Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
13-05-2026
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
13-05-2026 Verplaatsing van de maatschappelijke zetel
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
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},
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"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan inzake de creatie van soorten van aandelen",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}13-05-2026 4 bestuurders benoemd, 2 ontslagnemend
- ELAMPHO — Bestuurder
- SCION ADVISORY — Bestuurder
- PRIME MANAGEMENT — Bestuurder
- KATRIEN BOUSSON — Bestuurder
- BOUSSON Katrien — Bestuurder
- TALPE Marie — Bestuurder
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
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},
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
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},
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"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan inzake de creatie van soorten van aandelen",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}02-01-2026 2 herbenoemd
- Katrien Bousson — Bestuurder
- Marie Talpe — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Bousson",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "De vergadering BESLUIT om met ingang van heden het mandaat van de volgende bestuurders te hernieuwen: -Katrien Bousson, woonplaats kiezende op de zetel van de vennootschap;"
},
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},
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"evidence_quote": "De vergadering BESLUIT om met ingang van heden het mandaat van de volgende bestuurders te hernieuwen: ... -Marie Talpe, woonplaats kiezende op de zetel van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}02-01-2026 4 bestuurders benoemd, 2 herbenoemd
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Ella Naert — Dagelijks bestuur
- Forvis Mazars ALTOS BV — Dagelijks bestuur
- Katrien Bousson — Bestuurder
- Marie Talpe — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
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"evidence_quote": "-Marie Talpe, woonplaats kiezende op de zetel van de vennootschap.",
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{
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},
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},
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{
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},
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},
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"compensated": null,
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},
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},
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},
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}
],
"notary": {
"name": null,
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"office_city": "Brussel",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-23",
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}
],
"is_correction": false,
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"kbo": "0402.778.345",
"name_full": "CONFITAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
13-06-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2024-04-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.778.345",
"name_full": "CONFITAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
13-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- Mare Talpe — Bestuurder
- Katrien Bousson — Gedelegeerd bestuurder
- Peter Talpe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Talpe",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "1.De aandeelhouders BESLUITEN een einde te stellen aan het mandaat van Peter Talpe als bestuurder van de vennootschap per 28 februari 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mare Talpe",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "2.De aandeelhouders BESLUITEN vervolgens om met ingang van 1 maart 2022 Mare Talpe, met woonplaats te Europaplein 12 bus 601, 8670 Koksijde, te benoemen tot bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katrien Bousson",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De raad van bestuur BESLIST vervolgens om Katrien Bousson te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang van 1 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.778.345",
"name_full": "CONFITAL",
"legal_form": "NV"
}
}2020
06-05-2020 2 herbenoemd
- Peter Talpe — Bestuurder
- Katrien Bousson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Talpe",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-26",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen om met ingang van heden de volgende personen te herbenoemen als bestuurders var de vennootschap: -De heer Peter Talpe;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Bousson",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-26",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen om met ingang van heden de volgende personen te herbenoemen als bestuurders var de vennootschap: -Mevrouw Katrien Bousson;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.778.345",
"name_full": "CONFITAL",
"legal_form": "NV"
}
}