Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 3
13-10-2022
v3.2
13-10-2022
Kapitaalwijziging
17-05-2017
v3.2
Adresverloop · 3
14-12-2021
v3.2
09-01-2017
v3.2
02-06-2008
v3.2
Alle aktes · 15
bijgewerkt 2 maanden geleden
2026
01-04-2026 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Fintact25 BV — Bestuurder
- Barragan BV — Bestuurder
- Rudi Deruytter — Bestuurder
- ERSO BV — Gedelegeerd bestuurder
- Bekaert-Callebaut Accountancy NV — Bestuurder
- Bram De Wilde — Bestuurder
- ERSO BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "het vrijwillig ontslag van bestuurder Bram De Wilde met ingang vanaf 1 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1024.238.836",
"name": "Fintact25 BV",
"address": "Landsheerstraat 34 te 9420 Erpe-Mere",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "de benoeming van de bestuurder Fintact25 BV met ON 1024.238.836, met maatschappelijke zetel te Landsheerstraat 34 te 9420 Erpe-Mere, met de heer Bram De Wilde als vast vertegenwoordiger. Het mandaat gaat in op 1 juli 2025 voor een periode van 6 jaar, eindigend na de algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": "Bram De Wilde",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0756.484.093",
"name": "Barragan BV",
"address": "Korte Straatje 21 te 9040 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-05",
"evidence_quote": "de benoeming van de bestuurder Barragan BV met ON 0756.484.093, met maatschappelijke zetel te Korte Straatje 21 te 9040 Gent, met de heer Tom Maes als vast vertegenwoordiger. Het mandaat gaat in op 5 december 2025 voor een periode van 6 jaar, eindigend na de algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": "Tom Maes",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Deruytter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-05",
"evidence_quote": "de benoeming als bestuurder van de heer Rudi Deruytter. Het mandaat gaat in op 5 december 2025 voor een periode van 2 jaar, eindigend na de algemene vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0893.287.549",
"name": "ERSO BV",
"address": "Industriepark-Drongen 4 bus C te 9031 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-05",
"evidence_quote": "de herbenoeming als bestuurder van ERSO BV met ON 0893.287.549, met maatschappelijke zetel te Industriepark-Drongen 4 bus C te 9031 Gent, met de heer Van Speybroeck als vast vertegenwoordiger. Het mandaat gaat in op 5 december 2025 voor een periode van 6 jaar, eindigend na de algemene vergadering va",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": "Van Speybroeck",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ERSO BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gedelegeerd bestuurder, ERSO BV met vast vertegenwoordiger de heer Eric Van Speybroeck,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0879.961.828",
"name": "Bekaert-Callebaut Accountancy NV",
"address": "Meersbloem-Leupegem 50, 9700 Oudenaarde",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "verleent volmacht aan Bekaert-Callebaut Accountancy NV met ondernemingsnummer 0879.961.828 en met kantoor gevestigd te 9700 Oudenaarde, Meersbloem-Leupegem 50, vertegenwoordigd door de heer Dirk De Baere, alleen handelend en met recht van indeplaatsstelling, teneinde de nodige bekendmakings- en ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Dirk De Baere",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.399.992",
"name_full": "CREDIM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ERSO bv",
"person_name": null,
"org_rep_person_name": "Eric Van Speybroeck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
29-08-2025 Einde van de vennootschap bekendgemaakt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2025-07-24",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "ZESDE BESLISSING - Vaststelling van de verdwijning van de overgenomen vennootschap ... de overgenomen vennootschap \u0022OFFICE COMPANY\u0022 definitief heeft opgehouden te bestaan met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0440.399.992"
}
}29-08-2025 Ontbinding van de vennootschap
Notaris:
Sofie Van Cauwenberghe · Deinze
Technische details
{
"notary": {
"name": "Sofie Van Cauwenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-07-24",
"act_kind_objet": "Notulen van de buitengewone algemene vergadering"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-24",
"unanimous": true
},
"end_event": {
"reason": "Fusie door overneming",
"art_wvv": [
"12:52",
"12:50",
"12:7",
"12:51",
"12:57",
"12:55",
"12:15",
"12:14"
],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": "retract\u003C-silent_merger_absorbed",
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0440.399.992",
"acquirer_name": "CREDIM",
"merger_proposal_date": "2025-05-07",
"co_absorbed_companies": [
{
"kbo": "0442.768.871",
"name": "OFFICE COMPANY"
}
],
"merger_proposal_numac": "25067508",
"accounting_effective_date": "2025-01-01"
},
"court_division": {
"name": "Ondernemingsrechtbank Gent, afdeling Gent",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "9031 Gent, Industriepark-Drongen 4 bus C",
"is_abroad": false,
"holder_kbo": "0440.399.992",
"holder_name": "CREDIM",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0440.399.992",
"name_full": "CREDIM",
"legal_form": "NV"
},
"closure_mandatary": {
"kbo": "0879.961.828",
"name": "BEKAERT - CALLEBAUT ACCOUNTANCY",
"role": "accountant"
},
"prior_opening_ref": {
"opening_date": "2025-05-19",
"opening_numac": "25067508",
"homologation_date": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Van Cauwenberghe",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [
{
"address": "Galgenveldstraat nummer 8 \u002B",
"area_sqm": 1533.0,
"cadastral_id": "E 0489PP0000",
"basisakte_ref": null,
"beneficiary_name": "CREDIM",
"beneficiary_share": "100%",
"kadastraal_inkomen_eur": null
},
{
"address": "Galgenveldstraat nummer 8 \u002B",
"area_sqm": 2288.0,
"cadastral_id": "E 0489RP0000",
"basisakte_ref": null,
"beneficiary_name": "CREDIM",
"beneficiary_share": "100%",
"kadastraal_inkomen_eur": null
},
{
"address": "Galgenveldstraat nummer 8",
"area_sqm": 2553.0,
"cadastral_id": "E 0489SP0000",
"basisakte_ref": null,
"beneficiary_name": "CREDIM",
"beneficiary_share": "100%",
"kadastraal_inkomen_eur": null
},
{
"address": "Galgenveldstraat nr 8",
"area_sqm": 2650.0,
"cadastral_id": "E 489/H",
"basisakte_ref": null,
"beneficiary_name": "CREDIM",
"beneficiary_share": "100%",
"kadastraal_inkomen_eur": null
},
{
"address": "Galgenveldstraat nr 8",
"area_sqm": 2650.0,
"cadastral_id": "E 489/K",
"basisakte_ref": null,
"beneficiary_name": "CREDIM",
"beneficiary_share": "100%",
"kadastraal_inkomen_eur": null
}
],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2024-12-31",
"net_equity_sign": null,
"continuity_basis": "going_concern",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}29-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Sofie Van Cauwenberghe · Deinze
Technische details
{
"stage": "completed",
"notary": {
"name": "Sofie Van Cauwenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-07-24",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - Met fusie gelijkgestelde overneming van een 100%-dochtervennootschap (Geruisloze fusie) - Notulen van de buitengewone algemene vergadering van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders beslissen uitdrukkelijk afstand te doen van de opmaak van tussentijdse cijfers.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0440.399.992",
"name": "CREDIM",
"role": "acquiring",
"address": "9031 Gent, Industriepark-Drongen 4 bus C",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.768.871",
"name": "OFFICE COMPANY",
"role": "absorbed",
"address": "9031 Drongen (Gent), Industriepark-Drongen 4 bus C",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:52 \u00A7 1",
"12:50",
"12:7 1\u00B0",
"12:7 juncto 12:7, 1\u00B0",
"12:51 \u00A7 1",
"12:51 \u00A7 2",
"12:51 \u00A7 2, laatste l",
"12:51 \u00A7 3",
"12:57",
"12:15 \u00A71",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, rechten en verplichtingen, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0440.399.992",
"name_full": "CREDIM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Van Cauwenberghe",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap CREDIM heeft een geruisloze fusie door overneming van haar 100%-dochtervennootschap OFFICE COMPANY goedgekeurd. Het gehele vermogen van OFFICE COMPANY gaat zonder uitgifte van nieuwe aandelen over op CREDIM, met een boekhoudkundige en fiscale datum van 1 januari 2025.",
"co_filed_documents": [
"afschrift van de akte van 24 juli 2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2025-05-19",
"act_kind_objet": "Fusievoorstel inzake de met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.399.992",
"name": "CREDIM",
"role": "acquiring",
"address": "Industriepark-Drongen 4 bus C-9031 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.768.871",
"name": "Office Company",
"role": "absorbed",
"address": "Industriepark-Drongen 4 bus C",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overgenomen vennootschap bezit onroerende goederen, waaronder een magazijn en toonzaal in Tielt. Het kapitaal van de overgenomen vennootschap wordt vertegenwoordigd door aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0440.399.992",
"name_full": "CREDIM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0879.961.828",
"org_name": "Bekaert-Callebaut Accountancy NV",
"person_name": null,
"org_rep_person_name": "Dirk De Baere"
},
"summary_narrative": "De bestuursorganen van de vennootschappen CREDIM en Office Company hebben op 9 mei 2025 beslist een fusievoorstel te stellen voor hun buitengewone algemene vergaderingen. Het voorstel betreft een geruisloze fusie waarbij Office Company door CREDIM wordt overgenomen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
28-08-2023 1 bestuurder benoemd, 2 ontslagnemend
- Bram De Wilde — Bestuurder
- Michael Van Speybroeck — Bestuurder
- Michael Van Speybroeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Van Speybroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893235881",
"name": "Maxis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-10",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 10 juli 2023 blijkt het vrijwillig ontslag met ingang van 10 juli 2023 van bestuurder Maxis BV, met zetel te Industriepark Drongen 4/C te 9031 Gent, ingeschreven bij de Kruispuntbank der Ondernemingen onder het nummer 0893.235.881, vast verte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram De Wilde",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-10",
"evidence_quote": "de bijzondere algemene vergadering stemt in met de benoeming als bestuurder van de heer Bram De Wilde, wonende te Landsheerstraat 34 te 9420 Brambrugge. Het mandaat gaat in op 10 juli 2023 voor een periode van 3 jaar, eindigend na de algemene vergadering van 2026."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Van Speybroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893235881",
"name": "Maxis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-10",
"evidence_quote": "Uit de notulen van de raad van bestuur dd. 12 juli 2023 blijkt, met ingang van 10 juli 2023 het ontslag als gedelegeerd bestuurder van de vennootschap: Maxis BV, met zetel te Industriepark-Drongen 4/C te 9031 Gent, ingeschreven bij de Kruispuntbank der Ondernemingen onder het nummer 0893.235.881, va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.399.992",
"name_full": "CREDIM",
"legal_form": "NV"
}
}2022
13-10-2022 Kapitaalverhoging van €1.477.546,82 tot €1.872.040,28
- €394.493,46 → €1.872.040,28
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 22653.18,
"currency": "EUR",
"after_eur": 394493.46,
"delta_eur": 22653.17,
"before_eur": 371840.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-18",
"evidence_quote": "De vergadering beslist om ten gevolge van de fusie door overneming van de overgenomen vennootschap het kapitaal van de overnemende vennootschap te verhogen met twee\u00EBntwintigduizend zeshonderddrie\u00EBnvijftig euro achttien cent (\u20AC 22.653,18) om het te brengen van driehonderdeenenzeventigduizend achthonderdveertig euro achtentwintig cent (\u20AC 371.840,28) naar driehonderdvierennegentigduizend vierhonderddrie\u00EBnnegentig euro zesenveertig cent (\u20AC 394.493,46)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1477546.82,
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"delta_eur": 1477546.82,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-18",
"evidence_quote": "De vergadering beslist om het kapitaal van de overnemende vennootschap te verhogen met een miljoen vierhonderdzevenenzeventigduizend vijfhonderdzesenveertig euro twee\u00EBntachtig cent (\u20AC 1.477.546,82) om het te brengen van driehonderdvierennegentigduizend vierhonderddrie\u00EBnnegentig euro zesenveertig cent (\u20AC 394.493,46) op een miljoen achthonderdtwee\u00EBnzeventigduizend veertig euro achtentwintig cent (\u20AC 1.872.040,28) door incorporatie in het kapitaal van de voormelde uitgiftepremie.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.399.992",
"name_full": "CREDIM",
"legal_form": "NV"
}
}13-10-2022 Kapitaalverhoging van €1.477.546,82 tot €1.872.040,28
- €394.493,46 → €1.872.040,28
- 2 kapitaalbewegingen in deze akte
Notaris:
Steveu VERBIST · Gent
Technische details
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}2021
14-12-2021 Zetelverplaatsing van Lievegem naar Drongen
- Zomerlaan 1, 9930 Lievegem → Industriepark-Drongen 4C, 9031 Drongen
Samenvatting:
v3.2
Technische details
{
"events": [
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},
"effective_date": "2021-11-15",
"evidence_quote": "wijziging maatschappelijke zetel ... verplaatsen naar Industriepark-Drongen 4C te 9031 Drongen. Deze wijziging gaat in vanaf 15 november 2021."
}
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}2019
20-06-2019 2 bestuurders benoemd, 2 herbenoemd
- Michael Van Speybroeck — Gedelegeerd bestuurder
- Eric Van Speybroeck — Gedelegeerd bestuurder
- Michael Van Speybroeck — Bestuurder
- Eric Van Speybroeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "bestuurder",
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"rrn": null,
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"evidence_quote": "De herbenoeming van volgende bestuurders, voor een periode van 6 jaar en aldus eindigend na de jaarvergadering van 2025: -MAXIS BVBA (ON 0893.235.881), met als vast vertegenwoordiger de heer Van Speybroeck Michael"
},
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"evidence_quote": "De herbenoeming van volgende bestuurders, voor een periode van 6 jaar en aldus eindigend na de jaarvergadering van 2025: -ERSO BVBA (ON 0893.287.549), met als vast vertegenwoordiger de heer Van Speybroeck Eric"
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"evidence_quote": "De raad van bestuur besluit ove te gaan tot benoeming tot gedelegeerd bestuurder van de vennootschap voor een periode ingaand op haden en eindigend na de jaarvergadering van 2025 van: -MAXIS BVBA (ON 0893.235.881), met als vast vertegenwoordiger de heer Van Speybroeck Michael"
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},
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},
"evidence_quote": "De raad van bestuur besluit ove te gaan tot benoeming tot gedelegeerd bestuurder van de vennootschap voor een periode ingaand op haden en eindigend na de jaarvergadering van 2025 van: -ERSO BVBA (ON 0893.287.549), met als vast vertegenwoordiger de heer Van Speybroeck Eric"
}
],
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}
}2017
17-05-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"kbo": "0440.399.992",
"name_full": "ALVAN MOTORS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-05-2017 Kapitaalverhoging van €371.840,29 tot €371.840,29
- €0 → €371.840,29
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 371840.29,
"currency": "EUR",
"after_eur": 371840.29,
"delta_eur": 371840.29,
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"effective_date": "2017-03-31",
"evidence_quote": "De algemene vergadering stelt vast dat het kapitaal thans driehonderd eenenzeventigduizend achthonderdveertig euro negenentwintig cent (\u20AC 371 840,29) bedraagt.",
"contribution_type": "cash"
}
],
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},
"subject_company": {
"kbo": "0440.399.992",
"name_full": "ALVAN MOTORS",
"legal_form": "NV"
}
}09-01-2017 Zetelverplaatsing van SINT-MARTENS-LATEM naar ZOMERGEM
- MORTELPUTSTRAAT 42, 9830 SINT-MARTENS-LATEM → KERKSTRAAT 1, 9930 ZOMERGEM
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ZOMERGEM",
"region": null,
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"box_number": "B",
"street_number": "42"
},
"effective_date": "2016-12-09",
"evidence_quote": "ER BLIJKT UIT EEN PROCES-VERBAAL VAN BERAADSLAGING VAN HET BESTUURSORGAAN DD.09.12,2016 DAT MET ONMIDDELLIJKE INGANG DE ZETEL WERD VERPLAATST NAAR KERKSTRAAT 1 9930 ZOMERGEM"
}
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}
}2008
02-06-2008 4 bestuurders benoemd, 1 ontslagnemend
- JEROEN VAN DEN BOSSCHE — Bestuurder
- JEROEN VAN DEN BOSSCHE — Gedelegeerd bestuurder
- OLIVIER PETIT — Bestuurder
- OLIVIER PETIT — Gedelegeerd bestuurder
- GUIDO DUMAREY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUIDO DUMAREY",
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},
"via_org": {
"kbo": "0451683765",
"name": "NV CREACORP",
"address": null,
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},
"effective_date": "2008-04-15",
"evidence_quote": "ONTSLAG NAM ALS BESTUURDER: NV CREACORP (0451683765) MET ALS VASTE VERTEGENWOORDIGER GUIDO DUMAREY"
},
{
"kind": "director_in",
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},
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},
"effective_date": "2008-04-15",
"evidence_quote": "BENOEMD WERT TOT BESTUURDER EN GEDELEGEERD BESTUURDER TO\u0422 30.6 2013 BVBA OFFICECOM, 0880.708.926, VAST VERTEGENWOORDIGD DOOR JEROEN VAN DEN BOSSCHE"
},
{
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},
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},
"effective_date": "2008-04-15",
"evidence_quote": "BENOEMD WERT TOT BESTUURDER EN GEDELEGEERD BESTUURDER TO\u0422 30.6 2013 BVBA OFFICECOM, 0880.708.926, VAST VERTEGENWOORDIGD DOOR JEROEN VAN DEN BOSSCHE"
},
{
"kind": "director_in",
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},
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"kbo": "0880707639",
"name": "BVBA O PETIT \u0026 Co",
"address": null,
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},
"effective_date": "2008-04-15",
"evidence_quote": "BENOEMD WERT TOT BESTUURDER EN GEDELEGEERD BESTUURDER TO\u0422 30.6 2013 BVBA O PETIT \u0026 Co, 0880.707.639, VAST VERTEGENWOORDIGD DOOR OLIVIER PETIT"
},
{
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},
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},
"effective_date": "2008-04-15",
"evidence_quote": "BENOEMD WERT TOT BESTUURDER EN GEDELEGEERD BESTUURDER TO\u0422 30.6 2013 BVBA O PETIT \u0026 Co, 0880.707.639, VAST VERTEGENWOORDIGD DOOR OLIVIER PETIT"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ALVAN MOTORS",
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}02-06-2008 Zetelverplaatsing van SINT MARTENS -LATEM naar TIELT
- PALEPELSTRAAT 27, 9830 SINT MARTENS -LATEM → GALGENVELDSTRAAT 6, 8790 TIELT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TIELT",
"region": "Vlaams Gewest",
"street": "GALGENVELDSTRAAT",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "6"
},
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"box_number": null,
"street_number": "27"
},
"effective_date": "2008-04-15",
"evidence_quote": "A. DE ZETEL WERD VERPLAATST NAAR: TIELT, GALGENVELDSTRAAT 6"
}
],
"schema": "v3.2",
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}