Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Kapitaalverloop · 4
02-09-2024
Kapitaalwijziging
02-09-2024
v3.2
15-07-2016
v3.2
11-05-2016
v3.2
Adresverloop · 3
13-03-2024
Zetelwijziging
13-03-2024
Zetelwijziging
29-01-2019
Zetelwijziging
Alle aktes · 24
bijgewerkt 9 maanden geleden
2025
09-09-2025 19 bestuurders benoemd, 16 ontslagnemend
- Brughmans Bart — Bestuurder
- Iacopucci Pietro — Bestuurder
- Mannaert Dieter — Bestuurder
- Meynen Dymfna — Bestuurder
- Nies Peter — Bestuurder
- Paredis Tine — Bestuurder
- Pletincx Sven — Bestuurder
- Sauwens Johan — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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},
{
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},
{
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"name": "Stijnen Francis",
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},
{
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},
{
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},
{
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},
{
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},
{
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"role": "bestuurder",
"person": {
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"name": "Verbeeck Paul",
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},
{
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"role": "raad van bestuur met raadgevende stem",
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"rrn": null,
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},
{
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"name": "Brughmans Bart",
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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{
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{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CIPAL"
}
}09-09-2025 19 bestuurders benoemd, 16 ontslagnemend
- Bart Brughmans — Bestuurder
- Pietro lacopucci — Bestuurder
- Dieter Mannaert — Bestuurder
- Dymfna Meynen — Bestuurder
- Peter Nies — Bestuurder
- Tine Paredis — Bestuurder
- Sven Pletincx — Bestuurder
- Johan Sauwens — Bestuurder
Technische details
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{
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},
"act_meta": {
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],
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},
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},
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}2024
02-09-2024 Verrichting in kapitaal of aandelen
Notaris:
Philippe COLSON · GeelKantoor:
Benijts & Colson
Technische details
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},
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],
"shareholders_after": [],
"share_classes_after": []
}02-09-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0219.395.192",
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}
}31-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Bart van de Kerkhof · Turnhout
Technische details
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"stage": "proposal",
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"name": "Bart van de Kerkhof",
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"firm_name": null,
"office_city": "Turnhout",
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},
"act_meta": {
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},
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},
{
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],
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"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027Backoffice toepassingen en ICT-activiteiten\u0027 wordt overgedragen van Cipal DV aan Cipal Schaubroeck NV. Het betreft een geheel bedrijfsdeel met bijbehorende activa, passiva en personeel.",
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}13-03-2024 Zetelverplaatsing binnen Geel
- Gasthuisbos 4, 2440 Geel → Cipalstraat 3, 2440 Geel
Notaris:
Philippe Colson · Geel
Technische details
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"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuisbos 4, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Zoals voorgesteld in agendapunten 1 en 2, besluit de vergadering om artikel 4 van de statuten houdende de omschrijving van maatschappelijke doelstellingen van de vereniging te wijzigen met inachtname van dezelfde termen en bewoordingen, met name: ... Het ter beschikking stellen van informatieveiligh",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het ter beschikking stellen van informatieveiligheidsconsulenten en functionarissen voor gegevensbescherming en het verlenen van advies en ondersteuning rond informatieveiligheid, privacywetgeving, cybersecurity en informatiebeheer.",
"statute_article_number": "4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Cipalstraat 3, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuisbos 4, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Zoals voorgesteld in agendapunten 1 en 2, besluit de vergadering om artikel 4 van de statuten houdende de omschrijving van maatschappelijke doelstellingen van de vereniging te wijzigen met inachtname van dezelfde termen en bewoordingen, met name: ... Het ter beschikking stellen van sanctionerend amb",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het ter beschikking stellen van sanctionerend ambtenaren ter ondersteuning van het lokale handhavingsbeleid (gemeentelijke administratieve sancties) waartoe bij de lokale overheden ook slimme informatie- en communicatietechnologie wordt ingezet.",
"statute_article_number": "4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Cipalstraat 3, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuisbos 4, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Zoals voorgesteld in agendapunten 1 en 2, besluit de vergadering om artikel 4 van de statuten houdende de omschrijving van maatschappelijke doelstellingen van de vereniging te wijzigen met inachtname van dezelfde termen en bewoordingen, met name: ... Het aanbieden als technologische \u0022end-to-end oplo",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het aanbieden als technologische \u0022end-to-end oplossing\u0022 van trajectcontroles ter verhoging van de lokale verkeersveiligheid en de verbetering van de lokale verkeersleefbaarheid.",
"statute_article_number": "4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Cipalstraat 3, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuisbos 4, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Zoals voorgesteld in agendapunten 1 en 2, besluit de vergadering om artikel 4 van de statuten houdende de omschrijving van maatschappelijke doelstellingen van de vereniging te wijzigen met inachtname van dezelfde termen en bewoordingen, met name: ... Het aanbieden van datacenter diensten.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het aanbieden van datacenter diensten.",
"statute_article_number": "4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Cipalstraat 3, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuisbos 4, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Zoals voorgesteld in agendapunt 2, besluit de vergadering om artikel 4 van de statuten (\u0022maatschappelijke doelstellingen\u0022), door schrapping van \u00A72.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Schrapping van \u00A72.",
"statute_article_number": "4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Cipalstraat 3, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuisbos 4, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Zoals voorgesteld in agendapunt 4, besluit de vergadering dat de vereniging haar activiteiten ook kan voeren onder de naam \u0022C-smart\u0022; en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vereniging mag haar activiteiten ook voeren onder de naam \u0022C-smart\u0022.",
"statute_article_number": "4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe Colson",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-12",
"unanimous": true
},
"subject_company": {
"kbo": "0219.395.192",
"name_full": "Dienstverlenende Vereniging \u0022CIPAL\u0022 Publiekrechtelijke Rechtspersoon",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Celis",
"org_rep_person_name": null,
"person_role_at_subject": "administratief directeur"
},
"co_filed_documents": [
"expeditie van de akte",
"aanwezigheidslijst \u002B beslissingen"
]
}13-03-2024 Zetelverplaatsing naar Geel
- 2440 Geel, Cipalstraat 3
Notaris:
Philippe COLSON · Geel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Gasthuisbos 4\n2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
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},
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"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2440 Geel, Cipalstraat 3",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Philippe COLSON",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-12",
"unanimous": null
},
"subject_company": {
"kbo": "0219.395.192",
"name_full": "Dienstverlenende Vereniging \u0022CIPAL\u0022 Publiekrechtelijke Rechtspersoon",
"legal_form": "Dienstverlenende Vereniging"
},
"publication_proxy": {
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"person_name": "Philippe Colson",
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},
"co_filed_documents": [
"expeditie van de akte",
"aanwezigheidslijst \u002B beslissingen"
]
}13-03-2024 Statutenwijziging — wijziging van het voorwerp, naamswijziging en volledige herziening van de statuten
Samenvatting:
Wijziging van de maatschappelijke doelstellingen om digitale transformatie, raamcontracten, informatieveiligheid, lokale handhavingsbeleid, verkeersveiligheid en datacenterdiensten op te nemen, met sc…Notaris:
Philippe COLSON · Geel
Technische details
{
"notary": {
"name": "Philippe COLSON",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-05",
"act_kind_objet": "Wijziging aan de maatschappelijke doelstellingen - zetelverplaatsing toevoeging van een naam - diverse wijziging aan de statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change",
"seat_region_change",
"name_change",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0219.395.192",
"name_full_after": "Dienstverlenende Vereniging \u0022CIPAL\u0022 Publiekrechtelijke Rechtspersoon",
"legal_form_after": "Dienstverlenende Vereniging",
"name_full_before": "Dienstverlenende Vereniging \u0022CIPAL\u0022 Publiekrechtelijke Rechtspersoon",
"current_zetel_raw": "Gasthuisbos 4 2440 Geel",
"legal_form_before": "Dienstverlenende Vereniging"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dirk CELIS",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 4 wordt gewijzigd door toevoeging van een nieuw lid dat activiteiten omvat zoals digitale transformatie, raamcontracten, informatieveiligheid, lokale handhavingsbeleid, verkeersveiligheid en datacenterdiensten.",
"new_text": "Daarbij behoren ook volgende verrichtingen:\nAlle verrichtingen met betrekking tot de digitale transformatie van lokale\noverheden, over diverse beleidsdomeinen heen, inclusief adviesverlening,\nconsultancy, begeleiding, ondersteuning, uitbesteding beheer, en zo meer;\nDe organisatie van raamcontracten waarbij Cipal optreedt als aankoopcentrale\nzoals voorzien in de Wetgeving overheidsopdrachten;\nHet t",
"change_kind": "amended",
"article_title": "maatschappelijke doelstellingen",
"article_number": "4"
},
{
"summary": "Schrapping van \u00A72 van artikel 4.",
"new_text": null,
"change_kind": "removed",
"article_title": "maatschappelijke doelstellingen",
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Dirk CELIS",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"aanwezigheidslijst \u002B beslissingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Wijziging van de maatschappelijke doelstellingen om digitale transformatie, raamcontracten, informatieveiligheid, lokale handhavingsbeleid, verkeersveiligheid en datacenterdiensten op te nemen, met schrapping van \u00A72.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "C-smart",
"old": "CIPAL",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0219.395.192",
"name_full": "CIPAL"
},
"legal_form_change": {
"new": "Dienstverlenende Vereniging",
"old": "Dienstverlenende Vereniging",
"changed": false
}
}2019
29-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Philippe Colson · Geel
Technische details
{
"stage": null,
"notary": {
"name": "Philippe Colson",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-29",
"filing_date": "2019-01-22",
"act_kind_objet": "BESPREKING EN GOEDKEURING VAN DE BEGROTING VOOR BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0219.395.192",
"name_full": "Dienstverlenende Vereniging \u0022Cipal\u0022, Publiekrechtelijke Rechtspersoon",
"legal_form": "Dienstverlenende Vereniging - Publiekrechtelijke Rechtspersoon"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de Dienstverlenende Vereniging Cipal, gevestigd te Geel, heeft op 14 december 2018 besluiten genomen over de benoeming van een nieuwe bestuurder, de goedkeuring van de begroting voor 2019, de wijziging van de straatnaam van de zetel, en diverse wijzigingen aan de statuten, inclusief de afschaffing van het directiecomit\u00E9 en de invoeging van een nieuw artikel 49. De vergadering verleende ook volmacht aan de raad van bestuur en aan de notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"co_filed_documents": [
"expeditie van de notulen met aangehecht: aanwezigheidslijst (met handtekeningenregister/Geel en met handtekeningenregister/Nazareth)",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-01-2019 Zetelverplaatsing binnen Geel
- 2440 Geel, Gasthuisbos 4 → 2440 Geel, Gasthuisbos 4
Notaris:
Philippe Colson · Geel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2440 Geel, Gasthuisbos 4",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "2440 Geel, Gasthuisbos 4",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2018-12-14",
"evidence_quote": "De vergadering besluit de eerste zin van artikel 5 te wijzigen en te vervangen door volgende zin: \u0022De zetel van de vereniging is gevestigd te 2440 Geel, Gasthuisbos 4.\u0022",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vereniging is gevestigd te 2440 Geel, Gasthuisbos 4.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2440 Geel, Gasthuisbos 4",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "2440 Geel, Gasthuisbos 4",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gasthuisbos",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2018-12-14",
"evidence_quote": "De vergadering besluit de statuten van de vereniging te wijzigen, zoals voorgesteld in het aan de deelnemers op 12 september 2018 verstuurde ontwerp (ontwerp van statutenwijziging zoals goedgekeurd door de raad van bestuur in de zitting van 11 september 2018).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Wijziging aan artikel 36, \u00A71 van de statuten, om er het vijfde lid te vervangen door volgende tekst: \u0022Behalve in (1) spoedgevallen, welke de raad van bestuur met twee derden van de geldig uitgebrachte stemmien vaststelt en waardoor de oproepingstermijn kan worden verkort tot minimaal 30 kalenderdagen, en (2) het geval waarvan sprake in artikel 37 van de statuten, wordt de bijeenroeping van de algemene vergadering uiterlijk vijfenveertig kalenderdagen voor haar zitting bij aangetekende brief of v",
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}
],
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"name": "Philippe Colson",
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"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-29",
"filing_date": "2019-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0219.395.192",
"name_full": "Dienstverlenende Vereniging \u0022Cipal\u0022, Publiekrechtelijke Rechtspersoon",
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},
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"org_name": "Cipal",
"person_name": null,
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},
"co_filed_documents": [
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]
}29-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Stefaan Juliaan DELEUS — Bestuurder
- Walter Jozef Armand SCHROONS — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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"person": {
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}
}
],
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"subject_company": {
"kbo": "0219.395.192",
"name_full": "Cipal"
}
}29-01-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
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"old": "",
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"seat_change": {
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0219.395.192",
"name_full": "Cipal"
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"legal_form_change": {
"new": "Dienstverlenende Vereniging - Publiekrechtelijke Rechtspersoon",
"old": "Dienstverlenende Vereniging - Publiekrechtelijke Rechtspersoon",
"changed": false
}
}2018
11-07-2018 3 bestuurders benoemd
- Peter De Ridder — Lid van de raad van bestuur met raadgevende stem
- Els Baeten — Bestuurder
- Guido Vaganée — Lid van het directíecomité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "lid van de raad van bestuur met raadgevende stem",
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}
},
{
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"person": {
"rrn": null,
"name": "Els Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het direct\u00EDecomit\u00E9",
"person": {
"rrn": null,
"name": "Guido Vagan\u00E9e",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
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}12-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- André FLAMAND — Bestuurder
- Peter VANDERSTUYF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 FLAMAND",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0219.395.192",
"name_full": "Cipal"
}
}12-01-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Philippe COLSON · Geel
Technische details
{
"stage": null,
"notary": {
"name": "Philippe COLSON",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-12",
"filing_date": "2018-01-02",
"act_kind_objet": "WIJZIGING VAN DE NAAM - VERPLAATSING VAN DE ZETEL - DIVERSE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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},
"subject_company": {
"kbo": "0219.395.192",
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"kind": "person",
"org_kbo": null,
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},
"summary_narrative": "De buitengewone algemene vergadering van de deelnemers van de Dienstverlenende Vereniging Cipal besloot op 15 december 2017 diverse wijzigingen aan de statuten, waaronder de naamwijziging naar \u0027Cipal\u0027, de verplaatste zetel naar 2440 Geel, Winkelom 4, en de afschaffing van het adviescomit\u00E9 met ingang van 1 januari 2019. Daarnaast werden statutaire bepalingen aangepast, waaronder de toegang van nieuwe deelnemers, de inbreng van kapitaal, en het beheer van de vereniging. De vergadering verleende ook volmacht aan de raad van bestuur en notaris Philippe Colson voor de uitvoering van de besluiten.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2016
23-08-2016 Boudewijn VAN USSEL benoemd tot commissaris
- Boudewijn VAN USSEL — Commissaris
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
"kbo": "0219.395.192",
"name_full": "CIPAL"
}
}15-07-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"kbo": "0219.395.192",
"name_full": "CIPAL"
}
}11-05-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0219.395.192",
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}
}2015
10-11-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Michael BÖSE · Genk
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michael B\u00D6SE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-10",
"filing_date": "2015-10-27",
"act_kind_objet": "Voorstel VAN OVERDRACHT VAN EENBEDRIJFSTAK door CIPAL DV aan"
},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
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{
"kbo": "0219.395.192",
"name": "CIPAL DV",
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"legal_form": "Dienstverlenende Intergemeenrechtelijke vereniging",
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"jurisdiction_country": "BE"
},
{
"kbo": "0897.103.510",
"name": "GREEN VALLEY BELGIUM NV",
"role": "recipient",
"address": "3600 Genk, Thorpark Poort 8300",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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}
],
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"760"
],
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"patrimony_description": "De overdracht betreft de bedrijfstak \u0027Mid-office\u0027 van CIPAL DV, inclusief de daarmee verband houdende activa, passiva en personeelszaken. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2014.",
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"accounting_effective_date": null
},
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"kbo": "0219.395.192",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Michael B\u00D6SE",
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},
"summary_narrative": "Het voorstel betreft de overdracht van de bedrijfstak \u0027Mid-office\u0027 van de dienstverlenende intergemeenrechtelijke vereniging CIPAL DV aan de naamloze vennootschap GREEN VALLEY BELGIUM NV. Het voorstel is opgesteld door de raden van bestuur van beide vennootschappen en is vastgelegd in een notari\u00EBle akte van 15 oktober 2015. De overdracht is gebaseerd op artikelen 770 en 760 van het Wetboek van Vennootschappen.",
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],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2015 Kathleen Deckx benoemd tot bestuurder
- Kathleen Deckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
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],
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"subject_company": {
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}16-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- Kathleen Deckx — Bestuurder
- Jan Bertels — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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],
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"subject_company": {
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}
}2010
08-01-2010 1 bestuurder benoemd, 1 ontslagnemend
- Van den Bogaert, Guido — Bestuurder
- Vekemans, Maria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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}
},
{
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"name": "Van den Bogaert, Guido",
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}
],
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"subject_company": {
"kbo": "0219.395.192",
"name_full": "CIPAL"
}
}2004
24-05-2004 2 bestuurders benoemd, 2 ontslagnemend
- Vos Eric — Bestuurder
- Deporte Julien — Bestuurder
- Stijnen Francis — Bestuurder
- Deridder Jim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Stijnen Francis",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Deridder Jim",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Deporte Julien",
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}
],
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"subject_company": {
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}