Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 3
20-05-2022
v3.2
20-05-2022
Kapitaalwijziging
20-05-2022
v3.2
Adresverloop · 5
09-11-2022
Zetelwijziging
09-11-2022
v3.2
09-11-2022
Zetelwijziging
28-04-2016
Zetelwijziging
28-04-2016
v3.2
Alle aktes · 36
bijgewerkt 5 maanden geleden
2026
02-01-2026 Erik Hermans neemt ontslag als bestuurder
- Erik Hermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Hermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications"
}
}02-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Erik ANTHONIS — Dagelijks bestuur
- Erik HERMANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik HERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Verklaart kennis te hebben genomen van de mededeling van de heer Erik HERMANS van zijn ontslag als bestuurder met ingang vanaf 1 januari 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik HERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanvaardt en bevestigt zijn ontslag en dankt hem voor zijn inzet.",
"decharge_status": "granted",
"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": "Erik ANTHONIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRAXUS bv nv",
"address": null,
"country": null,
"legal_form": "bv nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, om over te gaan tot neerlegging van deze beslissing bij de bevoegde Ondernemingsrechtbank, publicatie ervan in het Belgisch Staatsblad en alle andere formaliteiten die daarmee in rechtstreeks verband staan.",
"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": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik ANTHONIS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 Erik HERMANS neemt ontslag als bestuurder
- Erik HERMANS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik HERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder ... Aanvaardt en bevestigt zijn ontslag en dankt hem voor zijn inzet.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}2025
03-10-2025 5 herbenoemd
- Erik Pypops — Bestuurder
- Erik Hermans — Bestuurder
- Florent Maes — Bestuurder
- Timothy Melis — Bestuurder
- Kurt Coninx — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Pypops",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Hermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Navira VOF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Melis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MiToCo BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als commissaris van de vennootschap en dit voor een periode van 3 jaar tot aan de algemene vergadering in het jaar 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}03-10-2025 6 bestuurders benoemd, 5 ontslagnemend
- Erik Pypops — Bestuurder
- Erik Hermans — Bestuurder
- Florent Maes — Bestuurder
- Timothy Melis — Bestuurder
- RSM InterAudit BV — Commissaris
- Kim Van Loon — Commissaris
- Erik Pypops — Bestuurder
- Erik Hermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Pypops",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Melis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Pypops",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Melis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications"
}
}03-10-2025 1 bestuurder benoemd, 6 herbenoemd
- Erik ANTHONIS — Dagelijks bestuur
- Erik Pypops — Bestuurder
- Erik Hermans — Bestuurder
- Navira VOF — Bestuurder
- MiToCo BV — Bestuurder
- RSM InterAudit BV — Commissaris
- Kim Van Loon — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Pypops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op datum van de algemene vergadering vervallen de bestuurdersmandaten van Erik Pypops",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Erik Hermans",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op datum van de algemene vergadering vervallen de bestuurdersmandaten van Erik Hermans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Navira VOF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Navira VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Navira VOF met vaste vertegenwoordiger Florent Maes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Florent Maes",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MiToCo BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MiToCo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "MiToCo BV met vaste vertegenwoordiger Timothy Melis",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Timothy Melis",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ook vervalt het mandaat van de commissaris RSM InterAudit BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kurt Coninx",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterAudit BV duidt vanaf heden Kim Van Loon aan als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Erik ANTHONIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "TRAXUS nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan TRAXUS nv, vertegenwoordigd door de heer Erik ANTHONIS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterAudit BV duidt vanaf heden Kim Van Loon aan als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kurt Coninx",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2020-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TRAXUS bv nv",
"person_name": "Erik ANTHONIS",
"org_rep_person_name": "Erik ANTHONIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Eriter Solutions BV — Bestuurder
- Peter PAUWELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter PAUWELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eriter Solutions BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications"
}
}26-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Peter PAUWELS — Bestuurder
- Peter PAUWELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter PAUWELS",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om te ontslaan als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2025: de heer Peter PAUWELS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter PAUWELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eriter Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2025, voor een termijn die verstrijkt op de statutaire jaarvergadering die zal worden gehouden in het jaar 2030: Eriter Solutions BV, gevestigd te Klompenstraat 2, 9170 Sint-Gill"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}2024
29-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Florent MAES — Bestuurder
- Stephan BOYDENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOYDENS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De enige aandeelhouder b. Verklaart kennis te hebben genomen van de mededeling van de heer Stephan BOYDENS van zijn ontslag als bestuurder met ingang vanaf 1 juni 2024; c. Aanvaardt en bevestigt zijn ontslag en dankt hem voor zijn inzet.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent MAES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692919696",
"name": "NAVIRA vof",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "d. Beslist om NAVIRA vof, ingeschreven in het rechtspersonenregister onder nummer 0692.919.696, voor wie de heer Florent Maes werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf 1 juni 2024 tot aan de algemene vergadering die zal gehouden worden in 2025 mbt boekja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}29-08-2024 6 bestuurders benoemd, 1 ontslagnemend
- Peter PAUWELS — Bestuurder
- Erik PYPOPS — Bestuurder
- Erik HERMANS — Bestuurder
- NAVIRA vof — Bestuurder
- Florent Maes — Vaste vertegenwoordiger
- Erik ANTHONIS — Bestuurder
- Stephan BOYDENS — Bestuurder
Technische details
{
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{
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},
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"kbo": null,
"name": "TRAXUS bv nv",
"address": null,
"country": null,
"legal_form": "bv nv"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, om over te gaan tot neerlegging van deze beslissing bij de bevoegde Ondernemingsrechtbank, publicatie ervan in het Belgisch Staatsblad en alle andere formaliteiten die daarmee in rechtstreeks verband staan.",
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],
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},
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"pub_date": "2024-08-29",
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-21",
"unanimous": true
}
],
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"person_role_at_subject": null
},
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"corrected_publication_numac": null
}29-08-2024 MiToCo bv benoemd tot bestuurder
- MiToCo bv — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MiToCo bv",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications"
}
}29-08-2024 Timothy Melis benoemd tot bestuurder
- Timothy Melis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Melis",
"address": null,
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},
"via_org": {
"kbo": "0767911089",
"name": "MiToCo bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-15",
"evidence_quote": "Beslist om MiToCo bv, ingeschreven in het rechtspersonenregister onder nummer 0767.911.089, voor wie de heer Timothy Melis werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf heden tot aan de algemene vergadering die zal gehouden worden in 2025 mbt boekjaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}29-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Florent Maes — Bestuurder
- Stephan BOYDENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOYDENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications"
}
}29-08-2024 2 bestuurders benoemd
- Timothy Melis — Bestuurder
- Erik ANTHONIS — Dagelijks bestuur
Technische details
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Timothy Melis",
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},
"reason": null,
"subkind": "confirmation",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder b. Beslist om MiToCo bv, ingeschreven in het rechtspersonenregister onder nummer 0767.911.089, voor wie de heer Timothy Melis werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf heden tot aan de algemene vergadering die zal gehouden worden i",
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"mandate_duration": {
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"value": "2025"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Erik ANTHONIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "TRAXUS bv nv",
"address": null,
"country": null,
"legal_form": "bv nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, om over te gaan tot neerlegging van deze beslissing bij de bevoegde Ondernemingsrechtbank, publicatie ervan in het Belgisch Staatsblad en alle andere formaliteiten die daarmee in rechtstreeks verband staan.",
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}
],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-08-29",
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TRAXUS bv nv",
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"org_rep_person_name": "Erik ANTHONIS",
"person_role_at_subject": null
},
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"corrected_publication_numac": null
}2023
06-06-2023 Kurt Coninx herbenoemd als commissaris
- Kurt Coninx — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
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},
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"kbo": null,
"name": "RSM InterAudit",
"address": null,
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},
"evidence_quote": "Met eenparigheid van stemmen beslist de Buitengewone Algemene Vergadering om het mandaat van commissaris aan BV RSM InterAudit toe te vertrouwen voor een periode van 3 jaar (boekjaren afgesloten op 31.12.2022, 31.12.2023 en 31.12.2024)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}06-06-2023 Kurt Coninx benoemd tot commissaris
- Kurt Coninx — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications"
}
}14-02-2023 Jan JANSSENS neemt ontslag als bestuurder
- Jan JANSSENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan JANSSENS",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": null,
"evidence_quote": "Verklaart kennis te hebben genomen van de mededeling van de heer Jan JANSSENS van zijn ontslag als bestuurder met ingang vanaf heden",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"_kbo_filled_from_list": true
},
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"org_name": "C.LEGAL BV",
"person_name": null,
"org_rep_person_name": "Els COLANS",
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},
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"corrected_publication_numac": null
}14-02-2023 Jan Janssens neemt ontslag als bestuurder
- Jan Janssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Jan Janssens",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLIN IT Applications"
}
}14-02-2023 Jan JANSSENS neemt ontslag als bestuurder
- Jan JANSSENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan JANSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De enige aandeelhouder - Verklaart kennis te hebben genomen van de mededeling van de heer Jan JANSSENS van zijn ontslag als bestuurder met ingang vanaf heden;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}2022
15-12-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}15-12-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Eric De Bie · Antwerpen-Ekeren
Technische details
{
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"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
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"language": "nl",
"pub_date": "2022-12-15",
"filing_date": "2022-12-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "CLdN IT Applications",
"legal_form": "NV"
},
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},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "04-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "05-01",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-11-2022 Zetelverplaatsing van Strombeek-Bever naar Wilrijk
- Sint-Amandsstraat 93, 1853 Strombeek-Bever → 2610 Wilrijk, Sneeuwbeslaan 14
Notaris:
notary's full name not provided in text · BrusselKantoor:
Nederlandstalige Ondernemingsrechtbank Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Wilrijk, Sneeuwbeslaan 14",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
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},
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"street_number": "93",
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},
"effective_date": "2022-10-24",
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}
],
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-09",
"filing_date": "2022-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C.LEGAL BV",
"person_name": null,
"org_rep_person_name": "Els COLANS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur d.d. 24 oktober 2022"
]
}09-11-2022 Zetelverplaatsing van Strombeek-Bever naar Wilrijk
- Sint-Amandsstraat 93, 1853 Strombeek-Bever → Sneeuwbeslaan 14, 2610 Wilrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": null,
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Strombeek-Bever",
"region": null,
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "93"
},
"effective_date": "2022-10-24",
"evidence_quote": "1.om de zetel van de vennootschap te verplaatsen naar 2610 Wilrijk, Sneeuwbeslaan 14 en dit met ingang vanaf heden:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLDN IT APPLICATIONS",
"legal_form": "NV"
}
}09-11-2022 Zetelverplaatsing van Strombeek-Bever naar Wilrijk
- Sint-Amandsstraat 93, 1853 Strombeek-Bever → 2610 Wilrijk, Sneeuwbeslaan 14
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Wilrijk, Sneeuwbeslaan 14",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Amandsstraat 93, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "93",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-09",
"filing_date": "2022-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C.LEGAL BV",
"person_name": null,
"org_rep_person_name": "Els COLANS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur d.d. 24 oktober 2022"
]
}13-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CLdN IT Applications",
"old": "HEADBIRD",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "CLdN IT Applications"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.462.740",
"name_full": "HEADBIRD",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "wordt (worden) gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de vennootschap \u201CTRAXUS\u201D, met zetel te 1853 Grimbergen, Sint-Amandsstraat 93, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0879.223.737 RPR Antwerpen afdeling Antwerpen, haar bestuurder(s), en/of haar aangestelde (n)",
"holder_kbo": "0879.223.737",
"holder_name": "TRAXUS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "de instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Eric De Bie",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-05-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "HEADBIRD",
"legal_form": "NV"
}
}20-05-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-20",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-05-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.462.740",
"name_full": "Headbird",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen rvb dd 05.04.2022"
],
"shareholders_after": [],
"share_classes_after": []
}20-05-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "Headbird"
}
}2019
14-11-2019 5 bestuurders benoemd, 5 ontslagnemend
- Jan JANSSENS — Bestuurder
- Stephan BOYDENS — Bestuurder
- Erik PYPOPS — Bestuurder
- Erik HERMANS — Bestuurder
- Peter PAUWELS — Bestuurder
- Jan JANSSENS — Bestuurder
- Stephan BOYDENS — Bestuurder
- Erik PYPOPS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan JANSSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOYDENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik PYPOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik HERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter PAUWELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan JANSSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOYDENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik PYPOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik HERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter PAUWELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.462.740",
"name_full": "Headbird"
}
}Eerste 30 van 36 aktes