Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
03-09-2025 3 bestuurders benoemd
- Neremat Operations — Dagelijks bestuur
- Diego Neirynck — Bestuurder
- Pascal Weisser — Zaakvoerder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0774.309.131",
"name": "Neremat Operations",
"address": "Grote Markt 36, 8870 Izegem",
"country": "BE",
"legal_form": "SC"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur d\u00E9cide, \u00E0 compter de la date de signature de la r\u00E9solution \u00E9crite, de d\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 en commandite Neremat Operations, ayant son si\u00E8ge social \u00E0 8870 Izegem, Grote Markt 36 et avec num\u00E9ro BCE 0774.309.131, repr\u00E9sent\u00E9 ici par son g\u00E9rant monsieur Pascal Weisser, tous les pouvoir",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur donne son approbation pour la d\u00E9cision \u00E9crite concernant les points suivants de l\u0027ordre du jour: 1octroi de pouvoirs sp\u00E9ciaux; et 2 procuration.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diego Neirynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEREMAT MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL NEREMAT MANAGEMENT administrateur Monsieur Diego Neirynck repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Pascal Weisser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0774.309.131",
"name": "Neremat Operations",
"address": "Grote Markt 36, 8870 Izegem",
"country": "BE",
"legal_form": "SC"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ici repr\u00E9sent\u00E9 par son g\u00E9rant, monsieur Pascal Weisser",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.726.276",
"name_full": "NEREMAT SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-01-2024 5 bestuurders benoemd
- Neirynck Diego Wouter — Gedelegeerd bestuurder
- Neirynck Diego Wouter — Gedelegeerd bestuurder
- Stefaan Beirens — Commissaris
- Geoffrey Loontjens — Commissaris
- Cnockaert Peter Valeer — Directeur
Notaris:
CHRISTIAN VAN DAMME · BruggeKantoor:
VVD Notarisvennootschap BV
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Neirynck Diego Wouter",
"address": "8210 Zedelgem (Loppem), Zeedijkweg 41",
"birth_date": "1971-09-06",
"profession": null,
"birth_place": "Izegem"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Neirynck Gilbert Michel",
"address": "8770 Ingelmunster, Kortrijkstraat 180",
"birth_date": "1946-02-09",
"profession": null,
"birth_place": "Meulebeke"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "RPM Gand (section Courtrai)",
"name": "Neirynck Diego Wouter",
"address": "8210 Zedelgem, Zeedijkweg 41",
"birth_date": "1971-09-06",
"profession": null,
"birth_place": "Izegem"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0891.103.465",
"name": "Neremat Management",
"address": "8870 Izegem, Lodewijk de Raetlaan 27",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "RPM Gand (section Courtrai)",
"name": "Neirynck Diego Wouter",
"address": "8210 Zedelgem, Zeedijkweg 41",
"birth_date": "1971-09-06",
"profession": null,
"birth_place": "Izegem"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0891.103.465",
"name": "Neremat Management",
"address": "8870 Izegem, Lodewijk de Raetlaan 27",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Neirynck Diego Wouter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Neirynck Gilbert Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE A02011",
"name": "Stefaan Beirens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": "9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler le mandat de Figurad Bedrijfsrevisoren BV (80027), dont le si\u00E8ge social est situ\u00E9 \u00E0 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, avec le num\u00E9ro d\u2019entreprise 0423.109.644, repr\u00E9sent\u00E9e par M. Stefaan Beirens (IRE A0",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE A02712",
"name": "Geoffrey Loontjens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": "9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler le mandat de Figurad Bedrijfsrevisoren BV (80027), dont le si\u00E8ge social est situ\u00E9 \u00E0 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, avec le num\u00E9ro d\u2019entreprise 0423.109.644, repr\u00E9sent\u00E9e par M. Stefaan Beirens (IRE A0",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cnockaert Peter Valeer",
"address": "8490 Jabbeke (Varsenare), Intweg 4",
"birth_date": "1966-08-10",
"profession": null,
"birth_place": "Roulers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0891.103.465",
"name": "Neremat Management",
"address": "8870 Izegem, Lodewijk de Raetlaan 27",
"country": "BE",
"legal_form": "SRL"
},
"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
}
],
"notary": {
"name": "CHRISTIAN VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.726.276",
"name_full": "NEREMAT SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Expedition de l\u2019acte et procuration",
"Coordination des statuts"
],
"corrected_publication_numac": null
}