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CEUSTERS

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Uitbreidingstraat 72 ·2600 Antwerpen, België
BE 0404.697.064
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Belgisch Staatsblad — aktes

30 aktes
Kapitaalverloop · 3
14-11-2024
v3.2
14-11-2024
Kapitaalwijziging
24-06-2022
v3.2
Adresverloop · 1
26-03-2007
Zetelwijziging
Alle aktes · 30 bijgewerkt 11 maanden geleden
2025
07-07-2025 4 bestuurders benoemd Bestuurswijziging
  • Stephan Géron — Bestuurder
  • Nadine Crocaerts — Gedelegeerd bestuurder
  • Anton Baeten — Gedelegeerd bestuurder
  • Stephanie Struyfs — Gedelegeerd bestuurder
Technische details
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        "kbo": "0782.543.441",
        "name": "GERON Management \u0026 Consulting",
        "address": "Boerenlegerstraat 204, 2650 Edegem",
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        "legal_form": "BV"
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        "name": "BDO Advisory BV",
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07-07-2025 Stephan Géron benoemd tot bestuurder Bestuurswijziging
  • Stephan Géron — Bestuurder
Samenvatting: v3.2
Technische details
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09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
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    "person_or_entity_name": "VCLJ BEDRIJFSREVISOREN BV"
  },
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  "co_filed_documents": [],
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}
2024
18-11-2024 Wissel van vaste vertegenwoordiger Bestuurswijziging
Technische details
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        "kbo": "0672.772.994",
        "name": "Ithaki Advies CommV",
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      "kind": "rep_rotation",
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        "name": "Mathieu Van Marcke",
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      "reason": null,
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        "kbo": "0872.957.537",
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        "name": "Marc Brisack",
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18-11-2024 5 bestuurders benoemd Bestuurswijziging
  • Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
  • Jan De Kesel — Gedelegeerd bestuurder
  • Mathieu Van Marcke — Gedelegeerd bestuurder
  • Marc Brisack — Gedelegeerd bestuurder
  • Katja Borgerhoff — Voorzitter raad van bestuur
Samenvatting: v3.2
Technische details
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14-11-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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14-11-2024 Herstructurering van de aandelenklassen Kapitaal & aandelen·Fredericus VAN CAUWENBERGH
Notaris: Fredericus VAN CAUWENBERGH · Edegem
Technische details
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14-11-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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14-11-2024 2 bestuurders benoemd Bestuurswijziging·Fredericus VAN CAUWENBERGH
  • Crocaerts Nadine — Dagelijks bestuur
  • Struys Stephanie — Dagelijks bestuur
Notaris: Fredericus VAN CAUWENBERGH · Edegem
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14-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Fredericus VAN CAUWENBERGH
Samenvatting: De algemene vergadering heeft de bestaande aandelen gesplitst in twee soorten (A en B) met verschillende rechten en verplichtingen, waarbij soort A aandelen stemrecht en een 80% aandeel in de winst en…Notaris: Fredericus VAN CAUWENBERGH · Edegem
Technische details
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      "summary": "Het kapitaal wordt vertegenwoordigd door 8.187 aandelen, verdeeld in 7.007 aandelen van soort A en 1.180 aandelen van soort B.",
      "new_text": "Het kapitaal wordt vertegenwoordigd door 8.187 aandelen, zonder aanduiding van de nominale waarde.\nDe aandelen zijn verdeeld in 7.007 aandelen van soort A (\u201DAandelen A\u201D) en 1.180 aandelen van\nsoort B (\u201DAandelen B\u201D). Iedere persoon die titularis is van \u00E9\u00E9n of meer Aandelen A, wordt hierna een\n\u201DA-aandeelhouder\u201D genoemd en iedere persoon die titularis is van \u00E9\u00E9n of meer Aandelen B, wordt\nhierna een \u201D",
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      "change_kind": "replaced",
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    },
    {
      "summary": "Het saldo van de winsten wordt verdeeld in 80% op gelijke wijze tussen de A-aandelen en 20% op gelijke wijze tussen de B-aandelen.",
      "new_text": "24.1 Bestemming resultaat\nDe jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.\nVan die winst wordt ten minste vijf procent ingehouden voor de vorming van de wettelijke reserve.\nDeze verplichting houdt op wanneer het reservefonds \u00E9\u00E9n tiende van het kapitaal van de\nvennootschap bereikt. De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot\ndat het r",
      "change_kind": "replaced",
      "article_title": "Winstverdeling \u2013 dividenden",
      "article_number": "24"
    },
    {
      "summary": "Het netto-actief wordt verdeeld in 80% op gelijke wijze tussen de A-aandelen en 20% op gelijke wijze tussen de B-aandelen.",
      "new_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige\ngelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de\naandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.\nHet netto-actief wordt verdeeld in volgende verhouding:\n1. tachtig procent op gelijke wijze tussen de A-aandelen;\n2. twintig ",
      "change_kind": "replaced",
      "article_title": "Verdeling liquidatiesaldo",
      "article_number": "26"
    },
    {
      "summary": "De overdracht van aandelen is beperkt, met name voor een aandeelhouder die minstens 65% van alle aandelen aanhoudt, waarbij het Volgrecht en Volgplicht worden ingevoerd.",
      "new_text": "De overdracht en overgang van aandelen, alsook van alle effecten die recht geven op de verwerving\nvan aandelen, zowel in volle of blote eigendom als in vruchtgebruik, onder bijzondere of algemene\ntitel, onder bezwarende titel of om niet, onder de levenden of ingevolge overlijden, is aan geen\nenkele beperking onderworpen, behoudens de volgende:\n- Indien een aandeelhouder die minstens 65% van alle a",
      "change_kind": "added",
      "article_title": "Beperkingen aan de overdraagbaarheid van de aandelen",
      "article_number": "9.5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "INHU",
        "excluded_powers": []
      },
      {
        "name": "Ithaki Advies",
        "excluded_powers": []
      },
      {
        "name": "ZOOOM",
        "excluded_powers": []
      },
      {
        "name": "SOMABRI",
        "excluded_powers": []
      },
      {
        "name": "BORGERHOFF Katja Marie Luce Ghislaine Nadine",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fredericus Van Cauwenbergh",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten",
    "Verslag bestuursorgaan dd. 28 oktober 2024"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Het netto-actief wordt verdeeld in volgende verhouding: 1. tachtig procent op gelijke wijze tussen de A-aandelen; 2. twintig procent op gelijke wijze tussen de B-aandelen.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De algemene vergadering heeft de bestaande aandelen gesplitst in twee soorten (A en B) met verschillende rechten en verplichtingen, waarbij soort A aandelen stemrecht en een 80% aandeel in de winst en vereffeningssaldo hebben, terwijl soort B aandelen geen stemrecht hebben en 20% aandeel in de winst en vereffeningssaldo hebben. De statuten zijn aangepast om deze besluiten en de huidige wetsbepalingen in overeenstemming te brengen.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 8187,
    "shares_before": 8187,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 7007,
        "label": "A",
        "rights_summary": "Voting rights and liquidation preference (80%).",
        "voting_per_share": 1.0
      },
      {
        "count": 1180,
        "label": "B",
        "rights_summary": "No voting rights and liquidation preference (20%).",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
14-11-2024 7 bestuurders benoemd Bestuurswijziging
  • INHU — Bestuurder
  • Ithaki Advies — Bestuurder
  • ZOOOM — Bestuurder
  • SOMABRI — Bestuurder
  • Borgerhoff Katja Marie Luce Ghislaine Nadine — Bestuurder
  • INHU — Voorzitter van de raad van bestuur
  • INHU — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INHU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ithaki Advies",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOOOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMABRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borgerhoff Katja Marie Luce Ghislaine Nadine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "INHU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "INHU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "CEUSTERS"
  }
}
2022
24-06-2022 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": "0404.697.064",
    "name_full": "CEUSTERS"
  }
}
24-06-2022 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "CEUSTERS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
24-06-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frank Liesse
Samenvatting: completedNotaris: Frank Liesse · AntwerpenKantoor: Celis, Celis & Liesse, geassocieerde notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-24",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING INGEVOLGE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.134.746",
        "name": "DEVIMO HOLDING",
        "role": "absorbed",
        "address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.697.064",
        "name": "CEUSTERS",
        "role": "acquiring",
        "address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.855.455",
        "name": "Ceusters DC BV",
        "role": "other",
        "address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "7:213"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (DEVIMO HOLDING) is overgegaan naar de Overnemende Vennootschap (CEUSTERS), inclusief het gehele vermogen van haar vroegere 100%-dochtervennootschap Ceusters DC BV. De overdracht gebeurde met boekhoudkundige retroactiviteit per 1 januari 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "CEUSTERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 juni 2022 besloot de buitengewone algemene vergadering van CEUSTERS NV tot een fusie door overname gelijkgesteld aan een fusie, waarbij de naamloze vennootschap DEVIMO HOLDING NV (KBO 0826.134.746) volledig wordt overgenomen door CEUSTERS NV (KBO 0404.697.064). De fusie vond plaats met boekhoudkundige retroactiviteit per 1 januari 2022. De overgenomen vennootschap werd ontbonden zonder vereffening. De statuten van CEUSTERS NV werden aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV), met onder meer een nieuwe bepaling over de zetel in het Vlaamse Gewest ",
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-05-2022 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
  • VCLJ Bedrijfsrevisoren — Commissaris
  • Lieve Mertens — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zarndhoven",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bij afzonderlijke stemming met unanimiteit var\u0131 de aanwezige aandeelhouders om het mandaat als commissaris van de BV VCLJ Bedrijfsrevisoren met kantoor te Langestraat 183, 2240 Zarndhoven als commissaris var\u0131 de vennootschap Ceusters nv voor een periode van drie jaar te verlen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_renew",
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        "name": "Lieve Mertens",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De revisorenvennootschap VCLJ Bedrijfsrevisoren duidt mevrouw Lieve Mertens aan als vaste vertegenwoordiger.",
      "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": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Ceusters-Luyten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Inhu BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Inhu BV Gedelegeerd bestuurder vast vertegenwoordigd door Ingrid Ceusters-Luyten",
      "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": null,
    "filing_date": "2022-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-05-2022 Lieve Mertens benoemd tot commissaris Bestuurswijziging
  • Lieve Mertens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters nv"
  }
}
02-05-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Stephanie Struyfs
Samenvatting: proposalNotaris: Stephanie Struyfs · Antwerpen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Stephanie Struyfs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-02",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.697.064",
        "name": "Ceusters NV",
        "role": "acquiring",
        "address": "Uitbreidingstraat 72 bus 2 - 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Devimo Holding NV",
        "role": "absorbed",
        "address": "Uitbreidingstraat 72 bus 2 - 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van Devimo Holding NV wordt overgenomen door Ceusters NV. De activiteiten van Devimo Holding NV, inclusief vastgoedbeheer, makelaarschap en handelsfondsbeheer, vallen onder het doel van Ceusters NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2022 heeft de raad van bestuur van Ceusters NV een fusievoorstel goedgekeurd, waarbij Ceusters NV (NV) de overnemende vennootschap wordt en Devimo Holding NV (NV) de over te nemen vennootschap. De fusie is van de vorm \u0027met fusie gelijkgestelde verrichting\u0027 onder artikel 12:7 WVV, waarbij Ceusters NV al alle aandelen van Devimo Holding NV bezit. De fusie is gepland op basis van boekhoudkundige retroactiviteit vanaf 1 januari 2022. De over te nemen vennootschap zal zonder liquidatie worden opgeheven, en haar gehele vermogen gaat rechtstreeks over op de overnemende vennootschap.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 19 april 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
18-10-2021 7 bestuurders benoemd Bestuurswijziging
  • Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
  • Jan De Kesel — Gedelegeerd bestuurder
  • Mathieu Van Marcke — Gedelegeerd bestuurder
  • Katja Borgerhoff — Bestuurder
  • Hilde Wyckaert — Bestuurder
  • Jeroen Hafkamp — Bestuurder
  • Piet Steel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Ceusters-Luyten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Kesel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Marcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katja Borgerhoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wyckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hafkamp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Steel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters"
  }
}
2020
26-10-2020 6 bestuurders benoemd Bestuurswijziging
  • Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
  • Hilde Wyckaert — Bestuurder
  • Jan De Kesel — Bestuurder
  • Jeroen Hafkamp — Bestuurder
  • Piet Steel — Bestuurder
  • Mathieu Van Marcke — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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        "rrn": null,
        "name": "Hilde Wyckaert",
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    },
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      "kind": "director_in",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Steel",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Marcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters"
  }
}
03-03-2020 2 ontslagnemend Bestuurswijziging
  • Peter De Waele — Bestuurder
  • Axel Ceusters — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Waele",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Ceusters",
        "address": null,
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters"
  }
}
2019
10-05-2019 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ingrid Ceusters-Luyten — Bestuurder
  • Peter De Waele — Bestuurder
  • Hilde Wyckaert — Bestuurder
  • Jeroen Hafkamp — Bestuurder
  • Jan De Kesel — Bestuurder
  • Axel Ceusters — Bestuurder
  • Lieve Mertens — Commissaris
  • Herman Schillebeeckx — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Ceusters-Luyten",
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    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hilde Wyckaert",
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        "name": "Jeroen Hafkamp",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Kesel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Ceusters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Schillebeeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}
06-05-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CEUSTERS",
    "old": "GROUP HUGO CEUSTERS - SCMS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "GROUP HUGO CEUSTERS - SCMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
30-11-2018 Sophie Lambrighs benoemd tot bestuurder Bestuurswijziging
  • Sophie Lambrighs — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}
12-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BVBA Somabri — Bestuurder
  • BVBA Peter de Groot — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Peter de Groot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Somabri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}
2017
27-03-2017 Lieve Mertens benoemd tot commissaris Bestuurswijziging
  • Lieve Mertens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}
27-03-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Ingrid Ceusters - Luyten
Samenvatting: Material correctionNotaris: Ingrid Ceusters - Luyten · Antwerpen
Technische details
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  "stage": null,
  "notary": {
    "name": "Ingrid Ceusters - Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-27",
    "filing_date": "2017-03-14",
    "act_kind_objet": "Rechtzetting herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": null,
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid Ceusters - Luyten",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2016 werd in het Belgisch Staatsblad onder nummer 16063230 gepubliceerd dat VCLJ Bedrijfsrevisoren vertegenwoordigd wordt door heer H. Van Cakenberghe. Dit is een materi\u00EBle fout. De correctie is gebaseerd op de notulen van de algemene vergadering van 18 april 2016, waarin de herbenoeming van mevrouw Lieve Mertens als commissaris van de vennootschap wordt vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-05-09",
    "what_corrected": "verkeerdelijke vermelding van de vertegenwoordiger van VCLJ Bedrijfsrevisoren: werd vermeld als heer H. Van Cakenberghe, moet zijn mevrouw Lieve Mertens",
    "prior_pub_number": "16063230"
  },
  "should_reroute_to_category": null
}
2016
12-10-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Hafkamp — Bestuurder
  • Jeroen Hafkamp — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hafkamp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hafkamp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}
09-05-2016 H. Van Cakenberghe benoemd tot commissaris Bestuurswijziging
  • H. Van Cakenberghe — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Cakenberghe",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}
2015
12-05-2015 Peter de Groot benoemd tot bestuurder Bestuurswijziging
  • Peter de Groot — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter de Groot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
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}
2007
26-03-2007 Zetelverplaatsing van Antwerpen naar Antwerpen - Berchem Zetelwijziging·Rebptbar van Koophandel te Antwerpen
  • Frankrijklei 31 - 33 - 2000 Antwerpen → Uitbreidingstraat 18 bus 4 2600 Antwerpen - Berchem
Notaris: Rebptbar van Koophandel te Antwerpen · Antwerpen
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingstraat 18 bus 4 2600 Antwerpen - Berchem",
        "city": "Antwerpen - Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 31 - 33 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2007-03-05",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 2 februari 2007 blijkt dat het adres van de maatschappelijke zetel evenals de inrichting met ingang vanaf 5 maart 2007 wordt verplaatst naar.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Rebptbar van Koophandel te Antwerpen",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-03-26",
    "filing_date": "2007-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Immobilien Hugo Ceusters",
    "legal_form": "Naamloze vennootschap"
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    "org_kbo": "0404.697.064",
    "org_name": "BDO Atrio Fiscale en Juridische Adviseurs",
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  },
  "co_filed_documents": [
    "Bijzondere volmacht met macht van indeplaatsstelling"
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