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Belgisch Staatsblad — aktes
13 aktes Adresverloop · 4
17-01-2024
v3.2
17-01-2024
Zetelwijziging
19-10-2022
v3.2
19-10-2022
Zetelwijziging
Alle aktes · 13
bijgewerkt 8 maanden geleden
2025
27-10-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Cedric Hannaert — Bestuurder
- Paul Lievens — Bestuurder
- Eric de Ribaucourt — Bestuurder
- Jurgen Ostyn — Commissaris
Samenvatting:
v3.2
Technische details
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}27-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Samuel WYNANT · Saint-Josse-ten-Noode
Technische details
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}27-10-2025 4 bestuurders benoemd, 3 ontslagnemend
- Jurgen Ostyn — Commissaris
- Filip Cocquereaux — Directeur
- Cedric Hannaert — Bestuurder
- Paul Lievens — Directeur
- Anton Nuttens — Bestuurder
- Mark Beyst — Directeur
- Eric de Ribaucourt — Bestuurder
Notaris:
Samuel WYNANT
Technische details
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}2024
11-03-2024 1 bestuurder benoemd, 4 herbenoemd
- Mark Beyst — Bestuurder
- Mark Beyst — Bestuurder
- Filip Cocquereaux — Bestuurder
- Eric de Ribaucourt — Bestuurder
- Paul Lievens — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de tous les administrateurs, \u00E0 savoir: ... Mark Beyst - Consultancy BV, repr\u00E9sent\u00E9e par Mark Beyst."
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}11-03-2024 1 bestuurder benoemd, 4 herbenoemd
- Mark Beyst — Directeur
- Filip Cocquereaux — Directeur
- Eric de Ribaucourt — Directeur
- Paul Lievens — Directeur
- Mark Beyst — Directeur
Technische details
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}17-01-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Samenvatting:
v3.2
Technische details
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}17-01-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard Simon Bolivar 34 : 1000 Bruxelles → 1210 Bruxelles, Boulevard du Roi Albert II, 19
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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19-10-2022 Zetelverplaatsing binnen Bruxelles
- avenue des Communautés 100, 1200 Bruxelles → boulevard Simón Bolívar 34, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
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},
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}19-10-2022 Zetelverplaatsing binnen Bruxelles
- Avenue des Communautés 100 - 1200 Bruxelles → au boulevard Simón Bolívar 34 à 1000 Bruxelles
Technische details
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}23-03-2022 2 bestuurders benoemd, 1 ontslagnemend
- Mark Beyst — Bestuurder
- Anton Nuttens — Commissaris
- Karel Vermeersch — Bestuurder
Samenvatting:
v3.2
Technische details
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"rrn": null,
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}23-03-2022 5 bestuurders benoemd, 1 ontslagnemend
- Mark Beyst — Bestuurder
- Myriam Lambermont — Bestuurder
- Jean Van den Bossche — Bestuurder
- Anton Nuttens — Commissaris
- Eric Christyn de Ribaucourt — Voorzitter
- Karel Vermeersch — Bestuurder
Technische details
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{
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24-06-2019 2 bestuurders benoemd
- Paul Lievens — Bestuurder
- Anton Nuttens — Commissaris
Samenvatting:
v3.2
Technische details
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"subject_company": {
"kbo": "0688.695.347",
"name_full": "CIRCUL 2020",
"legal_form": "SA"
}
}2018
23-01-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1200 Bruxelles, avenue des Communaut\u00E9s, 100",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "FABRICOM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "FABRICOM",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "JAN DE NUL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "JAN DE NUL",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BESIX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BESIX",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0688.695.347",
"name_full": "Circul 2020",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-01-18",
"post_incorporation_mandates": []
}