"
}
}