Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
06-03-2023
Kapitaalwijziging
06-03-2023
v3.2
Adresverloop · 2
06-03-2023
Zetelwijziging
06-03-2023
v3.2
Alle aktes · 14
bijgewerkt 1 maand geleden
2026
07-05-2026 2 bestuurders benoemd, 3 ontslagnemend
- Jason Conner — Bestuurder
- Timothy Speelman — Dagselijks bestuur
- Gustavo Mahler — Bestuurder
- Charlotte Vanham — Dagselijks bestuur
- Pieter De Vos — Dagselijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gustavo Mahler",
"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": null,
"evidence_quote": "L\u0027Actionnaire accepte et confirme, pour autant que de besoin, la d\u00E9mission de M. Gustavo Mahler en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Jason Conner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire nomme M. Jason Conner, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Timothy Speelman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "place du Champ de Mars 5, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le co",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Vanham",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "place du Champ de Mars 5, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le co",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "place du Champ de Mars 5, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le co",
"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": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Cellistic",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Vanham",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jason Conner — Bestuurder
- Gustavo Mahler — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustavo Mahler",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-05",
"evidence_quote": "L\u0027Actionnaire accepte et confirme, pour autant que de besoin, la d\u00E9mission de M. Gustavo Mahler en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Conner",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-05",
"evidence_quote": "L\u0027Actionnaire nomme M. Jason Conner, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "CELLISTIC",
"legal_form": "SA"
}
}2024
26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gustavo Mahler — Bestuurder
- Stefan Braam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Braam",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "La d\u00E9mission de M. Stefan Braam en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 7 juin 2024 est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustavo Mahler",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "L\u0027actionnaire nomme M. Gustavo Mahler, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 7 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "CELLISTIC",
"legal_form": "SA"
}
}26-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Gustavo Mahler — Bestuurder
- Cédric Darcis — Dagelijks bestuur
- Stefan Braam — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Braam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-07",
"evidence_quote": "La d\u00E9mission de M. Stefan Braam en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 7 juin 2024 est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-07",
"evidence_quote": "L\u0027actionnaire nomme M. Gustavo Mahler, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 7 juin 2024.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9dric Darcis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "place du Champ de Mars 5, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mr. C\u00E9dric Darcis, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Mme Nathalie Locht et/ou M. Timothy Speelman et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensem",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Cellistic",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Locht",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}21-06-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Paul MASELIS · SchaerbeekKantoor:
MASELIS & DEVRIESE, Notaires Associés
Technische details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-21",
"filing_date": "2024-06-19",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"les statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Nathalie Locht",
"grantor_name": "Ncardia Belgium",
"scope_summary": "A power of attorney was granted to Nathalie Locht or any other lawyer of the law firm AKD to handle all administrative formalities for the company with the companies\u0027 desks, the company court registry, and the Value Added Tax services, to complete the register of shares and sign it if necessary.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
06-03-2023 Kapitaalverhoging van €5.661.791,91 tot €6.331.124,91
- €669.333 → €6.331.124,91
- Inbreng in natura · Apport en nature
Notaris:
Paul MASELIS · SchaerbeekKantoor:
MASELIS & DEVRIESE, Notaires Associés
Technische details
{
"events": [
{
"kind": "transfer_of_seats",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 6331124.91,
"delta_eur": 5661791.91,
"before_eur": 669333.0,
"subscribers": [
{
"kbo": "0565.979.162",
"rrn": null,
"kind": "org",
"name": "Ncardia Holding",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5661792,
"contribution_amount_eur": 5661791.91
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
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"n_new_shares": 5661792,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
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},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-06",
"filing_date": "2023-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-02-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 du proc\u00E8sverbal",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0565.979.162",
"pct": 100.0,
"kind": "org",
"name": "Ncardia Holding",
"role": "aandeelhouder",
"n_shares": 6331125,
"share_class": null
}
],
"share_classes_after": []
}06-03-2023 Zetelverplaatsing van Gosselies naar Mont-Saint-Guibert
- 6041 Gosselies, rue Adrienne Bolland 47 → 1435 Mont-Saint-Guibert, rue Edouard Belin 2
Notaris:
Paul MASELIS · SchaerbeekKantoor:
MASELIS & DEVRIESE, Notaires Associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1435 Mont-Saint-Guibert, rue Edouard Belin 2",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Edouard Belin",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "6041 Gosselies, rue Adrienne Bolland 47",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Adrienne Bolland",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-06",
"filing_date": "2023-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
"procuration",
"les statuts coordonn\u00E9s"
]
}06-03-2023 Zetelverplaatsing van Gosselies naar Mont-Saint-Guibert
- rue Adrienne Bolland 47, 6041 Gosselies → rue Edouard Belin 2, 1435 Mont-Saint-Guibert
Samenvatting:
v3.2
Technische details
{
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"seat_type": "statutaire",
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"country": "BE",
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"box_number": null,
"street_number": "47"
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de 6041 Gosselies, rue Adrienne Bolland 47 \u00E0 1435 Mont-Saint-Guibert, rue Edouard Belin 2 \u00E0 partir du 1er mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}06-03-2023 Kapitaalverhoging van €5.661.791,91 tot €6.331.124,91
- €669.333 → €6.331.124,91
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5661792,
"currency": "EUR",
"after_eur": 6331124.91,
"delta_eur": 5661791.91,
"before_eur": 669333.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en nature d\u0027une cr\u00E9ance d\u0027un montant total de cinq millions six cent soixante-et-un mille sept cent nonante-et-un euros nonante-et-un cents (\u20AC 5.661.791,91) pour porter le capital de six cent soixante-neuf mille trois cent trente-trois euros (\u20AC 669.333,00) \u00E0 six millions trois cent trente-et-un mille cent vingt-quatre euros nonante-et-un cents (\u20AC 6.331.124,91), par l\u0027\u00E9mission de cinq millions six cent soixante-et-un mille sept cent nonante-deux (5.661.792) nouvelles actions",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}2022
05-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Romain Seffer — Commissaris
- Gert Claes — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
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},
"via_org": {
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"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. Gert Claes, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
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"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire, PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9 par M. Romain Seffer, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}21-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Gert Claes — Commissaris
- Nathalie Locht — Delegé
- Timothy Speelman — Delegé
- Noëlle Lucas — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
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"name": "No\u00EBlle Lucas",
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},
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"name": "AKD SRL",
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{
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"person": {
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},
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},
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"filing_date": "2022-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Ncardia Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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},
"co_filed_documents": [],
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}21-06-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}2020
08-01-2020 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6041 Gosselies, Rue Adrienne Bolland 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
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"kbo": "0565.979.162",
"name": "Ncardia Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": "0565.979.162",
"holder_org_name": "Ncardia Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 669333.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 669333,
"amount_subscribed_eur": 669333.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 669333.0,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-12-30",
"post_incorporation_mandates": []
}