Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
31 aktes Kapitaalverloop · 3
24-09-2025
Kapitaalwijziging
24-09-2025
v3.2
24-09-2025
v3.2
Adresverloop · 2
03-10-2003
v3.2
03-10-2003
Zetelwijziging
Alle aktes · 31
bijgewerkt 2 maanden geleden
2026
03-04-2026 3 bestuurders benoemd, 2 ontslagnemend
- ELLEZÉ SComm — Bestuurder
- Lejak SRL — Bestuurder
- DMO Consult SRL — Bestuurder
- Eric Janssens — Bestuurder
- Michael Custers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Custers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ELLEZ\u00C9 SComm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lejak SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DMO Consult SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX"
}
}03-04-2026 5 bestuurders benoemd, 2 ontslagnemend
- Jakob Verdonck — Bestuurder
- Sebastiaan Peeters — Bestuurder
- David Moerman — Bestuurder
- Hannelore De Ly — Mandataire special
- Guusje Huijbregts — Mandataire special
- Eric Janssens — Bestuurder
- Michael Custers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Eric Janssens",
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},
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"subkind": null,
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"compensated": null,
"effective_date": "2026-02-08",
"evidence_quote": "L\u0027actionnaire unique prend acte de, et accepte pour autant que besoin, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 8 f\u00E9vrier 2026: - Eric Janssens, et",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "Michael Custers",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-08",
"evidence_quote": "L\u0027actionnaire unique prend acte de, et accepte pour autant que besoin, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 8 f\u00E9vrier 2026: - Eric Janssens, et",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide ensuite d\u0027accorder une d\u00E9charge interm\u00E9diaire aux personnes susmentionn\u00E9es pour l\u0027exercice du mandat d\u0027administration pr\u00E9cit\u00E9 jusqu\u0027au 31 janvier 2026.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-31"
},
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Michael Custers",
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide ensuite d\u0027accorder une d\u00E9charge interm\u00E9diaire aux personnes susmentionn\u00E9es pour l\u0027exercice du mandat d\u0027administration pr\u00E9cit\u00E9 jusqu\u0027au 31 janvier 2026.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-31"
},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Jakob Verdonck",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0877.610.369",
"name": "ELLEZ\u00C9 SComm",
"address": "Emmanuel Van Driesschestraat 51, 1050 Elsene",
"country": "BE",
"legal_form": "SComm"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer l\u0027administrateur suivant de la soci\u00E9t\u00E9 avec effet le 9 f\u00E9vrier 2026: - ELLEZ\u00C9 SComm, ayant son si\u00E8ge \u00E0 Emmanuel Van Driesschestraat 51, 1050 Elsene, et num\u00E9ro d\u0027entreprise 0877.610.369, avec comme repr\u00E9sentant permanent Jakob Verdonck,[...];",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
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"name": "Sebastiaan Peeters",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.952.021",
"name": "Lejak SRL",
"address": "Ballaarstraat 106, 2018 Antwerpen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer l\u0027administrateur suivant de la soci\u00E9t\u00E9 avec effet le 9 f\u00E9vrier 2026: - Lejak SRL, ayant son si\u00E8ge \u00E0 Ballaarstraat 106, 2018 Antwerpen et num\u00E9ro d\u0027entreprise 1020.952.021, ave\u0441 comme repr\u00E9sentant permanent Sebastiaan Peeters, [...];",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Moerman",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0772.906.391",
"name": "DMO Consult SRL",
"address": "Vinkenstraat 20, 1850 Grimbergen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer l\u0027administrateur suivant de la soci\u00E9t\u00E9 avec effet le 9 f\u00E9vrier 2026: - DMO Consult SRL, ayant son si\u00E8ge \u00E0 Vinkenstraat 20, 1850 Grimbergen et num\u00E9ro d\u0027entreprise 0772.906.391, avec comme repr\u00E9sentant permanent David Moerman, [...].",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0772.906.391",
"name": "DMO Consult SRL",
"address": "Vinkenstraat 20, 1850 Grimbergen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-09",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 9 f\u00E9vrier 2026, comm\u00E9 suit: \u2022 DMO Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent David Moerman Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kurt Van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kuvano SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-09",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 9 f\u00E9vrier 2026, comm\u00E9 suit: \u2022 Kuvano SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Kurt Van Oevelen Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastiaan Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.952.021",
"name": "LEJAK SRL",
"address": "Ballaarstraat 106, 2018 Antwerpen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-09",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 9 f\u00E9vrier 2026, comm\u00E9 suit: \u2022 LEJAK SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sebastiaan Peeters Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jakob Verdonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0877.610.369",
"name": "ELLEZ\u00C9 SComm",
"address": "Emmanuel Van Driesschestraat 51, 1050 Elsene",
"country": "BE",
"legal_form": "SComm"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-09",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 9 f\u00E9vrier 2026, comm\u00E9 suit: \u2022 ELLEZ\u00C9 SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jakob Verdonck Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandataire_in",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SD Worx groupe",
"address": "2000 Anvers, Brouwersvliet 2",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Hannelore De Ly et Guusje Huijbregts, employ\u00E9es de SD Worx groupe dont les bureaux sont situ\u00E9s \u00E0 2000 Anvers, Brouwersvliet 2, afin d\u0027accomplir toutes les for",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "mandataire_in",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SD Worx groupe",
"address": "2000 Anvers, Brouwersvliet 2",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Hannelore De Ly et Guusje Huijbregts, employ\u00E9es de SD Worx groupe dont les bureaux sont situ\u00E9s \u00E0 2000 Anvers, Brouwersvliet 2, afin d\u0027accomplir toutes les for",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-03",
"filing_date": "2026-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guusje Huijbregts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
24-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- KUVANO SRL — Bestuurder
- DPO Bedrijfsrevisoren SRL — Commissaire
- Kurt Van Oevelen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kurt Van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KUVANO SRL",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX"
}
}24-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-09-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-19"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0475.558.633",
"firm_name": "DPO Bedrijfsrevisoren SRL",
"ibr_number": "A1997",
"mission_type": "fusion_special_report",
"individual_name": "Ulrich De Poortere"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guusje Huijbregts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "1019.977.071",
"pct": null,
"kind": "org",
"name": "KUVANO SRL",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Eric Janssens",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Michael Custers",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kurt Van Oevelen",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-09-2025 4 bestuurders benoemd
- Kurt Van Oevelen — Bestuurder
- Ulrich De Poortere — Bestuurder
- Hannelore De Ly — Mandataires speciaux
- Guusje Huijbregts — Mandataires speciaux
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Van Oevelen",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "L\u0027actionnaire unique prend acte de, et accepte pour autant que besoin, la d\u00E9mission de Monsieur Kurt Van Oevelen en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 19 juin 2025.",
"decharge_status": "provisional",
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"effective_date_qualifier": "immediate"
},
{
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},
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},
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},
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{
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],
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}24-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
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},
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}24-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}24-09-2025 2 bestuurders benoemd
- Kurt Van Oevelen — Bestuurder
- Ulrich De Poortere — Commissaris
Samenvatting:
v3.2
Technische details
{
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}13-02-2025 3 bestuurders benoemd, 3 ontslagnemend
- Eric Janssens — Bestuurder
- Kurt Van Oevelen — Bestuurder
- Michael Custers — Bestuurder
- Léa Schmitt — Bestuurder
- Rachel Schmitt — Bestuurder
- IDAD — Bestuurder
Samenvatting:
v3.2
Technische details
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}13-02-2025 3 bestuurders benoemd
- Eric Janssens — Bestuurder
- Kurt Van Oevelen — Bestuurder
- Michael Custers — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les administrateurs suivants avec effet au 4 d\u00E9cembre 2024: - Eric Janssens, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
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},
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}13-02-2025 7 bestuurders benoemd, 3 ontslagnemend
- Eric Janssens — Bestuurder
- Kurt Van Oevelen — Bestuurder
- Michael Custers — Bestuurder
- Nino Gabriël — Mandataire spécial
- Annick Garcet — Mandataire spécial
- Chloë Everaert — Mandataire spécial
- Amber Claes — Mandataire spécial
- Léa Schmitt — Bestuurder
Technische details
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 \u041A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mademoiselle Amber Claes",
"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": "mixed",
"pub_date": "2025-02-13",
"filing_date": "2024-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KPMG Law SRL",
"person_name": null,
"org_rep_person_name": "Annick Garcet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
15-09-2023 4 bestuurders benoemd
- Wim Schmitt — Bestuurder
- Léa Schmitt — Bestuurder
- Rachel Schmitt — Bestuurder
- Wim Schmitt — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Schmitt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471874118",
"name": "IDAD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir de ce jour et ceci pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenu en 2029: La BV IDAD, ayant son si\u00E8ge \u00E0 9090 Melle, Kapellendries 54, num\u00E9ro d\u0027entreprise 0471.874.118, ayant comme repr\u00E9sentant permanent dans le cadre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9a Schmitt",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir de ce jour et ceci pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenu en 2029: ... de Madame L\u00E9a Schmitt, demeurant \u00E0 9090 Melle, Kapellendries 54;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Schmitt",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir de ce jour et ceci pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenu en 2029: ... Madame Rachel Schmitt, demeurant \u00E0 9090 Melle, Kapellendries 54."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Schmitt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471874118",
"name": "IDAD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-22",
"evidence_quote": "Les administrateurs, rassembl\u00E9s en conseil, d\u00E9cide de nommer IDAD BV, ayant pour repr\u00E9sentant permanent Wim Schmitt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour toute la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}15-09-2023 4 bestuurders benoemd, 4 ontslagnemend
- Wim Schmitt — Bestuurder
- Léa Schmitt — Bestuurder
- Rachel Schmitt — Bestuurder
- IDAD BV — Gedelegeerd bestuurder
- Jean-Luc Radermecker — Bestuurder
- Véronique Radermecker — Bestuurder
- Stéphane Dalimier — Bestuurder
- Jean-Luc Radermecker — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Radermecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Radermecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Dalimier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wim Schmitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9a Schmitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rachel Schmitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IDAD BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Luc Radermecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "Geonex"
}
}2020
29-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Dalimier — Bestuurder
- Marie van den Berg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2020, la d\u00E9mission de Madame Marie van den Berg de sa fonction d\u0027administrateur a \u00E9t\u00E9 accept\u00E9e. Cette d\u00E9mission sortait ses effets \u00E0 la date du 31 d\u00E9cembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Dalimier",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-24",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 arr\u00EAt\u00E9 et d\u00E9cid\u00E9 ce qui suit : La candidature de Monsieur St\u00E9phane Dalimier est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. Son mandat d\u00E9butera ce jour pour se terminer le 30/06/2026, par analogie avec les mandats des autres administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}29-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Dalimier — Bestuurder
- Marie van den Berg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Dalimier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie van den Berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "Geonex"
}
}21-09-2020 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Jean Luc Radermecker — Gedelegeerd bestuurder
- Marie Van den Berg — Bestuurder
- Jean Luc Radermecker — Bestuurder
- Véronique Radermecker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Les mandats de Monsieur Jean Luc Radermecker et de Madame V\u00E9ronique Radermecker arrivent \u00E0 leur terme en date du 1/7/2020. Ils acceptent tous les deux de renouveller leur mandat pour une nouvelle p\u00E9riode de six ans, laquelle d\u00E9butera le1/7/2020 pour se terminer le 30/6/2026. Par un vote s\u00E9par\u00E9 pour "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Les mandats de Monsieur Jean Luc Radermecker et de Madame V\u00E9ronique Radermecker arrivent \u00E0 leur terme en date du 1/7/2020. Ils acceptent tous les deux de renouveller leur mandat pour une nouvelle p\u00E9riode de six ans, laquelle d\u00E9butera le1/7/2020 pour se terminer le 30/6/2026. Par un vote s\u00E9par\u00E9 pour "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Le conseil d\u0027adminitration signale aux actionnaires que Madame Marie Van den Berga adresse sa d\u00E9mission en sa qualit\u00E9 d\u0027administrateur avec effet au 31/12/2019. Par un vote sp\u00E9c\u00EDal et \u00E0 l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de Madame Marie Van den Berget la remercient pour l\u0027ex\u00E9cution",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ann\u00E9es prenant cours le jour de la tenue du pr\u00E9sent conseil d\u0027administration: Monsieur Jean Luc Radermecker"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}21-09-2020 3 bestuurders benoemd, 1 ontslagnemend
- Jean Luc Radermecker — Bestuurder
- Véronique Radermecker — Bestuurder
- Jean Luc Radermecker — Gedelegeerd bestuurder
- Marie Van den Berga — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Radermecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Van den Berga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "Geonex"
}
}20-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marie Van den Berg — Bestuurder
- Christophe Leblond — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Leblond",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Van den Berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "Geonex"
}
}20-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marie Van den Berg — Bestuurder
- Christophe Leblond — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Leblond",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "Par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de Monsieur Leblond et le remercient pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Apr\u00E8s pr\u00E9sentation du CV de la candidate, par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E8, sa candidature est accept\u00E9e \u00E0 l\u0027unan\u00EDmit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}23-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marie Van den Berg — Bestuurder
- Christophe Leblond — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Leblond",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Le conseil d\u0027administration signale aux actionnaires que Monsieur Christophe Leblond a adress\u00E9 sa d\u00E9mission en sa qualit\u00E9 d\u0027admin\u00EDstrateur avec effet au 31/12/2019. Par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de Monsieur Leblond et le remercient pour l\u0027ex\u00E9cution de",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Madame Marie Van den Berg s\u0027est propos\u00E9e pour remplacer Mr Leblond dans sa fonctions d\u0027administrateur. Apr\u00E8s pr\u00E9sentation du CV de la candidate, par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E9, sa candidature accept\u00E9e \u00E0 l\u0027unanimit\u00E9. Son mandat d\u00E9butera le 01/01/2019 pour se terminer le 01/07/2020, par analogi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}23-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marie Van den Berg — Bestuurder
- Christophe Leblond — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Leblond",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Van den Berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX"
}
}2016
23-02-2016 Jean-Luc Radermecker benoemd tot gedelegeerd bestuurder
- Jean-Luc Radermecker — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Luc Radermecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "Geonex"
}
}23-02-2016 Jean-Luc Radermecker herbenoemd als gedelegeerd bestuurder
- Jean-Luc Radermecker — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-30",
"evidence_quote": "Le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 suivant est prolong\u00E9 pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E9ch\u00E9ance en date du 01,07.2020: oJean-Luc Radermecker"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}2015
16-11-2015 2 herbenoemd
- Véronique Radermecker — Bestuurder
- Christophe Leblond — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00B0r juillet 2020: \u2022 V\u00E9ronique Radermecker"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Leblond",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00B0r juillet 2020: \u2022 Christophe Leblond"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}16-11-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "Geonex"
}
}2010
11-08-2010 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX"
}
}11-08-2010 2 herbenoemd
- Véronique Radermecker — Bestuurder
- Christophe Leblond — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2010-07-01",
"evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00BAr juillet 2015: - Madame V\u00E9ronique Radermecker",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Leblond",
"address": null,
"birth_date": null
},
"effective_date": "2010-07-01",
"evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00BAr juillet 2015: - Monsieur Christophe Leblond.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "SA"
}
}2003
03-10-2003 Zetelverplaatsing van Gent naar Vorst
- Wolterslaan 112, 9000 Gent → Clémentinalaan 19, 1190 Vorst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vorst",
"region": "Brussels Gewest",
"street": "Cl\u00E9mentinalaan",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Wolterslaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "112"
},
"effective_date": "2003-09-25",
"evidence_quote": "De zetel van de vennootschap te verplaatsen naar 1190 Vorst aan de Cl\u00E9mentinalaan 19"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "NV"
}
}03-10-2003 2 bestuurders benoemd, 1 ontslagnemend
- Jean Luc Radermecker — Bestuurder
- Jean Luc Radermecker — Gedelegeerd bestuurder
- BVBA HDC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA HDC",
"address": null,
"birth_date": null
},
"effective_date": "2003-09-25",
"evidence_quote": "blijkt dat het ontslag als lid van de Raad van Bestuur werd aanvaard van de BVBA HDC met zetel te 9160 Lokenren, Nijsstraat 21 met ondernemingsnummer0450921821, met onmiddellijke ingang van 25/09/2003."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2003-09-25",
"evidence_quote": "Tot nieuwe lid van de Raad van Bestuur werd benoemd Dhr. Jean Luc Radermecker, wonende te 1180 Ukkel Av. Mar\u00E9chal Ney 3 met onmiddellijke ingang van 25/09/2003 voor de wettelijke termijn van 6 jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
},
"effective_date": "2003-09-25",
"evidence_quote": "De Raad van Bestuur heeft terzelfdertijd in haar nieuwe samensteiling besiist om 1 Dhr. Jean Luc Radermecker voornoemd te benomen tot afgevaardigde bestuurder voor dezelfde termijn als zijn mandaat als lid van de Raad van Bestuur,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX",
"legal_form": "NV"
}
}03-10-2003 2 bestuurders benoemd, 1 ontslagnemend
- Jean Luc Radermecker — Raad van bestuur
- Jean Luc Radermecker — Afgevaardigde bestuurder
- BVBA HDC — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc Radermecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "BVBA HDC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.622.206",
"name_full": "GEONEX"
}
}Eerste 30 van 31 aktes