Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 1
20-01-2015
v3.2
Adresverloop · 2
02-08-2017
Zetelwijziging
28-01-2016
Zetelwijziging
Alle aktes · 20
bijgewerkt 10 maanden geleden
2025
19-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- Thomas Leysen — Bestuurder
- Stéphanie Leysen — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Leysen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.604.002",
"name_full": "CAPSTONE PARTNERS"
}
}19-08-2025 2 bestuurders benoemd, 2 herbenoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Pascale Neuts — Dagelijks bestuur
- Thomas Leysen — Bestuurder
- Stéphanie Leysen — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit tot herbenoeming van volgende bestuurdersmandaten: - De heer Thomas Leysen, woonplaats kiezend te 2000 Antwerpen, Rosier 21, voor een periode van 3 jaar tot de Statutaire Algemene Vergadering te houden in 2028 handelend over het boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "St\u00E9phanie Leysen",
"address": "2050 Antwerpen, Katwilgweg 2",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Mevrouw St\u00E9phanie Leysen, woonplaats kiezend te 2050 Antwerpen, Katwilgweg 2, voor een periode van 3 jaar tot de Statutaire Algemene Vergadering te houden in 2028 handelend over het boekjaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Capstone Partners NV voor de boekjaren afgesloten op 31 december 2025, 2026 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pascale Neuts",
"address": "op de zetel van de Vennootschap",
"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 Algemerie Vergadering verleent volmacht aan ieder lid van de raad van bestuur en aan Pascale Neuts, woonplaats kiezend op de zetel van de Vennootschap voor deze doeleinden, ieder alleen handelend en met macht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten (",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-19",
"filing_date": "2025-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.604.002",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-09-2024 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-18",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.604.002",
"name_full_after": "Capstone Partners",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TRADICOR",
"current_zetel_raw": "Katwilgweg 2",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is gewijzigd in \u0027Capstone Partners\u0027 en de rechtsvorm is bevestigd als naamloze vennootschap (NV).",
"new_text": "1.1 De vennootschap heeft de rechtsvorm van een naamloze vennootschap,\nafgekort \u0022NV\u0022.\n1.2 Zij draagt de naam \u0022Capstone Partners\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harold DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}20-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Capstone Partners",
"old": "TRADICOR",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.604.002",
"name_full": "TRADICOR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-02-2024 Thomas Leysen benoemd tot bestuurder
- Thomas Leysen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.604.002",
"name_full": "Tradicor"
}
}29-02-2024 Thomas Leysen herbenoemd als bestuurder
- Thomas Leysen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "E-Mile BV",
"address": "Kiewitstraat 35, 3070 Kortenberg",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bekrachtigt de herbenoeming van volgende bestuurder tot de statutaire algemene vergadering te houden in 2026: - E-Mile BV, Kiewitstraat 35 te 3070 Kortenberg, vast vertegenwoordigd door Bruno de Cartier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.604.002",
"name_full": "Tradicor",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-12-2023 4 bestuurders benoemd
- Felicity Consult — Bestuurder
- Filip PLATTEEUW — Vaste vertegenwoordiger
- Felicity Consult — Gedelegeerd bestuurder
- Céline THOMAS — Aangestelde volmacht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felicity Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip PLATTEEUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Felicity Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "aangestelde volmacht",
"person": {
"rrn": null,
"name": "C\u00E9line THOMAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.604.002",
"name_full": "TRADICOR"
}
}05-12-2023 4 bestuurders benoemd
- Felicity Consult — Bestuurder
- Filip PLATTEEUW — Vaste vertegenwoordiger
- Filip PLATTEEUW — Dagelijks bestuur
- Felicity Consult — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0791.504.360",
"name": "Felicity Consult",
"address": "Heidestraat 2, 9270 Laarne",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf 1 november 2023 als bestuurder van de vennootschap te benoemen voor een periode van 3 jaar, tot aan de jaarvergadering te houden in 2026, de besloten vennootschap \u0022Felicity Consult\u0022 met zetel te 9270 Laarne, Heidestraat 2, ingeschreven in het rechts",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "Filip PLATTEEUW",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0791.504.360",
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"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder neemt verder kennis van de beslising van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2 55 van het Wetboek van vennootschappen en verenigingengen, de heer Filip PLATTEEUW, wonende te 9270 Laarne, Heidestraat 2, aan te stellen als vaste vertegenwoordiger vo",
"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,
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap Telicity Consult\u0022, vertegenwoordigd zoals voormeld, verklaart uitdrukkelijk haar mandaat te aanvaarden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Filip PLATTEEUW",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0791.504.360",
"name": "Felicity Consult",
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"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar wordt volledige vertegenwoordigingsbevoegdheid inzake het dagelijks bestuur toegekend. Dit mandaat loopt samen met haar mandaat als bestuurder.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
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"name": "Felicity Consult",
"address": "Heidestraat 2, 9270 Laarne",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022Felicity Consult\u0022, vertegenwoordigd zoals voormeld, verklaart uitdrukkelijk haar mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "C\u00E9line THOMAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsuienten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542,",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.604.002",
"name_full": "TRADICOR",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "C\u00E9line Thomas",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"name_change": {
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"old": "",
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},
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},
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},
"subject_company": {
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"name_full": "TRADICOR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-04-2023 2 bestuurders benoemd
- Christophe Leysen — Bestuurder
- Bruno de Cartier d'Yves — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "00.01.29-201.32",
"name": "Christophe Leysen",
"address": "Rosier 17, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-24",
"evidence_quote": "De Algemene Vergadering besluit tot volgende benoeming van een bestuurdersmandaat: Christophe Leysen, woonplaats kiezend te 2000 Antwerpen, Rosier 17 met rijksregisternummer 00.01.29-201.32 voor een periode van 3 jaar vanaf 24 februari 2023 tot na afloop van de Statutaire Algemene Vergadering te hou",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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}07-04-2023 Christophe Leysen benoemd tot bestuurder
- Christophe Leysen — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
25-10-2022 3 bestuurders benoemd
- Thomas Leysen — Bestuurder
- Stéphanie Leysen — Bestuurder
- Harry Van Donink — Commissaris
Samenvatting:
v3.2
Technische details
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}2020
14-07-2020 Bruno de Cartier d'Yves benoemd tot vast vertegenwoordiger
- Bruno de Cartier d'Yves — Vast vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}22-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- H. Van Donink — Vaste vertegenwoordiger commissaris
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
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}2019
26-07-2019 2 bestuurders benoemd
- Thomas Leysen — Bestuurder
- Stéphanie Leysen — Bestuurder
Samenvatting:
v3.2
Technische details
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}2017
08-08-2017 Bruno de Cartier benoemd tot gedelegeerd bestuurder
- Bruno de Cartier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}02-08-2017 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Rosier 17-19 → 2050 Antwerpen, Katwilgweg 2
Notaris:
Johan Kiebooms · Antwerpen
Technische details
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},
"co_filed_documents": [
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}02-08-2017 2 bestuurders benoemd, 1 ontslagnemend
- de heer de Cartier d'Yves Bruno François Bernard Marie Ghislain — Vast vertegenwoordiger
- Mevrouw Simonne Moyaert — Vertegenwoordiger van as&c
- de heer de Cartier d'Yves Bruno François Bernard Marie Ghislain — Vast vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}2016
28-01-2016 Zetelverplaatsing binnen Antwerpen
- 2030 Antwerpen - Noorderlaan 139 → 2000 ANTWERPEN, Rosier 17-19
Notaris:
Thomas Leysen · Antwerpen
Technische details
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}2015
20-01-2015 Kapitaalvermindering van €2.200.000 tot €1.200.000
- €3.400.000 → €1.200.000
Samenvatting:
v3.2
Technische details
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],
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