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COLLARIS

Actief
Zwaanhofweg 10 ·8900 Ieper, België
BE 0761.438.419
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Belgisch Staatsblad — aktes

8 aktes
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
15-04-2026 Christophe Van Parys herbenoemd als commissaris Bestuurswijziging·Collaris
  • Christophe Van Parys — Commissaris
Notaris: Collaris · leper
Technische details
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        "name": "Christophe Van Parys",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Het Bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Mevrouw Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dhr. Christophe Van Parys, bedrijfsrevisor, met als kant",
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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetei te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Collaris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
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    }
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  "subject_company": {
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    "org_name": "Sta\u00EBlle bv",
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    "org_rep_person_name": "Stephanie Gobert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Michael GHEYSENS",
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      "reason": null,
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      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang van 30/06/2025.",
      "decharge_status": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
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      "reason": null,
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      "via_org": {
        "kbo": "0844.615.028",
        "name": "GHEMIC",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Michael GHEYSENS",
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        "kbo": "0844.615.028",
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      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.438.419",
    "name_full": "COLLARIS ONDERNEMINGORECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Paul GHEYSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang van 30/06/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Michael GHEYSENS",
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      },
      "via_org": {
        "kbo": "0844615028",
        "name": "GHEMIC",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.438.419",
    "name_full": "COLLARIS",
    "legal_form": "BV"
  }
}
27-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Melissa CARTON — Commissaris
  • Simon GHEYSENS — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar.",
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Eikeldreef 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "het ontslag als bestuurder van de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, met ingang vanaf 26/09/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-05-2025 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Simon GHEYSENS — Bestuurder
  • Melissa CARTON — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
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      },
      "effective_date": "2024-09-26",
      "evidence_quote": "het ontslag als bestuurder van de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, met ingang vanaf 26/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.438.419",
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  }
}
2022
15-12-2022 Melissa CARTON herbenoemd als commissaris Bestuurswijziging
  • Melissa CARTON — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01/07/2022 blijkt de bevestiging van de benoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn v"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0761.438.419",
    "name_full": "COLLARIS",
    "legal_form": "BV"
  }
}
15-12-2022 Melissa CARTON benoemd tot commissaris Bestuurswijziging
  • Melissa CARTON — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01/07/2022 blijkt de bevestiging van de benoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn v",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": null,
        "name": "Melissa CARTON",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-15",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0761.438.419",
    "name_full": "COLLARIS",
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  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
13-01-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "8900 Ieper, Zwaanhofweg 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0431.572.596",
        "name": "GHELAMCO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0431.572.596",
      "holder_org_name": "GHELAMCO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0761.438.419",
    "name_full": "COLLARIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-08",
  "post_incorporation_mandates": []
}