Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
29-12-2025 3 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Julien Neyts — Directeur
- Nick Huylebroeck — Directeur
- Gaël Palmaers — Directeur
- B2B GROUP SRL — Directeur
- Patrick VAN CRAEN — Directeur
- COMPAGNIE DU BOIS SAUVAGE SA — Directeur
- B2B GROUP SRL — Directeur
- Patrick VAN CRAEN — Directeur
Technische details
{
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"evidence_quote": "Les mandats de B2B GROUP SRL (ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN), de Patrick VAN CRAEN et de COMPAGNIE DU BOIS SAUVAGE SA (ayant pour repr\u00E9sentant permanent Philippe BERNARDI) viennent \u00E0 \u00E9ch\u00E9ance.",
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{
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"evidence_quote": "Les mandats de B2B GROUP SRL (ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN), de Patrick VAN CRAEN et de COMPAGNIE DU BOIS SAUVAGE SA (ayant pour repr\u00E9sentant permanent Philippe BERNARDI) viennent \u00E0 \u00E9ch\u00E9ance.",
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{
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"decharge_status": null,
"mandate_duration": {
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{
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"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_old_rep": "Gabriel \u00DCZGEN",
"effective_date_qualifier": null
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{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
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{
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "COMPAGNIE DU BOIS SAUVAGE SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Philippe BERNARDI",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "B2B GROUP SRL",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "B2B GROUP SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de B2B GROUP SRL (ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN), de Patrick VAN CRAEN et de COMPAGNIE DU BOIS SAUVAGE SA (ayant pour repr\u00E9sentant permanent Philippe BERNARDI) viennent \u00E0 \u00E9ch\u00E9ance.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Gabriel \u00DCZGEN",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick VAN CRAEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de B2B GROUP SRL (ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN), de Patrick VAN CRAEN et de COMPAGNIE DU BOIS SAUVAGE SA (ayant pour repr\u00E9sentant permanent Philippe BERNARDI) viennent \u00E0 \u00E9ch\u00E9ance.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"birth_place": null
},
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"via_org": {
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de B2B GROUP SRL (ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN), de Patrick VAN CRAEN et de COMPAGNIE DU BOIS SAUVAGE SA (ayant pour repr\u00E9sentant permanent Philippe BERNARDI) viennent \u00E0 \u00E9ch\u00E9ance.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Philippe BERNARDI",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nick Huylebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ga\u00EBl Palmaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution,",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 3 herbenoemd
- Gabriel ÜZGEN — Bestuurder
- Patrick VAN CRAEN — Bestuurder
- Philippe BERNARDI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B2B GROUP SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats de B2B GROUP SRL (ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN) ... viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN CRAEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ... Patrick VAN CRAEN ... viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BERNARDI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COMPAGNIE DU BOIS SAUVAGE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats de ... COMPAGNIE DU BOIS SAUVAGE SA (ayant pour repr\u00E9sentant permanent Philippe BERNARDI) viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
}
}2024
24-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Mazars Réviseurs d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sentant permanent S"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
}
}2023
08-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Julien NEYTS — Bestuurder
- SRL MACCO — Bestuurder
- Sébastien SCHUEREMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL MACCO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL MACCO \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien NEYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769445669",
"name": "SRL NAEDOL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination de la SRL NAEDOL, inscrite \u00E0 la BCE sous le num\u00E9ro 0769.445.669, dont le si\u00E8ge social est sis \u00E0 1367 Ramillies, rue du Saussois, 9, ayant pour repr\u00E9sentant permanent Julien NEYTS, pour une p\u00E9riode de (3) ans, \u00E9tant entendu que son mandat fi"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MAZARS R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, \u00E9tant entendu que d\u00E9sormais, la SRL MAZARS R\u00E9viseurs d\u0027Entreprises aura pour repr\u00E9sentant permanent d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
}
}08-11-2023 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Julien NEYTS — Commissaris
- Sébastien SCHUEREMANS — Commissaris
- SRL MACCO — Commissaris
- SRL MAZARS Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL MACCO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL MACCO \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
"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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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0769.445.669",
"name": "SRL NAEDOL",
"address": "1367 Ramillies, rue du Saussois, 9",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination de la SRL NAEDOL, inscrite \u00E0 la BCE sous le num\u00E9ro 0769.445.669, dont le si\u00E8ge social est sis \u00E0 1367 Ramillies, rue du Saussois, 9, ayant pour repr\u00E9sentant permanent Julien NEYTS, pour une p\u00E9riode de (3) ans, \u00E9tant entendu que son mandat fi",
"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_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL MAZARS R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026",
"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": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL MAZARS R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9sormais, la SRL MAZARS R\u00E9viseurs d\u0027Entreprises aura pour repr\u00E9sentant permanent d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Brefles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-08",
"filing_date": "2023-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Stijn JOYE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "au conseil d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "le conseil d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
01-09-2022 1 bestuurder benoemd, 3 herbenoemd
- Marc CROHAIN — Bestuurder
- Gabriel ÜZGEN — Bestuurder
- Benoît DECKERS — Bestuurder
- Patrick VAN CRAEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B2B Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de trois (3) ans les mandats d\u0027administrateur de: -La SA B2B Group, repr\u00E9sent\u00E9e par Monsieur Gabriel \u00DCZGEN;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DECKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Compagnie du Bois Sauvage",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de trois (3) ans les mandats d\u0027administrateur de: ... -La SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt DECKERS;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN CRAEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de trois (3) ans les mandats d\u0027administrateur de: ... -Monsieur Patrick VAN CRAEN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MACCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL MACCO, repr\u00E9sent\u00E9e par Monsieur Marc CROHAIN, comme Administrateur pour une dur\u00E9e de trois (3) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
}
}2020
15-12-2020 Anton NUTTENS herbenoemd als commissaris
- Anton NUTTENS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS Reviseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de reconduire, aux m\u00EAmes conditions, le cabinet MAZARS Reviseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Anton NUTTENS, dans ses fonctions de commissaire pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
}
}2017
04-04-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0435.351.341",
"name": "BESIX Real Estate Development"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0435.351.341",
"holder_org_name": "BESIX Real Estate Development",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0402.964.823",
"name": "Compagnie du Bois Sauvage"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0402.964.823",
"holder_org_name": "Compagnie du Bois Sauvage",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0673.739.135",
"name_full": "Oxygen Development",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-03-31",
"post_incorporation_mandates": []
}