Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
39 aktes Kapitaalverloop · 2
24-09-2018
v3.2
24-09-2018
v3.2
Adresverloop · 2
08-02-2011
Zetelwijziging
08-02-2011
v3.2
Alle aktes · 39
bijgewerkt 4 maanden geleden
2026
09-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Boydens Wim — Bijkomende bestuurder
- Braem Paul — Bijkomende bestuurder
- Gotelaere Franky — Bestuurder
- Beatrijs Callens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gotelaere Franky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Callens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Boydens Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Braem Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}09-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Wim Boydens — Bestuurder
- Paul Braem — Bestuurder
- Franky Gotelaere — Bestuurder
- Beatrijs Callens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Gotelaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -De Heer Gotelaere Franky, Meerkoetstraat 7, 8020 Waardamme, RR 67031425376"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -Mevrouw Beatrijs Callens, Canadastraat 8, 8200 Sint-Michiels, RR 65040428815"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Boydens",
"address": null,
"birth_date": null
},
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Boydens Wim, Eninkstraat 46, 8210 Loppem, RR 65040314789"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Braem",
"address": null,
"birth_date": null
},
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Braem Paul, Diksmuidse Heerweg 23, 8210 Zedelgem, RR 59070435141"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}09-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Boydens Wim — Bestuurder
- Braem Paul — Bestuurder
- Gotelaere Franky — Bestuurder
- Beatrijs Callens — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Gotelaere Franky",
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"birth_date": null,
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},
"reason": "eervol",
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -De Heer Gotelaere Franky, Meerkoetstraat 7, 8020 Waardamme, RR 67031425376",
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{
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"name": "Beatrijs Callens",
"address": "Canadastraat 8, 8200 Sint-Michiels",
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"profession": null,
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},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -De Heer Gotelaere Franky, Meerkoetstraat 7, 8020 Waardamme, RR 67031425376",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "65040314789",
"name": "Boydens Wim",
"address": "Eninkstraat 46, 8210 Loppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Boydens Wim, Eninkstraat 46, 8210 Loppem, RR 65040314789",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59070435141",
"name": "Braem Paul",
"address": "Diksmuidse Heerweg 23, 8210 Zedelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Boydens Wim, Eninkstraat 46, 8210 Loppem, RR 65040314789",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Bestuursorgaan"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
06-10-2025 2 bestuurders benoemd
- Natacha Waldmann — Lid dagelijks bestuur
- Walter Hosten — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "lid dagelijks bestuur",
"person": {
"rrn": null,
"name": "Natacha Waldmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}06-10-2025 2 bestuurders benoemd
- Natacha Waldmann — Dagelijks bestuur
- Walter Hosten — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "79072520277",
"name": "Natacha Waldmann",
"address": null,
"birth_date": null,
"profession": "Algmeen Directeur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Natacha Waldmann wordt aangesteld zolang ze de functie van Algmeen Directeur van vzw De Kade uitoefent",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Walter Hosten",
"address": "E. de Cuypersstraat 14, 8400 Oostende",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar (boekjaren 2025-2026-2027)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2025 2 bestuurders benoemd
- Waldmann Natacha — Bestuurder
- Walter Hosten — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waldmann Natacha",
"address": null,
"birth_date": null
},
"evidence_quote": "Op het bestuursorgaan van 23 september 2025 werd beslist om Natacha Waldmann aan te stellen tot lid van het dagelijks bestuur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413650659",
"name": "BV Walter Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar (boekjaren 2025-2026-2027) de vennootschap BV Walter Hosten, bedrijfsrevisor B196, vertegenwoordigd door de bestuurder Walter Hosten, bedrijfsrevisor N01441."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2024
25-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lies Ouvry — Bestuurder
- Paul Bulckaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bulckaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "Paul Bulckaert (RR 59.09.17-081.32) neemt ontslag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Ouvry",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "Lies Ouvry (RR 80.11.15-050-93) wordt lid van het dagelijks bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}25-09-2024 2 bestuurders benoemd, 1 ontslagnemend, 9 herbenoemd
- Christiaan De Nys-Ketels — Bestuurder
- Franky Gotelaere — Bestuurder
- Luc De Man — Bestuurder
- Callens Beatrijs — Bestuurder
- Leo De Smet — Bestuurder
- Koen Declerck — Bestuurder
- Karlos Dewagtere — Bestuurder
- Els Legroe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59.07.22-115.28",
"name": "Christiaan De Nys-Ketels",
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},
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"mandate_duration": {
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},
{
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"person": {
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"name": "Franky Gotelaere",
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},
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},
{
"kind": "director_renew",
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},
{
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"person": {
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},
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{
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"person": {
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"name": "Koen Declerck",
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{
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{
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{
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{
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},
{
"kind": "director_renew",
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},
{
"kind": "director_renew",
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"name": "Marjan Tyberghien",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "49.04.26-021.62",
"name": "Luc De Man",
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},
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}
],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
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"unanimous": true
}
],
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}25-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lies Ouvry — Dagelijks bestuur
- Paul Bulckaert — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuur",
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},
{
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}
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"act_meta": {
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}25-09-2024 11 bestuurders benoemd, 1 ontslagnemend
- Christiaan De Nys-Ketels — Bestuurder
- Franky Gotelaere — Bestuurder
- Callens Beatrijs — Bestuurder
- Leo De Smet — Bestuurder
- Koen Declerck — Bestuurder
- Karlos Dewagtere — Bestuurder
- Els Legroe — Bestuurder
- Koen Oosterlinck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Nys-Ketels",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
},
{
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}
},
{
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}
},
{
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"rrn": null,
"name": "Karlos Dewagtere",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Standaert",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strubbe Johan",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjan Tyberghien",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Man",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}25-09-2024 4 bestuurders benoemd, 1 ontslagnemend
- Lies Ouvry — Dagelijks bestuur
- Veronique Decock — Dagelijks bestuur
- Edelbert Dekeyzer — Dagelijks bestuur
- Delphine Dewulf — Dagelijks bestuur
- Paul Bulckaert — Dagelijks bestuur
Technische details
{
"events": [
{
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"person": {
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},
{
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}25-09-2024 2 bestuurders benoemd, 1 ontslagnemend, 9 herbenoemd
- Christiaan De Nys-Ketels — Bestuurder
- Franky Gotelaere — Bestuurder
- Luc De Man — Bestuurder
- Callens Beatrijs — Bestuurder
- Leo De Smet — Bestuurder
- Koen Declerck — Bestuurder
- Karlos Dewagtere — Bestuurder
- Els Legroe — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"evidence_quote": "Aanstelling van Christiaan De Nys-Ketels (RR 59.07.22-115.28) en Franky Gotelaere (RR 67.03.14-253.76) als bestuurder voor de periode van zes jaar"
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Leo De Smet",
"address": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Declerck",
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlos Dewagtere",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Karlos Dewagtere RR 62.08.18-243.90"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Legroe",
"address": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Oosterlinck",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Koen Oosterlinck RR 66.05.22-317.56"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Godelieve Standaert",
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},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Godelieve Standaert RR 51.07.16-366.80"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strubbe Johan",
"address": null,
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},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Strubbe Johan RR 60.06.03-425.11"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Marjan Tyberghien",
"address": null,
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},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Marjan Tyberghien RR 71.10.03-142.68"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Man",
"address": null,
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},
"effective_date": "2024-04-26",
"evidence_quote": "Ontslag van Luc De Man RR 49.04.26-021.62 als bestuurder vanaf 26 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
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}2023
16-02-2023 5 bestuurders benoemd
- Bulckaert Paul — Kade directeur
- Decock Veronique — Kade directeur
- Dekeyzer Edelbert — Kade directeur
- Dewulf Delphine — Kade directeur
- Lieve Standaert — Voorzitter
Samenvatting:
v3.2
Technische details
{
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},
{
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},
{
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},
{
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}
},
{
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"subject_company": {
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}16-02-2023 Kwijting verleend aan het bestuur
Technische details
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"events": [
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{
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}16-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}2022
28-11-2022 Walter Hosten benoemd tot commissaris
- Walter Hosten — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de vennootschap BV Walter Hosten, bedrijfsrevisor B196, vertegenwoordigd door de bestuurder Walter Hosten, bedrijfsrevisor N01441.",
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}
],
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"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2022 BV Walter Hosten benoemd tot commissaris
- BV Walter Hosten — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "BV Walter Hosten",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}28-11-2022 Walter Hosten benoemd tot commissaris
- Walter Hosten — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Walter Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de vennootschap BV Walter Hosten, bedrijfsrevisor B196, vertegenwoordigd door de bestuurder Walter Hosten, bedrijfsrevisor N01441."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2021
25-01-2021 Vanoverberghe Ria neemt ontslag als bestuurder
- Vanoverberghe Ria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanoverberghe Ria",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de vereniging \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op 23 juni 2020 en hebben met eenparigheid beslist: 1. Ontslag van bestuurder Vanoverberghe Ria, Ter Lo 28, 8310 Sint-Kruis Brugge"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}25-01-2021 Vanoverberghe Ria neemt ontslag als bestuurder
- Vanoverberghe Ria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanoverberghe Ria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}2019
17-12-2019 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": "0413.650.659",
"name_full": "De Kade"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}17-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-10-2019 2 bestuurders benoemd, 1 ontslagnemend
- Guido Degrande — Commissaris
- Walter Hosten — Commissaris
- Carlos Galle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guido Degrande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Galle",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
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}
}08-10-2019 2 bestuurders benoemd, 1 ontslagnemend
- Guido Degrande — Commissaris
- Walter Hosten — Commissaris
- Carlos Galle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guido Degrande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G. DEGRANDE \u0026 C\u00B0 - Bedrijfsrevisoren BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "aanstelling van een college van commissarissen bestaande uit: - G. DEGRANDE \u0026 C\u00B0 - Bedrijfsrevisoren BV BVBA vertegenwoordigd door Guido Degrande, bedrijfsrevisor."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WALTER HOSTEN, Bedrijfsrevisor, BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "aanstelling van een college van commissarissen bestaande uit: - WALTER HOSTEN, Bedrijfsrevisor, BV BVBA, vertegenwoordigd door Walter Hosten, bedrijfsrevisor."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Galle",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurder Carlos Galle, Gagelstraat 7, 8200 Sint Andries Brugge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2018
24-09-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}24-09-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}09-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
K. Dewagtere · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "K. Dewagtere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-09",
"filing_date": "2018-06-27",
"act_kind_objet": "VOORSTEL TOT INBRENG OM NIET VAN EEN ALGE-MEENHEID CONFORM"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.650.659",
"name": "De Kade",
"role": "contributor",
"address": "Potterierei 42, 8000 Brugge",
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"legal_form": "VZW",
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}
],
"exchange_ratio": null,
"legal_articles": [
"58",
"670",
"760"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vereniging zonder winstoogmerk \u0027De Kade\u0027 brengt haar gehele patrimoine, inclusief alle activa en passiva, over als \u0027universality\u0027 (universaleit) naar een andere rechtspersoon, conform de bepalingen van artikel 58 van de VZW-wet en artikelen 670 en 760 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0413.650.659",
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},
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"person_name": "K. Dewagtere",
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},
"summary_narrative": "De vereniging zonder winstoogmerk \u0027De Kade\u0027, gevestigd te Brugge, heeft een voorstel ingediend tot inbreng van haar gehele patrimoine als \u0027universality\u0027 (universaleit) naar een andere rechtspersoon, conform artikel 58 van de VZW-wet en artikelen 670 en 760 van het Wetboek van Vennootschappen. Het voorstel is neergelegd bij de rechtbank van koophandel van Gent, afdeling Brugge.",
"co_filed_documents": [
"uitgifte",
"volmacht bij akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
04-10-2016 G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA herbenoemd als commissaris
- G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN BV BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de bedrijfsrevisor: G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN BV BVBA ... te verlengen tot 31/12/2018"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DE KADE",
"legal_form": "VZW"
}
}04-10-2016 G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA benoemd tot auditor
- G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN BV BVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}15-03-2016 3 bestuurders benoemd
- DE SMET Leo — Bestuurder
- DECLERCK Koen — Bestuurder
- LEGROE Els — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMET Leo",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op dinsdag 15 december 2015 en hebben met eenparigheid beslist: 1. aan te stellen tot nieuwe bijkomende bestuurders van de RVB: De Heer DE SMET Leo, Wittemolenstraat 57, 8200 Sint-Michiels"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECLERCK Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op dinsdag 15 december 2015 en hebben met eenparigheid beslist: 1. aan te stellen tot nieuwe bijkomende bestuurders van de RVB: - De Heer DECLERCK Koen, Bisschopsdreef 28, 8310 Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEGROE Els",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op dinsdag 15 december 2015 en hebben met eenparigheid beslist: 1. aan te stellen tot nieuwe bijkomende bestuurders van de RVB: - Mevrouw LEGROE Els, Korenstraat 11, 8020 Oostkamp"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}Eerste 30 van 39 aktes