Flanders Semiconductors
De berekende faillissementskans van Flanders Semiconductors over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 2 jaar |
| Bestuur | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
MaTa TechconsultRechtspersoonBestuurder· vast vert.: TACK MarnixStaatsblad-akte 25378934 (19-12-2025)Actief19-12-2025 → heden
Voormalige bestuurders (4)
-
Voormalig— → 15-04-2025
-
SpectricityRechtspersoonBestuurder· vast vert.: Brecht FrancisStaatsblad-akte 25306315 (23-01-2025)Voormalig06-01-2025 → 06-01-2025
2 gebeurtenissen
- 06-01-2025 Benoemd· Bestuurder
- 06-01-2025 Ontslagen· Bestuurder
-
Voormalig— → 31-07-2024
-
Voormalig— → 31-07-2024
| NACE primair | 94120 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 31-08-2023 |
| Status | Actief |
| Postcode | 2800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12403D0088/00V000 | Vlaanderen | 687 m² | 1 · 223 m² | 18,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-12-2025 3 bestuurders benoemd, 2 ontslagnemend correctie
- TACK Marnix — Bestuurder
- Louis Hermans — Dagelijks bestuurder
- Marnix Tack — Vaste vertegenwoordiger
- Pharrowtech — Bestuurder
- Pharrowtech — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0722.804.804",
"name": "Pharrowtech",
"address": "Philipssite 5-A, 3001 Leuven (Heverlee)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "Bij beslissing van 29/09/2025 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACK Marnix",
"address": "Appelstraat 4, 9820 MERELBEKE - MELLE (Merelbeke)",
"birth_date": "1961-02-01",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "coopted",
"via_org": {
"kbo": "1023.261.809",
"name": "MaTa Techconsult",
"address": "Appelstraat 4, 9820 MERELBEKE - MELLE (Merelbeke)",
"country": "BE",
"legal_form": "CV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "Bij beslissing van 29/09/2025 worden de volgende personen tot bestuurder benoemd :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louis Hermans",
"address": "Oude Baan 6, 3060 Bertem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HERMANS MANAGEMENT CONSULTING BV",
"address": "Oude Baan 6, 3060 Bertem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERMANS MANAGEMENT CONSULTING BV, Oude Baan 6, 3060 Bertem, 0806.206.194 met als vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bram De Muer",
"address": "Hellichtstraat 58, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RED EMU BV",
"address": "Hellichtstraat 58, 3110 Rotselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RED EMU BV, Hellichtstraat 58, 3110 Rotselaar,0830.032.859 met als vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert De Peuter",
"address": "Vijfstraten 1b, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Peuter Consultancy",
"address": "Vijfstraten 1b, 3140 Keerbergen",
"country": "BE",
"legal_form": "Gewone Commanditaire Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Peuter Consultancy, Gewone Commanditaire Vennootschap, Vijfstraten 1b, 3140 Keerbergen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Francis",
"address": "Bisdomkaai 13, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Spectricity NV",
"address": "Stationstraat 55, 2800 Mechelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Spectricity NV, Stationstraat 55, 2800 Mechelen, 0685.594.317, met als vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Vandebroek",
"address": "Oostereindestraat 61, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NXP Semiconductors Belgium NV",
"address": "Interleuvenlaan 80 3001 Leuven",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NXP Semiconductors Belgium NV, Interleuvenlaan 80 3001 Leuven, 0882.479.076, met als vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Keppens",
"address": "Kraaienlaan 10, 8470 Gistel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SOFICS BV",
"address": "Sint-Godelievestraat 32, 9880 Aalter",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SOFICS BV, Sint-Godelievestraat 32, 9880 Aalter, 0472.687.037, met als vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0722.804.804",
"name": "Pharrowtech",
"address": "Philipssite 5-A, 3001 Leuven (Heverlee)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "De rechtspersoon Pharrowtech (0722.804.804) Philipssite 5-A, 3001 Leuven (Heverlee) (op datum van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Louis Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HERMANS MANAGEMENT CONSULTING BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "Te Mechelen, op 29 september 2025,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marnix Tack",
"address": "Appelstraat 4, 9820 Merelbeke-Melle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1023.261.809",
"name": "MaTa Techconsult CV",
"address": "Appelstraat 4, 9820 Merelbeke-Melle",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaTa Techconsult CV, Appelstraat 4, 9820 Merelbeke-Melle, Onr: 1023.261.809, met als vaste",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0805.311.420",
"name_full": "Flanders Semiconductors",
"legal_form": "Vereniging zonder winstoogmerk",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HERMANS MANAGEMENT CONSULTING BV",
"person_name": null,
"org_rep_person_name": "Louis Hermans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- TACK Marnix — Bestuurder
- Pharrowtech — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pharrowtech",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "Bij beslissing van 29/09/2025 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : De rechtspersoon Pharrowtech (0722.804.804) Philipssite 5-A, 3001 Leuven (Heverlee) (op datum van 15/04/2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACK Marnix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1023261809",
"name": "MaTa Techconsult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij beslissing van 29/09/2025 worden de volgende personen tot bestuurder benoemd : De rechtspersoon MaTa Techconsult (1023.261.809) Appelstraat 4, 9820 MERELBEKE - MELLE (Merelbeke) hier vertegenwoordigd door TACK Marnix, Appelstraat 4, 9820 MERELBEKE - MELLE (Merelbeke), geboren op 01/02/1961, te G"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.311.420",
"name_full": "FLANDERS SEMICONDUCTORS",
"legal_form": "VZW"
}
}23-01-2025 1 bestuurder benoemd, 3 ontslagnemend correctie
- Brecht Francis — Vaste vertegenwoordiger
- Belgan — Bestuurder
- Marnix Tack — Vaste vertegenwoordiger
- Jonathan Borremans — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-31",
"evidence_quote": "De vereniging nam op 31 juli 2024 kennis van de opening van het faillissement van haar bestuurder Belgan BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marnix Tack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-31",
"evidence_quote": "Bijgevolg wordt deze bestuurder en haar vaste vertegenwoordiger Marnix Tack als ontslagnemend beschouwd op datum van 31 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonathan Borremans",
"address": "Baron Opsomerlaan 52, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0685.594.317",
"name": "Spectricity NV",
"address": "Stationstraat 55, 2800 Mechelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vereniging nam op 6 januari 2025 ook kennis van de vervanging van een vaste vertegenwoordiger bij een bestuurder. Het betreft de volgende bestuurder: Spectricity NV, Stationstraat 55, 2800 Mechelen, 0685.594.317.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Francis",
"address": "Bisdomkaai 13, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nieuwe vaste vertegenwoordiger is Brecht Francis, Bisdomkaai 13, 9000 Gent, en dit ter vervanging van Jonathan Borremans, Baron Opsomerlaan 52, 2500 Lier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Jonathan Borremans",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louis Hermans",
"address": "Oude Baan 6, 3060 Bertem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HERMANS MANAGEMENT CONSULTING BV",
"address": "Oude Baan 6, 3060 Bertem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERMANS MANAGEMENT CONSULTING BV, Oude Baan 6, 3060 Bertem, 0806.206.194 met als vaste vertegenwoordiger Louis Hermans, Oude Baan 6, 3060 Bertem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bram De Muer",
"address": "Hellichtstraat 58, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RED EMU BV",
"address": "Hellichtstraat 58, 3110 Rotselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RED EMU BV, Hellichtstraat 58, 3110 Rotselaar,0830.032.859 met als vaste vertegenwoordiger Bram De Muer, Hellichtstraat 58, 3110 Rotselaar",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert De Peuter",
"address": "Vijfstraten 1b, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Peuter Consultancy",
"address": "Vijfstraten 1b, 3140 Keerbergen",
"country": "BE",
"legal_form": "Gewone Commanditaire Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Peuter Consultancy, Gewone Commanditaire Vennootschap, Vijfstraten 1b, 3140 Keerbergen, 0679.909.622, met als vaste vertegenwoordiger Geert De Peuter, Vijfstraten 1b, 3140 Keerbergen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Francis",
"address": "Bisdomkaai 13, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.594.317",
"name": "Spectricity NV",
"address": "Stationstraat 55, 2800 Mechelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Spectricity NV, Stationstraat 55, 2800 Mechelen, 0685.594.317, met als vaste vertegenwoordiger Brecht Francis, Bisdomkaai 13, 9000 Gent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Vandebroek",
"address": "Oostereindestraat 61, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NXP Semiconductors Belgium NV",
"address": "Interleuvenlaan 80 3001 Leuven",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NXP Semiconductors Belgium NV, Interleuvenlaan 80 3001 Leuven, 0882.479.076, met als vaste vertegenwoordiger Patrick Vandebroek, Oostereindestraat 61, 3560 Lummen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Keppens",
"address": "Kraaienlaan 10, 8470 Gistel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SOFICS BV",
"address": "Brugse Baan 188A, 8470 Gistel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SOFICS BV, Brugse Baan 188A, 8470 Gistel, 0472.687.037, met als vaste vertegenwoordiger Bart Keppens, Kraaienlaan 10, 8470 Gistel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carl De Ranter",
"address": "Heuvelstraat 14, 3052 Blanden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Pharrowtech BV",
"address": "Philipssite 5-A 3001 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pharrowtech BV, Philipssite 5-A 3001 Leuven, 0722.804.804, met als vaste vertegenwoordiger Carl De Ranter, Heuvelstraat 14, 3052 Blanden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Malisse Thijs",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-07-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0805.311.420",
"name_full": "Flanders Semiconductors",
"legal_form": "Vereniging zonder winstoogmerk",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HERMANS MANAGEMENT CONSULTING BV",
"person_name": null,
"org_rep_person_name": "Louis Hermans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 1 bestuurder benoemd, 3 ontslagnemend
- Brecht Francis — Bestuurder
- BelGaN — Bestuurder
- Marnix Tack — Bestuurder
- Jonathan Borremans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BelGaN",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Bij beslissing van 31/07/2024 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : De rechtspersoon BelGaN (0477.511.994) Westerring 15, 9700 Oudenaarde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Tack",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477511994",
"name": "BelGaN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-31",
"evidence_quote": "De vereniging nam op 31 juli 2024 kennis van de opening van het faillissement van haar bestuurder Belgan BV. Bijgevolg wordt deze bestuurder en haar vaste vertegenwoordiger Marnix Tack als ontslagnemend beschouwd op datum van 31 juli 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Borremans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685594317",
"name": "Spectricity",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-06",
"evidence_quote": "De vereniging nam op 6 januari 2025 ook kennis van de vervanging van een vaste vertegenwoordiger bij een bestuurder. Het betreft de volgende bestuurder: Spectricity NV, Stationstraat 55, 2800 Mechelen, 0685.594.317. De nieuwe vaste vertegenwoordiger is Brecht Francis, Bisdomkaai 13, 9000 Gent, en di"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685594317",
"name": "Spectricity",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-06",
"evidence_quote": "De vereniging nam op 6 januari 2025 ook kennis van de vervanging van een vaste vertegenwoordiger bij een bestuurder. Het betreft de volgende bestuurder: Spectricity NV, Stationstraat 55, 2800 Mechelen, 0685.594.317. De nieuwe vaste vertegenwoordiger is Brecht Francis, Bisdomkaai 13, 9000 Gent, en di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.311.420",
"name_full": "FLANDERS SEMICONDUCTORS",
"legal_form": "VZW"
}
}29-03-2024 Zetelverplaatsing van Leuven naar Mechelen
- Sluisstraat 79, 3000 Leuven → Hendrik Consciencestraat 1, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Hendrik Consciencestraat",
"country": "BE",
"postcode": "2800",
"box_number": "b",
"street_number": "1"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Sluisstraat",
"country": "BE",
"postcode": "3000",
"box_number": "301",
"street_number": "79"
},
"effective_date": "2024-02-01",
"evidence_quote": "De maatschappelijk zetel van de onderneming/vereniging wordt overgebracht vanaf 01/02/2024 naar het volgende adres : 2800 - \u041Cechelen, gemeente van Mechelen, Hendrik Consciencestraat 1 b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.311.420",
"name_full": "FLANDERS SEMICONDUCTOR",
"legal_form": "VZW"
}
}04-09-2023 Oprichting van een VZW
Technische details
{
"kind": "oprichting",
"seat": "Leuven",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0444.501.015",
"name": "EASICS NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0444.501.015",
"holder_org_name": "EASICS NV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0722.804.804",
"name": "Pharrowtech BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0722.804.804",
"holder_org_name": "Pharrowtech BV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0679.909.622",
"name": "Caeleste CVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0679.909.622",
"holder_org_name": "Caeleste CVBA",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Cochlear Technology Centre Belgium"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Cochlear Technology Centre Belgium",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0830.032.859",
"name": "ICsense NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0830.032.859",
"holder_org_name": "ICsense NV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0882.479.076",
"name": "NXP SEMICONDUCTORS BELGIUM NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0882.479.076",
"holder_org_name": "NXP SEMICONDUCTORS BELGIUM NV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0477.511.994",
"name": "BelGaN BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0477.511.994",
"holder_org_name": "BelGaN BV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0472.687.037",
"name": "SOFICS BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0472.687.037",
"holder_org_name": "SOFICS BV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0685.594.317",
"name": "Spectricity NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0685.594.317",
"holder_org_name": "Spectricity NV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0805.311.420",
"name_full": "EASICS",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2023-08-25",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Flanders Semiconductors |
| AfkortingNL | Flanders Semiconductors |