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CAROSKIN

Actief
's Gravenstraat 197/E28 ·9810 Nazareth, België
BE 0401.049.864
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

27 aktes
Kapitaalverloop · 8
10-10-2025
v3.2
10-10-2025
Kapitaalwijziging
11-10-2024
Kapitaalwijziging
11-10-2024
v3.2
03-05-2021
v3.2
11-10-2019
v3.2
08-01-2019
v3.2
01-06-2010
v3.2
Adresverloop · 1
11-04-2024
Zetelwijziging
Alle aktes · 27 bijgewerkt 8 maanden geleden
2025
10-10-2025 Kapitaalvermindering van €890.000 tot €71.500 Kapitaal & aandelen
  • €961.500 → €71.500
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 71500,
      "delta_eur": -890000,
      "before_eur": 961500,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN"
  }
}
10-10-2025 Kapitaalvermindering van €890.000 tot €71.500 Kapitaal & aandelen·Dimitri CLEENEWERCK de CRAYENCOUR
  • €961.500 → €71.500
Notaris: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 71500.0,
      "delta_eur": -890000.0,
      "before_eur": 961500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN",
    "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",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 316,
      "class_name": "Aandelen",
      "capital_share_eur": 71500.0,
      "voting_rights_per_share": null
    }
  ]
}
30-05-2025 5 bestuurders benoemd Bestuurswijziging
  • Filip Hoornaert — Vaste vertegenwoordiger
  • Arnaud Van Oekel — Advocaat
  • Lola Verelst — Advocaat
  • Charles-Antoine du Bus — Advocaat
  • Charles Haverbeke — Advocaat
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filmanico BV",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.722.892",
        "name": "Olympic",
        "address": "Jozef Van Walleghemstraat 12, 8200 Brugge",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "Delegatie van bijzondere bevoegdheden aan Olympic CV, vertegenwoordigd door Mr. Filip Hoornaert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Lola Verelst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht",
      "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": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
30-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Filip Hoornaert — Representative of olympic cv
  • Filip Hoornaert — Representative of filmanico bv
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "representative of Filmanico BV",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of Olympic CV",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN"
  }
}
2024
11-10-2024 Kapitaalverhoging Kapitaal & aandelen·Dimitri CLEENEWERCK DE CRAYENCOUR
  • Inbreng in natura · Apport en nature
Notaris: Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 961500.0,
      "delta_eur": 900000.0,
      "before_eur": 900000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "FINICOMA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 900000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 900000.0
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 900000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Inge Saeys"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN",
    "legal_form": "Naamloze 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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FINICOMA",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 316,
      "class_name": "Aandelen",
      "capital_share_eur": 961500.0,
      "voting_rights_per_share": null
    }
  ]
}
11-10-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Dimitri CLEENEWERCK DE CRAYENCOUR
Notaris: Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
Technische details
{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT BV",
    "ibr_number": "*24435901*",
    "individual_name": "Inge Saeys"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full_after": "CAROSKIN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CAROSKIN",
    "current_zetel_raw": "\u2019s Gravenstraat 197/E28 9810 Nazareth",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FINICOMA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het maatschappelijk kapitaal wordt aangepast tot 961.500 EUR, vertegenwoordigd door 316 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet maatschappelijk kapitaal bedraagt negenhonderd \u00E9\u00E9nenzestigduizend vijfhonderd euro (961.500 \u20AC), vertegenwoordigd door driehonderd zestien (316) aandelen, zonder nominale waarde",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Peter KOPYDLOWSKI",
        "excluded_powers": []
      },
      {
        "name": "Arnaud Van Oekel",
        "excluded_powers": []
      },
      {
        "name": "S\u00E9gol\u00E8ne Regout",
        "excluded_powers": []
      },
      {
        "name": "Charles-Antoine Du Bus",
        "excluded_powers": []
      },
      {
        "name": "advocaat van het kantoor CMS DE BACKER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM INTERAUDIT BV",
    "person_name": null,
    "org_rep_person_name": "Inge Saeys"
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten",
    "het bijzonder verslag van het bestuurorgaan",
    "het verslag van de commissaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 317,
    "shares_before": 316,
    "capital_after_eur": 961500.0,
    "capital_before_eur": 961500.0,
    "share_classes_after": [
      {
        "count": 317,
        "label": "aandeel",
        "rights_summary": "identiek aan de bestaande aandelen, en die dezelfde rechten en voordelen bieden als de bestaande aandelen en die in de winsten zullen delen prorata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
11-10-2024 Statutenwijziging 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": "0401.049.864",
    "name_full": "CAROSKIN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-10-2024 Kapitaalverhoging van €900.000 tot €961.500 Kapitaal & aandelen
  • €61.500 → €961.500
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 961500,
      "delta_eur": 900000,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN"
  }
}
30-07-2024 RSM InterAudit BV benoemd tot commissaris Bestuurswijziging
  • RSM InterAudit BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN"
  }
}
30-07-2024 RSM InterAudit BV herbenoemd als commissaris Bestuurswijziging
  • RSM InterAudit BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": "Waterloosesteenweg 1151, 1180 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de commissaris van de Vennootschap, RSM InterAudit BV, met maatschappelijke zetel te Waterloosesteenweg 1151, 1180 Brussel, vast vertegenwoordigd door Inge Saeys, met ingang vanaf heden te hernieuwen voor een termijn 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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": "Waterloosesteenweg 1151, 1180 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CAROSKIN",
    "old": "TRICOLAST",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "CAROSKIN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-04-2024 Zetelverplaatsing van Deinze naar Nazareth Zetelwijziging·Gérard INDEKEU
  • Ommegangstraat 53, 9800 Deinze → s Gravenstraat 197/E28, 9810 Nazareth
Notaris: Gérard INDEKEU · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "s Gravenstraat 197/E28, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "s Gravenstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "197/E28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ommegangstraat 53, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar \u0027s Gravenstraat 197/E28, 9810 Nazareth, met ingang van 1 februari 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de naam \u0022CAROSKIN\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Arnaud Van Oekel, Lola Verelst, Charles Antoine du Bus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ]
}
2022
17-08-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST"
  }
}
06-04-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "Tricolast NV"
  }
}
2021
29-10-2021 RSM InterAudit SCRL benoemd tot commissaris Bestuurswijziging
  • RSM InterAudit SCRL — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "Tricolast"
  }
}
15-09-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Gérard INDEKEU
Samenvatting: Fiscal year changeNotaris: Gérard INDEKEU · BrusselKantoor: Gérard INDEKEU – Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-15",
    "filing_date": "2021-09-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-09-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "31 maart om 10.00 uur",
    "old_schedule": "31 maart om 10.00 uur",
    "effective_from_year": 2022,
    "rule_changes_summary": "De datum van de jaarlijkse algemene vergadering blijft 31 maart om 10.00 uur, maar de wijziging van het boekjaar heeft gevolgen voor de planning van de AGM. De nieuwe boekjaarperiode (1 okt \u2013 30 sep) betekent dat de AGM in 2022 zal worden gehouden op basis van een halfjaarboekjaar."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Ommegangstraat 53, 9800 Deinze",
    "address_old": "Ommegangstraat 53, 9800 Deinze",
    "effective_date": "2021-09-10",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "volmacht",
    "gelijkvormige uitgifte van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2021-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-09-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Gérard INDEKEU
Samenvatting: Agm rules changeNotaris: Gérard INDEKEU · BrusselKantoor: Gérard INDEKEU – Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-15",
    "filing_date": "2021-09-13",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "31 maart van ieder jaar om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de jaarlijkse algemene vergadering en van de tekst van artikel 19 (Organisatie en bijeenroeping) van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2021-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-10",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2021-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
30-08-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Pierre Mahé — Vaste vertegenwoordiger
  • Filip Hoornaert — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST"
  }
}
21-05-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Filip Hoornaert — Bestuurder
  • Bernard Hoste — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "Tricolast"
  }
}
03-05-2021 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • MOUNTAINS AND OCEANS — Enige bestuurder
  • Ace'n Waves — Bestuurder
  • MOUNTAINS AND OCEANS — Bestuurder
  • BIFLO — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ace\u0027n Waves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUNTAINS AND OCEANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIFLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUNTAINS AND OCEANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST"
  }
}
03-05-2021 Statutenwijziging 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": "0401.049.864",
    "name_full": "TRICOLAST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-05-2021 Kapitaalverhoging van €194.064,41 tot €459.756,19 Kapitaal & aandelen
  • €265.691,78 → €459.756,19
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 459756.19,
      "delta_eur": 194064.40999999997,
      "before_eur": 265691.78,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST"
  }
}
2019
30-12-2019 Statutenwijziging 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": "0401.049.864",
    "name_full": "Tricolast"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-10-2019 Kapitaalverhoging van €100.000,00 tot €265.691,78 Kapitaal & aandelen
  • €165.691,78 → €265.691,78
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 265691.78,
      "delta_eur": 100000.00000000003,
      "before_eur": 165691.78,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "Tricolast"
  }
}
08-01-2019 Kapitaalverhoging van €100.000 tot €165.691,78 Kapitaal & aandelen
  • €65.691,78 → €165.691,78
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 165691.78,
      "delta_eur": 100000.0,
      "before_eur": 65691.78,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST"
  }
}
2010
01-06-2010 Statutenwijziging 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": "0401.049.864",
    "name_full": "TRICOLAST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-06-2010 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.049.864",
    "name_full": "TRICOLAST"
  }
}