Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 2
18-11-2025
Kapitaalwijziging
18-11-2025
v3.2
Alle aktes · 15
bijgewerkt 6 maanden geleden
2025
30-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Nicolas Beaussillon — Bestuurder
- Kara De Smet — Bestuurder
- Runa Vander Eeckt — Bestuurder
- Jan De Nys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Nys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Snowdonia NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Snowdonia NV, vast vertegenwoordigd door de heer Jan De Nys, als bestuurder met ingang van 1 januari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Beaussillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0662.817.133",
"name": "Ifield BV",
"address": "Dr\u00E8ve des Chasseurs 31, 1410 Waterloo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 15 december 2025 heeft Ifield BV, met zetel te 1410 Waterloo, Dr\u00E8ve des Chasseurs 31, ingeschreven in de kruispuntbank van ondernemingen onder nummer 0662.817.133, vast vertegenwoordigd door de heer Nicolas Beaussillon, benoemd tot bestuurder van de Vennootscha",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kara De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Xoom BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Xoom BV, vast vertegenwoordigd door Kara De Smet, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Runa Vander Eeckt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Elyra BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Elyra BV, vast vertegenwoordigd door Runa Vander Eeckt, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.459.347",
"name_full": "Regreen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Runa Vander Eeckt",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Beaussillon — Bestuurder
- Jan De Nys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Snowdonia NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Snowdonia NV, vast vertegenwoordigd door de heer Jan De Nys, als bestuurder met ingang van 1 januari 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Beaussillon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662817133",
"name": "Ifield BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 15 december 2025 heeft Ifield BV, met zetel te 1410 Waterloo, Dr\u00E8ve des Chasseurs 31, ingeschreven in de kruispuntbank van ondernemingen onder nummer 0662.817.133, vast vertegenwoordigd door de heer Nicolas Beaussillon, benoemd tot bestuurder van de Vennootscha"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
}
}18-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2025 Kapitaalverhoging van €1.500.000 tot €1.625.000
- €125.000 → €1.625.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1625000.0,
"delta_eur": 1500000.0,
"before_eur": 125000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.459.347",
"name_full": "Regreen",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1625000.0,
"voting_rights_per_share": 1.0
}
]
}18-11-2025 Kapitaalverhoging van €1.500.000 tot €1.625.000
- €125.000 → €1.625.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 1625000.0,
"delta_eur": 1500000.0,
"before_eur": 125000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-05",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00), om het van honderdvijfentwintigduizend euro (\u20AC 125.000,00) te brengen op een miljoen zeshonderdvijfentwintigduizend euro (\u20AC 1.625.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
}
}18-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.459.347",
"name_full_after": "Regreen",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Regreen",
"current_zetel_raw": "Industrielaan 6, 1740 Ternat",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door de tekst die het kapitaal van \u20AC 1.625.000,00 vertegenwoordigt door 100 aandelen van gelijke waarde.",
"new_text": "Het kapitaal bedraagt een miljoen zeshonderdvijfentwintigduizend euro (\u20AC 1.625.000,00). Het wordt vertegenwoordigd door honderd (100) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 1625000.0,
"capital_before_eur": 125000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-07-2025 Koen Nevens neemt ontslag als bestuurder
- Koen Nevens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Nevens",
"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": "2025-06-30",
"evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Koen Nevens BV, vast vertegenwoordigd door de heer Koen Nevens, als bestuurder van de vennootschap, per 30 juni 2025.",
"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": "Koen Nevens",
"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": "",
"decharge_status": "granted",
"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": "2025-07-28",
"filing_date": "2025-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.459.347",
"name_full": "Regreen",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Archivan BV",
"person_name": null,
"org_rep_person_name": "Koenraad Van Nleuwenburg",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-07-2025 Koen Nevens neemt ontslag als bestuurder
- Koen Nevens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Nevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Koen Nevens BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Koen Nevens BV, vast vertegenwoordigd door de heer Koen Nevens, als bestuurder van de vennootschap, per 30 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
}
}24-04-2025 Jeroen Bockaert herbenoemd als commissaris
- Jeroen Bockaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767459347",
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 28 maart 2025 heeft beslist om het mandaat van de commissaris, PriceWaterhouseCoopers Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Jeroen Bockaert, te hernieuwen voor drie jaar, meer bepaald voor de controle van de boekjare"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
}
}24-04-2025 1 ontslagnemend, 1 herbenoemd correctie
- Jeroen Bockaert — Commissaris
- Jeroen Bockaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 28 maart 2025 heeft beslist om het mandaat van de commissaris, PriceWaterhouseCoopers Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Jeroen Bockaert, te hernieuwen voor drie jaar, meer bepaald voor de controle van de boekjare",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Jeroen Bockaert aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Jeroen Bockaert, bedrijfsrevisor.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
"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": "correction",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het driejarig mandaat werd tijdens boekjaar 2024 per vergissing een jaar te vroeg hernieuwd.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0767.459.347",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lynn Cornelis",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
01-07-2024 Jeroen Bockaert herbenoemd als commissaris
- Jeroen Bockaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767459347",
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 29 maart 2024 heeft beslist om het mandaat van PriceWaterhouseCoopers Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Jeroen Bockaert, als commissaris, te hernieuwen voor een termijn van 3 jaar (controlejaren 2024, 2025 en 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
}
}01-07-2024 PriceWaterhouseCoopers Bedrijfsrevisoren BV herbenoemd als commissaris
- PriceWaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.459.347",
"name_full": "Regreen",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lynn Cornelis",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-05-2023 5 bestuurders benoemd
- Koen Nevers — Bestuurder
- Jan De Nys — Bestuurder
- Kara De Smet — Bestuurder
- Koenraad Van Nieuwenburg — Bestuurder
- Rura Vander Eeckt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Nevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644965668",
"name": "Koen Nevens BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering heeft beslist om te benoemen tot bestuurder, met ingang op 1 april 2023 en voor een termijn die afloopt op de algemene jaarvergadering die wordt gehouden tijdens het kalenderjaar 2026: -Koen Nevens BV, vast vertegenwoordigd door Koen Never\u0131s, met zetel te Katelijnestraat 130,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Snowdonia NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Gelet op de voorafgaaride besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Snowdonia NV, vast vertegenwoordigd door Jan De Nys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kara De Smet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Xoom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Gelet op de voorafgaaride besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Xoom BV, vast vertegenwoordigd door Kara De Smet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Van Nieuwenburg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Archivan BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Gelet op de voorafgaaride besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Archivan BV, vast vertegenwoordigd door Koenraad Van Nieuwenburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rura Vander Eeckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Elyra BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Gelet op de voorafgaaride besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Elyra BV, vast vertegenwoordigd door Rura Vander Eeckt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
}
}2021
30-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Koenraad Van Nieuwenburg — Gedelegeerd bestuurder
- Jeroen Bockaert — Commissaris
- Peter Ringoot — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Van Nieuwenburg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Archivan BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur van 2 juli 2021 heeft beslist om Archivan BV, vast vertegenwoordigd door Koenraad Van Nieuwenburg, aan te stellen als gedelegeerd bestuurder voor de duurtijd van zijn mandaat als bestuurder."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2021 vertegenwoordigd worden door Dhr. Jeroen Bockaert, in de uitoefening van haar mandaat van commissaris, ter vervanging van Dhr. Peter Ringoot."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2021 vertegenwoordigd worden door Dhr. Jeroen Bockaert, in de uitoefening van haar mandaat van commissaris, ter vervanging van Dhr. Peter Ringoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.459.347",
"name_full": "REGREEN",
"legal_form": "NV"
}
}27-04-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1740 Ternat, Industrielaan 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "RETAIL ESTATES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RETAIL ESTATES",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 125000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 125000,
"subject_company": {
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"name_full": "Regreen",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-04-22",
"post_incorporation_mandates": []
}