Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 3
19-05-2025
v3.2
19-05-2025
Kapitaalwijziging
20-12-2018
v3.2
Adresverloop · 4
28-04-2025
Zetelwijziging
28-04-2025
Zetelwijziging
21-12-2021
Zetelwijziging
15-06-2018
Zetelwijziging
Alle aktes · 36
bijgewerkt 1 jaar geleden
2025
20-06-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Didier Delanoye — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}20-06-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Adriaan de Leeuw — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap Evodis NV heeft Dhr. Didier Delanoye, bedrijfsrevisor, woonplaats kiezende op de zetel van PwC Bedrijfsrevisoren BV voor de uitoefening van zijn mandaat, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Machtiging aan elke bestuurder van de Vennootschap, evenals aan de heer Adriaan de Leeuw van het bureau Ad-Ministerie, ieder individueel bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te onderteken",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-20",
"filing_date": "2025-06-12",
"act_kind_objet": "Benoeming Commissaris - Volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Statutenwijziging — vertaling van de statuten, volledige herziening van de statuten en wijziging van het voorwerp
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, een breed scala van activiteiten zoals marketing, import-export, advies, netwerkaanleg (water, gas, telecommunicatie), instal…Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-08",
"act_kind_objet": "AANNEMING STATUTEN IN HET NEDERLANDS - GOEDKEURING NIEUWE STATUTEN - MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - STATUTENWIJZIGING - BENOEMEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"full_restatement",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0429.501.944",
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Didier DELANOYE"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full_after": "EVODIS",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "EVODIS",
"current_zetel_raw": "te 9140 Temse, Haverheidelaan 13A",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0533.993.314",
"holder_name": "Argo Law BV",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8 \u00A7 4"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "HUSKENS Koen",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 2000000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HUSKENS Koen",
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, een breed scala van activiteiten zoals marketing, import-export, advies, netwerkaanleg (water, gas, telecommunicatie), installatie en het verwerven van belangen in gerelateerde ondernemingen.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 900,
"shares_before": 900,
"capital_after_eur": 260040.0,
"capital_before_eur": 260040.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-08",
"act_kind_objet": "AANNEMING STATUTEN IN HET NEDERLANDS - GOEDKEURING NIEUWE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS",
"role": "acquiring",
"address": "9140 Temse, Haverheidelaan 13A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.364.482",
"name": "CYNERPRO",
"role": "absorbed",
"address": "9140 Temse, Haverheidelaan 13A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap zonder uitzondering noch voorbehoud, onder algene titel over op de Overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HUSKENS Koen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap EVODIS heeft beslist om de zetel te verplaatsen naar het Vlaams Gewest, de statuten in het Nederlands aan te nemen en een fusie met de naamloze vennootschap CYNERPRO te goedkeuren. De overgenomen vennootschap CYNERPRO ophoudt vanaf 14 april 2025 te bestaan.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-08",
"act_kind_objet": "AANNEMING STATUTEN IN HET NEDERLANDS - GOEDKEURING NIEUWE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS",
"role": "acquiring",
"address": "te 9140 Temse, Haverheidelaan 13A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.364.482",
"name": "CYNERPRO",
"role": "absorbed",
"address": "te 9140 Temse, Haverheidelaan 13A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027CYNERPRO\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027EVODIS\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harold DECKERS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027EVODIS\u0027 heeft besloten tot de aanname van nieuwe statuten in het Nederlands, de goedkeuring van een fusievoorstel en de fusie door overname van de naamloze vennootschap \u0027CYNERPRO\u0027. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij geen aandelen worden uitgegeven of omgewisseld, omdat de aandeelhouders van beide vennootschappen identiek zijn. De fusie is vanaf 1 januari 2025 boekhoudkundig en belastingtechnisch geldig.",
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}19-05-2025 2 bestuurders benoemd
- HUSKENS Koen — Bestuurder
- HUSKENS Koen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUSKENS Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HUSKENS Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}19-05-2025 Verrichting in kapitaal of aandelen
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"_demoted_from": "capital_increase",
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-08",
"act_kind_objet": "AANNEMING STATUTEN IN HET NEDERLANDS - GOEDKEURING NIEUWE STATUTEN - MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - STATUTENWIJZIGING - BENOEMENGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier DELANOYE"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.501.944",
"org_name": "PwC Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Didier DELANOYE",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}19-05-2025 2 bestuurders benoemd
- HUSKENS Koen — Bestuurder
- HUSKENS Koen — Gedelegeerd bestuurder
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: de heer HUSKENS Koen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUSKENS Koen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd aangesteld als gedelegeerd bestuurders: de heer HUSKENS Koen, voornoemd, voor de duur van zijn mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
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}28-04-2025 Zetelverplaatsing van Herve naar Temse
- 4651 Herve, Cour Lemaire 20 → 9140 Temse, Haverheidelaan 13 bus A
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
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- 4651 Herve, Cour Lemaire 20 → 9140 Temse, Haverheidelaan 13 bus A
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
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}28-03-2025 4 bestuurders benoemd
- Robert Kresing — Commissaris
- Alper Turken — Commissaris
- Koen Huskens — Commissaris
- Robert Kresing — Commissaris
Technische details
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"act_meta": {
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"filing_date": "2025-02-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-17",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-24",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Nevel",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
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}28-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Robert Kresing — Bestuurder
- Parisian Bidco SAS — Bestuurder
- Bert Vanswijgenhoven — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
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"role": "administrateur",
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"name": "Robert Kresing",
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},
{
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{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "EVODIS"
}
}10-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Ad-Ministerie BV · Meise
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ad-Ministerie BV",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-10",
"filing_date": "2025-02-07",
"act_kind_objet": "DEPOT PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS SA",
"role": "acquiring",
"address": "Cour Lemaire 20 - 4651 Herve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.364.482",
"name": "CYNERPRO SA",
"role": "absorbed",
"address": "Haverheidelaan 13 bus A, 9140 Temse",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de Cynerpro SA, y compris tous les actifs, passifs, droits et obligations hors bilan, sera transf\u00E9r\u00E9 \u00E0 Evodis SA par titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
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"kbo": "0460.250.251",
"name_full": "EVODIS",
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"kind": "org",
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"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Cette proposition de fusion silencieuse entre soeurs concerne Evodis SA et Cynerpro SA, deux soci\u00E9t\u00E9s anonymes belges appartenant toutes deux \u00E0 Amadys Belgium SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Cynerpro SA \u00E0 Evodis SA sans \u00E9mission de nouvelles actions, en application d\u0027un r\u00E9gime de neutralit\u00E9 fiscale. L\u0027effet juridique est pr\u00E9vu \u00E0 compter de la d\u00E9cision des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, dont la tenue est pr\u00E9vue apr\u00E8s un d\u00E9lai de six semaines.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
13-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lisa SCHAMP · AnversKantoor:
Deckers Notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-13",
"filing_date": "2024-12-05",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - ASSEMBLEE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS",
"role": "acquiring",
"address": "4651 Herv\u00E9, Cour Lemaire 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.054.401",
"name": "AQUAPIPE",
"role": "absorbed",
"address": "4651 Herv\u00E9, Cour Lemaire 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.775.803",
"name": "S.A. INDUTUBE N.V.",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Du Congr\u00E8s 35",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EVODIS a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, EVODIS, acquiert l\u0027int\u00E9gralit\u00E9 du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es, AQUAPIPE et S.A. INDUTUBE N.V. Cette fusion est effectu\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lisa SCHAMP · AnversKantoor:
Deckers Notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-13",
"filing_date": "2024-12-05",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - ASSEMBLEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS",
"role": "acquiring",
"address": "4651 Herv\u00E9, Cour Lemaire 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.054.401",
"name": "AQUAPIPE",
"role": "absorbed",
"address": "4651 Herv\u00E9, Cour Lemaire 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.775.803",
"name": "S.A. INDUTUBE N.V.",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Du Congr\u00E8s 35",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es (AQUAPIPE et S.A. INDUTUBE N.V.) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante EVODIS. L\u0027op\u00E9ration est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers Notarissen",
"person_name": null,
"org_rep_person_name": "Lisa SCHAMP"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EVODIS a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle les soci\u00E9t\u00E9s anonymes AQUAPIPE et S.A. INDUTUBE N.V. sont absorb\u00E9es par EVODIS. Cette fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car EVODIS d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 au compte de la soci\u00E9t\u00E9 absorbante. Les statuts de EVODIS ont \u00E9t\u00E9 adapt\u00E9s aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Ad-Ministerie SRL · Meise
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ad-Ministerie SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-10-09",
"act_kind_objet": "DEPOT D\u0027UNE PROPOSITION D\u0027UNE OPERATION ASSIMILEE A LA FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS SA",
"role": "acquiring",
"address": "Cour Lemaire 20 - 4651 Herv\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.054.401",
"name": "Aquapipe SA",
"role": "absorbed",
"address": "Cour Lemaire 20 - 4651 Herv\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Aquapipe SA), y compris tous les actifs, passifs, droits et obligations hors bilan, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Evodis SA) par titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.054.401",
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Cette proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption concerne Evodis SA (soci\u00E9t\u00E9 absorbante) et Aquapipe SA (soci\u00E9t\u00E9 \u00E0 absorber), toutes deux soci\u00E9t\u00E9s anonymes belges dont le si\u00E8ge social est \u00E0 Herv\u00E9. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Aquapipe \u00E0 Evodis sans liquidation ni \u00E9mission de nouvelles actions, en raison de la propri\u00E9t\u00E9 totale des actions de Aquapipe par Evodis. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-10-09",
"act_kind_objet": "DEPOT D\u0027UNE PROPOSITION D\u0027UNE OPERATION ASSIMILEE A LA FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS SA",
"role": "acquiring",
"address": "Cour Lemaire 20 - 4651 Herv\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.775.803",
"name": "Indutube SA",
"role": "absorbed",
"address": "Rue Du Congr\u00E8s 35, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Indutube SA), y compris tous les actifs, passifs, droits et obligations hors bilan, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Evodis SA) par titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.775.803",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Cette proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption concerne Evodis SA (soci\u00E9t\u00E9 absorbante) et Indutube SA (soci\u00E9t\u00E9 \u00E0 absorber), toutes deux de droit belge. \u00C9tant donn\u00E9 que Evodis d\u00E9tient toutes les actions d\u0027Indutube, l\u0027op\u00E9ration se d\u00E9roule selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, sans \u00E9mission de nouvelles actions. L\u0027ensemble du patrimoine d\u0027Indutube sera transf\u00E9r\u00E9 \u00E0 Evodis \u00E0 compter du 1er janvier 2024, par titre universel, sans liquidation. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordi",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
02-10-2023 Marc Van Opstal neemt ontslag als bestuurder
- Marc Van Opstal — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}24-01-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "85.10.07-167.23",
"name": "HUSKENS Koen",
"address": "3820 Nieuwerkerken, Raasbeekstraat 95",
"birth_date": "1985-10-07",
"profession": null,
"birth_place": "Neerpelt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "81.05.06-245.50",
"name": "VANSWIJGENHOVEN Bert",
"address": "3800 Sint-Truiden, Roosbeekstraat 27",
"birth_date": "1981-05-06",
"profession": null,
"birth_place": "Saint-Trond"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "75.07.30-259.77",
"name": "VAN OPSTAL Marc",
"address": "2320 Hoogstraten, Katelijnestraat 42",
"birth_date": "1975-07-30",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Geldof",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "tous les autres avocats du cabinet d\u0027avocats Argo Law SRL",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-24",
"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.250.251",
"name_full": "Evodis",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Argo Law SRL",
"person_name": null,
"org_rep_person_name": "Hannelore Geldof",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "Evodis"
}
}2021
21-12-2021 Zetelverplaatsing van Eupen naar Battice
- Industriestrasse 4, 4700 Eupen → Cour Lemaire 20, 4651 Battice
Notaris:
Hannelore Geldof · Eupen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cour Lemaire 20, 4651 Battice",
"city": "Battice",
"region": "waals_gewest",
"street": "Cour Lemaire",
"country": "BE",
"postcode": "4651",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Industriestrasse 4, 4700 Eupen",
"city": "Eupen",
"region": "waals_gewest",
"street": "Industriestrasse",
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2021-12-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 des voix, a D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers Cour Lemaire 20, 4651 Battice avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
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"co_filed_documents": [
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}07-10-2021 2 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises — Commissaire
- Didier Delanoye — Représentant
Samenvatting:
v3.2
Technische details
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}19-04-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2020
20-07-2020 Koens Huskens benoemd tot representant permanent
- Koens Huskens — Representant permanent
Samenvatting:
v3.2
Technische details
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}10-06-2020 Amadys SA benoemd tot directeur général
- Amadys SA — Directeur général
Samenvatting:
v3.2
Technische details
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}23-04-2020 3 bestuurders benoemd, 3 ontslagnemend
- Marc Van Opstal — Bestuurder
- Bert Vanswijgenhoven — Bestuurder
- Amadys SA — Bestuurder
- Marc Van Opstal — Bestuurder
- Bert Vanswijgenhoven — Bestuurder
- Amadys SA — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
19-04-2019 2 bestuurders benoemd, 2 ontslagnemend
- Koen Huskens — Gedelegeerd bestuurder
- Huskie BVBA — Représentant permanent
- Huskie BVBA — Représentant permanent
- Koen Huskens — Représentant permanent
Samenvatting:
v3.2
Technische details
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}2018
20-12-2018 4 bestuurders benoemd, 1 ontslagnemend
- Amadys — Administrateur type a
- VANSWIJGENHOVEN Bert — Administrateur type a
- VAN OPSTAL Marc — Administrateur type b
- MOORE STEPHENS AUDIT CVBA — Commissaire
- HUSKENS Koen — Gérant
Samenvatting:
v3.2
Technische details
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},
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},
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"name_full": "EMMER SERVICE"
}
}Eerste 30 van 36 aktes