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Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 8
21-02-2024
v3.2
21-02-2024
Kapitaalwijziging
10-01-2023
v3.2
10-01-2023
Kapitaalwijziging
21-10-2021
v3.2
20-05-2020
v3.2
05-10-2018
v3.2
07-08-2018
v3.2
Alle aktes · 26
bijgewerkt 1 jaar geleden
2025
24-01-2025 4 herbenoemd
- HAJALO CONSULTANCY SERVICES — Bestuurder
- Johan Volckaerts — Bestuurder
- Filip Legein — Bestuurder
- Nicolas Vandencasteele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAJALO CONSULTANCY SERVICES",
"address": "9550 Herzele Zavelstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV HAJALO CONSULTANCY SERVICES, met zetel te 9550 Herzele Zavelstraat 20, als niet-statutaire bestuurder, en dit met ingang op 4/12/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemen",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Volckaerts",
"address": "1180 Ukkel Henri Elleboudtlaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Johan Volckaerts, met woonplaats te 1180 Ukkel Henri Elleboudtlaan 18, als niet-statutaire bestuurder, en dit met ingang op 4/12/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene verg",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Legein",
"address": "3140 Keerbergen Acaciadreef 12C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Filip Legein, met woonplaats te 3140 Keerbergen Acaciadreef 12C, als niet-statutaire bestuurder, en dit met ingang op 4/12/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergaderin",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Vandencasteele",
"address": "13100 Saint Marc Jaumegarde (Frankrijk) chemin du Vallon de Keyri\u00E9 575",
"birth_date": null,
"profession": null,
"birth_place": "Saint Marc, FR"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Nicolas Vandencasteele, met woonplaats te 13100 Saint Marc Jaumegarde (Frankrijk) chemin du Vallon de Keyri\u00E9 575, als niet-statutaire bestuurder, en dit met ingang op 1/01/2025. Dit mandaat geldt voor een bepaalde duur en vervalt op 3/12/2030. Het",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-12-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan accountant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan accountant",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-16",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0841.869.235",
"org_name": "BV Qualitax",
"person_name": "Marc Fauquette",
"org_rep_person_name": "Marc Fauquette",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 4 bestuurders benoemd
- CommV HAJALO CONSULTANCY SERVICES — Niet statutaire bestuurder
- Johan Volckaerts — Niet statutaire bestuurder
- Filip Legein — Niet statutaire bestuurder
- Nicolas Vandencasteele — Niet statutaire bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "CommV HAJALO CONSULTANCY SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Johan Volckaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Filip Legein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Vandencasteele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}2024
21-02-2024 Kapitaalverhoging van €450.000,00 tot €911.969,81
- €461.969,81 → €911.969,81
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 911969.81,
"delta_eur": 450000.00000000006,
"before_eur": 461969.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}21-02-2024 Kapitaalvermindering van €553.367,79 tot €358.602,02
- €911.969,81 → €358.602,02
- 4 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 911969.81,
"delta_eur": 450000.0,
"before_eur": 461969.81,
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 450000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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},
{
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"delta_eur": -553367.79,
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},
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},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -143464.94,
"before_eur": 143464.94,
"share_emission": {
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},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
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"delta_eur": -111022.27,
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},
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 94671947,
"class_name": "A",
"capital_share_eur": 358602.02,
"voting_rights_per_share": 1.0
}
]
}2023
10-01-2023 Kapitaalverhoging van €2.000.000,00 tot €4.211.969,81
- €2.211.969,81 → €4.211.969,81
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4211969.81,
"delta_eur": 1999999.9999999995,
"before_eur": 2211969.81,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}10-01-2023 Kapitaalvermindering van €3.750.000 tot €461.969,81
- €4.211.969,81 → €461.969,81
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
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"delta_eur": 2000000.0,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "PLASMALEX SAS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 409862050,
"contribution_amount_eur": 2000000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 409862050,
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},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
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},
{
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"delta_eur": -3750000.0,
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"share_emission": {
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},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 768491344,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"after_eur": null,
"delta_eur": null,
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"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "J. VANDE MOORTEL EN C Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 94671947,
"class_name": "A",
"capital_share_eur": 461969.81,
"voting_rights_per_share": 1.0
}
]
}2022
14-10-2022 2 bestuurders benoemd, 2 ontslagnemend
- Comm.V HAJALO — Bestuurder
- Tim Beulens — Vaste vertegenwoordiger van comm.v hajalo
- Comm.V THANDI — Bestuurder
- Jody Paulus — Vaste vertegenwoordiger van comm.v thandi
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm.V HAJALO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm.V THANDI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Comm.V HAJALO",
"person": {
"rrn": null,
"name": "Tim Beulens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Comm.V THANDI",
"person": {
"rrn": null,
"name": "Jody Paulus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}2021
21-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-10-2021 Kapitaalverhoging van €1.250.000 tot €2.211.969,81
- €961.969,81 → €2.211.969,81
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2211969.81,
"delta_eur": 1250000.0,
"before_eur": 961969.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}2020
20-05-2020 Kapitaalvermindering van €4.387.924,66 tot €961.969,81
- €5.349.894,47 → €961.969,81
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 961969.81,
"delta_eur": -4387924.66,
"before_eur": 5349894.47,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}20-05-2020 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": "0442.377.210",
"name_full": "EUROPLASMA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-01-2020 Johan Volckaerts neemt ontslag als bestuurder
- Johan Volckaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Volckaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}2019
29-11-2019 3 bestuurders benoemd
- Commanditaire Vennootschap Thandi — Bestuurder
- Commanditaire Vennootschap Thandi — Gedelegeerd bestuurder
- Jody Paulus — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Commanditaire Vennootschap Thandi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Commanditaire Vennootschap Thandi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jody Paulus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}05-08-2019 Brigitte Speleers neemt ontslag als bestuurder
- Brigitte Speleers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Speleers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}2018
05-11-2018 3 bestuurders benoemd, 2 ontslagnemend
- Plasma Invest S.A.S. — Bestuurder
- Brigitte Speleers — Bestuurder
- Brigitte Speleers — Gedelegeerd bestuurder
- Clema Capital S.à.r.l. — Bestuurder
- Johan Volckaerts — Vaste vertegenwoordiger van clema capital s.à.r.l.
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clema Capital S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Clema Capital S.\u00E0.r.l.",
"person": {
"rrn": null,
"name": "Johan Volckaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Plasma Invest S.A.S.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Speleers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Speleers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}05-10-2018 Kapitaalverhoging van €1.000.000 tot €3.388.800,10
- €2.388.800,10 → €3.388.800,10
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3388800.1,
"delta_eur": 1000000.0,
"before_eur": 2388800.1,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}28-08-2018 Filip Legein benoemd tot bestuurder
- Filip Legein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}21-08-2018 3 bestuurders benoemd
- Johan Volckaerts — Bestuurder
- Clema Capital S.à.r.l. — Bestuurder
- Johan Volckaerts — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Volckaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clema Capital S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Volckaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}20-08-2018 4 ontslagnemend
- Gandae Consulting BVBA — Gedelegeerd bestuurder
- Robert De Regge — Gedelegeerd bestuurder
- Nelumbo Holding NV — Bestuurder
- Edmond Bastijns — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gandae Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robert De Regge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nelumbo Holding NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}07-08-2018 Kapitaalverhoging van €4.532.972 tot €8.665.654,57
- €4.132.682,57 → €8.665.654,57
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8665654.57,
"delta_eur": 4532972.0,
"before_eur": 4132682.57,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}09-07-2018 Steven Pazen benoemd tot auditor
- Steven Pazen — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Steven Pazen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}26-06-2018 2 bestuurders benoemd
- Robert De Regge — Gedelegeerd bestuurder
- Edmond Bastijns — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robert De Regge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma NV"
}
}03-04-2018 2 bestuurders benoemd, 2 ontslagnemend
- Gandae Consulting BVBA — Bestuurder
- Robert De Regge — Vaste vertegenwoordiger
- Yukon NV — Bestuurder
- Yukon NV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yukon NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Yukon NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gandae Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robert De Regge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma NV"
}
}2017
09-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Edmond Bastijns — Vaste vertegenwoordiger bestuurder
- Bart Cauberghe — Vaste vertegenwoordiger bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Bart Cauberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}2015
24-11-2015 Bernd Michael Kullmann neemt ontslag als onafhankelijk bestuurder
- Bernd Michael Kullmann — Onafhankelijk bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Bernd Michael Kullmann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}31-07-2015 Kullmann Bernd Michael benoemd tot onafhankelijk bestuurder
- Kullmann Bernd Michael — Onafhankelijk bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Kullmann Bernd Michael",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}