Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 2
15-12-2020
v3.2
19-01-2012
v3.2
Adresverloop · 2
30-11-2021
Zetelwijziging
19-01-2012
Zetelwijziging
Alle aktes · 22
bijgewerkt 11 maanden geleden
2025
14-07-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Joachim Hoebeeck — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}
},
{
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},
"subject_company": {
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"name_full": "Ecoson Materials"
}
}14-07-2025 Alain D'Herde benoemd tot commissaris
- Alain D'Herde — Commissaris
Technische details
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"date": "2025-05-28",
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}
],
"is_correction": false,
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}2024
12-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"old": "Besloten Vennootschap",
"changed": false
}
}2023
07-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}07-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- D'HERDE Alain Yves — Bestuurder
- FEYTEN Sebastian Patrick Peter — Bestuurder
- VAN DER VELDEN Johannes — Bestuurder
- COLPAERT Jeroen — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-04-2023 3 bestuurders benoemd
- D’HERDE Alain Yves — Bestuurder
- FEYTEN Sebastian Patrick Peter — Bestuurder
- VAN DER VELDEN Johannes — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"een uitgifte van het proces-verbaal",
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],
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}2022
23-08-2022 Karel Vermassen neemt ontslag als bestuurder
- Karel Vermassen — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Karel Vermassen",
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}
],
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"subject_company": {
"kbo": "0428.828.684",
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}
}16-08-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Naamloze vennootschap",
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}
}16-08-2022 2 bestuurders benoemd, 2 ontslagnemend
- COLPAERT Jeroen — Bestuurder
- VAN DER VELDEN Johannes — Bestuurder
- COLPAERT Jeroen René Maria — Bestuurder
- VAN DER VELDEN Johannes Michaël — Bestuurder
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}16-08-2022 2 bestuurders benoemd, 2 ontslagnemend
- COLPAERT Jeroen — Bestuurder
- VAN DER VELDEN Johannes — Bestuurder
- COLPAERT Jeroen René Maria — Bestuurder
- VAN DER VELDEN Johannes Michaël — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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"subject_company": {
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}12-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren — Commissaris revisor
- Deloitte Bedrijfsrevisoren BV — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
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}
},
{
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],
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}
}24-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- Jeroen Colpaert — Bestuurder
- Karel Vermassen — Bestuurder
- Johannes Van der Velden — Bestuurder
- Group Op de Beeck - Materials & Treatment — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"name": "Group Op de Beeck - Materials \u0026 Treatment",
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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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}24-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- Jeroen Colpaert — Bestuurder
- Karel Vermassen — Bestuurder
- Johannes Van der Velden — Bestuurder
- Group Op de Beeck - Materials & Treatment — Bestuurder
Technische details
{
"events": [
{
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"rrn": null,
"name": "Group Op de Beeck - Materials \u0026 Treatment",
"address": "Molenweg 7-Havennummer 1936, 9130 Beveren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-16",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van Group Op de Beeck - Materials \u0026 Treatment, een naamloze vennootschap naar Belgisch recht met zetel gevestigd te Molenweg 7-Havennummer 1936, 9130 Beveren, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen (K\u0412\u041E) en",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten dat voorlopige kwijting van elke aansprakelijkheid die voortvloeit uit de uitoefening van het bestuursmandaat, behoudens in geval van bedrog of opzettelijke fout, wordt verleend aan de ontslagnemende bestuurder en dat de beslissing over de definitieve kwijting zal worden ",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "76.03.08.349.58",
"name": "Jeroen Colpaert",
"address": "De Kinkhoorm 21 b11, 8301 Heist-aan-Zee, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-16",
"evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang als bestuurders van de Vennootschap: - de heer Jeroen Colpaert, wonende te De Kinkhoorm 21 b11, 8301 Heist-aan-Zee, Belgi\u00EB en ingeschreven in het Rijksregister met rijksregisternummer 76.03.08.349.58;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "61.07.03-039.37",
"name": "Karel Vermassen",
"address": "Kasteelstraat 81a, 1790 Affligem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-16",
"evidence_quote": "- de heer Karel Vermassen, wonende te Kasteelstraat 81a, 1790 Affligem, Belgi\u00EB en ingeschreven in het Rijksregister met rijksregistemummer 61.07.03-039.37; en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Van der Velden",
"address": "Zandstraat 60, 5691 CG Son, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-16",
"evidence_quote": "- de heer Johannes Van der Velden, wonende te Zandstraat 60, 5691 CG Son, Nederland.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-16",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.828.684",
"name_full": "Biogas Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Schoups BV",
"person_name": null,
"org_rep_person_name": "Sacha Klajnfeld",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2022 Dirk Vlaminckx benoemd tot commissaris revisor
- Dirk Vlaminckx — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "BIOGAS SOLUTIONS"
}
}2021
30-11-2021 Zetelverplaatsing van Olen naar Kallo
- Hagelberg 8 -2250 Olen → Molenweg 7 - Havennummer 1936, 9130 Kallo
Notaris:
Turnhout · Turnhout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenweg 7 - Havennummer 1936, 9130 Kallo",
"city": "Kallo",
"region": "vlaams_gewest",
"street": "Molenweg",
"country": "BE",
"postcode": "9130",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Hagelberg 8 -2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Hagelberg",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2021-10-26",
"evidence_quote": "De Raad van Bestuur heeft beslist om de maatschappelijke zetel te verplaatsen van Hagelberg 8, 2250 Olen naar Molenweg 7 - Havennummer 1936, 9130 Kallo",
"region_changed": false,
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"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": "Turnhout",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "BIOGAS SOLUTIONS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants",
"person_name": null,
"org_rep_person_name": "Stijn Splingaer",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd. 26/10/2021",
"Bijzondere volmacht aan A. Schets \u0026 Partners"
]
}2020
15-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
"changed": true
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"subject_company": {
"kbo": "0428.828.684",
"name_full": "BIOGAS SOLUTIONS"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}15-12-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "BIOGAS SOLUTIONS"
}
}10-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Geert Van Dijck — Bestuurder
- Geert OP DE BEECK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert OP DE BEECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Dijck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "Biogas Solutions"
}
}2015
29-05-2015 3 bestuurders benoemd, 2 ontslagnemend
- Gertop NV — Bestuurder
- Dhr Op De Beeck Geert — Bestuurder
- Gertop NV — Gedelegeerd bestuurder
- Gertop NV — Bestuurder
- Dhr Damien de Vinck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gertop NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr Damien de Vinck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gertop NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr Op De Beeck Geert",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gertop NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "BIOGAS SOLUTIONS"
}
}2012
19-01-2012 Zetelverplaatsing van Gérompont naar Villers-le-Gambon
- rue Gilbert Detry 16 - 1367 Gérompont → Villers-le Gambon, rue de Moulignat 1
Notaris:
Béatrice DELACROIX · Perwez
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 Villers-le-Gambon, rue de Moulignat, 1, et, en cons\u00E9quence, de modifier l\u0027article 2 des statuts",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Villers-le Gambon, rue de Moulignat 1.",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de modifier l\u0027objet social de la soci\u00E9t\u00E9, et ce afin d\u0027\u00E9tendre le champs de ses activit\u00E9s; En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027ins\u00E9rer un nouvel alin\u00E9a entre le premier et le deuxi\u00E8me alin\u00E9a actuels des statuts avec le texte de l\u0027objet social",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ... d) traitement de d\u00E9chets organiques et/ou d\u00E9chets alimentaires pour installation biogaz.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u0027adopter la d\u00E9nomination suivante: BIOGAS SOLUTIONS. En cons\u00E9quence, l\u0027article premier des statuts est modifi\u00E9 en ce sens comme dit ci-apr\u00E8s",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e BIOGAS SOLUTIONS.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de convertir le capital social actuellement libell\u00E9 en francs belges, en euros. Le capital est donc fix\u00E9 \u00E0 la somme de 74.368,06 euros. Dans le m\u00EAme contexte, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la valeur nominale des 3000 actions",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital social est fix\u00E9 \u00E0 la somme de 74.368,06 euros, divis\u00E9 en 3000 actions sans d\u00E9signation de valeur nominale; ces actions sont nominatives.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et de la fixer dor\u00E9navant \u00E0 la date du 5 juin de chaque ann\u00E9e. Si cette date tombe un jour f\u00E9ri\u00E9 l\u00E9gal ou un dimanche, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 5 du mois de juin \u00E0 dix-huit heures, au lieu et \u00E0 l\u0027heure indiqu\u00E9s dans les convocations. Si ce jour est un jour de cong\u00E9 f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e se tiendra le jour ouvrable suivant, autre qu\u0027un samedi.",
"statute_article_number": "23",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de modifier la date de l\u0027exercice social. En cons\u00E9quence, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de cl\u00F4turer l\u0027exercice en cours \u00E0 la date du 31 d\u00E9cembre 2011 et ensuite de commencer l\u0027exercice le 1er janvier et le cl\u00F4turer le 31 d\u00E9cembre de chaque ann\u00E9e",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
"statute_article_number": "33",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "B\u00E9atrice DELACROIX",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2012-01-19",
"filing_date": "2011-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "PROLOG BENELUX soci\u00E9t\u00E9 anonyme",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.828.684",
"org_name": "Gertop",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
]
}19-01-2012 Kapitaalverhoging van €0 tot €74.368,06
- €74.368,06 → €74.368,06
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 74368.06,
"delta_eur": 0.0,
"before_eur": 74368.06,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "BIOGAS SOLUTIONS"
}
}19-01-2012 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BIOGAS SOLUTIONS",
"old": "PROLOG BENELUX",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "PROLOG BENELUX soci\u00E9t\u00E9 anonyme"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}