Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
30 aktes Kapitaalverloop · 2
30-01-2017
v3.2
30-01-2017
v3.2
Adresverloop · 3
26-05-2023
Zetelwijziging
26-05-2023
Zetelwijziging
26-05-2023
v3.2
Alle aktes · 30
bijgewerkt 6 maanden geleden
2025
01-12-2025 2 bestuurders benoemd
- Mercken & Co bvba — Commissaris
- Maarten Desmet — Vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mercken \u0026 Co bvba",
"address": "Heidestraat 47, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co bvba met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025;",
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{
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"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": "op de zetel van de vennootschap",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"kbo": null,
"name": "Mercken \u0026 co bvba",
"address": null,
"country": null,
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, met woonkeuze op de zetel van de vennootschap, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Mercken \u0026 co bvba; het mandaat verva",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-01",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SERVICE IT BV",
"person_name": null,
"org_rep_person_name": "PATRICK BONTINCKX",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2025 Mercken & Co bvba benoemd tot commissaris
- Mercken & Co bvba — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mercken \u0026 Co bvba",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC"
}
}01-12-2025 Maarten Desmet herbenoemd als commissaris
- Maarten Desmet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
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"evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co bvba met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}2024
11-12-2024 9 bestuurders benoemd
- Simac Holding Belgium — Bestuurder
- Michael van Kasteren — Vaste vertegenwoordiger
- SERVICE I.T. — Bestuurder
- Patrick Bontinckx — Vaste vertegenwoordiger
- KAVAI — Bestuurder
- Andy Vanbrabant — Vaste vertegenwoordiger
- JOHAN DIELS — Bestuurder
- Johan Diels — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simac Holding Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael van Kasteren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SERVICE I.T.",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAVAI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andy Vanbrabant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOHAN DIELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Diels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "Simac"
}
}11-12-2024 Wijziging in het bestuur
Notaris:
Helena Verwimp · Rotselaar
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael van Kasteren",
"address": "4194VP meteren, verlengde bredestraat, 4",
"birth_date": null,
"profession": "meteren",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"address": "Industrieweg 8, 3001 Leuven",
"country": "BE",
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},
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"decharge_status": null,
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{
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},
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},
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{
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"rrn": null,
"name": "Andy Vanbrabant",
"address": "Kortenaken, Rectorijstraat 4",
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},
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"subkind": "regular",
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},
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},
{
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"person": {
"rrn": null,
"name": "Johan Diels",
"address": "Oreye, Rue de la Westr\u00E9e 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0892.805.222",
"name": "JOHAN DIELS",
"address": "Rue de la Westr\u00E9e 63, 4360 Oreye",
"country": "BE",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": "Nederland, 5504 EA Veldhoven, Nieuwstraat 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Helena Verwimp",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.532.023",
"name_full": "Simac",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helena Verwimp",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal der statutenwijziging",
"verslag bestuurder",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}11-12-2024 5 herbenoemd
- Michael van Kasteren — Bestuurder
- Patrick Bontinckx — Bestuurder
- Andy Vanbrabant — Bestuurder
- Johan Diels — Bestuurder
- Eric van Schagen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael van Kasteren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0418390692",
"name": "Simac Holding Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering besluit te herbenoemen als bestuurders voor een duur van zes jaar, ingaande op heden: de naamloze vennootschap \u201CSimac Holding Belgium\u201D, met adres van de zetel te 3001 Leuven, Industrieweg 8, en met ondernemingsnummer 0418.390.692. De heer Michael van Kasteren, wonende te Nede"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456652739",
"name": "SERVICE I.T.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering besluit te herbenoemen als bestuurders voor een duur van zes jaar, ingaande op heden: de besloten vennootschap \u201CSERVICE I.T.\u201D, met adres van de zetel te 9160 Lokeren, Heirlandstraat 14, en met ondernemingsnummer 0456.652.739. De heer Patrick Bontinckx, wonende te Lokeren, Hei"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Vanbrabant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830089178",
"name": "KAVAI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering besluit te herbenoemen als bestuurders voor een duur van zes jaar, ingaande op heden: de besloten vennootschap \u201CKAVAI\u201D, met adres van de zetel te 3470 Kortenaken, Rectorijstraat 4, en met ondernemingsnummer 0830.089.178. De heer Andy Vanbrabant, wonende te Kortenaken, Rectori"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Diels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892805222",
"name": "JOHAN DIELS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering besluit te herbenoemen als bestuurders voor een duur van zes jaar, ingaande op heden: de besloten vennootschap \u201CJOHAN DIELS\u201D, met adres van de zetel te 4360 Oreye, Rue de la Westr\u00E9e 63, en met ondernemingsnummer 0892.805.222. De heer Johan Diels, wonende te Oreye, Rue de la W"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering besluit te herbenoemen als bestuurders voor een duur van zes jaar, ingaande op heden: de heer Eric van Schagen, wonende te Nederland, 5504 EA Veldhoven, Nieuwstraat 49."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}2023
26-05-2023 Zetelverplaatsing van KORTENBERG naar Heverlee
- ARTHUR DE CONINCKSTRAAT 5, 3070 KORTENBERG - BELGIE → Industrieweg 8-3001 Heverlee
Notaris:
Patrick Bontinckx · Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 8-3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
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},
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"box_number": null,
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},
"effective_date": "2023-05-02",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van Simac met ingang van 02/05/2023 te wijzigen naar het volgende adres: Industrieweg 8-3001 Heverlee",
"region_changed": false,
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},
{
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"postcode": "3070",
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},
"effective_date": "2023-06-15",
"evidence_quote": "De Raad van bestuur beslist om met ingang van onderstaande data de volgende vestigingseenheden te schrappen: 2.049.671.861 Arthur De Coninckstraat 5, 3070 Kortenberg",
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},
{
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"old_address": {
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"street": "Interleuvenlaan",
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},
"effective_date": "2023-06-15",
"evidence_quote": "2.142.960.028 Interleuvenlaan 15, 3001 Leuven",
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},
{
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"old_address": {
"raw": "Pulsebaan 52 bus 5, 2242 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Pulsebaan",
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"postcode": "2242",
"box_number": "5",
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2023-01-31",
"evidence_quote": "2.296.491.133 Pulsebaan 52 bus 5, 2242 Zandhoven",
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}
],
"notary": {
"name": "Patrick Bontinckx",
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiger van SERVICE IT BV"
},
"co_filed_documents": [
"KBO-akte",
"Bewijs van publieke bekendmaking"
]
}26-05-2023 Zetelverplaatsing van KORTENBERG naar Heverlee
- ARTHUR DE CONINCKSTRAAT 5, 3070 KORTENBERG - BELGIE → Industrieweg 8-3001 Heverlee
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 8-3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "ARTHUR DE CONINCKSTRAAT 5, 3070 KORTENBERG - BELGIE",
"city": "KORTENBERG",
"region": "vlaams_gewest",
"street": "ARTHUR DE CONINCKSTRAAT",
"country": "BE",
"postcode": "3070",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-05-02",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Interleuvenlaan 15, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-06-15",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Pulsebaan 52 bus 5, 2242 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Pulsebaan",
"country": "BE",
"postcode": "2242",
"box_number": "5",
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-31",
"evidence_quote": "",
"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": null,
"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": null,
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PATRICK BONTINCKX",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}26-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC"
}
}26-05-2023 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": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}26-05-2023 Zetelverplaatsing van Kortenberg naar Heverlee
- Arthur De Coninckstraat 5, 3070 Kortenberg → Industrieweg 8, 3001 Heverlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Kortenberg",
"region": null,
"street": "Arthur De Coninckstraat",
"country": "BE",
"postcode": "3070",
"box_number": null,
"street_number": "5"
},
"effective_date": "2023-05-02",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van Simac met ingang van 02/05/2023 te wijzigen naar het volgende adres: Industrieweg 8-3001 Heverlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}2022
12-08-2022 7 bestuurders benoemd
- Eric van Schagen — Gedelegeerd bestuurder
- Michael Van Kasteren — Bestuurder
- Johan Diels — Bestuurder
- Bart Vermeersch — Bestuurder
- Patrick Bontinckx — Bestuurder
- Andy Vanbrabant — Bestuurder
- Maarten Desmet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "De algemene vergadering besluit tot benoeming van volgende bestuurders met eenparigheid van stemmen: 1. Eric van Schagen ... Gedelegeerd bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Van Kasteren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0418390692",
"name": "Simac Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "2.Simac Holding Belgium NV ... Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Michael Van Kasteren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Diels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892805222",
"name": "Johan Diels BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "3.Johan Diels BV ... Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Johan Diels"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810842695",
"name": "West East Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "4.West East Consult BV ... Bestuurder Looptijd van het mandaat: 07/06/2022-01/10/2024 Vertegenwoordigd door Bart Vermeersch"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456652739",
"name": "Service I.T. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "5.Service I.T. BV ... Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Patrick Bontinckx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Vanbrabant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830089178",
"name": "KAVAI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "6.KAVAI BV ... Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Andy Vanbrabant"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co BVBA, met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren ... Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}12-08-2022 7 bestuurders benoemd
- Eric van Schagen — Gedelegeerd bestuurder
- Simac Holding Belgium NV — Bestuurder
- Johan Diels BV — Bestuurder
- West East Consult BV — Bestuurder
- Service I.T. BV — Bestuurder
- KAVAI BV — Bestuurder
- Mercken & Co BVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Simac Holding Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan Diels BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "West East Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Service I.T. BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "KAVAI BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Mercken \u0026 Co BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "Simac"
}
}2021
19-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Michael van Kasteren — Vaste vertegenwoordiger van simac holding belgium nv
- Eric van Schagen — Vaste vertegenwoordiger van simac holding belgium nv
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Simac Holding Belgium NV",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Simac Holding Belgium NV",
"person": {
"rrn": null,
"name": "Michael van Kasteren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "Simac"
}
}19-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Michael van Kasteren — Bestuurder
- Eric van Schagen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van bestuur neemt acte van het ontslag van de heer Eric van Schagen op 08/02/2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael van Kasteren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0418390692",
"name": "Simac Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-08",
"evidence_quote": "de benoeming van de heer Michael van Kasteren ... als vaste vertegenwoordiger van de vennootschap Simac Holding Belgium NV, met zetel te Arthur De Coninckstraat 5-3070 Kortenberg, ingeschreven in de kriuspuntbank van ondernemingen onder het nummer 0418.390.692, die als bestuurder van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}2020
05-03-2020 Bart Vermeersch benoemd tot gedelegeerd bestuurder
- Bart Vermeersch — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC"
}
}05-03-2020 Bart Vermeersch herbenoemd als bestuurder
- Bart Vermeersch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810842695",
"name": "West-East BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 31 december 2019 besluit om de Bestuurder te herbenoemen: a.West-East BVBA KBO Nr.: BE 0810.842.695 Geldenaaksebaan 310, 3001 Heverlee Bestuurder Looptijd van het mandaat: 30/10/2018 tot 07/06/2022 Vertegenwoordigd door Bart Vermeersch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}03-02-2020 Wery Mercken herbenoemd als commissaris
- Wery Mercken — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453107685",
"name": "Mercken \u0026 Co BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-04",
"evidence_quote": "De Algemene Vergadering van 4 juni 2019 besluit om de commissaris te herbenoemen: Mercken \u0026 Co BVBA Vertegenwoordigd door Wery Mercken KBO Nr.: BE 0453.107.685 Heidestraat 47, 3500 Hasselt, Belgi\u00EB Lidmaatschapsnr.: B00207 Commissaris Looptijd van het mandaat: 04/06/2019 tot 07/06/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}03-02-2020 Mercken & Co BVBA benoemd tot commissaris
- Mercken & Co BVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mercken \u0026 Co BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC"
}
}2017
30-01-2017 Kapitaalverhoging van €625.000 tot €4.625.000
- €4.000.000 → €4.625.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 625000,
"currency": "EUR",
"after_eur": 4625000,
"delta_eur": 625000,
"before_eur": 4000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-29",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met zeshonderdvijfentwintigduizend Euro (625.000 \u20AC) om het kapitaal te brengen van vier miljoen Euro (4.000.000 \u20AC) op vier miljoen zeshonderdvijfentwintigduizend Euro (4.625.000 \u20AC) door uitgifte van honderd vijfennegentig (195) nieuwe aandelen, aan een uitgifteprijs van 3.205,1282 Euro per aandeel, waarop werd ingeschreven door een inbreng in natura, geheel volstort bij de plaatsing",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}30-01-2017 Kapitaalverhoging van €625.000 tot €4.625.000
- €4.000.000 → €4.625.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4625000,
"delta_eur": 625000,
"before_eur": 4000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC"
}
}2016
28-11-2016 Patrick Bontinckx benoemd tot bestuurder
- Patrick Bontinckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "Simac"
}
}28-11-2016 Patrick Bontinckx benoemd tot bestuurder
- Patrick Bontinckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456652739",
"name": "Service I.T. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-24",
"evidence_quote": "De algemene vergadering beslist te benoemen tot bestuurder als volgt Service I.T. BVBA KBO Nr.: BE 0456.652.739 Heirlandstraat 14, 9160 Lokeren, Belgi\u00EB Bestuurder Vertegenwoordigd door Patrick Bontinckx - Heirlandstraat 14, 9160 Lokeren, Belgi\u00EB Looptijd van het mandaat 24/06/2016 tot 07/06/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}28-07-2016 5 bestuurders benoemd
- Eric van Schagen — Gedelegeerd bestuurder
- Simac Holding Belgium NV — Bestuurder
- Johan Diels BVBA — Bestuurder
- Kavai BVBA — Bestuurder
- Mercken & Co BVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Simac Holding Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan Diels BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kavai BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Mercken \u0026 Co BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "Simac"
}
}28-07-2016 5 herbenoemd
- Eric van Schagen — Gedelegeerd bestuurder
- Eric van Schagen — Bestuurder
- Johan Diels — Bestuurder
- Andy Vanbrabant — Bestuurder
- Wery Mercken — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-08",
"evidence_quote": "De Algemene Vergadering besluit om volgende Gedelegeerd Bestuurder en Bestuurders te herbenoemen: a.Eric van Schagen ... Looptijd van het mandaat: 08/06/2016-tot 07/06/2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0418390692",
"name": "Simac Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-01",
"evidence_quote": "b.Simac Holding Belgium NV ... Bestuurder ... Looptijd van het mandaat: 01/06/2016 tot 07/06/2022 ... Vertegenwoordigd door Eric van Schagen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Diels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892805222",
"name": "Johan Diels BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-07",
"evidence_quote": "c.Johan Diels BVBA ... Bestuurder ... Looptijd van het mandaat: 07/06/2016 tot 07/06/2022 ... Vertegenwoordigd door Johan Diels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Vanbrabant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830089178",
"name": "Kavai BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-07",
"evidence_quote": "d. Kavai BVBA ... Looptijd van het mandaat: 07/06/2016 tot 07/06/2022 ... Vertegenwoordigd door Andy Vanbrabant"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453107685",
"name": "Mercken \u0026 Co BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-07",
"evidence_quote": "g.De Algemene Vergadering besiuit om de commissaris te herbenoemen: Mercken \u0026 Co BVBA ... Commissaris ... Looptijd van het mandaat: 07/06/2016 tot 04/06/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}09-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Bart Vermeersch — Bestuurder
- Bruno Hanon — Handtekenbevoegdheid
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "handtekenbevoegdheid",
"person": {
"rrn": null,
"name": "Bruno Hanon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC"
}
}09-05-2016 Bart Vermeersch herbenoemd als bestuurder
- Bart Vermeersch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810842695",
"name": "West-East Consult BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-01",
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder als volgt West-East Consult BVBA Vertegenwoordigd door: Bart Vermeersch KBO Nr.: BE 0810.842.695 Geldenaaksebaan 310, 3001 Heverlee, Belgi\u00EB Looptijd van het mandaat 01/11/2015 tot 30/10/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}2013
24-07-2013 3 bestuurders benoemd
- Johan Diels — Bestuurder
- Andy Vanbrabant — Bestuurder
- Wery Mercken — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Diels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johan Diels BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-01",
"evidence_quote": "De algemene vergadering der aandeelhouders dd 04 juni 2013 heeft besloten om volgende bestuurders te benoemen: - Johan Diels BVBA met maatschappelijke zeten te Malendriesstraat 143 A, 3370 Kerkom, vertegenwoordigd door Dhr Johan Diels met ingang van 1/10/2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Vanbrabant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA KAVAI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "De algemene vergadering der aandeelhouders dd 04 juni 2013 heeft besloten om volgende bestuurders te benoemen: -BVBA KAVAI met maatschappelijke zeten te Rectorijstraat 4, 3470 Ransberg, vertegenwoordigd door Dhr Andy Vanbrabant met ingang van 1/01/2013"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-04",
"evidence_quote": "De algemene vergadering der aandeelhouders dd 04 juni 2013 heeft tevens besloten om volgernde Commissaris te benoemen: - Mercken \u0026 Co Bedrijfsrevisoren met maatschappelijke zetel te 3500 Hasselt, Heidestraat 47 vertegenwoordigd door de Heer Wery Mercken met ingang van 04/06/2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}2010
09-08-2010 Wery Mercken benoemd tot auditor
- Wery Mercken — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC"
}
}09-08-2010 Wery Mercken herbenoemd als commissaris
- Wery Mercken — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVB\u0410 Mercken \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering der aandeelhouders van 1 juni 2010 heeft besloten het mandaat van BVB\u0410 Mercken \u0026 Co Bedrijfsrevisoren met maatschappelijke zetei te 3500 Hasselt, Heidestraat 47 en vertegenwoordigd door de heer Wery Mercken, bedrijfsrevisor, te verlengen tot de jaarvergadering van 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.532.023",
"name_full": "SIMAC",
"legal_form": "NV"
}
}