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Fiberklaar

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Raymonde de Larochelaan 13 ·9051 Gent, België
BE 0760.540.475
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

56 aktes
Kapitaalverloop · 9
24-04-2025
v3.2
24-04-2025
v3.2
24-04-2025
Kapitaalwijziging
07-11-2024
v3.2
07-11-2024
v3.2
07-11-2024
Kapitaalwijziging
13-07-2023
Kapitaalwijziging
13-07-2023
v3.2
13-07-2023
v3.2
Adresverloop · 4
19-10-2021
Zetelwijziging
19-10-2021
v3.2
21-04-2021
v3.2
21-04-2021
Zetelwijziging
Alle aktes · 56 bijgewerkt 1 maand geleden
2026
26-05-2026 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Lepoutre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Fabio De Clerq benoemd tot commissaris Bestuurswijziging
  • Fabio De Clerq — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clerq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "akte date"
    },
    {
      "date": "2025-10-23",
      "label": "besluit van de aandeelhouder"
    },
    {
      "date": "2027",
      "label": "boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0429053863",
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Fabio De Clerq",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Peter Lepoutre",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Thomas Naveau",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2025
19-08-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Gaetan Dewingaerden — Gevolmachtigde
  • Geert Standaert — Bestuurder
  • Thomas Naveau — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Gaetan Dewingaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Standaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
19-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
09-05-2025 Robberechts Ignace herbenoemd als commissaris Bestuurswijziging
  • Robberechts Ignace — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robberechts Ignace",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist BDO Bedrijfsrevisoren BV, gevestigd te Da Vincilaan 9, bus E6, 1930 Zaventem, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Robberechts Ignace, bedrijfsrevisor, tot commissaris te herbenoemen, en dit voor een periode van drie boekjaren tot aan de alge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
09-05-2025 Robberechts Ignace herbenoemd als commissaris Bestuurswijziging
  • Robberechts Ignace — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robberechts Ignace",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9, bus E6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist BDO Bedrijfsrevisoren BV, gevestigd te Da Vincilaan 9, bus E6, 1930 Zaventem, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Robberechts Ignace, bedrijfsrevisor, tot commissaris te herbenoemen, en dit voor een periode van drie boekjaren tot aan de alge",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "NEERLEGGINGGE VANL"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Standaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-05-2025 BDO Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
24-04-2025 Kapitaalverhoging van €575.000.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 575000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 575000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering beslist tot een bijkomende inbreng in geld van 575.000.000,00 EUR, die gepaard gaat met een uitgifte van 9.583 nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
24-04-2025 Kapitaalverhoging tot €575.000.000 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 575000000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco"
  }
}
24-04-2025 Kapitaalverhoging van €575.000.000 Kapitaal & aandelen·Tim CARNEWAL
  • Inbreng in geld · Apport en numéraire
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 575000000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 9583,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 59.99999999999999
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 575000000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco",
    "legal_form": "Besloten 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": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2024
04-12-2024 Thomas Naveau benoemd tot bestuurder Bestuurswijziging
  • Thomas Naveau — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": "1800 Vilvoorde, Van Eyckstraat 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van den Branden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Schaerlaeken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Claire Leuckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Marie Schaerlaeken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2024 Thomas Naveau benoemd tot bestuurder Bestuurswijziging
  • Thomas Naveau — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De heer Thomas Naveau, wonende te 1800 Vilvoorde, Van Eyckstraat 45, te benoemen als bestuurder van de vennootschap met ingang op 6 November 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
04-12-2024 Thomas Naveau benoemd tot bestuurder Bestuurswijziging
  • Thomas Naveau — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco"
  }
}
07-11-2024 Kapitaalverhoging van €70.000.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 70000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-18",
      "evidence_quote": "De vergadering beslist tot uitgifte van 1.167 nieuwe aandelen... in te schrijven door een inbreng in geld tegen de uitgifteprijs van (afgerond) 60.000,00 EUR per aandeel (hetzij een totale uitgifteprijs van 70.000.000,00 EUR). De vergadering beslist dat... op de nieuwe aandelen gestort wordt ten belope van 100%, hetzij 70.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
07-11-2024 Kapitaalverhoging tot €70.000.000 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 70000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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07-11-2024 Kapitaalverhoging van €70.000.000 tot €70.000.000 Kapitaal & aandelen·Tim CARNEWAL
  • Inbreng in geld · Apport en numéraire
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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09-10-2024 Ronny Verhelst neemt ontslag als bestuurder Bestuurswijziging
  • Ronny Verhelst — Bestuurder
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09-10-2024 Ter Marrem BV neemt ontslag als bestuurder Bestuurswijziging
  • Ter Marrem BV — Bestuurder
Samenvatting: v3.2
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09-10-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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26-09-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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26-09-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
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26-09-2024 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hans Ooms — Head of network deployment
  • Miranda Rombouts — Head of design & engineering
  • Hans Ooms — Management team member (gevolmachtigde)
  • Luc Machtelinckx — Gevolmachtigde
  • Xavier Remy — Gevolmachtigde
  • Gillis Waelkens — Gevolmachtigde
  • Valerie Pauwels — Gevolmachtigde
  • Miranda Rombouts — Head of construction
Samenvatting: v3.2
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08-08-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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  }
}
08-08-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ronny Verhelst — Bestuurder
  • Geert Standaert — Bestuurder
  • Rik Missault — Bestuurder
  • Nathasja van Bael — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fiberklaar Midco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouder trekt het mandaat van de twee bestuurders van de Vennootschap, namelijk (i) Fiberklaar Midco BV (vast vertegenwoordigd door dhr. Rik Missault), en (ii) Camel Q BV (vast vertegenwoordigd door mevr. Nathasja van Bael), met onmiddellijke ingang in."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathasja van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Camel Q BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouder trekt het mandaat van de twee bestuurders van de Vennootschap, namelijk (i) Fiberklaar Midco BV (vast vertegenwoordigd door dhr. Rik Missault), en (ii) Camel Q BV (vast vertegenwoordigd door mevr. Nathasja van Bael), met onmiddellijke ingang in."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ter Marrem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap: Ter Marrem BV, met zetel te 8560 Wevelgem, Marremstraat 1, vast vertegenwoordigd door dhr. Ronny Verhelst, van Belgische nationaliteit, wonende te 8560 Wevelgem, Marremstraat 1, die woonstkeuze kiest op de zetel van de Vennootschap; en ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Standaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap: ... en dhr. Geert Standaert, van Belgische nationaliteit, wonende te 9340 Lede, Schoot 64, die woonstkeuze kiest op de zetel van de Vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
02-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ter Marrem BV — Bestuurder
  • Geert Standaert — Bestuurder
  • Fiberklaar Midco BV — Bestuurder
  • Camel Q BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiberklaar Midco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camel Q BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ter Marrem BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Standaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
2023
13-07-2023 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": "0760.540.475",
    "name_full": "Fiberklaar"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
13-07-2023 Kapitaalverhoging van €120.000.000 tot €120.000.000 Kapitaal & aandelen·Tim CARNEWAL
  • €0 → €120.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 120000000.0,
      "delta_eur": 120000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 2000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 60000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 120000000.0,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar",
    "legal_form": "B.V.",
    "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",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
13-07-2023 Kapitaalverhoging van €120.000.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 120000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-04",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 120.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
Eerste 30 van 56 aktes