Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 3
23-08-2023
Kapitaalwijziging
23-08-2023
v3.2
19-03-2018
v3.2
Alle aktes · 14
bijgewerkt 2 jaar geleden
2024
07-02-2024 3 bestuurders benoemd, 1 ontslagnemend
- Arthur Fortanier — Bestuurder
- Wilhelmus Havekes — Bestuurder
- FDVV CONSULT BV — Bestuurder en gedelegeerd bestuurder
- Paulus Kokke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Kokke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Fortanier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Havekes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "FDVV CONSULT BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}07-02-2024 4 bestuurders benoemd, 1 ontslagnemend
- Arthur Fortanier — Bestuurder
- Wilhelmus Havekes — Bestuurder
- FDVV CONSULT BV — Bestuurder
- FDVV CONSULT BV — Gedelegeerd bestuurder
- Paulus Kokke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Kokke",
"address": "Kasteellaan 26/P, 6602 DE Wijchen (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, met ingang van januari 2024, van de heer Paulus Kokke, wonende te Kasteellaan 26/P, 6602 DE Wijchen (Nederland).",
"decharge_status": null,
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"value": "2024-01"
},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"rrn": null,
"name": "Paulus Kokke",
"address": "Kasteellaan 26/P, 6602 DE Wijchen (Nederland)",
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"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Er wordt kwijting verleend aan de heer Paulus Kokke voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Arthur Fortanier",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-04",
"evidence_quote": "Het bestuursorgaan is vanaf 4 januari 2024, zodoende als volgt samengesteld: -Arthur Fortanier, bestuurder",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"effective_date": "2024-01-04",
"evidence_quote": "Het bestuursorgaan is vanaf 4 januari 2024, zodoende als volgt samengesteld: -Arthur Fortanier, bestuurder",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"via_org": {
"kbo": null,
"name": "FDVV CONSULT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-04",
"evidence_quote": "Het bestuursorgaan is vanaf 4 januari 2024, zodoende als volgt samengesteld: -Arthur Fortanier, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": null,
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"via_org": {
"kbo": null,
"name": "FDVV CONSULT BV",
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-04",
"evidence_quote": "Het bestuursorgaan is vanaf 4 januari 2024, zodoende als volgt samengesteld: -Arthur Fortanier, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Dorpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Schiettecatte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"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": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"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": "DomInique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-01-26",
"act_kind_objet": "ONTSLAG EN/OF BENOEMINGEN"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}2023
23-08-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"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": {
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"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-23",
"filing_date": "2023-08-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
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"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-08-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}07-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
21-06-2022 4 bestuurders benoemd, 4 ontslagnemend
- Paulus Kokke — Commissaris revisor
- FDVV Consult BV — Commissaris revisor
- Arthur Fortanier — Commissaris revisor
- Wilhelmus Havekes — Commissaris revisor
- Paulus Kokke — Commissaris revisor
- FDVV Consult BV — Commissaris revisor
- Arthur Fortanier — Commissaris revisor
- Wilhelmus Havekes — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Paulus Kokke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "FDVV Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Arthur Fortanier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Wilhelmus Havekes",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Paulus Kokke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
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"rrn": null,
"name": "FDVV Consult BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Arthur Fortanier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Wilhelmus Havekes",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "Compressor and machine controls"
}
}21-06-2022 1 ontslagnemend, 4 herbenoemd
- Edouard Kesteloot — Commissaris
- Paulus Kokke — Directeur
- Frank Deschuytere — Directeur
- Arthur Fortanier — Directeur
- Wilhelmus Havekes — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
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"name": "Paulus Kokke",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2021-06-11",
"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van Paulus Kokke dat afloopt per 11 juni 2021 aansluitend te verlengen van 11 juni 2021 tot en met 11 juni 2027.",
"decharge_status": null,
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},
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},
{
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},
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"effective_date": "2022-10-14",
"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van FDVV Consult BV (vertegenwoordigd door de heer Frank Deschuytere) dat afloopt per 14 oktober 2022 aansluitend te verlengen van 14 oktober 2022 tot en met 14 oktober 2028.",
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},
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van Arthur Fortanier dat afloopt per 14 oktober 2022 aansluitend te verlengen van 14 oktober 2022 tot en met 14 oktober 2028.",
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},
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},
{
"kind": "director_renew",
"role": "directeur",
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"rrn": null,
"name": "Wilhelmus Havekes",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-14",
"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van Wilhelmus Havekes dat afloopt per 14 oktober 2022 aansluitend te verlengen van 14 oktober 2022 tot en met 14 oktober 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-10-14"
},
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},
{
"kind": "commissaris_revocation",
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"person": {
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"name": "Edouard Kesteloot",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Euraudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-09-14",
"evidence_quote": "Daarnaast neemt de Algemene Vergaderirg kennis van het schrijven ontvangen dd. 14 september 2021 waarbij De Hr. Edouard Kesteloot, vertegenwoordiger van Euraudit BV (hierna genoemd de \u0027Commissaris-revisor\u0027) beslist om zijn Commissaris-revisor mandaat dat loopt tot 12 mei 2023, met ingarg vanaf 14 se",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-21",
"filing_date": "2022-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.341.493",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
19-03-2018 Kapitaalverhoging van €238.026,62 tot €300.000
- €61.973,38 → €300.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 300000.0,
"delta_eur": 238026.62,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}19-03-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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"legal_form_change": {
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}2016
06-12-2016 4 bestuurders benoemd, 5 ontslagnemend
- FDVV Consult BVBA — Bestuurder
- Arthur Gaston (Aart) Fortanier — Bestuurder
- Wilhelmus (Wim) Havekes — Bestuurder
- FDVV Consult BVBA — Gedelegeerd bestuurder
- Edgar Knip — Bestuurder
- Smidse C.V. — Bestuurder
- Prism Management Consultants Ltd. — Bestuurder
- Mobebo BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Edgar Knip",
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}
},
{
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"name": "Smidse C.V.",
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},
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"name": "Prism Management Consultants Ltd.",
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"name": "Mobebo BVBA",
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"name": "Arthur Gaston (Aart) Fortanier",
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}
},
{
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"name": "Wilhelmus (Wim) Havekes",
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},
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"person": {
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"name": "Mobebo BVBA",
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}
},
{
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"name": "FDVV Consult BVBA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}24-02-2016 1 bestuurder benoemd, 1 ontslagnemend
- Jef Keustermans — Gedelegeerd bestuurder
- Wilfried Van Welden — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "gedelegeerd bestuurder",
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}
},
{
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"person": {
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"name": "Wilfried Van Welden",
"address": null,
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],
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},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "C.M.C. COMPRESSOR AND MACHINE CONTROLS"
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}04-02-2016 2 bestuurders benoemd, 2 ontslagnemend
- Mobebo BVBA — Bestuurder
- Wilfried Van Welden — Bestuurder
- Weldall VOF — Bestuurder
- Weldall VOF — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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"person": {
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"name": "Wilfried Van Welden",
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},
{
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],
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}2015
14-12-2015 2 bestuurders benoemd, 2 ontslagnemend
- Kokke Paulus — Bestuurder
- De Smidse C.V. — Bestuurder
- NV VADO (Van Doorne's) Financieringsmaatschappij — Bestuurder
- BVBA МОВЕВО — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Kokke Paulus",
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},
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},
{
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"name": "NV VADO (Van Doorne\u0027s) Financieringsmaatschappij",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA \u041C\u041E\u0412\u0415\u0412\u041E",
"address": null,
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}
],
"schema": "v3.2",
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"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}2008
22-12-2008 2 bestuurders benoemd, 1 ontslagnemend
- Weldall VOF — Bestuurder
- Weldall VOF — Gedelegeerd bestuurder
- Mobebo BVBA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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"address": null,
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}
}
],
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"subject_company": {
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"name_full": "Compressor and Machine Controls NV"
}
}