Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
13-09-2019
v3.2
Alle aktes · 14
bijgewerkt 2 jaar geleden
2023
25-10-2023 4 bestuurders benoemd, 2 ontslagnemend
- ERNST EN YOUNG BEDRIJFSREVISOREN BV — Commissaris
- Arthur BOSTOEN — Vaste vertegenwoordiger
- QUATORZE JUILLET BV — Gedelegeerd bestuurder
- Alain BOSTOEN — Vaste vertegenwoordiger
- Paul BOSTOEN — Bestuurder
- Paul BOSTOEN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST EN YOUNG BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arthur BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "QUATORZE JUILLET BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alain BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul BOSTOEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS"
}
}2022
18-02-2022 Brecht Deketele benoemd tot vaste vertegenwoordiger commissaris
- Brecht Deketele — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger Commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS"
}
}2021
25-06-2021 5 bestuurders benoemd, 1 ontslagnemend
- Paul Bostoen — Gedelegeerd bestuurder
- Alain Bostoen — Gedelegeerd bestuurder
- Jozef Wittouck — Bestuurder
- Paul Bostoen — Bestuurder
- Francis Boelens — Commissaris
- Mevr. De Vos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Paul Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jozef Wittouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Paul Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mevr. De Vos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "Christeyns"
}
}2019
13-09-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Alex De Wulf · Oostakker
Technische details
{
"stage": "completed",
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-13",
"filing_date": "2019-09-04",
"act_kind_objet": "BESLUIT TOT PARTI\u00CBLE SPLITSING VAN NV CHRISTEYNS DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.066.789",
"name": "CHRISTEYNS NV",
"role": "demerged",
"address": "Afrikalaan 182, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GOVI PRODUCTION COMPANY NV",
"role": "recipient",
"address": "Landegemstraat 8, 9031 Drongen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0016255,
"legal_articles": [
"677",
"728",
"730",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 6255 aandelen",
"new_shares_issued_n": 6255,
"real_estate_included": false,
"patrimony_description": "De overgedragen patrimoine bestaat uit de participatie in GOVI PRODUCTION COMPANY NV, de bedrijfstak oleochemie, schulden gerelateerd aan de verwerving van de participatie GOVI PRODUCTION COMPANY NV, en personeelschulden die worden overgedragen naar GOVI PRODUCTION COMPANY NV. Het totale eigen vermogen dat wordt overgedragen bedraagt \u20AC10.102.300,49.",
"equity_transferred_eur": 10102300.49,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex De Wulf",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de NV CHRISTEYNS heeft besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief de participatie in GOVI PRODUCTION COMPANY NV en de bedrijfstak oleochemie, wordt overgedragen naar de NV GOVI PRODUCTION COMPANY NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2018 en is vanaf 1 januari 2019 boekhoudkundig geldig. De aandeelhouders van CHRISTEYNS ontvangen 6.255 nieuwe aandelen in GOVI PRODUCTION COMPANY NV. De splitsing is onder voorbehoud van goedkeuring door de aandeelhouders van GOVI PRODUCTION COMPANY NV.",
"co_filed_documents": [
"expeditie van het PV de dato 30/07/2019",
"lijst van publicaties",
"geco\u00F6rdineerde statuten",
"afschrift verslagen bestuursorgaan en van de commissaris/bedrijfsrevisor/externe accountant",
"volmachten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-09-2019 Kapitaalvermindering van €739.516,10 tot €5.760.483,90
- €6.500.000 → €5.760.483,90
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5760483.9,
"delta_eur": -739516.0999999996,
"before_eur": 6500000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS"
}
}21-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gert-Jan Van Der Gucht · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gert-Jan Van Der Gucht",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-21",
"filing_date": "2019-06-12",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben besloten af te zien van het verslag dat overeenkomstig art. 731 en 730 W. Venn. zou moeten worden opgesteld.",
"articles": [
"731",
"730"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.066.789",
"name": "CHRISTEYNS",
"role": "demerged",
"address": "Afrikalaan 182, 9000 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.321.519",
"name": "GOVI PRODUCTION COMPANY",
"role": "recipient",
"address": "Landegemstraat 8, 9031 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.6255,
"legal_articles": [
"728",
"673",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 1,61477",
"new_shares_issued_n": 6255,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de participatie in GOVI PRODUCTION COMPANY, de bedrijfstak OLEO-chemicals, de schulden gerelateerd aan de verwerving van de participatie, en personeelsverplichtingen. Het vermogen is gebaseerd op de balans per 31 december 2018.",
"equity_transferred_eur": 10102300.49,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert-Jan Van Der Gucht",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van CHRISTEYNS en GOVI PRODUCTION COMPANY hebben een voorstel gedaan voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van CHRISTEYNS, inclusief de participatie in GOVI PRODUCTION COMPANY, de OLEO-chemicals-activiteit en gerelateerde schulden, wordt overgedragen naar GOVI PRODUCTION COMPANY. De splitsing is gebaseerd op de balans per 31 december 2018 en zal boekhoudkundig vanaf 1 januari 2019 gelden. De aandeelhouders van CHRISTEYNS zullen nieuwe aandelen ontvangen in GOVI PRODUCTION COMPANY in verhouding tot hun aandeelhoudersstructuur.",
"co_filed_documents": [
"Illustratieve Splitsingsstaat per 31 december 2018"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
17-07-2018 Francis Boelens benoemd tot commissaris
- Francis Boelens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS"
}
}03-07-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "Christeyns"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}2016
21-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Marleen Mannekens — Bedrijfsrevisor
- Jan Lippens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Lippens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS"
}
}14-01-2016 5 bestuurders benoemd
- Paul Bostoen — Gedelegeerd bestuurder
- Elisabeth De Vos — Bestuurder
- Alain Bostoen — Gedelegeerd bestuurder
- Jozef Wittouck — Bestuurder
- Paul Bostoen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Paul Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jozef Wittouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Paul Bostoen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS"
}
}2014
24-12-2014 BV CVBA Emst & Young Lippens en Rabaey Audit benoemd tot commissaris
- BV CVBA Emst & Young Lippens en Rabaey Audit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV CVBA Emst \u0026 Young Lippens en Rabaey Audit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "CHRISTEYNS"
}
}2003
20-06-2003 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CHRISTEYNS",
"old": "ZEEPZIEDERIJEN CHRISTEYNS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "ZEEPZIEDERIJEN CHRISTEYNS"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}20-06-2003 3 ontslagnemend
- Paul Bostoen — Bestuurder
- Elisabeth De Vos — Bestuurder
- Alain Bostoen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "ZEEPZIEDERIJEN CHRISTEYNS"
}
}20-06-2003 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Astrid De Wulf · Dendermonde
Technische details
{
"stage": "completed",
"notary": {
"name": "Astrid De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-06-20",
"filing_date": "2003-06-06",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-05-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Naamloze Vennootschap \u0022ZEEPZIEDERIJEN CHRISTEYNS\u0022",
"role": "acquiring",
"address": "9000 GENT, Afr\u0131kalaan 182",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Naamloze Vennootschap \u0022CHRISTEYNS\u0022",
"role": "absorbed",
"address": "9000 GENT, Afr\u0131kalaan 182",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"694",
"697",
"700",
"703 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2003-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Naamloze Vennootschap \u0022CHRISTEYNS\u0022 wordt overgenomen door de Naamloze Vennootschap \u0022ZEEPZIEDERIJEN CHRISTEYNS\u0022. Er wordt geen kapitaalverhoging of aandelenomwisseling uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": "2003-01-01"
},
"subject_company": {
"kbo": "0401.066.789",
"name_full": "Naamloze Vennootschap \u0022ZEEPZIEDERIJEN CHRISTEYNS\u0022",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christiaan Dewolf",
"org_rep_person_name": null
},
"summary_narrative": "De Naamloze Vennootschap \u0022ZEEPZIEDERIJEN CHRISTEYNS\u0022 heeft op 30 mei 2003, bij \u00E9\u00E9nparigheid van stemmen, besloten tot de fusie door overneming van de Naamloze Vennootschap \u0022CHRISTEYNS\u0022. De fusie is een geruisloze fusie (art. 676, 1e lid WVV), waarbij geen kapitaalverhoging of aandelenomwisseling plaatsvindt. Het gehele vermogen van \u0022CHRISTEYNS\u0022 gaat over op \u0022ZEEPZIEDERIJEN CHRISTEYNS\u0022 met ingang van 1 januari 2003. De vennootschap \u0022CHRISTEYNS\u0022 stopt met bestaan. De naam van de overnemende vennootschap wordt gewijzigd in \u0022CHRISTEYNS\u0022.",
"co_filed_documents": [
"expeditie akte",
"fusievoorstel",
"gecoordineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}