Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 1 jaar geleden
2024
18-11-2024 7 bestuurders benoemd
- Gerard Wirtz — Bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Peter De Sutter — Bestuurder
- Carl Rombaut — Commissaris
- C. Rombaut Bedrijfsrevisoren — Commissaris
- Gerard Wirtz — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Gerard Wirtz",
"address": "1541 Herne, Roosbroekstraat 2",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0449.433.365",
"name": "WHEATLAND",
"address": "1541 Herne, Roosbroekstraat 2",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als bestuurder met ingang van 27/06/2024 en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2027",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Van Hoof",
"address": "3000 Leuven, Kerstine Liedekensstraat 15 bus 13.01",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0635.649.710",
"name": "INNOVI",
"address": "3000 Leuven, Kerstine Liedekensstraat 15 bus 13.01",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de naamloze vennootschap INNOVI, met zetel te 3000 Leuven, Kerstine Liedekensstraat 15 bus 13.01, ingeschreven in het rechtspersonenregister onder het nummer 0635.649.710, vast vertegenwoordigd door de heer Hugo Van Hoof",
"decharge_status": null,
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"value": "2027"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Martinus Wirtz",
"address": "2900 Schoten, Botermelk 462 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0454.676.117",
"name": "PLANT",
"address": "1541 Herne, Roosbroekstraat 2",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de naamloze vennootschap PLANT, met zetel te 1541 Herne, Roosbroekstraat 2, ingeschreven in het rechtspersonenregister onder het nummer 0454.676.117, vast vertegenwoordigd door de heer Martinus Wirtz",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Sutter",
"address": "9810 Nazareth, Venecoweg 20A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0890.535.026",
"name": "FAGRON",
"address": "9810 Nazareth, Venecoweg 20A",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de naamloze vennootschap FAGRON, met zetel te 9810 Nazareth, Venecoweg 20A, ingeschreven in het rechtspersonenregister onder het nummer 0890.535.026, vast vertegenwoordigd door de heer Peter De Sutter",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01373",
"name": "Carl Rombaut",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0461.240.245",
"name": "C. Rombaut Bedrijfsrevisoren",
"address": "2000 Antwerpen, Schali\u00EBnstraat 3",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap C. Rombaut Bedrijfsrevisoren, met zetel te 2000 Antwerpen, Schali\u00EBnstraat 3, ingeschreven in het rechtspersonenregister onder het nummer 0461.240.245, alsook bij het IBR onder het nummer B00314 te benoemen tot commissaris en dit voor een hernieuwbare 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": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0461.240.245",
"name": "C. Rombaut Bedrijfsrevisoren",
"address": "2000 Antwerpen, Schali\u00EBnstraat 3",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerard Wirtz",
"address": "1541 Herne, Roosbroekstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0449.433.365",
"name": "WHEATLAND",
"address": "1541 Herne, Roosbroekstraat 2",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende raad van bestuur gehouden in datum van 27/06/2024 blijkt dat de vergadering beslist heeft om de NV WHEATLAND, voornoemd, vast vertegenwoordigd door de heer Gerard Wirtz, voornoemd, te herbenoemen als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-18",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"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
}18-11-2024 6 bestuurders benoemd
- WHEATLAND — Bestuurder
- INNOVI — Bestuurder
- PLANT — Bestuurder
- FAGRON — Bestuurder
- C. Rombaut Bedrijfsrevisoren — Commissaris
- WHEATLAND — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WHEATLAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INNOVI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAGRON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C. Rombaut Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "WHEATLAND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma"
}
}02-04-2024 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": "0400.131.235",
"name_full": "CONFORMA - Naamloze vennootschap"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2022
08-03-2022 5 bestuurders benoemd
- Gerard Wirtz — Gedelegeerd bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Peter De Sutter — Bestuurder
- Carl Rombaut — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerard Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Sutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma"
}
}2020
16-04-2020 Peter De Sutter benoemd tot bestuurder
- Peter De Sutter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Sutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Fagron Belgium NV"
}
}2019
25-10-2019 4 bestuurders benoemd
- Gerard Wirtz — Gedelegeerd bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Carl Rombaut — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerard Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma"
}
}2018
23-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Fagron Belgium NV — Bestuurder
- Burgelman, Van den Abbeele & Co — Commissaris
- Fagron Belgium NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fagron Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fagron Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burgelman, Van den Abbeele \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma"
}
}2016
27-12-2016 2 bestuurders benoemd
- Wheatland NV — Afgevaardigd bestuurder
- Gerard Wirtz — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Wheatland NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerard Wirtz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma"
}
}04-01-2016 2 bestuurders benoemd, 1 ontslagnemend
- Innovi NV — Bestuurder
- Wheatland NV — Afgevaardigd bestuurder
- Pomo NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pomo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Innovi NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Wheatland NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma"
}
}2015
01-09-2015 2 bestuurders benoemd, 3 ontslagnemend
- Plant NV — Bestuurder
- Wheatland NV — Afgevaardigd bestuurder
- Creafund Management NV — Bestuurder
- Martinus Wirtz — Bestuurder
- Gerard Wirtz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Creafund Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Plant NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Wheatland NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "Conforma"
}
}12-03-2015 6 bestuurders benoemd, 3 ontslagnemend
- Johan Heirbrandt — Bestuurder
- Michel Hillaert — Bestuurder
- Hugo Van Hoof — Bestuurder
- Gerard Wirtz — Bestuurder
- Martinus Wirtz — Bestuurder
- Luc Van den Abbeele — Commissaris
- Johan Heirbrandt — Bestuurder
- Filip Hoornaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Heirbrandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Heirbrandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Hoornaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hillaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van den Abbeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.131.235",
"name_full": "NEER GELIC :: REC BK V. KOOPHANDEL TE"
}
}2010
13-10-2010 10 bestuurders benoemd, 5 ontslagnemend
- Innovi nv — Bestuurder
- Hugo Van Hoof — Bestuurder
- Creafund Management nv — Bestuurder
- Net Consulting bvba — Bestuurder
- Johan Heirbrandt — Bestuurder
- Arseus nv — Bestuurder
- Romani Management bvba — Bestuurder
- Filip Hoornaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "New Key Foods nv",
"address": null,
"birth_date": null
}
},
{
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