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RACINE

Actief
BE 0425.228.697
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 19 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fusion completed
Technische details
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-07-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.228.697",
    "name_full": "RACINE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "het voorstel van 1 juni 2026 over de fusie van RACINE BV door overneming door VERLORENKOST NV"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
04-04-2022 2 bestuurders benoemd Bestuurswijziging·Joost EEMAN
  • VAN HERZEELE Fanny — Bestuurder
  • DE CUYPER Dimitri Georges Lydie — Bestuurder
Notaris: Joost EEMAN · Gent
Technische details
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    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HERZEELE Fanny",
        "address": "9000 Gent, Blekersdijk 41/C000",
        "birth_date": "1963-05-27",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "regular",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CUYPER Dimitri Georges Lydie",
        "address": "9000 Gent, Blekersdijk 41/C000",
        "birth_date": "1962-10-19",
        "profession": null,
        "birth_place": "Siegen, Duitsland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.228.697",
    "name_full": "RACINE",
    "legal_form": "BV"
  },
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    "person_name": "Joost EEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "corrected_publication_numac": null
}
04-04-2022 2 herbenoemd Bestuurswijziging
  • VAN HERZEELE Fanny — Bestuurder
  • DE CUYPER Dimitri Georges Lydie — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HERZEELE Fanny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw VAN HERZEELE Fanny, geboren te Brugge op 27 mei 1963, wonende te 9000 Gent, Bleker",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CUYPER Dimitri Georges Lydie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - De heer DE CUYPER Dimitri Georges Lydie, geboren te Siegen (Duitsland) op 19 oktober 1",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.228.697",
    "name_full": "RACINE",
    "legal_form": "BVBA"
  }
}