Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 1
22-05-2020
v3.2
Adresverloop · 3
07-04-2023
Zetelwijziging
07-04-2023
Zetelwijziging
22-05-2020
Zetelwijziging
Alle aktes · 22
bijgewerkt 1 jaar geleden
2024
05-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hilde Verdoodt — Bestuurder
- Bert Vanmanshoven — Bestuurder
Technische details
{
"events": [
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"name": "Bert Vanmanshoven",
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},
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"evidence_quote": "BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van de BV Brightcube, vast vertegenwoordigd door de heer Bert Vanmanshoven",
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"name": "Intercontinental Trade Finance BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-11-05",
"evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap de Intercontinental Trade Finance BV. vast vertegenwoordigd door mevrouw Hilde Verdoodt, met ingang van 5 november 2024.",
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{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "besloten vennootschap \u0022Ad-Ministerie\u0022, met zetel te 1860 Meise. Brusselsesteenweg 66 (RPR Brussel, Nederiandstalige afdeling B.T.W. BE 0474.966.438), vertegenwoordigd door de heer de Leeuw Adriaan, bestuurder",
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],
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"office_city": "Luik",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-11-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "ContactExpert",
"legal_form": "Naamloze vennootschap"
},
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}05-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hilde Verdoodt — Bestuurder
- Bert Vanmanshoven — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Vanmanshoven",
"address": null,
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}
},
{
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"person": {
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"schema": "v3.2",
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},
"subject_company": {
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}
}06-11-2024 3 bestuurders benoemd
- Koen Van Den Heuvel — Bestuurder
- Bert Nijs — Handelend
- Adriaan de Leeuw — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Den Heuvel",
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}
},
{
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"person": {
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}
},
{
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"name": "Adriaan de Leeuw",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert"
}
}06-11-2024 3 bestuurders benoemd
- Koen Van Den Heuvel — Bestuurder
- Bert Nijs — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
"events": [
{
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},
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"name": "TriplePerspective BV",
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"legal_form": "BV"
},
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"effective_date": "2024-07-01",
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},
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},
{
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},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "Ad-Ministerie",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
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"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2024 Gideon Van Melle neemt ontslag als bestuurder
- Gideon Van Melle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Van Melle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert"
}
}2023
08-12-2023 7 bestuurders benoemd, 2 ontslagnemend
- Frank Plehiers — Bestuurder
- Bert Nijs — Bestuurder
- Adriaan de Leeuw — Bestuurder
- Adriaan de Leeuw — Bestuurder
- Frank Plehiers — Gedelegeerd bestuurder
- Bert Nijs — Bestuurder
- Adriaan de Leeuw — Bestuurder
- Gerardus (Wim) Vintges — Bestuurder
Technische details
{
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"name": "Gerardus (Wim) Vintges",
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},
"reason": "vrijwillig",
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"name": "Refe Beheer",
"address": null,
"country": null,
"legal_form": "BV"
},
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"evidence_quote": "BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder en gedelegeerd bestuurder van de BV Refe Beheer",
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{
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},
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"evidence_quote": "BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder en gedelegeerd bestuurder van de BV Refe Beheer",
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},
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"via_org": {
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"name": "Peroca",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap de BV Peroca",
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"mandate_duration": {
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},
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},
{
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},
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"evidence_quote": "BESLUIT bijzondere volmacht te verlenen, met recht van indeplaatsstellmg, aan, elk afzonderlijk, handelend, Bert Nijs",
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},
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"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
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"evidence_quote": "BESLUIT bijzondere volmacht te verlenen, met recht van indeplaatsstellmg, aan, elk afzonderlijk, handelend, Bert Nijs alsook de besloten vennootschap \u0022Ad-Ministerie\u0022",
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},
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"country": "BE",
"legal_form": "besloten vennootschap"
},
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"evidence_quote": "BESLUIT bijzondere volmacht te verlenen, met recht van indeplaatsstellmg, aan, elk afzonderlijk, handelend, Bert Nijs alsook de besloten vennootschap \u0022Ad-Ministerie\u0022",
"decharge_status": null,
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},
{
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},
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"name": "Peroca",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-10",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag als gedelegeerd bestuurder van Refe Beheer BV en beslist om aan te duiden als nieuwe gedelegeerd bestuurder, Peroca BV",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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},
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{
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist volmacht te verlenen, met recht van indeplaatsstelling, aan, elk afzonderlijk handelend, Bert Nijs alsook de besloten vennootschap \u0022Ad-Ministerie\u0022",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Frank Plehiers — Bestuurder
- Frank Plehiers — Gedelegeerd bestuurder
- Gerardus (Wim) Vintges — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardus (Wim) Vintges",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Plehiers",
"address": null,
"birth_date": null
}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ContactExpert"
}
}20-07-2023 Peter Van den Eynde benoemd tot commissaris
- Peter Van den Eynde — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert"
}
}07-04-2023 Zetelverplaatsing van Brussel naar Diegem
- Louizalaan 251 - 1050 Brussel → Woluwelaan 158, 1831 Diegem
Notaris:
Notaris niet vermeld · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Woluwelaan 158, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
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}07-04-2023 Zetelverplaatsing van Brussel naar Diegem
- Louizalaan 251 - 1050 Brussel → Woluwelaan 158, 1831 Diegem
Technische details
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}04-01-2023 7 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Bert Vanmanshoven — Bestuurder
- Gideon Van Melle — Bestuurder
- Juan Alleman — Vaste vertegenwoordiger
- Bert Nijs — Vaste vertegenwoordiger
- Wim Vintges — Voorzitter
- Juan Alleman
- Bert Nijs
- Dumolin — Bestuurder
Technische details
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}04-01-2023 3 bestuurders benoemd, 2 ontslagnemend
- Brightcube BV — Bestuurder
- KGH BV — Bestuurder
- Refe Beheer BV — Voorzitter
- Idaia BV — Gedelegeerd bestuurder
- dhr. Dumolin — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
29-07-2022 Peter Van den Eynde benoemd tot commissaris
- Peter Van den Eynde — Commissaris
Technische details
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}29-07-2022 Peter Van den Eynde benoemd tot commissaris
- Peter Van den Eynde — Commissaris
Samenvatting:
v3.2
Technische details
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06-08-2021 2 bestuurders benoemd
- Refe Beheer BV — Bestuurder
- Refe Beheer BV — Gedelegeerd bestuurder
Samenvatting:
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Technische details
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22-05-2020 Zetelverplaatsing van Kortrijk naar Brussel
- 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84 → 1050 Brussel, Louizalaan, 251
Notaris:
Philippe DEFAUW · KortrijkKantoor:
DEFAUW & PARK geassocieerde notarissen
Technische details
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},
"effective_date": "2020-05-07",
"evidence_quote": "De vergadering besloot tot wijziging van artikel 15 van de statuten inzake de externe vertegenwoordiging van de vennootschap, in die zin dat de vennootschap, onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur, handelend met de meerderheid van haar leden, jegens derden en",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan, 251",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
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},
"old_address": {
"raw": "8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Kapel ter Bede",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2020-05-07",
"evidence_quote": "De vergadering besloot de naam van de vennootschap te wijzigen in \u201CContactExpert\u201D.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-22",
"filing_date": "2020-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "INDAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0689.864.988",
"org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd. 07/05/2020",
"geco\u00F6rdineerde tekst van statuten"
]
}22-05-2020 Kapitaalvermindering van €1.200.000 tot €2.580.000
- €3.780.000 → €2.580.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2580000,
"delta_eur": -1200000,
"before_eur": 3780000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert"
}
}22-05-2020 5 bestuurders benoemd, 1 ontslagnemend
- IDAIA — Bestuurder
- Hilde FAMAEY — Gedelegeerd bestuurder
- Peter VAN DEN EYNDE — Commissaris
- Peter RINGOOT — Commissaris
- Christian DUMOLIN — Voorzitter van de raad van bestuur
- VERCAIGNE Veerle — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hilde FAMAEY",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter VAN DEN EYNDE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter RINGOOT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
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"name": "Christian DUMOLIN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert"
}
}22-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ContactExpert",
"old": "INDAS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "ContactExpert"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2018
14-09-2018 2 bestuurders benoemd
- Christian Dumolin — Voorzitter en bestuurder
- Veerle Vercaigne — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter en Bestuurder",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.073.974",
"name_full": "Indas"
}
}2016
18-05-2016 Christian Dumolin benoemd tot bestuurder
- Christian Dumolin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.073.974",
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}
}2014
22-12-2014 Veerle Vercaigne benoemd tot gedelegeerd bestuurder
- Veerle Vercaigne — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}