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CLEANING MASTERS

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Westkaai 11 ·2170 Antwerpen, België
BE 0435.474.471
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Belgisch Staatsblad — aktes

16 aktes
Alle aktes · 16 bijgewerkt 9 maanden geleden
2025
15-09-2025 4 bestuurders benoemd, 3 ontslagnemend, 6 herbenoemd Bestuurswijziging
  • Maarten Lindemans — Commissaris
  • Roulleau Christian — Voorzitter
  • De Schutter Nicolas — Gedelegeerd bestuurder
  • Paelinck Philip — Gedelegeerd bestuurder
  • Roulleau Christian — Bestuurder
  • Gendrot Bruno — Bestuurder
  • Payen Olivier — Bestuurder
  • De Schutter Nicolas — Bestuurder
Technische details 
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    "act_kind_objet": "ONTSLAG EN (HER)BENOEMINGEN BESTUURDERS - HERBENOEMING COMMISSARIS"
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  "decisions": [
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      "date": "2025-06-27",
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15-09-2025 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • De Schutter Nicolas — Bestuurder
  • Paelinck Philip — Bestuurder
  • De Schutter Olivier — Bestuurder
  • Roulleau Christian — Voorzitter van de raad van bestuur
  • De Schutter Nicolas — Gedelegeerd bestuurder
  • Paelinck Philip — Gedelegeerd bestuurder
  • Maarten Lindemans — Commissaris
  • Roulleau Christian — Bestuurder
Samenvatting: v3.2
Technische details 
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17-03-2025 Yvan Fieremans neemt ontslag als bestuurder Bestuurswijziging
  • Yvan Fieremans — Bestuurder
Samenvatting: v3.2
Technische details 
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17-03-2025 Yvan Fieremans neemt ontslag als bestuurder Bestuurswijziging
  • Yvan Fieremans — Bestuurder
Technische details 
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        "name": "Yvan Fieremans",
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      "reason": "pensioen",
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2023
28-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Artemieff Serge — Operations director
  • Thierry Verhaegen — Operations director
  • De Croock Dirk — Bestuurder
Samenvatting: v3.2
Technische details 
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28-11-2023 DE CROOCK Dirk neemt ontslag als bestuurder Bestuurswijziging·Frank Liesse
  • DE CROOCK Dirk — Bestuurder
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse
Technische details 
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    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}
28-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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    "new": "Naamloze vennootschap",
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    "changed": false
  }
}
07-04-2023 Maarten Lindemans benoemd tot commissaris Bestuurswijziging
  • Maarten Lindemans — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "Maarten Lindemans",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "CLEANING MASTERS"
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07-04-2023 Maarten Lindemans benoemd tot commissaris Bestuurswijziging·NICOLAS DE SCHUTTER
  • Maarten Lindemans — Commissaris
Notaris: NICOLAS DE SCHUTTER · MerksemKantoor: NICOLAS DE SCHUTTER BV
Technische details 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": "2000 Antwerpen, Schali\u00EBnstraat 5, bus 2",
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      "reason": null,
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        "name": "VGD Bedriifsrevisoren",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering, gehouden 20/06/2022, beslist met eenparigheid van stemmen om vennootschap onder de vorm van een BV VGD Bedriifsrevisoren te herbenoemen al commissaris.",
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        "profession": null,
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    "is_associated": true
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-20",
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  "subject_company": {
    "kbo": "0435.474.471",
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    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "NICOLAS DE SCHUTTER BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas DE SCHUTTER",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
21-09-2020 De Schutter Nicolas benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • De Schutter Nicolas — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schutter Nicolas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "CLEANING MASTERS"
  }
}
2019
11-10-2019 9 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Roulleau Christian — Bestuurder
  • Nicolas De Schutter — Bestuurder
  • Gendrot Bruno — Bestuurder
  • Philip Paelinck — Bestuurder
  • Olivier Payen — Bestuurder
  • Dirk De Croock — Bestuurder
  • Olivier De Schutter — Bestuurder
  • Fieremans Yvan — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roulleau Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Schutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gendrot Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Paelinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Payen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Croock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Schutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fieremans Yvan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "CLEANING MASTERS"
  }
}
2017
13-04-2017 Maarten Lindemans benoemd tot commissaris Bestuurswijziging
  • Maarten Lindemans — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "Cleaning Masters"
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2015
11-09-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Payen Olivier — Bijkomende bestuurder
  • Dubos Patrick — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubos Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Payen Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "CLEANING MASTERS"
  }
}
08-06-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frank Liesse
Samenvatting: completedNotaris: Frank Liesse · Antwerpen
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-08",
    "filing_date": "2015-05-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.909.367",
        "name": "MULTI MASTERS",
        "role": "absorbed",
        "address": "2170 Antwerpen (Merksem), Westkaai 11",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.474.471",
        "name": "CLEANING MASTERS",
        "role": "acquiring",
        "address": "2170 Antwerpen (Merksem), Westkaai 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel het actief als het passief, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, inclusief alle rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "CLEANING MASTERS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.344.283",
    "org_name": "FRANK PLANK\u0415",
    "person_name": null,
    "org_rep_person_name": "DE SCHUTTER Nicolas Paul Juliaan Marie Elis"
  },
  "summary_narrative": "De buitengewone algemene vergadering van vennoten van CLEANING MASTERS besloot tot een fusie door vereniging van alle aandelen in \u00E9\u00E9n hand, waarbij de besloten vennootschap MULTI MASTERS werd opgenomen in de naamloze vennootschap CLEANING MASTERS. Het gehele vermogen, inclusief onroerende goederen, werd overgenomen onder algemene titel. De fusie werd uitgevoerd op basis van een fusievoorstel dat op 20 maart 2015 is neergelegd. Vanaf 1 januari 2015 werden de activiteiten van de overgenomen vennootschap boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-04-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Gustaaf Huybrechs
Samenvatting: proposalNotaris: Gustaaf Huybrechs · Hove
Technische details 
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  "stage": "proposal",
  "notary": {
    "name": "Gustaaf Huybrechs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-01",
    "filing_date": "2015-03-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.909.367",
        "name": "MULTI MASTERS",
        "role": "absorbed",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.474.471",
        "name": "CLEANING MASTERS",
        "role": "acquiring",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid \u0027Multi Masters\u0027 wordt overgenomen door de naamloze vennootschap \u0027Cleaning Masters\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "Cleaning Masters",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk De Croock",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de BVBA \u0027Multi Masters\u0027 en de NV \u0027Cleaning Masters\u0027 hebben een voorstel gedaan tot een met fusie gelijkgestelde verrichting, waarbij het gehele vermogen van \u0027Multi Masters\u0027 wordt overgenomen door \u0027Cleaning Masters\u0027. De fusie is geruisloos, omdat \u0027Cleaning Masters\u0027 al alle aandelen van \u0027Multi Masters\u0027 bezit. De boekhoudkundige retroactiviteit begint op 1 januari 2015, en de laatste jaarrekeningen van beide vennootschappen zijn afgesloten op 31 december 2014.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2009
23-11-2009 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Nicolas de Schutter
Samenvatting: proposalNotaris: Nicolas de Schutter · Antwerpen
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas de Schutter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-11-23",
    "filing_date": "2009-03-27",
    "act_kind_objet": "Voorstel van fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.474.471",
        "name": "CLEANING MASTERS",
        "role": "acquiring",
        "address": "Westkaai 11, 2170 Merksem (Antwerpen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV NETTOIBEL",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "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": "De volledige activa en passiva van de NV NETTOIBEL worden overgenomen door NV CLEANING MASTERS. De fusie vindt plaats via overname van de gehele patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.474.471",
    "name_full": "CLEANING MASTERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Geeraerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 maart 2009 heeft de algemene vergadering van NV CLEANING MASTERS een voorstel goedgekeurd tot fusie door overneming van NV NETTOIBEL. Het doel is de overname van het gehele patrimoine van NV NETTOIBEL door NV CLEANING MASTERS, in toepassing van artikelen 676 en 719 tot 727 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "Voorstel van fusie van 27 maart 2009"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}