Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 6
07-10-2021
Kapitaalwijziging
07-10-2021
v3.2
03-06-2021
v3.2
13-03-2019
v3.2
18-03-2015
v3.2
02-06-2005
v3.2
Adresverloop · 2
18-05-2020
Zetelwijziging
02-06-2005
Zetelwijziging
Alle aktes · 22
bijgewerkt 2 jaar geleden
2023
30-10-2023 2 bestuurders benoemd
- Sebastiaan Saverys — Bestuurder
- Charlotte Vanrobaeys — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "Durabilis"
}
}2022
29-08-2022 Alexander Saverys neemt ontslag als bestuurder
- Alexander Saverys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "Durabilis"
}
}2021
07-10-2021 Kapitaalverhoging van €15.000.000 tot €47.503.401,87
- €32.503.401,87 → €47.503.401,87
- Inbreng in geld · Apport en numéraire
Notaris:
Yves De Deken · AntwerpenKantoor:
De Cleene & De Deken, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 47503401.87,
"delta_eur": 15000000.0,
"before_eur": 32503401.87,
"subscribers": [
{
"kbo": "0427.685.965",
"rrn": null,
"kind": "org",
"name": "SAVERCO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 11250000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 11250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 3750000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Yves De Deken",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-07",
"filing_date": "2021-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-09-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves De Deken",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd Notaris"
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2324788,
"class_name": "aandelen zonder aanduiding van de waarde",
"capital_share_eur": 47503401.87,
"voting_rights_per_share": 1.0
}
]
}07-10-2021 Kapitaalverhoging van €15.000.000,00 tot €47.503.401,87
- €32.503.401,87 → €47.503.401,87
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 47503401.87,
"delta_eur": 14999999.999999996,
"before_eur": 32503401.87,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
}
}03-06-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}03-06-2021 Kapitaalverhoging van €21.000.000,00 tot €40.732.836,52
- €19.732.836,52 → €40.732.836,52
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 40732836.52,
"delta_eur": 21000000.000000004,
"before_eur": 19732836.52,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
}
}2020
23-09-2020 KPMG Bedrijfsrevisoren CVBA benoemd tot auditor
- KPMG Bedrijfsrevisoren CVBA — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "Durabilis"
}
}23-06-2020 2 bestuurders benoemd, 2 ontslagnemend
- Evert Wulfrank — Gedelegeerd bestuurder
- Sebastiaan Saverys — Voorzitter
- Alexander Saverys — Gedelegeerd bestuurder
- Alexander Saverys — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Evert Wulfrank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Sebastiaan Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "Durabilis"
}
}18-05-2020 Zetelverplaatsing van Zwijnaarde naar Gent
- Bollebergen 2B bus 21, 9052 Zwijnaarde → Zwijnaardsesteenweg 316D, 9000 Gent
Notaris:
Evert Wulfrank · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zwijnaardsesteenweg 316D, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Zwijnaardsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "316D",
"locality_suffix": null
},
"old_address": {
"raw": "Bollebergen 2B bus 21, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Bollebergen",
"country": "BE",
"postcode": "9052",
"box_number": "21",
"street_number": "2B",
"locality_suffix": null
},
"effective_date": "2020-05-01",
"evidence_quote": "De Raad van Bestuur beslist op 22 april 2020 dat de maatschappelijke zetel op 1 mei 2020 wordt verplaatst naar het volgende adres: Zwijnaardsesteenweg 316D, 9000 Gent",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Evert Wulfrank",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "Durabilis",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de notaris"
]
}2019
13-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-03-2019 Kapitaalverhoging van €11.700.000 tot €34.576.368,36
- €22.876.368,36 → €34.576.368,36
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34576368.36,
"delta_eur": 11700000.0,
"before_eur": 22876368.36,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
}
}2018
26-07-2018 5 bestuurders benoemd, 6 ontslagnemend
- Alexander Saverys — Bestuurder
- Evert Wulfrank — Bestuurder
- Alexander Saverys — Gedelegeerd bestuurder
- Evert Wulfrank — Dagelijks bestuurder
- Alexander Saverys — Voorzitter van de raad van bestuur
- Marc Saverys — Bestuurder
- Paul Jacquet de Haveskercke — Bestuurder
- Paul Jacquet de Haveskercke — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Jacquet de Haveskercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evert Wulfrank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul Jacquet de Haveskercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Paul Jacquet de Haveskercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Evert Wulfrank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Sebastiaan Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
}
}01-03-2018 7 bestuurders benoemd
- Marc Saverys — Bestuurder
- Paul Jacquet de Haveskercke — Bestuurder
- Sebastiaan Saverys — Bestuurder
- Sebastiaan Saverys — Gedelegeerd bestuurder
- Paul Jacquet de Haveskercke — Gedelegeerd bestuurder
- Burg. CVBA KPMG Bedrijfsrevisoren — Commissaris
- Serge Cosijs — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Jacquet de Haveskercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul Jacquet de Haveskercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. CVBA KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Serge Cosijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
}
}2016
03-10-2016 Serge Cosijns benoemd tot commissaris
- Serge Cosijns — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "Durabilis"
}
}2015
15-12-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Patrick Van Ooteghem · Temse
Technische details
{
"stage": null,
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-15",
"filing_date": "2015-12-04",
"act_kind_objet": "Rechtzetting van publicatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.038.360",
"name": "DURABILIS",
"role": "other",
"address": "Bollebergen 2B bus 21, 9052 Gent (Zwijnaarde)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft de publicatie van de buitengewone algemene vergadering van aandeelhouders van DURABILIS, waarbij het jaartal in de inleiding van de akte niet correct werd aangepast.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null
},
"summary_narrative": "De rechtzetting betreft een correctie van de publicatie in het Belgisch Staatsblad van de akte van de buitengewone algemene vergadering van aandeelhouders van DURABILIS, verleden voor notaris Patrick Van Ooteghem te Temse op 30 januari 2015. De fout betrof het onjuist weergegeven jaartal in de inleiding van de akte. De correctie is uitgevoerd op basis van artikel 12:7 en 12:50 van het Wetboek van het Vennootschapsrecht.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-01-30",
"what_corrected": "het jaartal in de inleiding van de akte van de buitengewone algemene vergadering van DURABILIS, verleden op 30 januari 2015",
"prior_pub_number": "15174487"
},
"should_reroute_to_category": null
}18-03-2015 Kapitaalverhoging van €2.750.000 tot €22.876.368,36
- €20.126.368,36 → €22.876.368,36
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22876368.36,
"delta_eur": 2750000.0,
"before_eur": 20126368.36,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "DURABILIS"
}
}2008
01-08-2008 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DURABILIS",
"old": "XAGIC",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "XAGIC"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-08-2008 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "XAGIC"
}
}2005
02-06-2005 Zetelverplaatsing van Deinze naar Destelbergen-Heusden
- 9800 Deinze, Toekomststraat 12 → 9070 Destelbergen-Heusden, Bommelsrede 37
Notaris:
Anne PEDE · Merelbeke-Bottelare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9070 Destelbergen-Heusden, Bommelsrede 37",
"city": "Destelbergen-Heusden",
"region": "vlaams_gewest",
"street": "Bommelsrede",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "9800 Deinze, Toekomststraat 12",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Toekomststraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2005-05-03",
"evidence_quote": "De vergadering beslist de zetel over te brengen naar 9070 Destelbergen-Heusden, Bommelsrede 37",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het maatschappelijk kapitaal is vastgesteld op vierhonderd \u00E9\u00E9ntwintigduizend tweehonderd vijftig euro achtenveertig cent (441 250,48 \u20AC) vertegenwoordigd door drieduizend vijfhonderd zestig (3 560) aandelen zonder nominale waarde",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne PEDE",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke-Bottelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-06-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: Wijziging zetel, kapitaalverhoging, statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2005-05-03",
"unanimous": true
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "NV AGIC (Agence industrielle et commerciale)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Anne PEDE",
"person_name": null,
"org_rep_person_name": "Anne PEDE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bankattest",
"Volmacht",
"Geco\u00F6rdineerde statuten"
]
}02-06-2005 6 bestuurders benoemd
- DE CLERCQ Francis — Bestuurder
- SAVERYS Marc — Bestuurder
- DE CLERCQ Nadine — Bestuurder
- STENBOCK-FERMOR Katinka — Bestuurder
- DE CLERCQ Francis — Voorzitter van de raad van bestuur
- DE CLERCQ Francis — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Francis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAVERYS Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Nadine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STENBOCK-FERMOR Katinka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "DE CLERCQ Francis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Francis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "XAGIC"
}
}02-06-2005 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "XAGIC",
"old": "AGIC (Agence industrielle et commerciale)",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "XAGIC"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}02-06-2005 Kapitaalverhoging van €220.625,24 tot €441.250,48
- €220.625,24 → €441.250,48
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 441250.48,
"delta_eur": 220625.24,
"before_eur": 220625.24,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.038.360",
"name_full": "XAGIC"
}
}