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EUROPLASMA

Actief
Industriepark "De Bruwaan" 15 ·9700 Oudenaarde, België
BE 0442.377.210
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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 Bestuurswijziging
  • HAJALO CONSULTANCY SERVICES — Bestuurder
  • Johan Volckaerts — Bestuurder
  • Filip Legein — Bestuurder
  • Nicolas Vandencasteele — Bestuurder
Technische details
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "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,
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      "rep_rotation_new_rep": null,
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    },
    {
      "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",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Legein",
        "address": "3140 Keerbergen Acaciadreef 12C",
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        "profession": null,
        "birth_place": null
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      "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,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "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"
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      "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"
    },
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      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan accountant",
      "decharge_status": "granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan accountant",
      "decharge_status": "granted",
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  "notary": {
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    "firm_name": null,
    "office_city": "Oudenaarde",
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    "pub_date": null,
    "filing_date": "2025-01-16",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
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      "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 Bestuurswijziging
  • 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
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    {
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      "role": "niet-statutaire bestuurder",
      "person": {
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        "birth_date": null
      }
    },
    {
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      "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 Kapitaal & aandelen
  • €461.969,81 → €911.969,81
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 911969.81,
      "delta_eur": 450000.00000000006,
      "before_eur": 461969.81,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "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 Kapitaal & aandelen·Tim CARNEWAL
  • €911.969,81 → €358.602,02
  • 4 kapitaalbewegingen in deze akte
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
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      "after_eur": 911969.81,
      "delta_eur": 450000.0,
      "before_eur": 461969.81,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 450000.0,
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      "decrease_purpose": "loss_absorption",
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    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -143464.94,
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      "share_emission": {
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      },
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    {
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      "statutory_unavailable_equity_op": "suppress"
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
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    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
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  "decision": {
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    "act_date": "2024-01-16",
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
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    "volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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2023
10-01-2023 Kapitaalverhoging van €2.000.000,00 tot €4.211.969,81 Kapitaal & aandelen
  • €2.211.969,81 → €4.211.969,81
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
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      "kind": "capital_increase",
      "after_eur": 4211969.81,
      "delta_eur": 1999999.9999999995,
      "before_eur": 2211969.81,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0442.377.210",
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10-01-2023 Kapitaalvermindering van €3.750.000 tot €461.969,81 Kapitaal & aandelen·Tim CARNEWAL
  • €4.211.969,81 → €461.969,81
  • 2 kapitaalbewegingen in deze akte
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
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        {
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          "kind": "org",
          "name": "PLASMALEX SAS",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 409862050,
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        }
      ],
      "share_emission": {
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      "decrease_purpose": "loss_absorption",
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  "notary": {
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  "act_meta": {
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-23",
    "unanimous": null,
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  },
  "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",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
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    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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2022
14-10-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • 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
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      "role": "bestuurder",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Comm.V THANDI",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Comm.V HAJALO",
      "person": {
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        "name": "Tim Beulens",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jody Paulus",
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.377.210",
    "name_full": "Europlasma"
  }
}
2021
21-10-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
  "seat_change": {
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  },
  "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 Kapitaal & aandelen
  • €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 Kapitaal & aandelen
  • €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 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Kapitaal & aandelen
  • €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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Kapitaal & aandelen
  • €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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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"
  }
}