Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 4
28-07-2023
v3.2
28-07-2023
Kapitaalwijziging
22-01-2016
v3.2
23-08-2004
v3.2
Adresverloop · 5
13-11-2023
Zetelwijziging
13-11-2023
Zetelwijziging
28-07-2023
Zetelwijziging
28-07-2023
Zetelwijziging
27-11-2017
Zetelwijziging
Alle aktes · 26
bijgewerkt 9 maanden geleden
2025
26-09-2025 2 bestuurders benoemd
- Axel Ceusters — Bestuurder
- L&S Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Axel Ceusters",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u0026S Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort"
}
}26-09-2025 6 bestuurders benoemd
- Axel Ceusters — Bestuurder
- Marc Gärtner — Bestuurder
- Laurence Simillon — Bestuurder
- Abdellah Idrissi Serghini — Commissaris
- Dirk Caestecker — Dagelijks bestuur
- Mieke Lecluyse — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Axel Ceusters",
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"compensated": false,
"effective_date": "2025-09-19",
"evidence_quote": "6.5 HERBENOEMEN, met onmiddellijke ingang, de heer Axel Ceusters tot bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-19",
"evidence_quote": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 1) De heer Axel Ceusters: 2) De heer Marc G\u00E4rtner; en",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"person": {
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"name": "Laurence Simillon",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-19",
"evidence_quote": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 1) De heer Axel Ceusters: 2) De heer Marc G\u00E4rtner; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02046",
"name": "Abdellah Idrissi Serghini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0681.575.448",
"name": "L\u0026S Bedrijfsrevisoren BV",
"address": "Nachtegaalsweg 23, 1120 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-19",
"evidence_quote": "6.6 HERBENOEMEN met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: L\u0026S Bedrijfsrevisoren BV, met zetel te Nachtegaalsweg 23, 1120 Brussel, met ondernemingsnummer 0681.575.448",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Dirk Caestecker",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-19",
"evidence_quote": "6.7 BESLUITEN volmacht te geven aan Dirk Caestecker of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Belgium) LLP, ieder individueel handelend en met recht van indeplaatsstell",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"profession": "legal assistant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-19",
"evidence_quote": "6.7 BESLUITEN volmacht te geven aan Dirk Caestecker of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Belgium) LLP, ieder individueel handelend en met recht van indeplaatsstell",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robin Olivier Karpiel",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-09-2024 2 bestuurders benoemd
- Marc Gärtner — Bestuurder
- Laurence Simillon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Marc G\u00E4rtner",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "6.4 HERBENOEMEN met onmiddellijke ingang de volgende personen tot bestuurders van Vennootschap: - De heer Marc G\u00E4rtner; en",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
"reason": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "6.4 HERBENOEMEN met onmiddellijke ingang de volgende personen tot bestuurders van Vennootschap: - Mevrouw Laurence Simillon.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Axel Ceusters",
"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": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 1) De heer Axel Ceusters;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 2) De heer Marc G\u00E4rtner; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "Laurence Simillon",
"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": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 3) Mevrouw Laurence Simillon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondertekenende aandeelhouders besluiten dat geen enkele andere persoon buiten de hogervermelde personen op dit ogenblik het mandaat van bestuurder van de Vennootschap uitoefent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.5 BESLUITEN volmacht te geven aan Dirk Caestecker, Nele Verhaert of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Belgium) LLP ieder individueel handelend en met recht van i",
"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": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2024 2 bestuurders benoemd
- Marc Gärtner — Bestuurder
- Laurence Simillon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc G\u00E4rtner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort"
}
}2023
13-11-2023 Zetelverplaatsing binnen Elsene
- Stephanie Square Centre Louizalaan 65, bus 11, 1050 Elsene → Silversquare te Louizalaan 54, 1050 Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Silversquare te Louizalaan 54, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
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"box_number": null,
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},
"old_address": {
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"postcode": "1050",
"box_number": "11",
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"locality_suffix": null
},
"effective_date": "2023-11-03",
"evidence_quote": "4.1 BESLUITEN om het adres van de Vennootschap met onmiddellijke ingang te wijzigen van Louizalaan 65 bus 11, 1050 Elsene naar Silversquare te Louizalaan 54, 1050 Elsene.",
"region_changed": false,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-11-13",
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0473.648.327",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "legal assistant"
},
"co_filed_documents": [
"Formulieren I en II"
]
}13-11-2023 Zetelverplaatsing binnen Elsene
- Louizalaan 65, bus 11, 1050 Elsene → Silversquare te Louizalaan 54, 1050 Elsene
Notaris:
Dirk Caestecker · DiegemKantoor:
Eversheds Sutherland (Belgium) LLP
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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"postcode": "1050",
"box_number": "11",
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"locality_suffix": null
},
"effective_date": "2023-10-26",
"evidence_quote": "De bestuurders, in het licht van het bovenstaande en met eenparigheid van stemmen: 4.1 BESLUITEN om het adres van de Vennootschap met onmiddellijke ingang te wijzigen van Louizalaan 65 bus 11, 1050 Elsene naar Silversquare te Louizalaan 54, 1050 Elsene.",
"region_changed": false,
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"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Caestecker",
"firm_city": null,
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"office_city": "Diegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
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"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-10-26",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": "0784.605.779",
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": "Mieke Lecluyse",
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": "legal assistant"
},
"co_filed_documents": [
"Uittreksel uit het schriftelijk besluit van de enige bestuurder",
"Formulier I",
"Formulier II"
]
}28-07-2023 Kapitaalvermindering van €1.000.000,00 tot €813.088,86
- €1.813.088,86 → €813.088,86
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 813088.86,
"delta_eur": -1000000.0000000001,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NEW-CORT"
}
}28-07-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
François Marcelis · BrusselKantoor:
Marcelis, Geassocieerde Notarissen
Technische details
{
"events": [],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": "Marcelis, Geassocieerde Notarissen",
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-25",
"unanimous": true
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois MARCELIS",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}28-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"name_change": {
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"old": "",
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"seat_change": {
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},
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},
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},
"legal_form_change": {
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"changed": false
}
}28-07-2023 Vestiging van de maatschappelijke zetel te Elsene
- Louizalaan 65 bus 11, 1050 Elsene → Louizalaan 65 bus 11, 1050 Elsene
Notaris:
François Marcelis · BrusselKantoor:
Marcelis, Geassocieerde Notarissen
Technische details
{
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{
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"seat_type": "siege_social",
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"raw": "Louizalaan 65 bus 11, 1050 Elsene",
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},
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},
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"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het kapitaal is vastgesteld op een bedrag van achthonderddertien duizend achtentachtig euro zesentachtig cent (\u20AC 813.088,86-) en wordt vertegenwoordigd door vierenveertigduizend vijfhonderd vijfentachtig (44.585) aandelen, zonder aanduiding van nominale waarde, waaraan dezelfde rechten en voordelen verbonden zijn, en waarvan elk een gelijk deel van het kapitaal vertegenwoordigt en die genummerd zijn van 1 tot 44.585.",
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"effective_date_qualifier": "absolute",
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},
{
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},
"old_address": {
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},
"effective_date": "2023-07-25",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussel Hoofdstedelijk Gewest. Hij kan \u2013 voor zover de taalwetgeving het toelaat - bij eenvoudige beslissing van de raad van bestuur overgebracht worden naar om het even welke andere plaats in Belgi\u00EB zonder dat hiervoor een statutenwijziging is vereist. Elke overbrenging van de zetel van de vennootschap dient bekendgemaakt te worden in de Bijlagen tot het Belgisch Staatsblad.",
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"effective_date_qualifier": "absolute",
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}
],
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"date": "2023-07-25",
"unanimous": true
},
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},
"co_filed_documents": [
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]
}28-07-2023 Kapitaalvermindering
Notaris:
François Marcelis · BrusselKantoor:
Marcelis, Geassocieerde Notarissen
Technische details
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"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 44585,
"class_name": "Gewone Aandelen",
"capital_share_eur": 813088.86,
"voting_rights_per_share": 1.0
}
]
}2022
21-06-2022 L&S Bedrijfsrevisoren BV benoemd tot commissaris
- L&S Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u0026S Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort"
}
}2020
24-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- L&S Bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NEW-CORT"
}
}2019
20-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Axel Hugo Ceusters — Bestuurder
- Philippe Albrecht Van den Broeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Albrecht Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Hugo Ceusters",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "Newcort"
}
}2018
11-10-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NewCort"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-08-2018 4 bestuurders benoemd, 4 ontslagnemend
- Marc Gärtner — Bestuurder
- Laurence Simillon — Bestuurder
- Philippe Albrecht Van den Broeck — Bestuurder
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Cathrin Schwartz — Bestuurder
- Andreas Gerd Katzur — Bestuurder
- Adrien Berenger — Bestuurder
- Monika Gerdes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathrin Schwartz",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gerd Katzur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc G\u00E4rtner",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Berenger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monika Gerdes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Simillon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Albrecht Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2017
27-11-2017 Zetelverplaatsing van Zaventem naar Brussel
- Corporate Village, Building Elsinore, Da Vincilaan 9, 1935 Zaventem → Stephanie Square Centre, Louizalaan 65 bus 11, 1050 Brussel
Notaris:
Dirk Caestecker · BrusselKantoor:
DLA Piper UK LLP
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stephanie Square Centre, Louizalaan 65 bus 11, 1050 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
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},
"old_address": {
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"street": "Da Vincilaan",
"country": "BE",
"postcode": "1935",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2017-12-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Corporate Village, Building Elsinore, Da Vincilaan 9, 1935 Zaventem naar Stephanie Square Centre, Louizalaan 65 bus 11, 1050 Brussel, en dit met ingang vanaf 1 december 2017.",
"region_changed": true,
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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"firm_city": null,
"firm_name": "DLA Piper UK LLP",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-10-25",
"unanimous": true
},
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"person_name": "Dirk Caestecker",
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},
"co_filed_documents": [
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"Formulier II"
]
}25-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Monika Gerdes — Bestuurder
- Christiane Bührsch — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane B\u00FChrsch",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}14-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Adrien Berenger — Bestuurder
- Sandra Busch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Busch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Berenger",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
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}
}2016
22-01-2016 Kapitaalvermindering van €9.248.911,14 tot €1.813.088,86
- €11.062.000 → €1.813.088,86
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 1813088.86,
"delta_eur": -9248911.14,
"before_eur": 11062000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NEWCORT"
}
}22-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "NEWCORT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2015
07-04-2015 2 bestuurders benoemd, 1 ontslagnemend
- KPMG BEDRIJFSREVISOREN BV CVBA — Commissaris
- KATZUR Andreas Gerd — Bestuurder
- DELOITTE BEDRIJFSREVISOREN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG BEDRIJFSREVISOREN BV CVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KATZUR Andreas Gerd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "Newcort"
}
}2010
01-12-2010 Rik Neckebroek benoemd tot commissaire
- Rik Neckebroek — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Rik Neckebroek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "Project Cortenbergh"
}
}2004
23-08-2004 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "PROJECT CORTENBEGH"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-08-2004 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "PROJECT CORTENBEGH"
}
}23-08-2004 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.648.327",
"name_full": "PROJECT CORTENBEGH"
}
}