Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 4
08-09-2025
Kapitaalwijziging
08-09-2025
v3.2
15-09-2022
Kapitaalwijziging
15-09-2022
v3.2
Alle aktes · 15
bijgewerkt 2 maanden geleden
2026
24-04-2026 BEARD Richard Paul benoemd tot bestuurder
- BEARD Richard Paul — Bestuurder
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
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{
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"evidence_quote": "om met ingang van 1 januari 2026 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer BEARD Richard Paul",
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"notary": {
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2026-04-15",
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"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
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"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
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"afschrift van de akte",
"volmacht",
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],
"corrected_publication_numac": null
}2025
08-09-2025 Patrick VAN IMPE herbenoemd als commissaris
- Patrick VAN IMPE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
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"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.148.201",
"name": "HLB DODEMONT - VAN IMPE \u0026 CO BV",
"address": "Terhulpsesteenweg 166, 1170 Watermael-Bosvoorde",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder bevestigt hierbij zijn besluit tot herbenoeming als commissaris van de Vennootschap HLB DODEMONT - VAN IMPE \u0026 CO BV",
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"value": 3
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{
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"via_org": {
"kbo": "0428.148.201",
"name": "HLB DODEMONT - VAN IMPE \u0026 CO BV",
"address": "Terhulpsesteenweg 166, 1170 Watermael-Bosvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Omwille van een materi\u00EBle vergissing werd deze herbenoeming nog niet gepubliceerd in de Bijlagen bij het Belgisch Staatsblad. Ten behoeve van deze publicatie wordt deze herbenoeming bevestigd door de enige aandeelhouder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tim DAUSY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ellen VAN INGELGEM",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "en/of haar werknemers mevrouw Ellen VAN INGELGEM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sakine YILMAZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Sakine YILMAZ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cindy VERMEIREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Cindy VERMEIREN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Julie GHYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Julie GHYS",
"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": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"person_name": null,
"org_rep_person_name": "Julie GHYS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}08-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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"delta_eur": null,
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"decrease_purpose": null,
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"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": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-08-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Patrick VAN IMPE"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"person_name": null,
"org_rep_person_name": "Julie GHYS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GJ CREATIVE LIMITED",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-09-2025 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": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}08-09-2025 Patrick VAN IMPE herbenoemd als commissaris
- Patrick VAN IMPE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428148201",
"name": "HLB DODEMONT - VAN IMPE \u0026 CO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder bevestigt hierbij zijn besluit tot herbenoeming als commissaris van de Vennootschap HLB DODEMONT - VAN IMPE \u0026 CO BV, met zetel te 1170 Watermael-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister van Brussel, Franstalige afdeling met ondernemingsnumme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}2022
15-09-2022 Kapitaalverhoging van €229.521
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
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},
{
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"contribution_kind": null,
"n_shares_subscribed": 1263830,
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}
],
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
"kbo": "0449.552.636",
"rrn": null,
"kind": "org",
"name": "BRANDIMAGE - DESGRIPPES \u0026 LAGA",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
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},
{
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"_demoted_from": "capital_increase",
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},
{
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"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-15",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "HLB DODEMONT - VAN IMPE \u0026 Co",
"ibr_number": "0428.148.201",
"mission_type": "apport_nature",
"individual_name": "Patrick VAN IMPE"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}15-09-2022 Kapitaalverhoging van €229.521
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 229521,
"currency": "EUR",
"after_eur": null,
"delta_eur": 229521,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-17",
"evidence_quote": "4.tengevolge van de fusie door overneming van de Overgenomen vennootschap het eigen vermogen te verhogen met een bedrag van \u20AC 229.521,00.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}2021
20-01-2021 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": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}2020
24-12-2020 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": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}30-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Gary Kohl — Bestuurder
- Alex Sarkisian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Sarkisian",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-29",
"evidence_quote": "De bijzondere algemene vergadering stelt vast dat het ontslag van de heer Alex Sarkisian als bestuurder van de Vennootschap ((zaakvoerder) sinds 30 december 2004) nooit formeel werd bevestigd, terwijl hij niet meer actief is als bestuurder, en bevestigt hierbij het ontslag met onmiddellijke ingang v",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Kohl",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 30 september 2020 de heer Gary Kohl geboren te New York (Verenigde Staten) op 22 april 1963 en gedomicilieerd te 52 Woodland Avenue, Glen Ridge, New Jersey 07028 (Verenigde Staten) te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}2016
09-12-2016 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": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}02-08-2016 Sammy SAENEN neemt ontslag als zaakvoerder
- Sammy SAENEN — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sammy SAENEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "beslist om de heer Sammy SAENEN te ontslaan als zaakvoerder, met ingang van 1 mei 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}2015
16-10-2015 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870933603",
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-05",
"evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618)), te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf heden tot en met de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}12-01-2015 2 bestuurders benoemd, 1 ontslagnemend
- DOHLEN Helmut Melchior — Zaakvoerder
- SAENEN Sammy — Zaakvoerder
- MOORE Robert Michael — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MOORE Robert Michael",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Na vaststelling van het ontslag als zaakvoerder per 1 oktober 2014 van de heer MOORE Robert Michael, geboren te Heswall (Verenigd Koninkrijk) op 13 mei 1965, wonend te Bridge Farm, Seahill Road Saughall, CH1 6BJ Chester (Verenigd Koninkrijk)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DOHLEN Helmut Melchior",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "om het aantal zaakvoerders van twee (2) op drie (3) te brengen en om dienvolgens, met ingang op 1 januari 2015, voor een onbepaalde termijn tot niet-statutaire zaakvoerders van de vennootschap te benoemen: (a)de heer DOHLEN Helmut Melchior, geboren te Bardenberg J. W\u00FCrselen (Duitsland) op 29 januan "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAENEN Sammy",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "om het aantal zaakvoerders van twee (2) op drie (3) te brengen en om dienvolgens, met ingang op 1 januari 2015, voor een onbepaalde termijn tot niet-statutaire zaakvoerders van de vennootschap te benoemen: ... (b)de heer SAENEN Sammy, gehuwd, geboren te Bonheiden op 14 juli 1975, wonend te 2870 Puur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}12-01-2015 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": "2015-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 70 A, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan De Leeuw, en zijn gevolmachtigden, teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving van de vennootschap te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0474.966.438",
"holder_name": "AD-MINISTERIE",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}