Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 1
16-02-2010
v3.2
Alle aktes · 20
bijgewerkt 1 jaar geleden
2025
03-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Johannes van Waaijenburg — Vaste vertegenwoordiger bestuurder
- Bastiaan de Reus — Vaste vertegenwoordiger bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Johannes van Waaijenburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan de Reus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}03-01-2025 Johannes van Waaijenburg benoemd tot vaste vertegenwoordiger
- Johannes van Waaijenburg — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johannes van Waaijenburg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Centric International Holding",
"address": "Antwerpseweg 8, 2803 PB Gouda",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-14",
"evidence_quote": "De bestuurders nemen kennis van de beslissing van de raad van bestuur van Centric International Holding, een besloten vennootschap naar Nederlands recht, met zetel te Antwerpseweg 8, 2803 PB Gouda, Nederland en ingeschreven in de Nederlandse Kamer van Koophandel onder het nummer 24363065, om met ing",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-14"
},
"rep_rotation_new_rep": "Johannes van Waaijenburg",
"rep_rotation_old_rep": "Bastiaan de Reus",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV. met zetei te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te Brusselsesteenweg 66, 1860 Meise, om in haar naam te handelen en de Vennoots",
"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": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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
}2024
08-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bastiaan de Reus — Vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder
- Peter Mous — Vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan de Reus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder",
"person": {
"rrn": null,
"name": "Peter Mous",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}08-10-2024 2 bestuurders benoemd
- Bastiaan de Reus — Vaste vertegenwoordiger
- AD-Ministerie BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bastiaan de Reus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Centric International Holding",
"address": "Antwerpseweg 8, 2803 PB Gouda",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De bestuurders nemen kennis van de beslissing van de raad van bestuur van Centric International Holding, een besloten vennootschap naar Nederlands recht, met zetel te Antwerpseweg 8, 2803 PB Gouda, Nederland en ingeschreven in de Nederlandse Kamer van Koophandel onder het nummer 24363065, om met ing",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Bastiaan de Reus",
"rep_rotation_old_rep": "Peter Mous",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te Brusselsesteenweg 66, 1860 Meise, om in haar naam te handelen en de Vennoots",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Inge Saeys benoemd tot commissaris
- Inge Saeys — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Saeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}23-09-2024 2 bestuurders benoemd
- Inge Saeys — Commissaris
- Heinz Helewaut — Gedelegeerd bestuurder
Notaris:
fretzy vau de persoe · Oostkamp
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Saeys",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": "Korte Keppestraat 7 bus 62, 9320 Erembodegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van 22/08/2024 blijkt met \u00E9\u00E9nparigheid van de stemmen de benoeming als commissaris van de vennootschap RSM InterAudit BV",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heinz Helewaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Himacos BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Himacos BV met als vast vertegenwoordiger Heinz Helewaut",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "fretzy vau de persoe",
"firm_city": null,
"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "fretzy vau de persoe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- HIMaCoS BV — Bestuurder
- HIMaCoS BV — Gedelegeerd bestuurder
- Olivier Roger Billiau — Bestuurder
- Olivier Roger Billiau — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HIMaCoS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HIMaCoS BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}20-10-2023 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": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-01-2023 3 bestuurders benoemd, 3 ontslagnemend
- Olivier Roger Billiau — Bestuurder
- Peter Steven Mous — Bestuurder
- Olivier Roger Billiau — Gedelegeerd bestuurder
- Johan George Paulus Taams — Bestuurder
- Patrick Petrus Johannes Rosengarten — Bestuurder
- Johan George Paulus Taams — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus Taams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Petrus Johannes Rosengarten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steven Mous",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus Taams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2022
24-01-2022 RSM InterAudit CV benoemd tot commissaris
- RSM InterAudit CV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2021
12-11-2021 3 bestuurders benoemd, 2 ontslagnemend
- Patrick Petrus Johannes ROSENGARTEN — Bestuurder
- Johan George Paulus TAAMS — Bestuurder
- Johan George Paulus TAAMS — Gedelegeerd bestuurder
- Henny Gerrit LUIJRINK — Bestuurder
- Henny Gerrit LUIJRINK — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henny Gerrit LUIJRINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Petrus Johannes ROSENGARTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus TAAMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henny Gerrit LUIJRINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus TAAMS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}21-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Rosengarten — Vaste vertegenwoordiger bestuurder
- Gerhardus Sanderink — Vaste vertegenwoordiger bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Patrick Rosengarten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus Sanderink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2020
28-10-2020 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": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}28-10-2020 2 bestuurders benoemd, 2 ontslagnemend
- Henny Gerrit LUIJRINK — Bestuurder
- Henny Gerrit LUIJRINK — Gedelegeerd bestuurder
- Gerhardus SANDERINK — Bestuurder
- Gerhardus SANDERINK — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus SANDERINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henny Gerrit LUIJRINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus SANDERINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henny Gerrit LUIJRINK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}29-06-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
CENTRIC WAREGEM · Brugge
Technische details
{
"stage": null,
"notary": {
"name": "CENTRIC WAREGEM",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-06-18",
"act_kind_objet": "Rechtzetting datum aanvang mandaat vaste vertegenwoordiger bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-06-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Centric Holding B.V.",
"role": "contributor",
"address": "Antwerpseweg 8, 2803 Gouda",
"is_foreign": true,
"legal_form": "Besloten Vennootschap naar Nederlands recht",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0417.670.518",
"name": "CENTRIC WAREGEM",
"role": "other",
"address": "Siemenslaan 12, 8020 Oostkamp",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Oquendo-Jans Hendrica Petronella Johanna Maria",
"role": "other",
"address": "Emmalaan 9, 3732 GM De Bilt",
"is_foreign": true,
"legal_form": "natuurlijk persoon",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"61, \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de benoeming van vaste vertegenwoordigers van Centric Holding B.V. als bestuurder van CENTRIC WAREGEM. De correctie betreft de aanvangsdatum van het mandaat van mevrouw Oquendo-Jans, die in de oorspronkelijke publicatie verkeerd werd vermeld als ingang van 1 maart 2019, terwijl de juiste datum 1 juli 2019 is.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.670.518",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van CENTRIC WAREGEM heeft vastgesteld dat in de notulen van de vergadering van 1 juli 2019 een fout werd gemaakt over de aanvangsdatum van het mandaat van mevrouw Oquendo-Jans als vaste vertegenwoordiger van Centric Holding B.V. De vergadering heeft de fout rechtgezet door de correcte datum van 1 juli 2019 te bevestigen en de publicatie in het Belgisch Staatsblad te bekrachtigen. Daarnaast heeft de vergadering de be\u00EBindiging van het mandaat van mevrouw Oquendo-Jans met ingang van 3 maart 2020 vastgesteld.",
"co_filed_documents": [
"Volmacht aan Ad-Ministerie BV"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-03-09",
"what_corrected": "verkeerde aanvangsdatum van het mandaat van mevrouw Oquendo-Jans als vaste vertegenwoordiger van Centric Holding B.V. (vermeld als 1 maart 2019, correctie naar 1 juli 2019)",
"prior_pub_number": "20072678"
},
"should_reroute_to_category": null
}09-03-2020 3 bestuurders benoemd, 3 ontslagnemend
- Gerhardus Sanderink — Bestuurder
- Centric Holding B.V. — Bestuurder
- Gerhardus Sanderink — Gedelegeerd bestuurder
- Centric Netherlands — Bestuurder
- Centric Netherlands Holding — Bestuurder
- Centric Netherlands — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centric Netherlands",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centric Netherlands Holding",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus Sanderink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centric Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Centric Netherlands",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus Sanderink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "Centric Waregem"
}
}2018
17-09-2018 3 bestuurders benoemd
- Sanderink G. — Bestuurder
- Henkens K. — Bestuurder
- Lieve Cornelis — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanderink G.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henkens K.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2015
23-09-2015 2 bestuurders benoemd
- Henkens Karim — Gedelegeerd bestuurder
- Lieve Cornelis — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henkens Karim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "Centric Waregem"
}
}2010
16-02-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Centric Waregem",
"old": "CENTRIC IT SOLUTIONS BELGIUM NV",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC IT SOLUTIONS BELGIUM NV"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-02-2010 Kapitaalvermindering van €2.862.000 tot €100.000
- €2.962.000 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000,
"delta_eur": -2862000,
"before_eur": 2962000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC IT SOLUTIONS BELGIUM NV"
}
}