COMMSCOPE CONNECTIVITY BELGIUM
De berekende faillissementskans van COMMSCOPE CONNECTIVITY BELGIUM over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 72 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00294927 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198552 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00257019 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20263110 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33200208 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25300350 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26000449 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-28900533 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26700590 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-36500167 |
-
Actief09-01-2026 → heden
-
Actief09-01-2026 → heden
-
Actief03-06-2021 → heden
-
Actief17-03-2020 → heden
-
Actief17-01-2017 → heden
-
Actief08-12-2015 → heden
-
Actief29-08-2015 → heden
Voormalige bestuurders (7)
-
Voormalig— → 15-05-2021
-
Voormalig29-08-2015 → 17-03-2020
2 gebeurtenissen
- 17-03-2020 Ontslagen· Bestuurder
- 29-08-2015 Benoemd· Zaakvoerder
-
Voormalig01-08-2011 → 10-02-2017
4 gebeurtenissen
- 10-02-2017 Ontslagen· Zaakvoerder
- 29-08-2015 Ontslagen· Zaakvoerder
- 24-07-2015 Mandaat verlengd· Zaakvoerder
- 01-08-2011 Benoemd· Zaakvoerder
-
Voormalig03-03-2014 → 29-08-2015
3 gebeurtenissen
- 29-08-2015 Ontslagen· Zaakvoerder
- 24-07-2015 Mandaat verlengd· Zaakvoerder
- 03-03-2014 Benoemd· Zaakvoerder
-
Voormalig24-07-2015 → 29-08-2015
2 gebeurtenissen
- 29-08-2015 Ontslagen· Zaakvoerder
- 24-07-2015 Mandaat verlengd· Zaakvoerder
-
Voormalig— → 03-03-2014
-
Voormalig— → 01-08-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren, burgerlijke CVBAActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 04-05-2017 → heden |
| Ernst & YoungActief Commissaris · vertegenwoordigd door Harry Everaerts |
— | 01-09-2017 → heden |
| Ernst & Young Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Christophe Beckers |
— | 16-06-2025 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe Beckers |
— | 25-01-2021 → heden |
| NACE primair | 22210 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 3010 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24483D0031/00R000 | Vlaanderen | 10,3 ha | 1 · 3,8 ha | 18,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 2 bestuurders benoemd
- Samantha Naylor Howell — Gedelegeerd bestuurder
- Alisdair More — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Samantha Naylor Howell",
"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": "De bestuurders besluiten met eenparigheid van stemmen de hierna genoemde bijzondere machten toe te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alisdair More",
"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": "De bestuurders besluiten met eenparigheid van stemmen de hierna genoemde bijzondere machten toe te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten met eenparigheid om een volmacht te verlenen aan de heer Cedric Berckmans",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten met eenparigheid om een volmacht te verlenen aan de heer Cedric Berckmans",
"decharge_status": "granted",
"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": "2026-05-06",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COmmScope Connectivity Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bird \u0026 Bird (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Cedric Berckmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2026 2 bestuurders benoemd
- Samantha Naylor Howell — Bestuurder
- Alisdair More — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samantha Naylor Howell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alisdair More",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COmmScope Connectivity Belgium"
}
}01-04-2026 2 bestuurders benoemd
- Craig Anthony Lampo — Bestuurder
- Lance Edward D'Amico — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig Anthony Lampo",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-09",
"evidence_quote": "(b) BESLUIT om Craig Anthony Lampo, en Lance Edward D\u0027Amico, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een onbepaalde termijn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lance Edward D\u0027Amico",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-09",
"evidence_quote": "(b) BESLUIT om Craig Anthony Lampo, en Lance Edward D\u0027Amico, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}01-04-2026 2 bestuurders benoemd, 2 ontslagnemend
- Craig Anthony Lampo — Bestuurder
- Lance Edward D'Amico — Bestuurder
- Michael Coppin — Bestuurder
- Alisdair More — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Coppin",
"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": null,
"evidence_quote": "NEEMT KENNIS VAN EN AANVAARDT de ontslagneming door Michael Coppin en Alisdair More",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alisdair More",
"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": null,
"evidence_quote": "NEEMT KENNIS VAN EN AANVAARDT de ontslagneming door Michael Coppin en Alisdair More",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig Anthony Lampo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT om Craig Anthony Lampo, en Lance Edward D\u0027Amico, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een onbepaalde termijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lance Edward D\u0027Amico",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT om Craig Anthony Lampo, en Lance Edward D\u0027Amico, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een onbepaalde termijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
"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": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 2 bestuurders benoemd, 2 ontslagnemend
- Craig Anthony Lampo — Bestuurder
- Lance Edward D'Amico — Bestuurder
- Michael Coppin — Bestuurder
- Alisdair More — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Coppin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alisdair More",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig Anthony Lampo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lance Edward D\u0027Amico",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM"
}
}16-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Laura Thomas — Bestuurder
- Michael K. Ouyang — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael K. Ouyang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium"
}
}16-10-2025 2 bestuurders benoemd
- Cedric Berckmans — Bestuurder
- Mathias Morissens — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael K. Ouyang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-29",
"evidence_quote": "De bestuurders besluiten met eenparigheid van stemmen om de bijzondere machten toegekend aan de heer Michael K. Ouyang, die werden gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 19 november 2015, in te trekken met ingang van 29 augustus 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-29",
"evidence_quote": "De bestuurders besluiten met eenparigheid van stemmen de hierna genoemde bijzondere machten toe te kennen aan Laura Thomas, wonende te (...).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric Berckmans",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Avenue Louise 235, Bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten met eenparigheid om een volmacht te verlenen aan de heer Cedric Berckmans en de heer Mathias Morissens, evenals aan iedere andere advocaat van Bird \u0026 Bird (Belgium) LLP, met kantoren te 1050 Brussel, Avenue Louise 235, Bus 1, elk met de bevoegdheid om alleen op te treden, om",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Morissens",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Avenue Louise 235, Bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten met eenparigheid om een volmacht te verlenen aan de heer Cedric Berckmans en de heer Mathias Morissens, evenals aan iedere andere advocaat van Bird \u0026 Bird (Belgium) LLP, met kantoren te 1050 Brussel, Avenue Louise 235, Bus 1, elk met de bevoegdheid om alleen op te treden, om",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-10-16",
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bird \u0026 Bird (Belgium) LLP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}16-06-2025 Christophe Beckers benoemd tot commissaris
- Christophe Beckers — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM"
}
}16-06-2025 Christophe Beckers herbenoemd als commissaris
- Christophe Beckers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit, op voorstel van de ondernemingsraad, Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Kouterveldstraat 7B/1, 1831 Machelen, geregistreerd bij het Kruispuntbank der Ondernemingen (RPR Brussel) onder het ondernemingsnummer 044.334.711 en vast vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}16-06-2025 2 bestuurders benoemd, 1 herbenoemd
- Paul Hermant — Dagelijks bestuur
- Cedric Berckmans — Dagelijks bestuur
- Christophe Beckers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": "Kouterveldstraat 7B/1, 1831 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": "Kouterveldstraat 7B/1, 1831 Machelen",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit, op voorstel van de ondernemingsraad, Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Kouterveldstraat 7B/1, 1831 Machelen, geregistreerd bij het Kruispuntbank der Ondernemingen (RPR Brussel) onder het ondernemingsnummer 044.334.711 en vast vertegen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Paul Hermant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "1050 Brussel, Louizalaan 235 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Paul Hermant en de heer Cedric Berckmans, advocaten bij Bird \u0026 Bird (Belgium) LLP, kantoor houdende te 1050 Brussel, Louizalaan 235 bus 1, met mogelijkheid van indeplaatsstelling en elk met de bevoegdheid om afzonderlijk ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Cedric Berckmans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "1050 Brussel, Louizalaan 235 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Paul Hermant en de heer Cedric Berckmans, advocaten bij Bird \u0026 Bird (Belgium) LLP, kantoor houdende te 1050 Brussel, Louizalaan 235 bus 1, met mogelijkheid van indeplaatsstelling en elk met de bevoegdheid om afzonderlijk ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-06-16",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cedric Berckmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}17-11-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Craemer",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VRANCKEN",
"address": "Achterenstraat Platte Lostraat 574, 3010 Kessel-Lo, Belgium",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VRANCKEN",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VRANCKEN",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VRANCKEN",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VRANCKEN",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric Berckmans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "In\u00E8s Vermeiren",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-11-17",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.721.306",
"name_full": "ONDERNEMINGSRECHTDANG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bird \u0026 Bird (Belgium) LLP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Peter Vrancken — Gevolmachtigde (personeelsbeleid, voertuigen, onderhoud, r&d, milieu)
- David Craemer — Gevolmachtigde (personeelsbeleid)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde (personeelsbeleid)",
"person": {
"rrn": null,
"name": "David Craemer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (personeelsbeleid, voertuigen, onderhoud, R\u0026D, milieu)",
"person": {
"rrn": null,
"name": "Peter Vrancken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium"
}
}14-07-2023 2 bestuurders benoemd, 1 ontslagnemend
- Elaine Cronolly — Gemaakte ondertekenaar (bankrekeningen)
- Peter Robert — Gemaakte ondertekenaar (bankrekeningen)
- Benoit Desmet — Bevoegd persoon (bijzondere volmacht)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Benoit Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gemaakte ondertekenaar (bankrekeningen)",
"person": {
"rrn": null,
"name": "Elaine Cronolly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gemaakte ondertekenaar (bankrekeningen)",
"person": {
"rrn": null,
"name": "Peter Robert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium"
}
}14-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}10-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Michael D. Coppin — Bestuurder
- Frank B. Wyatt, II — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank B. Wyatt, II",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-15",
"evidence_quote": "De Algemene Vergadering betuigt haar dank aan de heer Frank B. Wyatt, II voor alle diensten die hij aan de Vennootschap heeft geleverd.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael D. Coppin",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De enige aandeelhouder besluit de heer Michael D. Coppin, wonende te 1546, Withers Drive, Denver, North Carolina, 28037, Verenigde Staten van Amerika, voor onbepaalde tijd en vanaf de datum van dit besluit, te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}10-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Michael D. Coppin — Bestuurder
- Frank B. Wyatt, II — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank B. Wyatt, II",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael D. Coppin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium"
}
}25-01-2021 2 bestuurders benoemd, 2 ontslagnemend
- EY Bedrijfsrevisoren BV — Commissaris
- Christophe Beckers — Vertegenwoordiger van ey bedrijfsrevisoren bv
- Harry Everaerts BV — Commissaris
- Christophe Beckers — Vertegenwoordiger van harry everaerts bv
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger van Harry Everaerts BV",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium"
}
}25-01-2021 Christophe Beckers herbenoemd als commissaris
- Christophe Beckers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit, op voorstel van de ondernemingsraad, om als commissaris te herbenoemen de besloten vennootschap EY Bedrijfsrevisoren BV, met maatschappelijk zetel te Kempische Steenweg 307/5.01, 3500 Hasselt, Belgi\u00EB, KBO nummer 0446.334.711, die zal vertegenwoordigd worden voor de ui"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}01-12-2020 4 bestuurders benoemd, 4 ontslagnemend
- Benoit Desmet — Appointed
- Peter Robert — Appointed
- Kelly H. Wright — Appointed
- Tameka L. Johnson — Appointed
- Eddy Van Attenhove — Appointed
- Edward Scott Taylor — Appointed
- Karyl Pitzer Gabriel — Appointed
- Eric Dietvorst — Appointed
Technische details
{
"events": [
{
"kind": "director_out",
"role": "appointed",
"person": {
"rrn": null,
"name": "Eddy Van Attenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "appointed",
"person": {
"rrn": null,
"name": "Edward Scott Taylor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "appointed",
"person": {
"rrn": null,
"name": "Karyl Pitzer Gabriel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "appointed",
"person": {
"rrn": null,
"name": "Eric Dietvorst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "appointed",
"person": {
"rrn": null,
"name": "Benoit Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "appointed",
"person": {
"rrn": null,
"name": "Peter Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "appointed",
"person": {
"rrn": null,
"name": "Kelly H. Wright",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "appointed",
"person": {
"rrn": null,
"name": "Tameka L. Johnson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "Commscope Connectivity Belgium"
}
}01-12-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}22-10-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BV"
}
}22-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-22",
"filing_date": "2020-10-14",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzet zich uitdrukkelijk tegen de tussentijdse cijfersverplichting overeenkomstig artikel 12:51, \u00A72 in fine van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:51 \u00A72 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.721.306",
"name": "CommScope Connectivity Belgium",
"role": "acquiring",
"address": "3010 Kessel-Lo, Diestsesteenweg 692",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Arris Belgium",
"role": "absorbed",
"address": "1050 Elsene, Louizalaan 209A",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51 \u00A72 in fine"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker \u0026 McKenzie",
"person_name": null,
"org_rep_person_name": "Marie Vandenbrande, Hymad Ghazal, Lien Willems"
},
"summary_narrative": "De buitengewone algemene vergadering van CommScope Connectivity Belgium, met zetel te Kessel-Lo, heeft op 30 september 2020 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij de vennootschap de besloten vennootschap Arris Belgium (met zetel te Elsene) overneemt. De overname treedt juridisch en boekhoudkundig in werking op 1 oktober 2020, met overgang van het gehele vermogen onder algemene titel. Daarnaast werden de statuten gewijzigd om het voorwerp aan te passen aan het nieuwe activiteitenprofiel.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium"
}
}19-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}19-10-2020 Statutenwijziging
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": "2020-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.721.306",
"name_full": "COMMSCOPE CONNECTIVITY BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Marie Vandenbrande, Hymad Ghazal, Lien Willems, en ieder ander advocaat van het kantoor Baker \u0026 McKenzie met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 woonstkeuze, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker \u0026 McKenzie",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-19",
"filing_date": "2020-10-09",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzet zich uitdrukkelijk tegen de verplichting tot opmaak van tussentijdse cijfers overeenkomstig artikel 12:51, \u00A72 in fine van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:51 \u00A72 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.721.306",
"name": "CommScope Connectivity Belgium",
"role": "acquiring",
"address": "3010 Kessel-Lo, Diestsesteenweg 692",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.721.306",
"name": "CommScope Europe",
"role": "absorbed",
"address": "7180 Seneffe, Mercure Business Parc, Parc Industriel de Seneffe, Zone C, Rue Quetelet",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CommScope Connectivity Belgium besloot op 30 september 2020 de besloten vennootschap CommScope Europe (SRL) te overnemen in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overname treedt juridisch en boekhoudkundig in werking op 1 oktober 2020. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap. De statuten worden gewijzigd om het nieuwe voorwerp en de nieuwe bestuursstructuur te reflecteren.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Frank B. Wyatt, II",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-26",
"filing_date": "2020-08-17",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-08-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.721.306",
"name": "CommScope Connectivity Belgium BV",
"role": "acquiring",
"address": "Diestsesteenweg 692, 3010 Leuven",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.683.349",
"name": "CommScope Europe SRL",
"role": "absorbed",
"address": "Parc Industriel de Seneffe, Zone C- Rue Quetelet, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van CommScope Europe SRL, inclusief alle rechten en verplichtingen, wordt overgedragen naar CommScope Connectivity Belgium BV zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank B. Wyatt, II",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel voorziet in een met fusie door overneming gelijkgestelde verrichting tussen CommScope Connectivity Belgium BV en CommScope Europe SRL. De overnemende vennootschap, CommScope Connectivity Belgium BV, zal het gehele vermogen van de over te nemen vennootschap, CommScope Europe SRL, overnemen zonder uitzondering. De verrichting is ge\u00EFntroduceerd om de juridische structuur te vereenvoudigen, de administratieve kosten te verlagen en de operationele effici\u00EBntie te verhogen binnen de CommScope groep. De fusie zal voor boekhoudkundige doeleinden gelden vanaf 1 oktober 2020.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Frank B. Wyatt, II",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-26",
"filing_date": "2020-08-18",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-08-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.721.306",
"name": "CommScope Connectivity Belgium BV",
"role": "acquiring",
"address": "Diestsesteenweg 692, 3010 Leuven",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0825.996.966",
"name": "Arris Belgium BV",
"role": "absorbed",
"address": "Louizalaan 209A, 1050 Elsene",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Arris Belgium, inclusief alle rechten en verplichtingen, wordt overgedragen op CommScope Connectivity Belgium zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0405.721.306",
"name_full": "CommScope Connectivity Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank B. Wyatt, II",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een voorstel voor een met fusie door overneming gelijkgestelde verrichting tussen CommScope Connectivity Belgium BV en Arris Belgium BV. De overnemende vennootschap, CommScope Connectivity Belgium BV, is al aandeelhouder van Arris Belgium BV. De verrichting zal plaatsvinden zonder retroactief effect voor boekhoudkundige en fiscale doeleinden vanaf 1 oktober 2020. De fusie is bedoeld om de juridische structuur te vereenvoudigen, de administratieve kosten te verlagen en de effici\u00EBntie te verhogen binnen de CommScope groep.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | COMMSCOPE CONNECTIVITY BELGIUM |