Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
33 aktes Kapitaalverloop · 2
24-07-2019
v3.2
24-07-2019
v3.2
Alle aktes · 33
bijgewerkt 7 maanden geleden
2025
06-11-2025 NV Calleins Vandelandotte benoemd tot commissaris
- NV Calleins Vandelandotte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV Calleins Vandelandotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "Prizma"
}
}06-11-2025 Kris Igodt benoemd tot commissaris
- Kris Igodt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kris Igodt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083 te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "OPVOEDING EN ONDERWIJS",
"legal_form": "VZW"
}
}06-11-2025 2 bestuurders benoemd
- Kris Igodt — Voorzitter
- Kris Igodt — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "A01797",
"name": "Kris Igodt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 17 juni 2025, blijkt dat de vergadering heeft beslist om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nu",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01797",
"name": "Kris Igodt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV CALLENS VANDELANOTTE, duidt de heer Kris Igodt, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01797, aan als vaste vertegenwoordiger.",
"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": "2025-11-06",
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.746.462",
"name_full": "NV CALLENS VANDELANOTTE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0433.608.707"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Paul Vallaeys",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-12-2024 7 bestuurders benoemd, 6 ontslagnemend
- Luc Beelprez — Bestuurder
- Filip Vanlerberghe — Bestuurder
- Jean Paul Vallaeys — Bestuurder
- Tom Lagae — Bestuurder
- Manfred Geldof — Bestuurder
- Filip Van Der Haegen — Bestuurder
- Anouk Maes — Bestuurder
- Ria Delaere — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria Delaere",
"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": null,
"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": "Luc Beelprez",
"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": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Clerck",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andre Kalumba Nzemba",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Devolder",
"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": {
"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": {
"rrn": null,
"name": "Ludwig Dubaere",
"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": {
"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": {
"rrn": null,
"name": "Tom Lagae",
"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": {
"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": {
"rrn": null,
"name": "Rudy Maes",
"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": {
"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": {
"rrn": null,
"name": "Kristien Piccavet",
"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": {
"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": {
"rrn": null,
"name": "Filip Van der Haegen",
"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": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Devolder",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beelprez",
"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": null,
"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": "Filip Vanlerberghe",
"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": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Manhaeve",
"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": null,
"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": "Jean Paul Vallaeys",
"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": null,
"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": "Tom Lagae",
"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": null,
"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": "Manfred Geldof",
"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": null,
"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": "Filip Van Der Haegen",
"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": null,
"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": "Anouk Maes",
"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": 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": "2024-12-17",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.746.462",
"name_full": "VZW Prizma",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Paul Vallaeys",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 2 bestuurders benoemd, 6 ontslagnemend
- Luc Beelprez — Bestuurder
- Filip Vanlerberghe — Bestuurder
- Ria Delaere — Bestuurder
- Peter De Clerck — Bestuurder
- Andre Kalumba Nzemba — Bestuurder
- Luc Devolder — Bestuurder
- Luc Beelprez — Bestuurder
- Els Manhaeve — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria Delaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beelprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andre Kalumba Nzemba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Devolder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beelprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vanlerberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Manhaeve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "Prizma"
}
}17-12-2024 2 bestuurders benoemd, 6 ontslagnemend, 6 herbenoemd
- Luc Beelprez — Bestuurder
- Filip Vanlerberghe — Bestuurder
- Ria Delaere — Bestuurder
- Peter De Clerck — Bestuurder
- Andre Kalumba Nzemba — Bestuurder
- Luc Devolder — Bestuurder
- Luc Beelprez — Bestuurder
- Els Manhaeve — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria Delaere",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 7 december 2021 van VZW Prizma heeft akte genomen van het ontslag als lid en bestuur van Ria Delaere."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beelprez",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde algemene vergadering heeft unaniem beslist om Luc Beelprez als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 20 december 2022 van VZW Prizma heeft akte genomen van het ontslag als lid en bestuur van Peter De Clerck en Andre Kalumba Nzemba."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andre Kalumba Nzemba",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 20 december 2022 van VZW Prizma heeft akte genomen van het ontslag als lid en bestuur van Peter De Clerck en Andre Kalumba Nzemba."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Devolder",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft unaniem de verlenging goedgekeurd van het mandaard van bestuurder van Luc Devolder, Ludwig Dubaere, Tom Lagae, Rudy Maes, Kristien Piccavet en Filip Van der Haegen voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludwig Dubaere",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft unaniem de verlenging goedgekeurd van het mandaard van bestuurder van Luc Devolder, Ludwig Dubaere, Tom Lagae, Rudy Maes, Kristien Piccavet en Filip Van der Haegen voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lagae",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft unaniem de verlenging goedgekeurd van het mandaard van bestuurder van Luc Devolder, Ludwig Dubaere, Tom Lagae, Rudy Maes, Kristien Piccavet en Filip Van der Haegen voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft unaniem de verlenging goedgekeurd van het mandaard van bestuurder van Luc Devolder, Ludwig Dubaere, Tom Lagae, Rudy Maes, Kristien Piccavet en Filip Van der Haegen voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Piccavet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft unaniem de verlenging goedgekeurd van het mandaard van bestuurder van Luc Devolder, Ludwig Dubaere, Tom Lagae, Rudy Maes, Kristien Piccavet en Filip Van der Haegen voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van der Haegen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft unaniem de verlenging goedgekeurd van het mandaard van bestuurder van Luc Devolder, Ludwig Dubaere, Tom Lagae, Rudy Maes, Kristien Piccavet en Filip Van der Haegen voor een periode van zes jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Devolder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 20 juni 2023 van VZW Prizma heeft akte genomen van het ontslag als lid en bestuur van Luc Devolder en Luc Beelprez."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beelprez",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 20 juni 2023 van VZW Prizma heeft akte genomen van het ontslag als lid en bestuur van Luc Devolder en Luc Beelprez."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vanlerberghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde algemene vergadering heeft unaniem beslist om Filip Vanlerberghe als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Manhaeve",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 19 december 2023 van VZW Prizma heeft akte genomen van het ontslag als lid en bestuur van Els Manhaeve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "OPVOEDING EN ONDERWIJS",
"legal_form": "VZW"
}
}07-11-2024 Wim Bossuyt benoemd tot commissaris
- Wim Bossuyt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"via_org": {
"kbo": "0414746462",
"name": "Auditas BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering van 21 juni 2022 van VZW Prizma heeft met unanimiteit van de stemmen beslist om Auditas BV, Boomgaardstraat 14, 8800 Roeselare, vertegenwoordigd door de heer Wim Bossuyt, bedrijfsrevisor, te benoemen als commissaris van de vereniging voor een hernieuwbare termijn van 3 jaar."
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "VZW"
}
}07-11-2024 Wim Bossuyt benoemd tot commissaris
- Wim Bossuyt — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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},
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene vergadering van 21 juni 2022 van VZW Prizma heeft met unanimiteit van de stemmen beslist om Auditas BV, Boomgaardstraat 14, 8800 Roeselare, vertegenwoordigd door de heer Wim Bossuyt, bedrijfsrevisor, te benoemen als commissaris van de vereniging voor een hernieuwbare termijn van 3 jaar.",
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{
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 Auditas BV benoemd tot commissaris
- Auditas BV — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}2021
04-02-2021 6 bestuurders benoemd, 3 ontslagnemend
- Pieter Haesbrouck — Bestuurder
- Kristof Van Coillie — Bestuurder
- Anouk Maes — Bestuurder
- Peter De Clerck — Bestuurder
- André Kalumba Nzemba — Bestuurder
- Marleen Lefebre — Bestuurder
- Lutgarde Damman — Bestuurder
- Herman Lecluyse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgarde Damman",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 1 december 2020 heeft akte genomen van het ontslag als lid en bestuurder van Lutgarde Damman, Herman Lecluyse en Wim Vansteenkiste."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Lecluyse",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 1 december 2020 heeft akte genomen van het ontslag als lid en bestuurder van Lutgarde Damman, Herman Lecluyse en Wim Vansteenkiste."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vansteenkiste",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 1 december 2020 heeft akte genomen van het ontslag als lid en bestuurder van Lutgarde Damman, Herman Lecluyse en Wim Vansteenkiste."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Haesbrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde buitengewone algemene vergadering heeft unaniem beslist om Pieter Haesbrouck, Kristof Van Coillie, Anouk Maes, Peter De Clerck. Andr\u00E9 Kalumba Nzemba en Marleen Lefebre als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Coillie",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde buitengewone algemene vergadering heeft unaniem beslist om Pieter Haesbrouck, Kristof Van Coillie, Anouk Maes, Peter De Clerck. Andr\u00E9 Kalumba Nzemba en Marleen Lefebre als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde buitengewone algemene vergadering heeft unaniem beslist om Pieter Haesbrouck, Kristof Van Coillie, Anouk Maes, Peter De Clerck. Andr\u00E9 Kalumba Nzemba en Marleen Lefebre als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde buitengewone algemene vergadering heeft unaniem beslist om Pieter Haesbrouck, Kristof Van Coillie, Anouk Maes, Peter De Clerck. Andr\u00E9 Kalumba Nzemba en Marleen Lefebre als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Kalumba Nzemba",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde buitengewone algemene vergadering heeft unaniem beslist om Pieter Haesbrouck, Kristof Van Coillie, Anouk Maes, Peter De Clerck. Andr\u00E9 Kalumba Nzemba en Marleen Lefebre als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Lefebre",
"address": null,
"birth_date": null
},
"evidence_quote": "Dezelfde buitengewone algemene vergadering heeft unaniem beslist om Pieter Haesbrouck, Kristof Van Coillie, Anouk Maes, Peter De Clerck. Andr\u00E9 Kalumba Nzemba en Marleen Lefebre als nieuwe leden te aanvaarden en als bestuurder te benoemen voor de termijn van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "OPVOEDING EN ONDERWIJS",
"legal_form": "VZW"
}
}04-02-2021 6 bestuurders benoemd, 3 ontslagnemend
- Pieter Haesbrouck — Bestuurder
- Kristof Van Coillie — Bestuurder
- Anouk Maes — Bestuurder
- Peter De Clerck — Bestuurder
- André Kalumba Nzemba — Bestuurder
- Marleen Lefebre — Bestuurder
- Lutgarde Damman — Bestuurder
- Herman Lecluyse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgarde Damman",
"address": null,
"birth_date": null
}
},
{
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Wim Vansteenkiste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
}
},
{
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},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Andr\u00E9 Kalumba Nzemba",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Marleen Lefebre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0414.746.462",
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}
}2020
07-09-2020 2 bestuurders benoemd, 2 ontslagnemend
- Tom Lagae — Bestuurder
- Tom Lagae — Gedelegeerd bestuurder
- Isabel Bourgeois — Bestuurder
- Isabel Bourgeois — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Bourgeois",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering van het bestuurorgaan van 5 mei 2020 aanvaardde het ontslag van mevr.Isabel Bourgeois als bestuurder en secretaris van de vereniging."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabel Bourgeois",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering van het bestuurorgaan van 5 mei 2020 aanvaardde het ontslag van mevr.Isabel Bourgeois als bestuurder en secretaris van de vereniging."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lagae",
"address": null,
"birth_date": null
},
"evidence_quote": "De kandidatuur van bestuurslid Tom Lagae als secretaris werd unaniem goedgekeurd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Lagae",
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},
"evidence_quote": "De kandidatuur van bestuurslid Tom Lagae als secretaris werd unaniem goedgekeurd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "OPVOEDING EN ONDERWIJS",
"legal_form": "VZW"
}
}07-09-2020 1 bestuurder benoemd, 2 ontslagnemend
- Tom Lagae — Secretaris
- Isabel Bourgeois — Bestuurder
- Isabel Bourgeois — Secretaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Bourgeois",
"address": null,
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}
},
{
"kind": "director_out",
"role": "secretaris",
"person": {
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"name": "Isabel Bourgeois",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "Prizma"
}
}03-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Jean Paul Vallaeys · Kortrijk
Technische details
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"stage": null,
"notary": {
"name": "Jean Paul Vallaeys",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Rechtzetting publicatie *19135898*, gepubliceerd in de bijlagen bij het Belgisch"
},
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"restructuring": {
"parties": [
{
"kbo": "0414.746.462",
"name": "PRIZMA",
"role": "other",
"address": "Burgemeester Vandenbogaerdelaan 53, 8870 Izegem",
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}
],
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"real_estate_included": false,
"patrimony_description": "De correctie betreft de tekst van artikel 20 van de statuten, specifiek de bepalingen over de vertegenwoordigingsbevoegdheid van het bestuursorgaan en van bestuurders die gezamenlijk handelen.",
"equity_transferred_eur": null,
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},
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},
"summary_narrative": "De vzw PRIZMA, gevestigd te Izegem, heeft een rechtzetting aangevraagd om een materi\u00EBle fout te corrigeren in de publicatie van 11 oktober 2019, waarin onjuist was vermeld dat het bestuursorgaan alleen vertegenwoordigd werd door het college. De correctie herstelt de juiste bepaling uit artikel 20 van de statuten, waarin wordt vastgelegd dat de vzw ook vertegenwoordigd wordt door twee bestuurders die gezamenlijk handelen, en dat het bestuursorgaan specifieke bevoegdheden kan toekennen aan \u00E9\u00E9n bestuurder of een derde.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-10-11",
"what_corrected": "foutieve formulering van de vertegenwoordigingsbevoegdheid in artikel 20 van de statuten, gepubliceerd in de bijlagen van 11/10/2019",
"prior_pub_number": "19135898"
},
"should_reroute_to_category": null
}2019
11-10-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"model_id": 36,
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"subject_company": {
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"name_full": "OPVOEDING EN ONDERWIJS",
"legal_form": "VZW"
}
}11-10-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PRIZM\u0410",
"old": "Opvoeding en Onderwijs VZW",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0414.746.462",
"name_full": "Opvoeding en Onderwijs VZW"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}11-10-2019 23 bestuurders benoemd, 15 ontslagnemend
- Lutgarde Damman — Bestuurder
- Luc Devolder — Bestuurder
- Ludwig Dubaere — Bestuurder
- Tom Lagae — Bestuurder
- Herman Lecluyse — Bestuurder
- Rudy Maes — Bestuurder
- Kristien Picavet — Bestuurder
- Filip Van der Haegen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Roels",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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{
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{
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"subject_company": {
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}
}11-10-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}
}24-07-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}
}24-07-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}
}23-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Stefaan LAGA · Izegem
Technische details
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"summary_narrative": "Op 9 mei 2019 stelde Notaris Stefaan LAGA een voorstel vast voor de inbreng van een algemeenheid door de VZW \u0027PRIZMA\u0027 aan de VZW \u0027OPVOEDING EN ONDERWIJS VZW\u0027. De overdracht betreft het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, zonder uitzondering. De verrichting is gebaseerd op de jaarrekening per 31 december 2018 en treedt vanaf 1 januari 2019 in werking.",
"co_filed_documents": [
"expeditie van de akte dd. 09/05/2019 houdende de vaststelling van het voorstel van de inbreng om niet van een algemeenheid, door de vereniging \u0022PRIZMA\u0022 aan de vereniging \u0022OPVOEDING EN ONDERWIJS VZW\u0022"
],
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}2018
09-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jan Degyse — Commissaris
- Schaubroeck Hubert — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"evidence_quote": "De Algemene Vergadering heeft in gewone algemene vergadering van donderdag 7 juni 2018 het ontslag aanvaard als bestuurder van: Schaubroeck Hubert Oostrozebekestraat 240 8770 Ingelmunster"
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"evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering van 07/06/2018 als commissaris de burgerlijke CBVA Vardelanotte Bedrijfsrevisoren (ON 0433.608.707) en ingeschreven bij IBR onder nummer B00083 met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en dit voor de duur van d"
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}09-07-2018 3 bestuurders benoemd
- Schaubroeck Hubert — Bestuurder
- Vandelanotte Bedrijfsrevisoren — Commissaris
- Jan Degyse — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
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},
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}2017
23-11-2017 Jan Degryse benoemd tot commissaris
- Jan Degryse — Commissaris
Samenvatting:
v3.2
Technische details
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}23-11-2017 Jan Degryse herbenoemd als commissaris
- Jan Degryse — Commissaris
Samenvatting:
v3.2
Technische details
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},
"evidence_quote": "de algemene vergadering heeft beslist de burgerlijke vennootschap onder de vorm van een CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, vertegenwoordigd door de heer Jan Degryse, bedr"
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}2015
10-11-2015 3 bestuurders benoemd
- Isabel Bourgeois — Secretaris
- Manfred Geldof — Penningmeester
- Geert Feys — Voorzitter
Samenvatting:
v3.2
Technische details
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},
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}10-11-2015 2 bestuurders benoemd, 2 herbenoemd
- Isabel Bourgeois — Gedelegeerd bestuurder
- Manfred Geldof — Gedelegeerd bestuurder
- E.H. Deken Herman Lecluyse — Gedelegeerd bestuurder
- Geert Feys — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
"evidence_quote": "Isabel Bourgeois wordt aangesteld als secretaris"
},
{
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"evidence_quote": "E.H. Deken Herman Lecluyse behoudt de functie van ondervoorzitter"
},
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},
"evidence_quote": "Geert Feys wordt aangesteld als voorzitter, voor nog 1 termijn (6 jaar)"
}
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}27-10-2015 16 bestuurders benoemd, 10 ontslagnemend
- Bourgeois Isabel — Bestuurder
- Dubaere Ludwig — Bestuurder
- Feys Geert — Bestuurder
- Geldof Manfred — Bestuurder
- Lecluyse Herman — Bestuurder
- Lervant Steve — Bestuurder
- Manhaeve Els — Bestuurder
- Piccavet Kristien — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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},
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},
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},
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},
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},
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],
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},
"subject_company": {
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"name_full": "Opvoeding en Onderwijs VZW"
}
}27-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
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"name_full": "Opvoeding en Onderwijs VZW"
},
"legal_form_change": {
"new": "Vereniging Zonder Winstoogmerk",
"old": "Vereniging Zonder Winstoogmerk",
"changed": false
}
}Eerste 30 van 33 aktes