Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
70 aktes Kapitaalverloop · 6
04-09-2023
v3.2
04-09-2023
Kapitaalwijziging
04-09-2023
v3.2
31-07-2023
Kapitaalwijziging
31-07-2023
v3.2
31-07-2023
v3.2
Alle aktes · 70
bijgewerkt 3 maanden geleden
2026
24-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Damman — Bestuurder
- Patrick Van Steelandt — Bestuurder
Notaris:
An Van der Stoelen · Lok B
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Steelandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Viol\u00E8s BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-16",
"evidence_quote": "NEEMT KENNIS van het ontslag van Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt, als bestuurder en als dagelijks bestuurder van de vennootschap vanaf 16 februari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Steelandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Viol\u00E8s BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om, voor zover nodig, alle bijzondere bevoegdheden die in het verleden door de Raad van Bestuur aan Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt werden toegekend, met onmiddellijke ingang in te trekken.",
"decharge_status": "granted",
"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": "Emmanuel Damman",
"address": "Elzenstraat 2, 8550 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT overeenkomstig artikel 9 van de statuten tot de benoeming van de heer Emmanuel Damman, wonende te Elzenstraat 2, 8550 Zwevegem, met onmiddellijke ingang tot bestuurder van de vennootschap om in de opengevallen vacature te voorzien.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "An Van der Stoelen",
"firm_city": null,
"firm_name": null,
"office_city": "Lok B",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Van der Stoelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Damman — Bestuurder
- Patrick Van Steelandt — Bestuurder, dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Steelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Damman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko"
}
}2025
13-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}13-05-2025 1 bestuurder benoemd, 1 herbenoemd
- Jo Schoenmaekers — Bestuurder
- Jo Schoenmaekers — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl Sturtewagen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Be\u00EBindiging bijzondere volmacht voor HR-gerelateerde zaken toegekend aan de heer Dani\u00EBl Sturtewagen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Schoenmaekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0778.232.087",
"name": "Regado BV",
"address": "Anna Bijnsstraat 36, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om met onmiddellijke ingang een bijzondere volmacht te verlenen aan Regado BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Schoenmaekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0778.232.087",
"name": "Regado BV",
"address": "Anna Bijnsstraat 36, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle handelingen die Regado BV vertegenwoordigd door de heer Jo Schoenmaekers reeds stelde binnen dit kader sinds zijn indiensttreding op 14 april 2025 tot op heden worden hierbij uitdrukkelijk bekrachtigd door de raad van bestuur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 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": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Bijzondere volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Vennootschap",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Van der Stoelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jo Schoenmaekers — Representative of regado bv (special mandate for hr related matters)
- Daniël Sturtewagen — Board member (special mandate for hr related matters)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member (special mandate for HR-related matters)",
"person": {
"rrn": null,
"name": "Dani\u00EBl Sturtewagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Regado BV (special mandate for HR-related matters)",
"person": {
"rrn": null,
"name": "Jo Schoenmaekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko"
}
}08-04-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}08-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bruno Desmet — Dagelijks bestuur
- Bruno Desmet — Dagelijks bestuur
- Bruno Desmet — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bruno Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0743.439.672",
"name": "Casmati BV",
"address": "Ruggekouterweg 15, 8580 Avelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht aan Casmati BV vertegenwoordigd door de heer Bruno Desmet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bruno Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0743.439.672",
"name": "Casmati BV",
"address": "Ruggekouterweg 15, 8580 Avelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle handelingen die Casmati BV vertegenwoordigd door de heer Bruno Desmet stelde binnen dit kader sinds zijn indiensttreding op 17 februari 2025 tot op heden worden hierbij uitdrukkelijk bekrachtigd door de Raad",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bruno Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0743.439.672",
"name": "Casmati BV",
"address": "Ruggekouterweg 15, 8580 Avelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze volmacht zal automatisch vervallen op het ogenblik van de be\u00EBindiging van de dienstverlenings-overeenkomst tussen Casmati BV vertegenwoordigd door de heer Bruno Desmet en de Vennootschap.",
"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": "2025-04-08",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Van der Stoelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2025 Bruno Desmet benoemd tot representative of casmati bv
- Bruno Desmet — Representative of casmati bv
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representative of Casmati BV",
"person": {
"rrn": null,
"name": "Bruno Desmet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "Niko"
}
}2024
22-08-2024 3 herbenoemd
- Jozef De Backer — Bestuurder
- Patrick Van Steelandt — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarvergadering besluit op voorstel van de Raad van Bestuur en met eenparigheid van stemmen volgende bestuurders te herbenoemen voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2030: - de heer Jozef De Backer, wonende te 2020 Antwerpen, Dennenlaan 17;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Steelandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0693729251",
"name": "Viol\u00E8s BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Viol\u00E8s BV, met zetel te 9200 Dendermonde (Appels), Lindestraat 24, ingeschreven in het rechtspersonenregister onder nummer 0693.729.251, vertegenwoordigd door de heer Patrick Van Steelandt, wonende te 9200 Dendermonde (Appels), Lindestraat 24."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist de heer Jozef De Backer te herbenoemen als voorzitter en gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}22-08-2024 4 herbenoemd
- Jozef De Backer — Bestuurder
- Violès BV — Bestuurder
- Jozef De Backer — Voorzitter
- Jozef De Backer — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": "2020 Antwerpen, Dennenlaan 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarvergadering besluit op voorstel van de Raad van Bestuur en met eenparigheid van stemmen volgende bestuurders te herbenoemen voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2030: - de heer Jozef De Backer, wonende te 2020 Antwerpen, Dennenlaan 17;",
"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_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0693.729.251",
"name": "Viol\u00E8s BV",
"address": "9200 Dendermonde (Appels), Lindestraat 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Viol\u00E8s BV, met zetel te 9200 Dendermonde (Appels), Lindestraat 24, ingeschreven in het rechtspersonenregister onder nummer 0693.729.251, vertegenwoordigd door de heer Patrick Van Steelandt,",
"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_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist de heer Jozef De Backer te herbenoemen als voorzitter en gedelegeerd bestuurder.",
"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_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist de heer Jozef De Backer te herbenoemen als voorzitter en gedelegeerd bestuurder.",
"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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voomoemde bestuurders, alhier tegenwoordig, verklaren hun mandaat te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0693.729.251",
"name": "Viol\u00E8s BV",
"address": "9200 Dendermonde (Appels), Lindestraat 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voomoemde bestuurders, alhier tegenwoordig, verklaren hun mandaat te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
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}22-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jozef De Backer — Voorzitter
- Jozef De Backer — Gedelegeerd bestuurder
- Wim Vandenberghe — Vertegenwoordiger van cassiopeia bv
Samenvatting:
v3.2
Technische details
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Technische details
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}04-04-2024 3 bestuurders benoemd, 1 ontslagnemend
- Wim Vandenberghe — Representative of cassiopeia bv
- Koen Pepermans — Representative of immotechnology bv
- Daniël Sturtewagen — Hr representative
- Philip Van Gysel — Representative of phigy consulting bv
Samenvatting:
v3.2
Technische details
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}04-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2023
05-09-2023 Paul Eelen herbenoemd als commissaris
- Paul Eelen — Commissaris
Samenvatting:
v3.2
Technische details
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}05-09-2023 EY Bedrijfs-revisoren bv benoemd tot auditor
- EY Bedrijfs-revisoren bv — Auditor
Samenvatting:
v3.2
Technische details
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}04-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}04-09-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}04-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}31-07-2023 Herstructurering van de aandelenklassen
Notaris:
PHILIPPE VERLINDEN · Sint-Niklaas
Technische details
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}31-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}31-07-2023 Kapitaalverhoging van €1.360.814,26 tot €9.003.130,93
- €7.642.316,67 → €9.003.130,93
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "Als gevolg van deze inbreng in natura van de Bedrijfstak in de Vennootschap wordt het kapitaal van de Vennootschap verhoogd met \u00E9\u00E9n miljoen driehonderd zestig duizend achthonderd veertien euro zesentw\u00EDntig cent (\u20AC 1.360.814,26) om het te brengen van zeven miljoen zeshonderd twee\u00EBnveertig duizend driehonderdzestien euro en zevenenzestig cent (\u20AC 7.642.316,67) op negen miljoen drieduizend honderd dertig euro drie\u00EBnnegentig cent (\u20AC 9.003.130,93) door uitgifte van driehonderd zesenzestig (366) aandelen",
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}31-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}31-07-2023 Kapitaalverhoging van €1.360.814,26 tot €9.003.130,93
- €7.642.316,67 → €9.003.130,93
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}09-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technische details
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},
{
"kbo": "0405.045.670",
"name": "Niko NV",
"role": "recipient",
"address": "Industriepark-West 40, 9100 Sint-Niklaas",
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}
],
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"legal_articles": [
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"12:93"
],
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"new_shares_issued_n": 0,
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"patrimony_description": "De inbreng betreft een bedrijfstak (\u2018business branch\u2019) van Niko Group NV, inclusief de activa, passiva en personeel die daarmee verband houden, overgedragen aan Niko NV.",
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},
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Niko Group NV heeft een voorstel voor de inbreng van een bedrijfstak opgesteld, waarbij de activa en passiva van een bedrijfstak worden overgedragen van Niko Group NV naar Niko NV. Het voorstel is neergelegd bij de griffie van de ondernemingsrechtbank te Gent, met een bijzondere volmacht verleend aan bestuurders en advocaten van Allen \u0026 Overy LLP om het voorstel te neerleggen.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
09-12-2022 3 bestuurders benoemd, 1 ontslagnemend
- Patrick Van Steelandt — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
- VIOLES BV — Dagelijks bestuur
- Philippe Bonamie — Bestuurder
Technische details
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"evidence_quote": "NEEMT KENNIS van het ontslag van de heer Philippe Bonamie als bestuurder en als gedelegeerd bestuurder van de vennootschap vanaf 12 oktober 2022.",
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"evidence_quote": "BESLUIT tot de benoeming van VIOLES BV als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 15 van de statuten.",
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},
{
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},
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},
"act_meta": {
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},
"decisions": [
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}09-12-2022 4 bestuurders benoemd, 1 ontslagnemend
- VIOLÈS BV — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
- VIOLÈS BV — Persoon belast met het dagelijks bestuur
- An Van der Stoelen — Volmachtdrager (voor neerlegging en publicatie)
- Philippe Bonamie — Bestuurder, gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
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}
},
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}09-12-2022 2 bestuurders benoemd
- Patrick Van Steelandt — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
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},
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},
{
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},
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "NIKO",
"legal_form": "NV"
}
}09-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.045.670",
"name_full": "NIKO",
"legal_form": "NV"
}
}09-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Niko"
}
}Eerste 30 van 70 aktes