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INDINOX

Actief
Spinnerslaan 2 ·9160 Lokeren, België
BE 0430.776.208
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
06-01-2016
v3.2
Alle aktes · 9 bijgewerkt 1 jaar geleden
2024
18-09-2024 Callens Vandelanotte NV herbenoemd als commissaris Bestuurswijziging
  • Callens Vandelanotte NV — Commissaris
Technische details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
        "address": "President Kennedypark 1A 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, Callens Vandelanotte NV (Ondememingsnummmer BE 0433.608.707 / RPR Gent, afdeling Kortrijk), met zetel te President Kennedypark 1A 8500 Kortrijk, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor, kantoorhoudende te President Ken",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EMAC BV",
    "person_name": null,
    "org_rep_person_name": "Martin Emmanuel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2024 Callens Vandelanotte NV benoemd tot commissaris Bestuurswijziging
  • Callens Vandelanotte NV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX"
  }
}
2023
10-10-2023 4 bestuurders benoemd Bestuurswijziging
  • ACTIMO CONSULTING BV — Bestuurder
  • EMAC BV — Bestuurder
  • K-FINTECH BV — Bestuurder
  • EMAC BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACTIMO CONSULTING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMAC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K-FINTECH BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "EMAC BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX"
  }
}
2021
15-07-2021 Vandelanotte Bedrijfsrevisoren CVBA benoemd tot commissaris Bestuurswijziging
  • Vandelanotte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX"
  }
}
2018
31-12-2018 Nikolas Vandelanotte benoemd tot commissaris Bestuurswijziging
  • Nikolas Vandelanotte — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX"
  }
}
2017
13-12-2017 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • K-FINTECH BVBA — Bestuurder
  • ACTIMO CONSULTING BVBA — Bestuurder
  • EMAC BVBA — Bestuurder
  • EMAC BVBA — Gedelegeerd bestuurder
  • Charlotte DE SCHEPPER — Bestuurder
  • BVBA GUMIRO — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte DE SCHEPPER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GUMIRO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K-FINTECH BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACTIMO CONSULTING BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMAC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "EMAC BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX"
  }
}
2016
06-01-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX"
  }
}
2015
14-07-2015 3 bestuurders benoemd Bestuurswijziging
  • GUMIRO BVBA — Gedelegeerd bestuurder
  • GUMIRO BVBA — Voorzitter van de raad van bestuur
  • Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GUMIRO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "GUMIRO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "INDINOX"
  }
}
2014
05-11-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Charlotte De Schepper — Bestuurder
  • Bastina Buyle — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastina Buyle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Schepper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.776.208",
    "name_full": "Indinox"
  }
}