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Center Construct

Actief
Lange Gasthuisstraat 35-37 ·2000 Antwerpen, België
BE 0446.400.829
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
25-09-2025 4 bestuurders benoemd Bestuurswijziging
  • Eric DE VOCHT — Vaste vertegenwoordiger
  • Ömer TURNA — Commissaris
  • Danny STAES — Bestuurder
  • Stefaan DERYCKE — Bestuurder
Technische details
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0447.757.344",
        "name": "INTERGERIM NV",
        "address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": false,
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      "evidence_quote": "De enige aandeelhouder keurt de herbenoeming van INTERGERIM NV, (met maatschappelijke zetel te 2000 Antwerpen, Lange Gasthuisstraat 35-37, ingeschreven in de Kruispuntbank van Ondernemingen en in het Rechtspersonenregister van Antwerpen, afdeling Antwerpen, onder het nummer BE 0447.757.344), met de ",
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    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "\u00D6mer TURNA",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder keurt de benoeming van EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer \u00D6mer TURNA, als commissaris, goed. De commissaris heeft diens maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B bus 001 met ondernemingsnummer 0446.334.711.",
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    {
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.907.693",
        "name": "Torvale BV",
        "address": "Kasteeldreef 23, 9120 Beveren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan: -Torvale BV, met maatschappelijke zetel te Kasteeldreef 23, 9120 Beveren met ondernemingsnummer 0544.907.693, vertegenwoordigd door haar bestuurder, de heer Danny STAES",
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    {
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      "via_org": {
        "kbo": "0686.899.758",
        "name": "Recofi BV",
        "address": "Merelsstraat 18, 3078 Everberg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan: -Recofi BV, met maatschappelijke zetel te Merelsstraat 18, 3078 Everberg met ondernemingsnummer 0686.899.758, vertegenwoordigd door haar bestuurder de heer Stefaan DERYCKE.",
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  "act_meta": {
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    "filing_date": "2025-09-17",
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  },
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2024
13-08-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • JOSTI NV — Bestuurder
  • Eric DE VOCHT — Gedelegeerd bestuurder
  • BOREALIS NV — Bestuurder
Technische details
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        "name": "BOREALIS NV",
        "address": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen het ontslag van BOREALIS NV",
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      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van JOSTI NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "76.10.31-184.67",
        "name": "St\u00E9phanie GOBERT",
        "address": "9000 Gent, Hofstraat 365",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    {
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    {
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    },
    {
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    },
    {
      "body": "raad_van_bestuur",
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