Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
50 aktes Kapitaalverloop · 6
25-10-2023
Kapitaalwijziging
25-10-2023
v3.2
25-10-2023
v3.2
06-06-2018
v3.2
06-06-2018
v3.2
26-06-2014
v3.2
Alle aktes · 50
bijgewerkt 3 maanden geleden
2026
04-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Steven JANSEN — Vaste vertegenwoordiger
- Hilde SMET — Voorzitter raad van bestuur
- René JANSEN — Vaste vertegenwoordiger
- René JANSEN — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
{
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"role": "vaste vertegenwoordiger",
"person": {
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "AR-INVEST",
"_kbo_extracted_mismatch": "0436.428.734"
}
}04-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Steven JANSEN — Vaste vertegenwoordiger
- Hilde SMET — Voorzitter
- René JANSEN — Vaste vertegenwoordiger
- René JANSEN — Voorzitter
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
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{
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},
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},
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"compensated": null,
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"legal_form": "Besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tot het ontslag van de besloten vennootschap \u0022AR-INVEST\u0022, voornoemd. vertegenwoordigd door de heer Ren\u00E9 JANSEN, voornoemd, als voorzitter van het bestuursorgaan, vanaf heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Hilde SMET",
"address": "2540 Hove, Jozef Lambrechtslei 32",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0841.528.151",
"name": "HILDE SMET",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens beslist de vergadering tot de benoeming van de besloten vennootschap \u0022HILDE SMET\u0022, met zetel te 2540 Hove, Jozef Lambrechtslei 32, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0841.528.151 en met btw-nummer BE0841.528.151, vertegenwoordigd d",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"pub_date": "2026-03-04",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-11",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.305.931",
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},
"publication_proxy": {
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"org_name": "C \u0026 B Management BV",
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-06-2025 Magdalena Xenos herbenoemd als commissaris
- Magdalena Xenos — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Magdalena Xenos",
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},
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"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Hasseltsesteenweg 107, 3580 Beringen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Met eenparigheid van stemmen wordt VGD Bedrijfsrevisoren BV, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, met als vaste vertegenwoordiger mevrouw Magdalena Xenos, herbenoemd als commissaris voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2028.",
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"address": "Hasseltsesteenweg 107, 3580 Beringen",
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},
"statutory": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
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"person": {
"rrn": null,
"name": "Roeland Fraussen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C\u0026B Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.305.931",
"name_full": "Group Renotec",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C\u0026B Management BV",
"person_name": null,
"org_rep_person_name": "Roeland Fraussen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2025 Mevrouw Magdalena Xenos benoemd tot commissaris
- Mevrouw Magdalena Xenos — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevrouw Magdalena Xenos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "Group Renotec"
}
}04-06-2025 Magdalena Xenos herbenoemd als commissaris
- Magdalena Xenos — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Magdalena Xenos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt VGD Bedrijfsrevisoren BV, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, met als vaste vertegenwoordiger mevrouw Magdalena Xenos, herbenoemd als commissaris voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC",
"legal_form": "NV"
}
}05-03-2025 Vaste vertegenwoordiger gewijzigd: Philip De Meyer maakt plaats voor Magdalena Xenos
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Magdalena Xenos",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Magdalena Xenos",
"rep_rotation_old_rep": "Philip De Meyer",
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-05",
"filing_date": "2025-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C \u0026 B MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Roeland Fraussen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Magdalena Xenos — Vaste vertegenwoordiger commissaris
- Philip De Meyer — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Philip De Meyer",
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"birth_date": null
}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC"
}
}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Magdalena Xenos — Commissaris
- Philip De Meyer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip De Meyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC",
"legal_form": "NV"
}
}2024
14-05-2024 4 bestuurders benoemd
- C&B Management BV — Gedelegeerd bestuurder
- Roeland Fraussen — Gedelegeerd bestuurder
- AR Invest BV — Voorzitter van de raad van bestuur
- René Jansen — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "C\u0026B Management BV",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "AR Invest BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Ren\u00E9 Jansen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "Group Renotec NV"
}
}14-05-2024 2 bestuurders benoemd
- Roeland Fraussen — Gedelegeerd bestuurder
- René Jansen — Voorzitter
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
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"subkind": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
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"decharge_status": "granted",
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},
{
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},
{
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}14-05-2024 2 bestuurders benoemd
- Roeland Fraussen — Gedelegeerd bestuurder
- René Jansen — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"via_org": {
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"evidence_quote": "Wordt aangesteld tot gedelegeerd bestuurder: C\u0026B Management BV, Bremstraat 81, 3620 Lanaken met als vaste vertegenwoordiger de heer Roeland Fraussen"
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{
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"evidence_quote": "Wordt aangesteld tot voorzitter van de raad van bestuur: AR Invest BV, Torenstraat 11/10, 3670 Oudsberngen met als vaste vertegenwoordiger de heer Ren\u00E9 Jansen"
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "GROUP RENOTEC",
"legal_form": "NV"
}
}2023
25-10-2023 5 bestuurders benoemd
- JANSEN René Jacobus Joannes — B bestuurder
- SMET Hilde Maria Jozef — A bestuurder
- FRAUSSEN Roeland Jozef Richard — D bestuurder
- ROOMS Serge — C bestuurder
- LAUWERS Gerlinde — Onafhankelijke bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "B-Bestuurder",
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"rrn": null,
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},
{
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},
{
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}
],
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"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC"
}
}25-10-2023 Herstructurering van de aandelenklassen
Notaris:
Jan Van Hemeldonck · Olen
Technische details
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]
}25-10-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}25-10-2023 5 bestuurders benoemd, 5 ontslagnemend
- JANSEN René Jacobus Joannes — Bestuurder
- SMET Hilde Maria Jozef — Bestuurder
- FRAUSSEN Roeland Jozef Richard — Bestuurder
- ROOMS Serge — Bestuurder
- LAUWERS Gerlinde — Bestuurder
- AR - INVEST — Bestuurder
- HILDE SMET — Bestuurder
- C & B MANAGEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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},
{
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"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 1. De besloten vennootschap \u0022AR - INVEST\u0022, met zetel te 3670 Oudsbergen, Torenstraat 11 bus 10, RPR Antwerpen, afdeling Tongeren - Ondernemingsnummer 0436.428.734, vast vertegenwoordigd door de"
},
{
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{
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{
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"legal_form": null
},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 3. De besloten vennootschap \u0022C \u0026 B MANAGEMENT\u0022, met zetel te 3620 Lanaken, Bremstraat 81, RPR Antwerpen, afdeling Tongeren - Ondernemingsnummer 0830.142.529, vast vertegenwoordigd door de heer "
},
{
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"rrn": null,
"name": "JR BEHEER",
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},
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"discharge_granted": true
},
{
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},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 4. De besloten vennootschap \u0022JR BEHEER\u0022, met zetel te 2970 Schilde, Prins Boudewijnlaan 43, RPR Antwerpen, afdeling Antwerpen - Ondernemingsnummer 0684.999.152, vast vertegenwoordigd door de he"
},
{
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},
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{
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},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 5. De besloten vennootschap \u0022L \u0026 L FINANCIAL MANAGEMENT\u0022, met zetel te 2320 Hoogstraten, Princeven 5, RPR Antwerpen, afdeling Turnhout - Ondernemingsnummer 0479.096.856, vast vertegenwoordigd d"
}
],
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"name_full": "GROUP RENOTEC",
"legal_form": "NV"
}
}25-10-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC"
}
}2022
31-05-2022 1 bestuurder benoemd, 1 herbenoemd
- Fraussen Roeland — Gedelegeerd bestuurder
- VGD Bedrijfsrevisoren BV — Commissaris
Technische details
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"events": [
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"person": null,
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"subkind": "renewal",
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"kbo": null,
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"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2025:",
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],
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{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": true
}
],
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}31-05-2022 Philip De Meyer herbenoemd als commissaris
- Philip De Meyer — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
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"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2025: - VGD Bedrijfsrevisoren BV, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}31-05-2022 Philip De Meyer benoemd tot commissaris
- Philip De Meyer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Philip De Meyer",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}2021
25-05-2021 2 bestuurders benoemd, 5 herbenoemd
- Roeland Fraussen — Gedelegeerd bestuurder
- René Jansen — Bestuurder
- René Jansen — Bestuurder
- Hilde Smet — Bestuurder
- Roeland Fraussen — Bestuurder
- Serge Rooms — Bestuurder
- Gerlinde Lauwers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AR-Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsberg"
},
{
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"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hilde Smet BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - Hilde Smet BV, gevestigd te 2540 Hove, J. Lambrechtslei 32 en vertegenwoordigd door mevrouw Hilde Smet, wonende te 2540 Hove, J. Lambrec"
},
{
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},
"via_org": {
"kbo": null,
"name": "C\u0026B Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Rooms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JR Beheer BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - JR Beheer BV, gevestigd te 2970 Schilde, Prins Boudewijnlaan 43 en vertegenwoordigd door de heer Serge Rooms, wonende te 2970 Schilde, P"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerlinde Lauwers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0026L Financial Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - L\u0026L Financial Management BV, gevestigd te 2320 Hoogstraten, Princeven 5 en vertegenwoordigd door mevrouw Gerlinde Lauwers, wonende te 23"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roeland Fraussen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C\u0026B Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot gedelegeerd bestuurder: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, Bremstraat 81."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AR-Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot voorzitter van de Raad van Bestuur: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsbergen, Torenstraat 11 bus 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC",
"legal_form": "NV"
}
}25-05-2021 2 bestuurders benoemd
- C&B Management BV — Gedelegeerd bestuurder
- AR-Invest BV — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "C\u0026B Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "AR-Invest BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "Group Renotec"
}
}2019
06-05-2019 Philip De Meyer benoemd tot commissaris
- Philip De Meyer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip De Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "Group Renotec"
}
}06-05-2019 Philip De Meyer herbenoemd als commissaris
- Philip De Meyer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip De Meyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2022: CVBA VGD Bedrijfsrevisoren, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "GROUP RENOTEC",
"legal_form": "NV"
}
}05-04-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GROUP RENOTE\u0421",
"old": "ACACIA-INVEST",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "ACACIA-INVEST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-04-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2019-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.305.931",
"name_full": "ACACIA-INVEST",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "bijzondere volmacht te verlenen aan \u0022VGD Bedrijfsrevisoren\u0022 CVBA, te 3580 Beringen, Hasseltsesteenweg, 107, met als vaste vertegenwoordiger de heer Philip De Meyer, met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": null,
"holder_name": "VGD Bedrijfsrevisoren CVBA",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
24-07-2018 Fraussen Roeland neemt ontslag als gedelegeerd bestuurder
- Fraussen Roeland — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fraussen Roeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JR Beheer Comm.V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit een mededeling aan de vennootschap dd. 13-06-2018 blijkt dat de heer Serge Rooms, Stokerijstraat 62, 2110 Wijnegem als vaste vertegenwoordiger wordt aangesteld voor JR Beheer Comm.V. ipv de heer Jos Renders"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "ACACIA-INVEST",
"legal_form": "NV"
}
}24-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Serge Rooms — Vaste vertegenwoordiger
- Jos Renders — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Serge Rooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "ACACIA-INVEST"
}
}07-06-2018 7 ontslagnemend
- Bvba Ar-Invest — Zaakvoerder
- Réne Jansen — Zaakvoerder
- Jos Renders — Zaakvoerder
- Bvba Hilde Smet — Zaakvoerder
- Hilde Smet — Zaakvoerder
- C&B Management BVBA — Zaakvoerder
- Fraussen Roeland — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bvba Ar-Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "R\u00E9ne Jansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jos Renders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bvba Hilde Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hilde Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u0026B Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fraussen Roeland",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "RECHTBANK VAN KOOPHANDEL ANTWEPREN"
}
}07-06-2018 3 ontslagnemend
- Rene Jansen — Zaakvoerder
- Jos Renders — Zaakvoerder
- Hilde smet — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rene Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465305931",
"name": "Ar-Invest",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: Bvba Ar-Invest, gevestigd te 3670 Meeuwen-Gruitrode, Peerderbaan 15 en vertegenwoordigd door de heer Rene Jansen, wonende te 3670 Meeuwen, Peerderbaan 15."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jos Renders",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: De heer Jos Renders, wonende te 2970 Schilde, Prins Boudewijnlaan 43."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hilde smet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465305931",
"name": "Hilde Smet",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: Bvba Hilde Smet, gevestigd te 2540 Hove, J. Lambrechtslei 32, en vertegenwoordigd door Mevrouw Hilde smet, wonende te 2540 Hove, J.Lambrechtslei 32."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "ACACIA-INVEST",
"legal_form": "NV"
}
}06-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jan Van Hemeldonck · Olen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-06",
"filing_date": "2018-05-28",
"act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting) van de BVBA \u0022OUD"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.305.931",
"name": "ACACIA-INVEST",
"role": "acquiring",
"address": "2440 Geel, Acaciastraat, 14",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.086.532",
"name": "OUD BOURGONDISCH HUIS",
"role": "absorbed",
"address": "2440 Geel, Acaciastraat, 14C",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap wordt overgedragen, zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0465.305.931",
"name_full": "ACACIA-INVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.086.532",
"org_name": "VGD Bedrijfsrevisoren BV o.v.v. CVBA",
"person_name": null,
"org_rep_person_name": "Philip De Meyer"
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap ACACIA-INVEST heeft op 15 mei 2018 besloten tot een fusie door overneming (gelijkgestelde verrichting) van de besloten vennootschap met beperkte aansprakelijkheid OUD BOURGONDISCH HUIS. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2017. Alle activa en passiva van OUD BOURGONDISCH HUIS zijn overgedragen naar ACACIA-INVEST zonder liquidatie. De fusie is volledig ge\u00EFmplementeerd door de overnemende vennootschap, die al alle aandelen van de overgenomen vennootschap bezat.",
"co_filed_documents": [
"expeditie van de akte fusie door overneming en volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 50 aktes