Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
38 aktes Alle aktes · 38
bijgewerkt 1 maand geleden
2026
11-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Marion de Crombrugghe — Directeur
- Jean Muls — Directeur
Technische details
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}11-05-2026 Jean Muls neemt ontslag als directeur général intérimaire
- Jean Muls — Directeur général intérimaire
Samenvatting:
v3.2
Technische details
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}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"date": "2026-05-04",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-04-23",
"label": "Conseil d\u0027administration"
}
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}07-04-2026 JMMC SRL benoemd tot dagelijks bestuur
- JMMC SRL — Dagelijks bestuur
Technische details
{
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"evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E9re la soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 JMMC SRL, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro [BCE 0820.376.411].",
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}07-04-2026 Jean Muls benoemd tot représentant permanent
- Jean Muls — Représentant permanent
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}07-04-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}
}28-01-2026 Denis Richelle benoemd tot bestuurder
- Denis Richelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Richelle",
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"via_org": {
"kbo": "0678475210",
"name": "SRL ASL MANAGEMENT",
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},
"effective_date": "2025-11-05",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de la SRL ASL MANAGEMENT (BE0678.475.210 repr\u00E9sent\u00E9e par Monsieur Denis Richelle."
}
],
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"subject_company": {
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}28-01-2026 2 bestuurders benoemd
- Denis Richelle — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de la SRL ASL MANAGEMENT (BE0678.475.210",
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"evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 tout d\u00E9marche",
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{
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{
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"act_meta": {
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"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
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],
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}28-01-2026 SRL ASL MANAGEMENT benoemd tot bestuurder
- SRL ASL MANAGEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "SRL ASL MANAGEMENT",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2025
02-10-2025 3 bestuurders benoemd
- CLABOTS Audrey — Commissaris
- VANAUDENAERDE Frank — Commissaris
- VANDERPLANCKE Allison — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CLABOTS Audrey",
"address": "1325 Chaumont-Gistoux, Rue Pr\u00E9 Delcourt, 44",
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},
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"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: AUDREY CLABOTS SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0739.555.120, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Quai des Usines, 5/9 et ayant comme repr\u00E9sentant permanent Madame CLABOTS Audrey, qui demeure \u00E0 13",
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},
{
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"name": "VANAUDENAERDE Frank",
"address": "8020 Oostkamp, Oedelemsestraat, 100",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0430.267.155",
"name": "VAMAT SRL",
"address": "8020 Oostkamp, Oedelemsestraat, 100",
"country": "BE",
"legal_form": "SRL"
},
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"evidence_quote": "VAMAT SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.267.155, ayant son si\u00E9ge social \u00E0 8020 Oostkamp. Oedelemsestraat, 100 et ayant comme repr\u00E9sentant permanent Monsieur VANAUDENAERDE Frank qui demeure \u00E0 8020 Oostkamp, Oedelemsestraat, 100. II accepte la mission. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "VANDERPLANCKE Allison",
"address": "1150 Bruxelles, Avenue Thomas Edison, 111",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0669.866.063",
"name": "ALLI VDP SRL",
"address": "1150 Bruxelles, Avenue Thomas Edison, 111",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "ALLI VDP SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0669.866.063, ayant son si\u00E8ge social \u00E0 1150 Bruxelles Avenue Thomas Edison, 111 et ayant comme repr\u00E9sentant permanent Madame VANDERPLANCKE Allison n\u00E9e le 21 novembre 1989 qui demeure \u00E0 1150 Bruxelles, Avenue Thomas Edison, 111. Elle accepte la mission. ",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2025-09-25",
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"decisions": [
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"publication_proxy": {
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"person_name": "Marion de Crombrugghe",
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}02-10-2025 3 bestuurders benoemd
- AUDREY CLABOTS SRL — Administrator
- VAMAT SRL — Administrator
- ALLI VDP SRL — Administrator
Samenvatting:
v3.2
Technische details
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}02-10-2025 3 herbenoemd
- Audrey CLABOTS — Bestuurder
- Frank VANAUDENAERDE — Bestuurder
- Allison VANDERPLANCKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey CLABOTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739555120",
"name": "AUDREY CLABOTS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: AUDREY CLABOTS SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0739.555.120, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Quai des Usines, 5/9 et ayant comme repr\u00E9sentant permanent Madame CLABOTS Audrey, qui demeure \u00E0 13"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank VANAUDENAERDE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430267155",
"name": "VAMAT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "VAMAT SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.267.155, ayant son si\u00E9ge social \u00E0 8020 Oostkamp. Oedelemsestraat, 100 et ayant comme repr\u00E9sentant permanent Monsieur VANAUDENAERDE Frank qui demeure \u00E0 8020 Oostkamp, Oedelemsestraat, 100. II accepte la mission. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allison VANDERPLANCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866063",
"name": "ALLI VDP SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ALLI VDP SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0669.866.063, ayant son si\u00E8ge social \u00E0 1150 Bruxelles Avenue Thomas Edison, 111 et ayant comme repr\u00E9sentant permanent Madame VANDERPLANCKE Allison n\u00E9e le 21 novembre 1989 qui demeure \u00E0 1150 Bruxelles, Avenue Thomas Edison, 111. Elle accepte la mission. "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}23-05-2025 2 bestuurders benoemd
- AUDIT VAN GOOLEN SRL — Commissaris
- J.Jordens srl/Marion de Crombrugghe — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0801.670.554",
"name": "AUDIT VAN GOOLEN SRL",
"address": "1851 Grimbergen, Kerkstraat, 152",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AUDIT VAN GOOLEN SRL (0801.670.554) (n\u00B0 B01231 au Registre Public), ayant son si\u00E8ge social \u00E0 1851 Grimbergen, Kerkstraat, 152, en tant que commissaire pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "A01396",
"name": "VAN GOOLEN Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0801.670.554",
"name": "AUDIT VAN GOOLEN SRL",
"address": "1851 Grimbergen, Kerkstraat, 152",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AUDIT VAN GOOLEN SRL d\u00E9cide de nommer Monsieur VAN GOOLEN Geert (n\u00B0 A01396 au Registre Public) comme repr\u00E9sentant permanent.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens srl/Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": "mixed",
"pub_date": null,
"filing_date": "2026-12-31",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2025 2 bestuurders benoemd
- AUDIT VAN GOOLEN SRL — Auditor
- VAN GOOLEN Geert — Representative permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "AUDIT VAN GOOLEN SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "VAN GOOLEN Geert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}23-05-2025 VAN GOOLEN Geert benoemd tot commissaris
- VAN GOOLEN Geert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VAN GOOLEN Geert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801670554",
"name": "AUDIT VAN GOOLEN SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AUDIT VAN GOOLEN SRL (0801.670.554) (n\u00B0 B01231 au Registre Public), ayant son si\u00E8ge social \u00E0 1851 Grimbergen, Kerkstraat, 152, en tant que commissaire pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}2024
31-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Jean-Pierre DUMONT · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-10-23",
"act_kind_objet": "Pouvoir de repr\u00E9sentation"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.572.672",
"name": "Clabots SA",
"role": "other",
"address": "Quai des Usines 5-9, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur WEBER Jean Michel",
"role": "other",
"address": "3090 Overijse, Tuindelle 6",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0553.557.521",
"name": "B.F.S. SA",
"role": "other",
"address": "Avenue de Tervueren 402, 1150 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation pour instruire les offres commerciales, r\u00E9pondre aux cahiers des charges des march\u00E9s publics et signer les documents y aff\u00E9rents. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S. SA",
"person_name": null,
"org_rep_person_name": "Vincent Berchem"
},
"summary_narrative": "Le conseil d\u0027administration de Clabots SA, r\u00E9uni le 10 octobre 2024, a d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Jean Michel WEBER les pouvoirs de repr\u00E9sentation pour instruire les offres commerciales, r\u00E9pondre aux cahiers des charges des march\u00E9s publics et signer les documents n\u00E9cessaires. Il a \u00E9galement mandat\u00E9 la soci\u00E9t\u00E9 B.F.S. SA, repr\u00E9sent\u00E9e par Monsieur Vincent BERCHEM, pour publier les d\u00E9cisions du proc\u00E8s-verbal aux annexes du Moniteur belge, avec pouvoir de signature et d\u0027accomplissement de formalit\u00E9s administratives.",
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10 octobre 2024",
"Copie du registre des d\u00E9cisions du conseil d\u0027administration"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2024 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": "0412.572.672",
"name_full": "CLABOTS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2021
19-07-2021 Geert Van Goolen benoemd tot commissaire
- Geert Van Goolen — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}19-07-2021 Geert Van Goolen herbenoemd als commissaris
- Geert Van Goolen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de notre commissaire \u003C Geert Van Goolen \u00BB, Kerkstraat, 152 \u00E0 1851 Grimbergen est reconduit pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}2020
03-06-2020 4 bestuurders benoemd, 2 ontslagnemend
- SRL AUDREY CLABOTS — Bestuurder
- SRL ALLI VDP — Bestuurder
- SRL AUDREY CLABOTS — Gedelegeerd bestuurder
- SRL VAMAT — Bestuurder
- Monsieur Clabots André — Bestuurder
- Madame CLABOTS Audrey — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Clabots Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame CLABOTS Audrey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL AUDREY CLABOTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL ALLI VDP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL AUDREY CLABOTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL VAMAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}03-06-2020 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- CLABOTS Audrey — Bestuurder
- VANDERPLANCKE Allison — Bestuurder
- CLABOTS Audrey — Gedelegeerd bestuurder
- CLABOTS André — Bestuurder
- CLABOTS Audrey — Bestuurder
- CLABOTS André — Gedelegeerd bestuurder
- VANAUDENAERDE Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite du d\u00E9c\u00E8s le 09 novembre 2019 de l\u0027un de nos administrateurs, Monsieur Clabots Andr\u00E9 (NN: 50.02.01-001.63), nous actons la fin de son mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Audrey",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - d\u00E9missionner de son mandat l\u0027administrateur actuel Madame CLABOTS Audrey;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANAUDENAERDE Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430267155",
"name": "VAMAT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - renouveler le mandat de l\u0027administrateur actuel la SRL VAMAT;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Audrey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739555120",
"name": "AUDREY CLABOTS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - nommer comme administrateur la SRL AUDREY CLABOTS et la SRL ALLI VDP."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE Allison",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866063",
"name": "ALLI VDP SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - nommer comme administrateur la SRL AUDREY CLABOTS et la SRL ALLI VDP."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite du d\u00E9c\u00E8s le 09 novembre 2019 de l\u0027un de nos administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Clabots Andr\u00E9 (NN: 50.02.01-001.63), nous actons la fin de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Audrey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739555120",
"name": "AUDREY CLABOTS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Compte tenu des r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020, le conseil d\u0027administration appelle aux fonctions de ... - Administrateur d\u00E9l\u00E9gu\u00E9: SRLAUDREY CLABOTS repr\u00E9sent\u00E9e par Madame Clabots Audrey, pr\u00E9cit\u00E9e, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}14-05-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}14-05-2020 DE BRUYN Luc benoemd tot chief financial officer
- DE BRUYN Luc — Chief financial officer
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "DE BRUYN Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}2018
22-06-2018 Geert Van Goolen benoemd tot commissaire
- Geert Van Goolen — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}22-06-2018 Geert Van Goolen herbenoemd als commissaris
- Geert Van Goolen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de notre commissaire \u00AB Geert Van Goolen \u00BB, Kerkstraat, 152 \u00E0 1851 Grimbergen est reconduit pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}2017
30-03-2017 2 ontslagnemend
- Clabots Thierry — Bestuurder
- Clabots Thierry — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Clabots Thierry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Clabots Thierry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}30-03-2017 2 ontslagnemend
- Clabots Thierry — Bestuurder
- Clabots Thierry — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clabots Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite du d\u00E9c\u00E8s le 30 novembre 2016 de l\u0027un de nos administrateurs, Monsieur Clabots Thierry (NN 71.12.25-171.72), nous actons la fin de son mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Clabots Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite du d\u00E9c\u00E8s le 30 novembre 2016 de l\u0027un de nos administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Clabots Thierry (NN 71.12.25-171.72), nous actons la fin de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}2016
20-07-2016 4 bestuurders benoemd
- CLABOTS André — Gedelegeerd bestuurder
- CLABOTS Thierry — Gedelegeerd bestuurder
- CLABOTS Audrey — Gedelegeerd bestuurder
- VANAUDENAERDE Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "CLABOTS Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "CLABOTS Thierry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "CLABOTS Audrey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANAUDENAERDE Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS"
}
}20-07-2016 4 bestuurders benoemd
- CLABOTS André — Bestuurder
- CLABOTS Thierry — Bestuurder
- CLABOTS Audrey — Bestuurder
- VANAUDENAERDE Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - Monsieur CLABOTS Andr\u00E9 (NN: 50.02.01-001.63), n\u00E9 le 1er f\u00E9vrier 1950 qui demeure \u00E0 1950 Kraainem, S\u00E9quoyaslaan, 24 qui accepte la mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - Monsieur CLABOTS Thierry (NN: 71.12.25-171.72), n\u00E9 le 25 d\u00E9cembre 1971 qui demeure \u00E0 1090 Bruxelles, avenue Guillaume De Greef, 6 qui accepte la mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLABOTS Audrey",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - Madame CLABOTS Audrey (NN: 87.06.01-250.37), n\u00E9e le 1er juin 1987 qui demeure \u00E0 1800 Vilvoorde, Amazoneniaan, 40 qui accepte la mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANAUDENAERDE Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430267155",
"name": "VAMAT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - VAMAT SPRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.267.155, ayant son si\u00E8ge social \u00E0 8020 Oostkamp, Oedelemsestraat, 100 et ayant comme repr\u00E9sentant permane"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.572.672",
"name_full": "CLABOTS",
"legal_form": "SA"
}
}Eerste 30 van 38 aktes