Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
85 aktes Kapitaalverloop · 6
11-01-2023
v3.2
11-01-2023
Kapitaalwijziging
11-01-2023
v3.2
27-10-2015
v3.2
27-10-2015
v3.2
27-09-2013
v3.2
Adresverloop · 8
29-02-2024
Zetelwijziging
29-02-2024
v3.2
12-07-2023
v3.2
12-07-2023
Zetelwijziging
12-07-2023
Zetelwijziging
17-01-2023
Zetelwijziging
17-01-2023
v3.2
17-01-2023
Zetelwijziging
Alle aktes · 85
bijgewerkt 4 maanden geleden
2026
10-02-2026 Ömer Turna herbenoemd als commissaris
- Ömer Turna — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B, bus 1, 1831 Diegem, die zal vertegenwoordigd worden door de heer \u00D6mer Turna, bedrijfsrevisor - A02091)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}10-02-2026 3 bestuurders benoemd
- Ömer Turna — Commissaris
- Patrick Thelot — Bestuurder
- Sophie Mongenot Usage Auger-Mongenot — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02091",
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B, bus 1, 1831 Diegem, die zal vertegenwoordigd worden door de heer \u00D6mer Turna, bedrijfsrevisor - A02091).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Thelot",
"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 heer Patrick Thelot bestuurder.",
"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": "Sophie Mongenot Usage Auger-Mongenot",
"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": "Mevrouw Sophie Mongenot Usage Auger-Mongenot, bestuurder.",
"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": "2026-02-10",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": null,
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Ömer Turna benoemd tot commissaris
- Ömer Turna — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}2025
13-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Patrick Thélot — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Michael Bouwens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag door Michael Bouwens uit zijn mandaat als bestuurder van de Vennootschap, met ingang vanaf 30 april 2025, en bedankt voormelde bestuurder voor zijn bewezen diensten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"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": "De enige aandeelhouder verleent hierbij tussentijdse kwijting aan Michael Bouwens voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot op datum van zijn ontslag, voor zover als maximaal toegestaan naar Belgisch recht.",
"decharge_status": "provisional",
"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": "Patrick Th\u00E9lot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder besluit om Patrick Th\u00E9lot, geboren op [...], te benoemen als bestuurder van de Vennootschap. Het mandaat neemt aanvang op 30/04/2025 en loopt voor een termijn van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Arne Vanhees, Sander Claus, Simge Vatanlar, Marie Hansen en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 05",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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": "2025-06-13",
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Thélot — Bestuurder
- Michael Bouwens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag door Michael Bouwens uit zijn mandaat als bestuurder van de Vennootschap, met ingang vanaf 30 april 2025, en bedankt voormelde bestuurder voor zijn bewezen diensten.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Th\u00E9lot",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder besluit om Patrick Th\u00E9lot, geboren op [...], te benoemen als bestuurder van de Vennootschap. Het mandaat neemt aanvang op 30/04/2025 en loopt voor een termijn van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}13-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Thélot — Bestuurder
- Michael Bouwens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Th\u00E9lot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}2024
22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Auger Mongenot — Bestuurder
- Guillaume Amar — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Guillaume Amar als bestuurder van de vennootschap en gaat over tot het ontslag van Guillaume Amar, met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Auger Mongenot",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder beslist om Sophie Auger Mongenot te benoemen tot bestuurder van de Vennootschap, voor een termijn van zes jaar, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}22-07-2024 5 bestuurders benoemd, 1 ontslagnemend
- Sophie Auger Mongenot — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Lize Van Looy — Dagelijks bestuur
- Justine Dhoore — Dagelijks bestuur
- Simge Vatanlar — Dagelijks bestuur
- Guillaume Amar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Guillaume Amar als bestuurder van de vennootschap en gaat over tot het ontslag van Guillaume Amar, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Auger Mongenot",
"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": "De enige aandeelhouder beslist om Sophie Auger Mongenot te benoemen tot bestuurder van de Vennootschap, voor een termijn van zes jaar, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lize Van Looy",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Justine Dhoore",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Simge Vatanlar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simge Vatanlar",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Auger Mongenot — Bestuurder
- Guillaume Amar — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Auger Mongenot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}05-04-2024 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": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}05-04-2024 Monard Law BV benoemd tot dagelijks bestuur
- Monard Law BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Lenaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-22",
"evidence_quote": "De raad van bestuur beslist om, vanaf 22 januari 2024, de bijzondere volmacht toe te kennen aan de heer Christophe Lenaers, om te beslissen over, en de Vennootschap te vertegenwoordigen in, de volgende aangelegenheden:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-22"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Christophe Lenaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt kennis van het feit dat de heer Christophe Lenaers zich uitdrukkelijk verbindt om te allen tijde in het belang van de Vennootschap te handelen en dat hij er uitdrukkelijk mee instemt dat de volmacht te allen tijde voor de Vennootschap kan worden herroepen.",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Maxime Monard, Lize Van Looy, Lo\u00EFc Matthys, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 05",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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": "2024-04-05",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Justine Dhoore",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}29-02-2024 Zetelverplaatsing binnen Antwerpen
- Borsbeeksebrug 34 bus 1, 2600 Antwerpen → Eiermarkt 13-15-17, 2000 Antwerpen
Notaris:
Simge Vatanlar · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eiermarkt 13-15-17, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Eiermarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13-15-17",
"locality_suffix": null
},
"old_address": {
"raw": "Borsbeeksebrug 34 bus 1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap, met ingang vanaf 1 december 2023, te verplaatsen van Borsbeeksebrug 34/1, 2600 Antwerpen, naar Eiermarkt 13-15-17, 2000 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Simge Vatanlar",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "Receptel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simge Vatanlar",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 1 december 2023"
]
}29-02-2024 Zetelverplaatsing binnen Antwerpen
- Borsbeeksebrug 34, 2600 Antwerpen → Eiermarkt 13-15-17, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Eiermarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13-15-17"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34"
},
"effective_date": "2023-12-01",
"evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap, met ingang vanaf 1 december 2023, te verplaatsen van Borsbeeksebrug 34/1, 2600 Antwerpen, naar Eiermarkt 13-15-17, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}2023
12-07-2023 Zetelverplaatsing naar Antwerpen
- Borsbeeksebrug 34 → Borsbeeksebrug 34, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34"
},
"old_address": {
"city": null,
"region": null,
"street": "Borsbeeksebrug",
"country": null,
"postcode": null,
"box_number": null,
"street_number": "34"
},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur had de intentie om de zetel van de Vennootschap te wijzigen naar Borsbeeksebrug 34/1, en niet Borsbeeksebrug 34. ... bevestigt de raad van bestuur de zetelverplaatsing van de Vennootschap naar Borsbeeksebrug 34/1, 2600 Antwerpen, Belgi\u00EB varaf 2 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}12-07-2023 Zetelverplaatsing binnen Antwerpen
- Borsbeeksebrug 34, 2600 Antwerpen → Borsbeeksebrug 34/1, 2600 Antwerpen
Notaris:
Simge Vatanlar · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 34/1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Borsbeeksebrug 34, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur stelt vast dat er in de schriftelijke besluiten van de raad van bestuur van 2 december 2022 een materi\u00EBle vergissing is geslopen met betrekking tot de beslissing tot zetelverplaatsing. De raad van bestuur had de intentie om de zetel van de Vennootschap te wijzigen naar Borsbeekse",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Simge Vatanlar",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-12",
"filing_date": "2023-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Maxime Monard, Lize Van Looy, Pieter-Jan Bex, Luc Jong, Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van de raad van bestuur van 21/06/2023",
"Volmacht aan Monard Law BV"
]
}12-07-2023 Zetelverplaatsing binnen Antwerpen
- Borsbeeksebrug 34/1, 2600 Antwerpen → Borsbeeksebrug 34/1, 2600 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Borsbeeksebrug 34/1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34/1",
"locality_suffix": null
},
"old_address": {
"raw": "Borsbeeksebrug 34/1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur wenst deze materi\u00EBle vergissing recht te zetten. Om die reden bevestigt de raad van bestuur de zetelverplaatsing van de Vennootschap naar Borsbeeksebrug 34/1, 2600 Antwerpen, Belgi\u00EB varaf 2 december 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-12",
"filing_date": "2023-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-03",
"unanimous": null
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur van de Vennootschap d.d. 21/06/2023"
]
}11-07-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}11-07-2023 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": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}17-01-2023 Zetelverplaatsing binnen Antwerpen
- Frankrijklei 101, 2000 Antwerpen → Borsbeeksebrug 34, 2600, Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 34, 2600, Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 101, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": "2023-01-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 7 juni 2022",
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van 2 december 2022",
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur van 2 december 2022"
]
}17-01-2023 Zetelverplaatsing binnen Antwerpen
- Frankrijklei 101, 2000 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "101"
},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur beslist met ingang vanaf heden om de zetel van de Vennootschap te verplaatsen van Frankrijklei 101, 2000 Antwerpen, Belgi\u00EB naar Borsbeeksebrug 34, 2600, Antwerpen, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}17-01-2023 2 bestuurders benoemd
- An Aelbrecht — Bestuurder
- Erik De Cock — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, mevrouw An Aelbrecht [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Cock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Q-Finance- BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, Q-Finance- BV met als vaste vertegerwoordiger de heer Erik De Cock [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2023 Zetelverplaatsing binnen Antwerpen
- Frankrijklei 101, 2000 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Notaris:
Notaris niet expliciet genoemd · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 34, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 101, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur beslist met ingang vanaf heden om de zetel van de Vennootschap te verplaatsen van Frankrijklei 101, 2000 Antwerpen, Belgi\u00EB naar Borsbeeksebrug 34, 2600 Antwerpen, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte: Herbenoemingen - Ontslagen en Benoemingen - Zetelverplaatsing - Intrekking bijzondere volmacht - Volmachten"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Maxime Monard, Lize Van Looy, Lo\u00EFc Matthys, Luc Jong, Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders",
"Schriftelijke besluiten van de enige aandeelhouder",
"Schriftelijke besluiten van de raad van bestuur",
"Bijzondere volmacht aan Monard Law BV"
]
}17-01-2023 4 bestuurders benoemd, 4 ontslagnemend
- An Aelbrecht — Bestuurder
- Erik De Cock — Bestuurder
- Michael Bouwens — Bestuurder
- Guillaume Amar — Bestuurder
- Katty Scheerlinck — Bestuurder
- Q-Finance BV — Bestuurder
- Wendy Goeminne — Bestuurder
- Kristof Mangelsschots — Bijzondere volmacht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Cock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty Scheerlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Q-Finance BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy Goeminne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Kristof Mangelsschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}17-01-2023 4 bestuurders benoemd, 4 ontslagnemend
- An Aelbrecht — Bestuurder
- Erik De Cock — Bestuurder
- Michael Bouwens — Bestuurder
- Guillaume Amar — Bestuurder
- Katty Scheerlinck — Bestuurder
- Erik De Cock — Bestuurder
- An Aelbrecht — Bestuurder
- Wendy Goeminne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, mevrouw An Aelbrecht [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Cock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q-Finance- BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, Q-Finance- BV met als vaste vertegerwoordiger de heer Erik De Cock [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty Scheerlinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scheerlinck Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Cock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q-Finance BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy Goeminne",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder besluit om Michael Bouwens, wonende te Stadionkade 109, 1076 BN Amsterdam, Nederland, en Guillaume Amar, wonende te 13 Rue Michelet, 92100 Boulogne-Billancourt, Frankrijk, voor een duur van zes jaar te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder besluit om Michael Bouwens, wonende te Stadionkade 109, 1076 BN Amsterdam, Nederland, en Guillaume Amar, wonende te 13 Rue Michelet, 92100 Boulogne-Billancourt, Frankrijk, voor een duur van zes jaar te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}11-01-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}11-01-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "Receptel",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0402.724.895",
"pct": null,
"kind": "org",
"name": "Unique",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN HOVE Veronique Marie Leon",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Scheerlinck Consulting",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Q-Finance",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}11-01-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "Receptel"
}
}2022
10-02-2022 Goeminne Wendy benoemd tot bestuurder
- Goeminne Wendy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goeminne Wendy",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "De algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, Mevrouw Goeminne Wendy (wonende te Bootdijkstraat 78 bus a, 9220 Moerzeke) te benoemen tot bestuurder met ingang vanaf 7 juni 2021 en dit tot na de jaarvergadering van 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}10-02-2022 Goeminne Wendy benoemd tot bestuurder
- Goeminne Wendy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goeminne Wendy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "Receptel"
}
}Eerste 30 van 85 aktes