Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
14-03-2025
v3.2
14-03-2025
Kapitaalwijziging
Adresverloop · 2
14-03-2025
Zetelwijziging
14-03-2025
v3.2
Alle aktes · 14
bijgewerkt 6 maanden geleden
2025
16-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- Henri Snauwaert — Bestuurder
- Nicolas Borreman — Dagelijks bestuur
- Fleur Vanswijgenhoven — Dagelijks bestuur
- Olivier Van Raemdonck — Dagelijks bestuur
- IT IS 42 BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0748.509.507",
"name": "IT IS 42 BV",
"address": "Wellingstraat 73, 9070 Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-10-09",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van IT IS 42 BV, met maatschappelijke zetel te Wellingstraat 73, 9070 Destelbergen, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0748.509.507, vast vertegenwoordigd door de heer Mark Lebouille, per kennisgevin",
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},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-11-07",
"evidence_quote": "De enige aandeelhouder besluit om Henri Snauwaert te benoemen als niet-statutaire bestuurder van de Vennootschap, voor onbepaalde duur en met ingang vanaf 7 november 2025. Het mandaat van de bestuurder is onbezoldigd.",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Nicolas Borreman",
"address": "Lange Kievitstraat 118 - 120, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de enige aandeelhouder vermeld in de hoger beschreven paragrafen openbaar te m",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Fleur Vanswijgenhoven",
"address": "Lange Kievitstraat 118 - 120, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocate",
"birth_place": null
},
"reason": null,
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de enige aandeelhouder vermeld in de hoger beschreven paragrafen openbaar te m",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Olivier Van Raemdonck",
"address": "Lange Kievitstraat 118-120, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de enige aandeelhouder vermeld in de hoger beschreven paragrafen openbaar te m",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Benoeming en ontslag"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amber Van Cauwenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Henri Snauwaert — Bestuurder
- Mark Lebouille — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Lebouille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748509507",
"name": "IT IS 42 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-09",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van IT IS 42 BV, met maatschappelijke zetel te Wellingstraat 73, 9070 Destelbergen, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0748.509.507, vast vertegenwoordigd door de heer Mark Lebouille, per kennisgevin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Snauwaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-07",
"evidence_quote": "De enige aandeelhouder besluit om Henri Snauwaert te benoemen als niet-statutaire bestuurder van de Vennootschap, voor onbepaalde duur en met ingang vanaf 7 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
}
}14-03-2025 Zetelverplaatsing van Gent naar Geel
- Coupure 64/F : 9000 Gent → 2440 Geel, Molseweg 160
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2440 Geel, Molseweg 160",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Molseweg",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Coupure 64/F\n : 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "64/F",
"locality_suffix": null
},
"effective_date": "2025-02-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KartCo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bijlagen bij het Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
]
}14-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-12",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0690.877.847",
"name_full_after": "KartCo",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "KartCo",
"current_zetel_raw": "Coupure 64/F 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door de nieuwe tekst die het kapitaal en het aantal aandelen vaststelt.",
"new_text": "Het kapitaal bedraagt drie miljoen tweehonderdnegenenzestigduizend honderdzesenzestig euro (\u20AC 3.269.166,00). Het wordt vertegenwoordigd door \u00E9\u00E9n miljoen tweehonderdduizend (1.200.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "IT IS 42",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1200000,
"shares_before": 1200000,
"capital_after_eur": 3269166.0,
"capital_before_eur": 1200000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}14-03-2025 2 ontslagnemend
- VERNAEVE Wim Gilbert Maria — Bestuurder
- FROYMAN Jan Michel Ivan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERNAEVE Wim Gilbert Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836646576",
"name": "GREEN PARK INVESTMENT PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, en dit met ingang van 7 november 2025, met oog op de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad: - De besloten vennootschap GREEN PARK INVESTMENT PARTNERS, met zetel te 9000 Gent, Coupure 64/F, en ingeschreven "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FROYMAN Jan Michel Ivan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GREEN PARK KARTCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, en dit met ingang van 7 november 2025, met oog op de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad: - De besloten vennootschap GREEN PARK KARTCO, met zetel te 9000 Gent, Coupure 64/F, en ingeschreven in de Kruispu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
}
}14-03-2025 3 bestuurders benoemd, 2 ontslagnemend
- LEBOUILLE Mark Ferdinand Gerardus — Bestuurder
- DUFOUR Christophe Hubert — Bestuurder
- IT IS 42 — Gedelegeerd bestuurder
- VERNAEVE Wim Gilbert Maria — Bestuurder
- FROYMAN Jan Michel Ivan — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERNAEVE Wim Gilbert Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0836.646.576",
"name": "GREEN PARK INVESTMENT PARTNERS",
"address": "9000 Gent, Coupure 64/F",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FROYMAN Jan Michel Ivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GREEN PARK KARTCO",
"address": "9000 Gent, Coupure 64/F",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "",
"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": "LEBOUILLE Mark Ferdinand Gerardus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0748.509.507",
"name": "IT IS 42",
"address": "9070 Destelbergen, Wellingstraat 73",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUFOUR Christophe Hubert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LEISURE TECH HOLDING",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0748.509.507",
"name": "IT IS 42",
"address": "9070 Destelbergen, Wellingstraat 73",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KartCo",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}14-03-2025 Kapitaalverhoging van €2.069.166 tot €3.269.166
- €1.200.000 → €3.269.166
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2069166.0,
"currency": "EUR",
"after_eur": 3269166.0,
"delta_eur": 2069166.0,
"before_eur": 1200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 2.069.166,00 EUR, om het van 1.200.000,00 EUR te brengen op 3.269.166,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
}
}14-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "IT IS 42",
"quote": "De vergadering neemt kennis van de benoeming van de besloten vennootschap IT IS 42, voornoemd, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 7 november 2025",
"excluded_powers": null
}
]
}
}14-03-2025 Zetelverplaatsing van Gent naar Geel
- Coupure 64, 9000 Gent → Molseweg 160, 2440 Geel
Samenvatting:
v3.2
Technische details
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{
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"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Molseweg",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "160"
},
"old_address": {
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"region": null,
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": "F",
"street_number": "64"
},
"effective_date": "2025-02-07",
"evidence_quote": "De vergadering neemt kennis, met oog op diens bekendmaking in de Bijlagen bij het Belgisch Staatsblad, van de beslissing van de raad van bestuur de dato 7 februari 2025 tot verplaatsing van de zetel van de Vennootschap naar 2440 Geel, Molseweg 160, en dit met ingang vanaf 7 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
}
}14-03-2025 Kapitaalverhoging van €2.069.166 tot €3.269.166
- €1.200.000 → €3.269.166
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-02-28",
"unanimous": null,
"under_authorized_capital": false,
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"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Naamloze vennootschap",
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"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
"capital_share_eur": 3269166.0,
"voting_rights_per_share": 1.0
}
]
}2024
07-05-2024 1 ontslagnemend, 2 herbenoemd
- Philippe Van Elst — Bestuurder
- Wim Vernaeve — Bestuurder
- Jan Froyman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Elst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471341806",
"name": "MSA International BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-29",
"evidence_quote": "MSA International BV (O.N. 0471.341.806), met als vast vertegenwoordiger Philippe Van Elst, heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang vanaf 29/02/2024. De vergadering aanvaardt unaniem het ontslag.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vernaeve",
"address": null,
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},
"via_org": {
"kbo": "0836646576",
"name": "Green Park Investment Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-11",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap en dit met ingang vanaf heden voor een periode van 6 jaar. ... Green Park Investment Partners BV, met zetel te Coupure Rechts 64F, 9000 Gent (O.N. 0836.646.576) met als vast vertegenwoordiger Wim Vernaeve",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Froyman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0690859536",
"name": "Green Park Kartco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-11",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap en dit met ingang vanaf heden voor een periode van 6 jaar. ... Green Park Kartco BV, met zetel te Couure Rechts 64F, 9000 Gent, (O.N. 0690.859.536) met als vast vertegenwoordiger Jan Froyman",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
}
}2023
12-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
13-08-2020 Philippe Van Elst benoemd tot bestuurder
- Philippe Van Elst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Elst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471341806",
"name": "M.S.A. International BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-04",
"evidence_quote": "De aandeelhouders besluiten unaniem als bestuurder van de Vennootschap te benoemen, met onmiddellijke ingang en voor een termijn van zes jaar, M.S.A. International BV, besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Stationsstraat 82, bus E, 2440 Geel, en geregistreerd bij de"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KARTCO",
"legal_form": "NV"
}
}2018
26-02-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, Coupure 64/F",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Green Park KartCo BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Green Park KartCo BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 1199999.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1199999,
"amount_subscribed_eur": 1199999.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Wim Gilbert Maria VERNAEVE",
"niss": null,
"address": "9830 Sint-Martens-Latem, Kapitteldreef 35"
},
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": "Wim Gilbert Maria VERNAEVE",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1200000.0,
"subject_company": {
"kbo": "0690.877.847",
"name_full": "KartCo",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-02-22",
"post_incorporation_mandates": []
}