MAXQlabs
De berekende faillissementskans van MAXQlabs over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 22-08-2025 | 2025-00406354 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00259237 |
| 31-12-2022 | verkort | 07-09-2023 | 2023-00443809 |
| 31-12-2021 | verkort | 02-08-2022 | 2022-20269588 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31300414 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29100576 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20900279 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33200324 |
-
De Cronos GroepRechtspersoonGedelegeerd bestuurder· vast vert.: DEROOST DirkStaatsblad-akte 23333901 (13-04-2023)Actief01-04-2023 → heden
-
Actief21-03-2023 → heden
-
Actief13-05-2021 → heden
Voormalige bestuurders (2)
-
Voormalig13-05-2021 → 16-05-2025
2 gebeurtenissen
- 16-05-2025 Ontslagen· Bestuurder
- 13-05-2021 Mandaat verlengd· Bestuurder
-
Voormalig— → 21-03-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Sara Van Heghe |
— | 13-05-2020 → 30-09-2020 |
| KPMG Bedrijfsrevisoren CVBA Commissaris · vertegenwoordigd door Dieter Van Loock |
— | 30-09-2020 → 07-04-2023 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-01-2016 |
| Status | Actief |
| Postcode | 2550 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11024B0079/00F000 | Vlaanderen | 3.333 m² | 1 · 932 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2025 Zetelverplaatsing binnen Kontich
- Veldkant 33, 2550 Kontich → Veldkant 33A, 2550 Kontich
Technische details
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "33A"
},
"old_address": {
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"country": "BE",
"postcode": "2550",
"box_number": "B",
"street_number": "33"
},
"effective_date": "2025-12-17",
"evidence_quote": "om het adres van de zetel van de vennootschap binnen het Vlaams Gewest te wijzigen naar 2550 Kontich, Veldkant 33A."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}30-12-2025 Statutenwijziging
Technische details
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"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering stelt aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, de heer DOORNAERT, Matthias, mevrouw DE BOECK, Barbara, mevrouw NELEN Eveline en mevrouw VAN DEN BERGH, Jolien elk woonplaats kiezend op de zetel van de naamloze vennootschap De Cronos Groep, met zetel te Veldkant 33A, 2550 Kontich, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0467.132.994, aan wie de macht verleend wordt om al het nodige te doen en alle documenten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
"holder_kbo": "0467.132.994",
"holder_name": "De Cronos Groep",
"scope_categories": [
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],
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}
],
"governance_change": {
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}
}30-12-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
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"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null
},
"statute_change": {
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"seat_region_change",
"translation",
"coordination",
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],
"scope": "targeted_articles",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.890.525",
"name_full_after": "MAXQlabs",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Narato",
"current_zetel_raw": "Veldkant 33 B, 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "De Cronos Groep",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De laatste zin van Artikel 1 wordt vervangen door de tekst: \u0027Zij draagt de naam \u201CMAXQlabs\u201D.\u0027",
"new_text": "Zij draagt de naam \u201CMAXQlabs\u201D.",
"change_kind": "replaced",
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"article_number": "1"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Sofie DE NIL",
"excluded_powers": []
},
{
"name": "Nataline STEVENS",
"excluded_powers": []
},
{
"name": "Matthias DOORNAERT",
"excluded_powers": []
},
{
"name": "Barbara DE BOECK",
"excluded_powers": []
},
{
"name": "Eveline NELEN",
"excluded_powers": []
},
{
"name": "Jolien VAN DEN BERGH",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
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},
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"org_kbo": null,
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"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de notulen van 17 december 2025",
"volmachten",
"tekst van de statuten",
"uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wijzigt zijn naam van \u0027Narato\u0027 naar \u0027MAXQlabs\u0027 en verplaatst zijn zetel naar 2550 Kontich, Veldkant 33A. Hierbij worden de statuten aangepast, met name de laatste zin van Artikel 1.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-12-2025 Zetelverplaatsing binnen Kontich
- Veldkant 33 B : 2550 Kontich → 2550 Kontich, Veldkant 33A
Technische details
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"events": [
{
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"box_number": "A",
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},
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},
"effective_date": null,
"evidence_quote": "",
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"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "Narato",
"legal_form": "NV"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de notulen van 17 december 2025",
"volmachten",
"tekst van de statuten",
"uittreksel"
]
}06-06-2025 Erik Avonts neemt ontslag als bestuurder
- Erik Avonts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Avonts",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-16",
"evidence_quote": "Erik Avonts wenst zijn bestuursmandaat neer te leggen op datum van 16 mei 2025. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.890.525",
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"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 Erik Avonts neemt ontslag als bestuurder
- Erik Avonts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Avonts",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "Erik Avonts wenst zijn bestuursmandaat neer te leggen op datum van 16 mei 2025. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}24-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ans Anthonis — Bestuurder
- Thierri Callaerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ans Anthonis",
"address": null,
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},
"effective_date": "2023-03-21",
"evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Crosspoint Solutions NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heef besloten om Thierri Callaerts, als vaste vertegenwoordiger per 21 maart 2023 te vervangen door Ans Anthonis."
},
{
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},
"effective_date": "2023-03-21",
"evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Crosspoint Solutions NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heef besloten om Thierri Callaerts, als vaste vertegenwoordiger per 21 maart 2023 te vervangen door Ans Anthonis."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}13-04-2023 Wijziging in het bestuur
Technische details
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"name": "DEROOST Dirk",
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{
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{
"kind": "substantive_delegation",
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"person": {
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"name": "DE BOECK, Barbara",
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{
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"name": "VAN DEN BERGH, Jolien",
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},
{
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},
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{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "STEVENS, Nataline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "DOORNAERT, Matthias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "DE BOECK, Barbara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "VAN DEN BERGH, Jolien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0646.890.525",
"name_full": "Narato",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ANTON VAN BAEL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten",
"geco\u00F6rdineerde tekst van de statuten",
"historiek van statutenwijzigingen"
],
"corrected_publication_numac": null
}13-04-2023 DEROOST Dirk benoemd tot gedelegeerd bestuurder
- DEROOST Dirk — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467132994",
"name": "Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "*de Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven in het rechtsper-sonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0467.132.994, vast vertegenwoordigd door de heer DEROOST Dirk, aan wie de raad "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}07-04-2023 1 ontslagnemend, 1 herbenoemd
- Dieter Van Loock — Commissaris
- Dieter Van Loock — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgend op het voorgaande wordt van de gelegenheid gebruik gemaakt en beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}07-04-2023 Dieter Van Loock herbenoemd als commissaris
- Dieter Van Loock — Commissaris
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dieter Vanioock",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Dieter Vanioock",
"rep_rotation_old_rep": "Filip De Bock",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termijn van drie jaar. Het mandaat eindigt bijgevolg onmiddellijk",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"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": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.890.525",
"name_full": "Narato",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Cronos Groep",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2021 4 herbenoemd
- Dirk Deroost — Bestuurder
- Thierri Callaerts — Bestuurder
- Josephus de Wit — Bestuurder
- Erik Avonts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646890525",
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-13",
"evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierri Callaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646890525",
"name": "Crosspoint Solutions NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-13",
"evidence_quote": "Crosspoint Solutions NV, vast vertegenwoordigd door Thierri Callaerts ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-13",
"evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Avonts",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-13",
"evidence_quote": "Erik Avonts, woonachtig Zagerijstraat 33 te 2530 Boechout ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}03-12-2020 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Filip De Bock — Commissaris
- Sara Van Heghe — Commissaris
- Sara Van Heghe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om EY bedrijfsrevisoren BV, vertegenwoordigd door Sara Van Heghe, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie "
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Bijzondere Algemene Vergadering der Aandeelhouders met unanimiteit om: 1. het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor, vroeg",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "3. KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}18-02-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}20-02-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.890.525",
"name_full": "NARATO",
"legal_form": "NV"
}
}26-01-2016 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "Veldkant 33 B, 2550 Kontich",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0467.132.994",
"holder_org_name": "De Cronos Groep",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 3100,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0881.854.615",
"name": "Crosspoint Solutions"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0881.854.615",
"holder_org_name": "Crosspoint Solutions",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 3100,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0646.890.525",
"name_full": "Narato",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-01-20",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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