Circet Infratechniek
De berekende faillissementskans van Circet Infratechniek over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 7 |
| Publicaties | 60 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00318180 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222335 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00201996 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20148652 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-23100586 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-54800472 |
| 31-12-2018 | verkort | 09-09-2019 | 2019-63800349 |
| 31-12-2017 | verkort | 11-09-2018 | 2018-62400559 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-35200554 |
| 31-12-2015 | verkort | 25-07-2016 | 2016-34300464 |
-
managing Administration & Consultancy ServicesRechtspersoonBestuurder· vast vert.: Bavo De CockStaatsblad-akte 26038403 (17-03-2026)Actief01-01-2025 → heden
-
Actief02-08-2014 → heden
Voormalige bestuurders (5)
-
Circet BeneluxRechtspersoonBestuurder· vast vert.: DE COCK Bavo Petrus MargrietStaatsblad-akte 21336854 (16-06-2021)Voormalig19-12-2019 → 16-06-2021
4 gebeurtenissen
- 16-06-2021 Ontslagen· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
- 19-12-2019 Ontslagen· Zaakvoerder
- 19-12-2019 Benoemd· Zaakvoerder
-
PATRICK BLOCK MANAGEMENT CONSULTINGRechtspersoonBestuurder· vast vert.: BLOCK Patrick Eric ChristineStaatsblad-akte 21336854 (16-06-2021)Voormalig19-12-2019 → 16-06-2021
3 gebeurtenissen
- 16-06-2021 Ontslagen· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
- 19-12-2019 Benoemd· Zaakvoerder
-
Voormalig19-12-2019 → 16-06-2021
3 gebeurtenissen
- 16-06-2021 Benoemd· Bestuurder
- 16-06-2021 Ontslagen· Bestuurder
- 19-12-2019 Benoemd· Zaakvoerder
-
MANAGING ADMINISTRATION & CONSULTANCY SERVICES NVRechtspersoonZaakvoerder· vast vert.: Bavo De CockStaatsblad-akte 20001511 (03-01-2020)Voormalig— → 19-12-2019
-
THE SERVICE FACTORY BVBARechtspersoonZaakvoerder· vast vert.: Daniel Van HoveStaatsblad-akte 20001511 (03-01-2020)Voormalig— → 19-12-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 01-01-2025 → heden |
| Deloitte bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 01-01-2019 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Luc VAN COPPENOLLE |
— | 28-05-2021 → heden |
| Nijs Roeckens bedrijfsrevisoren BVBAActief Bedrijfsrevisor · vertegenwoordigd door Karel Nijs |
— | 01-03-2019 → heden |
| NACE primair | 42220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-12-2006 |
| Status | Actief |
| Postcode | 2900 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12402A0068/00H000 | Vlaanderen | 2,8 ha | 1 · 1,5 ha | 15,4 m · 4 verd. |
| 52332B0459/00G003 | Wallonië | 7.436 m² | 1 · 1.541 m² | 12,0 m · 2 verd. |
| 52034B1039/00M007 | Wallonië | 5.685 m² | 1 · 654 m² | 4,5 m · 1 verd. |
| 11040A0001/00H108 | Vlaanderen | 3.664 m² | 1 · 1.657 m² | 9,8 m · 2 verd. |
| 62055C0200/00E000 | Wallonië | 1.632 m² | 1 · 321 m² | 6,4 m · 2 verd. |
| 73348B0700/00X000 | Vlaanderen | 763 m² | 1 · 482 m² | 4,8 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-03-2026 6 bestuurders benoemd
- Sophie Decroix — Head of hr
- Pieter Aerts — Head of finance
- Guido Van Dyck — Sales director
- Tim Vervliet — Operations director
- MACS NV — Bestuurder
- Fabio De Clercq — Commissaris
Technische details
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}17-03-2026 1 bestuurder benoemd, 1 herbenoemd
- Fabio De Clercq — Commissaris
- Bavo De Cock — Bestuurder
Technische details
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}17-03-2026 6 bestuurders benoemd
- MACS NV — Bestuurder
- Deloitte bedrijfsrevisoren BV — Commissaris
- Sophie Decroix — Bestuurder
- Pieter Aerts — Bestuurder
- Guido Van Dyck — Bestuurder
- Tim Vervliet — Vaste vertegenwoordiger
Technische details
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"date": "2025-01-20",
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"date": "2025-06-30",
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}17-10-2025 Statutenwijziging
Technische details
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}17-10-2025 Kapitaalverhoging van €15.431.629,75 tot €30.863.259,50
- €15.431.629,75 → €30.863.259,50
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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}17-10-2025 Kapitaalverhoging van €15.431.629,75 tot €30.863.259,50
- €15.431.629,75 → €30.863.259,50
- 2 kapitaalbewegingen in deze akte
Technische details
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"evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van vijftien miljoen vierhonderd\u00E9\u00E9nendertigduizend zeshonderdnegenentwintig euro vijfenzeventig cent (\u20AC 15.431.629,75) om het van vijftien miljoen vierhonderd\u00E9\u00E9nendertigduizend zeshonderdnegenentwintig euro vijfenzeventig cent (\u20AC 15.431.629,75) te brengen op dertig miljoen achthonderddrie\u00EBnzestigduizend tweehonderdnegenenvijftig euro vijftig cent (\u20AC 30.863.259,50) door uitgifte van vijfduizend (5.000) nieuwe aandelen die ... zullen worden ingeschreven in geld tegen de prijs van afgerond drieduizend zesentachtig euro drie\u00EBndertig cent (\u20AC 3086,33) per aandeel",
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"effective_date": "2025-10-10",
"evidence_quote": "om het kapitaal te verminderen met een bedrag van elf miljoen achthonderd\u00E9\u00E9nennegentigduizend negenhonderdzeventien euro twintig cent (\u20AC 11.891.917,20) om het van dertig miljoen achthonderddrie\u00EBnzestigduizend tweehonderdnegenenvijftig euro vijftig cent (\u20AC 30.863.259,50) te herleiden tot achttien miljoen negenhonderd\u00E9\u00E9nenzeventigduizend driehonderdtwee\u00EBnveertig euro dertig cent (\u20AC 18.971.342,30) door aanzuivering van de geleden verliezen per 31 december 2024 en zonder vernietiging van aandelen.",
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}
}17-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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},
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},
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"articles_modified": [
{
"summary": "Het kapitaal van de vennootschap bedraagt achttien miljoen negenhonderd\u00E9\u00E9nenzeventigduizend driehonderdtwee\u00EBnveertig euro dertig cent (\u20AC 18.971.342,30). Het is verdeeld in tienduizend (10.000) aandelen zonder vermelding van nominale waarde.",
"new_text": "Het kapitaal van de vennootschap bedraagt achttien miljoen negenhonderd\u00E9\u00E9nenzeventigduizend driehonderdtwee\u00EBnveertig euro dertig cent (\u20AC 18.971.342,30). Het is verdeeld in tienduizend (10.000) aandelen zonder vermelding van nominale waarde.",
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},
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}17-10-2025 Statutenwijziging
Technische details
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}17-10-2025 Kapitaalverhoging van €15.431.629,75 tot €30.863.259,50
- €15.431.629,75 → €30.863.259,50
- Inbreng in geld · Apport en numéraire
Technische details
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}13-10-2025 Wijziging in het bestuur
Technische details
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}13-10-2025 Wijziging in het bestuur
Technische details
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}13-10-2025 12 bestuurders benoemd
- Sophie Decroix — Hr director
- An Huybreghts — Legal manager
- Hilde Boschmans — Head of people & organisation
- Tom Van der Aa — Head of digitalisation
- Bart Van Rompaey — Ict director
- Pieter Aerts — Finance director
- Annelies De Boeck — Finance manager
- Stijn Baert — Head of sales & marketing
Technische details
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}29-10-2024 Wijziging in het bestuur
Technische details
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}29-10-2024 8 bestuurders benoemd
- Peter Colman — General management
- Sophie Decroix — Hr management
- An Huybreghts — Legal services
- Hilde Boschmans — Hr strategy (via managing partners bv)
- Tom Van der Aa — It and digitalization management
- Pieter Aerts — Financial services
- Annelies De Boeck — Financial services
- Stijn Baert — Sales and marketing
Technische details
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}12-06-2023 Kapitaalverhoging van €7.185.346,29 tot €15.431.629,75
- €22.616.976,04 → €15.431.629,75
- Inbreng in natura · Apport en nature
Technische details
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}12-06-2023 Kapitaalverhoging van €20.402.366,98 tot €22.616.976,04
- €2.214.609,06 → €22.616.976,04
- 2 kapitaalbewegingen in deze akte
Technische details
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de notulen van 05 juni 2023",
"volmacht",
"verslag",
"tekst van de statuten",
"uittreksel"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de bestaande aandeelhouder",
"role": "aandeelhouder",
"n_shares": 5000,
"share_class": null
}
],
"share_classes_after": []
}12-06-2023 Statutenwijziging
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": "0885.415.307",
"name_full": "Circet Infratechniek"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2023-06-05",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.415.307",
"name_full": "CIRCET INFRATECHNIEK",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0863958808",
"holder_name": "Administratie, Secretariaat en Consulting",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2023 Kapitaalverhoging van €20.402.366,98 tot €22.616.976,04
- €2.214.609,06 → €22.616.976,04
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20402366.98,
"currency": "EUR",
"after_eur": 22616976.04,
"delta_eur": 20402366.98,
"before_eur": 2214609.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-05",
"evidence_quote": "om het kapitaal te verhogen met een bedrag van twintig miljoen vierhonderdentweeduizend driehonderdzesenzestig euro achtennegentig cent (\u20AC 20.402.366,98), om het van twee miljoen tweehonderdveertienduizend zeshonderd en negen euro zes cent (\u20AC 2.214.609,06) te brengen op twee\u00EBntwintig miljoen zeshonderdzestienduizend negenhonderdzesenzeventig euro vier cent (\u20AC 22.616.976,04) door uitgifte van vierhonderd\u00E9\u00E9nenvijftigduizend \u00E9\u00E9nenveertig (451.041) nieuwe aandelen ... in ruil voor de inbreng in natura voor een bedrag van twintig miljoen vierhonderdentweeduizend driehonderdzesenzestig euro achtennegentig cent (\u20AC 20.402.366,98)",
"contribution_type": "in_kind"
},
{
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"amount": 7185346.29,
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"delta_eur": -7185346.29,
"before_eur": 22616976.04,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-05",
"evidence_quote": "om het kapitaal te verminderen met een bedrag van zeven miljoen honderdvijfentachtigduizend driehonderdzesenveertig euro negenentwintig cent (\u20AC 7.185.346,29) om het van twee\u00EBntwintig miljoen zeshonderdzestienduizend negenhonderdzesenzeventig euro vier cent (\u20AC 22.616.976,04) te herleiden tot vijftien miljoen vierhonderd\u00E9\u00E9nendertigduizend zeshonderdnegenentwintig euro vijfenzeventig cent (\u20AC 15.431.629,75) door aanzuivering van de geleden verliezen per 31 december 2022",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.415.307",
"name_full": "CIRCET INFRATECHNIEK",
"legal_form": "NV"
}
}08-05-2023 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
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},
"via_org": {
"kbo": null,
"name": "Deloitte bedrijfsrevisoren CVBA",
"address": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "Deloitte bedrijfsrevisoren CVBA, gevestigd te Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq te benoemen als commissaris van de vennootschap voor een periode van 3 jaar met ingang vanaf het boekjaar 2022"
}
],
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"legal_form": "NV"
}
}08-05-2023 2 bestuurders benoemd
- Bart Faber — Bijzondere volmachtdrager
- Fabio De Clercq — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.415.307",
"name_full": "Circet Infratechniek"
}
}23-01-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.415.307",
"name_full": "Circet Infratechniek"
}
}23-01-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CIRCET INFRATECHNIEK",
"legal_form": "NV"
}
}23-01-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Aerts",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": {
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij eenparig schriftelijk besluit van de Raad van Bestuur dd. 21 december 2022 werd beslist om aan de heer Pieter Aerts een bijzondere volmacht te verlenen",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-23",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq — Commissaris
- Luc Van Coppenolle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
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},
"via_org": {
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
},
{
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},
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.415.307",
"name_full": "CIRCET INFRATECHNIEK",
"legal_form": "NV"
}
}22-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq — Vaste vertegenwoordiger van de commissaris
- Luc Van Coppenolle — Vaste vertegenwoordiger van de commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
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}
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}07-02-2022 8 bestuurders benoemd
- Peter Colman — Bijzondere volmachtdrager
- Factory One BV — Bijzondere volmachtdrager
- Sophie Decroix — Bijzondere volmachtdrager
- An Huybreghts — Bijzondere volmachtdrager
- Managing Partners BV — Bijzondere volmachtdrager
- Tom Van der Aa — Bijzondere volmachtdrager
- Russel Crye — Bijzondere volmachtdrager
- Laurius CV — Bijzondere volmachtdrager
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "Peter Colman",
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}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "Factory One BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "Sophie Decroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "Tom Van der Aa",
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}
},
{
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"person": {
"rrn": null,
"name": "Russel Crye",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurius CV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0885.415.307",
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}
}07-02-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}01-09-2021 2 bestuurders benoemd
- Bavo De Cock — Bestuurder
- Bavo De Cock — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bavo De Cock",
"address": null,
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},
"via_org": {
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"name": "Managing Administration \u0026 Consultancy Services NV",
"address": null,
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"legal_form": null
},
"effective_date": "2021-08-05",
"evidence_quote": "Benoeming van de volgende persoon als bestuurder van de vennootschap: Managing Administration \u0026 Consultancy Services NV, Terbekehofdreef 24, 2610 Wilrijk, vast vertegenwoordigd door Bavo De Cock."
},
{
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"person": {
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},
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},
"effective_date": "2021-08-05",
"evidence_quote": "Managing Administration \u0026 Consultancy Services NV, vast vertegenwoordigd door Bavo De Cock te benoemen tot gedelegeerd bestuurder van de vennootschap ter vervanging van Circet Benelux NV."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}01-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- Managing Administration & Consultancy Services NV — Bestuurder
- Managing Administration & Consultancy Services NV — Gedelegeerd bestuurder
- Circet Benelux NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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},
{
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],
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},
"subject_company": {
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"name_full": "Circet Infratechniek"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Circet Infratechniek |