EQUINE CARE GROUP
De berekende faillissementskans van EQUINE CARE GROUP over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 62 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00212186 |
| 31-12-2024 | consolidatie | 19-06-2025 | 2025-00160850 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00306767 |
| 31-12-2023 | consolidatie | 20-11-2024 | 2024-00603344 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00246477 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20148646 |
-
Actief15-10-2025 → heden
2 gebeurtenissen
- 05-11-2025 Benoemd· Bestuurder
- 15-10-2025 Benoemd· Bestuurder
-
Actief15-10-2025 → heden
2 gebeurtenissen
- 05-11-2025 Benoemd· Bestuurder
- 15-10-2025 Benoemd· Bestuurder
-
Actief22-02-2021 → heden
-
Actief02-02-2021 → heden
-
Tomson Immo BVRechtspersoonDagelijks bestuur· vast vert.: Tom MariënStaatsblad-akte 21041616 (06-04-2021)Actief02-02-2021 → heden
Voormalige bestuurders (10)
-
Voormalig— → 05-11-2025
-
Jan Cassiman BVRechtspersoonBestuurder· vast vert.: Jan Michaël Dominik CassimanStaatsblad-akte 22124447 (19-10-2022)Voormalig27-09-2022 → 05-11-2025
2 gebeurtenissen
- 05-11-2025 Ontslagen· Bestuurder
- 27-09-2022 Benoemd· Bestuurder
-
Maverco BVRechtspersoonBestuurder· vast vert.: Matthias Michel Daniel VermeerschStaatsblad-akte 25367778 (05-11-2025)Voormalig— → 05-11-2025
-
Shatal BVRechtspersoonBestuurder· vast vert.: Tom Frans Bertha MariënStaatsblad-akte 25367778 (05-11-2025)Voormalig— → 05-11-2025
-
Voormalig27-09-2022 → 15-10-2025
3 gebeurtenissen
- 15-10-2025 Ontslagen· Bestuurder
- 15-10-2025 Benoemd· Bestuurder
- 27-09-2022 Benoemd· Bestuurder
-
Voormalig22-02-2021 → 15-10-2025
3 gebeurtenissen
- 15-10-2025 Benoemd· Bestuurder
- 15-10-2025 Ontslagen· Bestuurder
- 22-02-2021 Benoemd· Bestuurder
-
Voormalig— → 15-10-2025
-
MAVERCORechtspersoonBestuurder· vast vert.: Matthias VermeerschStaatsblad-akte 26002335 (06-01-2026)Voormalig— → 15-10-2025
-
Voormalig22-02-2021 → 15-10-2025
3 gebeurtenissen
- 15-10-2025 Ontslagen· Bestuurder
- 22-02-2021 Benoemd· Zaakvoerder
- 22-02-2021 Mandaat verlengd· Bestuurder
-
Voormalig22-02-2021 → 15-10-2025
2 gebeurtenissen
- 15-10-2025 Ontslagen· Bestuurder
- 22-02-2021 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Bedrijfsrevisoren bvActief Bedrijfsrevisor · vertegenwoordigd door Gert Maris |
— | 06-12-2023 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Michel Dupont en Gert Maris |
— | 02-02-2021 → heden |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-01-2021 |
| Status | Actief |
| Postcode | 3560 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71038C0045/00A000 | Vlaanderen | 2,6 ha | 1 · 3.782 m² | 0,9 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-01-2026 4 bestuurders benoemd, 6 ontslagnemend
- Julie Santens — Bestuurder
- Filip Vandenberghe — Bestuurder
- Frederik Bruyninx — Bestuurder
- Tom Mariën — Bestuurder
- Jan Cassiman — Bestuurder
- Tom Mariën — Bestuurder
- Matthias Vermeersch — Bestuurder
- Filip Vandenberghe — Bestuurder
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- Jan Cassiman — Bestuurder
- Tom Mariën — Bestuurder
- Matthias Vermeersch — Bestuurder
- Filip Vandenberghe — Bestuurder
- Frederik Bruyninx — Bestuurder
- Robertus Falk — Bestuurder
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}06-01-2026 4 bestuurders benoemd, 7 ontslagnemend
- Filip Vandenberghe — Bestuurder
- Frederik Bruyninx — Bestuurder
- Tom Mariën — Bestuurder
- Julie Santens — Bestuurder
- Jan Cassiman — Bestuurder
- Tom Mariën — Bestuurder
- Matthias Vermeersch — Bestuurder
- Filip Vandenberghe — Bestuurder
Technische details
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}05-11-2025 2 bestuurders benoemd, 4 ontslagnemend
- MARIËN Tom Frans Bertha — Bestuurder
- SANTENS Julie — Bestuurder
- Tom Frans Bertha Mariën — Bestuurder
- Matthias Michel Daniel Vermeersch — Bestuurder
- Jan Michaël Dominik Cassiman — Bestuurder
- FALK Robertus Johannes — Bestuurder
Technische details
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}05-11-2025 Statutenwijziging
Technische details
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}05-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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}05-11-2025 Kapitaalverhoging van €1.280.710 tot €17.623.081
- €16.342.371 → €17.623.081
- Inbreng in natura · Apport en nature
Technische details
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Technische details
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}05-11-2025 2 bestuurders benoemd, 4 ontslagnemend
- Tom Frans Bertha Mariën — Bestuurder
- Julie Santens — Bestuurder
- Tom Frans Bertha Mariën — Bestuurder
- Matthias Michel Daniel Vermeersch — Bestuurder
- Jan Michaël Dominik Cassiman — Bestuurder
- FALK Robertus Johannes — Bestuurder
Technische details
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"name_full": "EQUINE CARE GROUP, AFGEKORT : ECG",
"legal_form": "NV"
}
}05-11-2025 Kapitaalverhoging van €1.280.710 tot €17.623.081
- €16.342.371 → €17.623.081
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1280710,
"currency": "EUR",
"after_eur": 17623081,
"delta_eur": 1280710,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-15",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.280.710 EUR, om het van 16.342.371 EUR te brengen op 17.623.081EUR",
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}
],
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}
}05-11-2025 2 bestuurders benoemd, 4 ontslagnemend
- T&K Partners BV — Bestuurder
- Kafinco BV — Bestuurder
- Shatal BV — Bestuurder
- Maverco BV — Bestuurder
- Jan Cassiman BV — Bestuurder
- FALK Robertus Johannes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T\u0026K Partners BV",
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}
},
{
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},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Jan Cassiman BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "FALK Robertus Johannes",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0762.699.617",
"name_full": "EQUINE CARE GROUP"
}
}30-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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},
"bedrijfsrevisor": {
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},
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},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent aan elke advocaat of medewerker van Allen \u0026 Overy Shearman Sterling (Belgium) LLP en elke advocaat of medewerker van Cleary Gottlieb Steen \u0026 Hamilton LLP om het aandelenregister van de Vennootschap, al naargelang het geval, aan te passen, aan te vullen en te tekenen",
"holder_kbo": null,
"holder_name": "Allen \u0026 Overy Shearman Sterling (Belgium) LLP",
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],
"with_substitution": false
},
{
"quote": "De vergadering verleent aan elke advocaat of medewerker van Allen \u0026 Overy Shearman Sterling (Belgium) LLP en elke advocaat of medewerker van Cleary Gottlieb Steen \u0026 Hamilton LLP om het aandelenregister van de Vennootschap, al naargelang het geval, aan te passen, aan te vullen en te tekenen",
"holder_kbo": null,
"holder_name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2025 Kapitaalverhoging van €3.859.466 tot €16.342.371
- €12.482.905 → €16.342.371
Technische details
{
"events": [
{
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.859.466,00 EUR, om het van 12.482.905 EUR te brengen op 16.342.371,00 EUR, door uitgifte van 3.859.466 -C- aandelen tegen een (afgeronde) uitgifteprijs per aandeel van 15,95 EUR.",
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}
],
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"legal_form": "NV"
}
}30-10-2025 Kapitaalverhoging van €3.859.466 tot €16.342.371
- €12.482.905 → €16.342.371
- Inbreng in natura · Apport en nature
Technische details
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"events": [
{
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"delta_eur": 3859466,
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],
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},
"subject_company": {
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}
}30-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-10-2025 Kapitaalverhoging van €3.859.466 tot €16.342.371
- €12.482.905 → €16.342.371
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16342371.0,
"delta_eur": 3859466.0,
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}
],
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},
"act_meta": {
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"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
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},
"decision": {
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},
"bedrijfsrevisor": {
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"firm_name": "BDO BEDRIJFSREVISOREN",
"ibr_number": null,
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},
"subject_company": {
"kbo": "0762.699.617",
"name_full": "EQUINE CARE GROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
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],
"shareholders_after": [],
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{
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},
{
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{
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]
}30-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
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},
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"name_full_before": "EQUINE CARE GROUP",
"current_zetel_raw": "Paalstraat 8, 3560 Lummen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Allen \u0026 Overy Shearman Sterling (Belgium) LLP",
"scope_categories": [
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],
"with_substitution": null
},
{
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],
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}
],
"articles_modified": [
{
"summary": "Referentie naar de commissarisverslagplicht voor inbreng in natura.",
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"article_title": null,
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},
{
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"new_text": null,
"change_kind": "amended",
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},
{
"summary": "Referentie naar de commissarisverslagplicht voor wijziging van aandelenrechten.",
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}
],
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},
"co_filed_documents": [
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"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van de raad van bestuur",
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],
"shareholder_rights": null,
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"share_classes_after": [
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"label": "A-aandelen",
"rights_summary": "met stemrecht",
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},
{
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"label": "B-aandelen",
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},
{
"count": 15342371,
"label": "C-aandelen",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}29-07-2025 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
"signature_regime": null,
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}
}29-07-2025 Kapitaalverhoging van €393.352 tot €12.482.905
- €12.089.553 → €12.482.905
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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}
],
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},
"act_meta": {
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},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
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"vier volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld overeenkomstig artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
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},
{
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},
{
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]
}29-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
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"firm_city": null,
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},
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},
"decision": {
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},
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},
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"current_zetel_raw": "Paalstraat 8, 3560 Lummen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 met de nieuwe kapitaalstructuur en aandelenklassen.",
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"article_title": null,
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},
{
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},
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},
{
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{
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},
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}29-07-2025 Kapitaalverhoging van €393.352 tot €12.482.905
- €12.089.553 → €12.482.905
- Inbreng in geld · Apport en numéraire
Technische details
{
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],
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},
"subject_company": {
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}
}29-07-2025 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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}
}29-07-2025 Kapitaalverhoging van €393.352 tot €12.482.905
- €12.089.553 → €12.482.905
Technische details
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}09-12-2024 3 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Tom Mariën — Bestuurder
- Frederik Bruyninx — Bestuurder
Technische details
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- BDO Bedrijfsrevisoren BV — Commissaris
- Michel Dupont — Vaste vertegenwoordiger commissaris
- Gert Maris — Vaste vertegenwoordiger commissaris
Technische details
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}09-12-2024 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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}20-12-2023 Kapitaalverhoging van €4.552.906 tot €11.669.512
- €7.116.606 → €11.669.512
- 2 kapitaalbewegingen in deze akte
Technische details
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}20-12-2023 Kapitaalverhoging van €4.972.947 tot €12.089.553
- €7.116.606 → €12.089.553
- Inbreng in geld · Apport en numéraire
Technische details
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}20-12-2023 Statutenwijziging
Technische details
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}20-12-2023 Kapitaalverhoging van €4.552.906 tot €11.669.512
- €7.116.606 → €11.669.512
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | EQUINE CARE GROUP |
| AfkortingNL | ECG |