What’s Cooking Wanze
De berekende faillissementskans van What’s Cooking Wanze over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 12 |
| Vestigingen | 2 |
| Publicaties | 50 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154235 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00151102 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00125098 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00129000 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20067054 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-18200440 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15400038 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17300448 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900565 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14700087 |
-
Actief12-12-2025 → heden
-
Actief12-12-2025 → heden
-
Esroh BVRechtspersoonBestuurder· vast vert.: Yves RegniersStaatsblad-akte 23077621 (15-06-2023)Actief25-05-2023 → heden
-
Sagau Consulting BVRechtspersoonBestuurder· vast vert.: Christophe BolsiusStaatsblad-akte 23077621 (15-06-2023)Actief25-05-2023 → heden
-
Esroh SRLRechtspersoonBestuurder· vast vert.: Yves RegniersStaatsblad-akte 21140223 (30-11-2021)Actief30-11-2021 → heden
-
Leading for GrowthRechtspersoonGedelegeerd bestuurder· vast vert.: Piet SandersStaatsblad-akte 21140223 (30-11-2021)Actief04-10-2021 → heden
2 gebeurtenissen
- 30-11-2021 Benoemd· Gedelegeerd bestuurder
- 04-10-2021 Benoemd· Bestuurder
-
BD MANAGEMENTRechtspersoonBestuurder· vast vert.: Bernard DechambreStaatsblad-akte 21140223 (30-11-2021)Actief01-10-2021 → heden
-
BVBA EsrohRechtspersoonBestuurder· vast vert.: Yves RegniersStaatsblad-akte 19078778 (14-06-2019)Actief22-05-2019 → heden
-
BVBA ArgalixRechtspersoonBestuurder· vast vert.: Francis KintStaatsblad-akte 18098806 (26-06-2018)Actief01-06-2018 → heden
-
BVBA Sagau ConsultingRechtspersoonGedelegeerd bestuurder· vast vert.: Christophe BolsiusStaatsblad-akte 18098806 (26-06-2018)Actief20-05-2015 → heden
2 gebeurtenissen
- 01-06-2018 Benoemd· Gedelegeerd bestuurder
- 20-05-2015 Benoemd· Bestuurder
-
WiDeCo BVBARechtspersoonBestuurder· vast vert.: Wim De CockStaatsblad-akte 18098806 (26-06-2018)Actief01-07-2014 → heden
2 gebeurtenissen
- 23-05-2018 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
-
NV FIDIGORechtspersoonBestuurder· vast vert.: Dirk GoeminneStaatsblad-akte 14045628 (19-02-2014)Actief31-01-2014 → heden
2 gebeurtenissen
- 31-01-2014 Benoemd· Bestuurder
- 31-01-2014 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (14)
-
Voormalig28-04-2023 → 15-09-2025
2 gebeurtenissen
- 15-09-2025 Ontslagen· Bestuurder
- 28-04-2023 Benoemd· Bestuurder
-
Voormalig10-06-2021 → 23-12-2024
2 gebeurtenissen
- 23-12-2024 Ontslagen· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
BD Management SRLRechtspersoonBestuurder· vast vert.: Bernard DechambreStaatsblad-akte 23077621 (15-06-2023)Voormalig— → 28-04-2023
-
Voormalig20-05-2015 → 30-06-2021
3 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 22-05-2019 Mandaat verlengd· Bestuurder
- 20-05-2015 Benoemd· Bestuurder
-
Voormalig21-05-2014 → 15-03-2020
2 gebeurtenissen
- 15-03-2020 Ontslagen· Bestuurder
- 21-05-2014 Mandaat verlengd· Bestuurder
-
Fidigo SARechtspersoonBestuurder· vast vert.: Dirk GoeminneStaatsblad-akte 18098806 (26-06-2018)Voormalig— → 23-05-2018
-
Voormalig21-05-2014 → 16-10-2015
2 gebeurtenissen
- 16-10-2015 Ontslagen· Bestuurder
- 21-05-2014 Mandaat verlengd· Bestuurder
-
Voormalig21-05-2014 → 01-07-2014
2 gebeurtenissen
- 01-07-2014 Ontslagen· Bestuurder
- 21-05-2014 Mandaat verlengd· Bestuurder
-
Voormalig27-06-2013 → 31-01-2014
4 gebeurtenissen
- 31-01-2014 Ontslagen· Bestuurder
- 31-01-2014 Ontslagen· Gedelegeerd bestuurder
- 27-06-2013 Benoemd· Gedelegeerd bestuurder
- 27-06-2013 Benoemd· Bestuurder
-
Voormalig— → 06-01-2014
-
Asadelta Consulting VOFRechtspersoonBestuurder· vast vert.: Gunter LemmensStaatsblad-akte 13085901 (07-06-2013)Voormalig07-06-2013 → 06-01-2014
2 gebeurtenissen
- 06-01-2014 Ontslagen· Bestuurder
- 07-06-2013 Benoemd· Bestuurder
-
Voormalig— → 31-03-2013
-
Voormalig— → 01-09-2003
-
Voormalig— → 01-09-2003
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Reviseurs d'Entreprises BVActief Commissaris · vertegenwoordigd door Charlotte Vanrobaeys |
— | 18-05-2016 → heden |
| Deloitte Reviseurs d'Entreprises cvbaActief Commissaris · vertegenwoordigd door Charlotte Vanrobaeys |
— | 22-05-2019 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Kurt Dehoorne |
— | 07-06-2013 → heden |
| KPMG Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Filip De Bock |
— | 27-05-2021 → 27-05-2021 |
| NACE primair | Voedingsmiddelenindustrie(10730) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-01-1992 |
| Status | Actief |
| Postcode | 4520 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61042B0562/00H002 | Wallonië | 1,7 ha | 1 · 223 m² | 8,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Koen Benoot — Bestuurder
- Philippe Jordens — Bestuurder
- Sagau Consulting BV — Bestuurder
Technische details
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"name": "Sagau Consulting BV",
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"effective_date": "2025-12-12",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Sagau Consulting BV, George Minnelaan 33, 9830 Sint-Martens-Latem, RPM Gand 0849.010.019, en tant qu\u0027administrateur / administrateur d\u00E9l\u00E9gu\u00E9 de What\u0027s Cooking Wanze SA, avec effet au 12 d\u00E9cembre 2025."
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KoBe Management BV, Sportlaan 30, 3545 Halen, RPM Anvers, d\u00E9partement Hasselt 0789.570.694, repr\u00E9sent\u00E9e permanent par Koen Benoot, en tant qu\u0027 administrateur de What\u0027s Cooking Wanze SA pour une p\u00E9riode de quatre ans qui prend cours le 12 d\u00E9cembre 2025 et prend f"
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}08-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- KoBe Management BV — Bestuurder
- Philippe Jordens — Bestuurder
- Sagau Consulting BV — Bestuurder
Technische details
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"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Sagau Consulting BV, George Minnelaan 33, 9830 Sint-Martens-Latem, RPM Gand 0849.010.019, en tant qu\u0027administrateur / administrateur d\u00E9l\u00E9gu\u00E9 de What\u0027s Cooking Wanze SA, avec effet au 12 d\u00E9cembre 2025.",
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"evidence_quote": "Les administrateurs d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Ann-Charlotte Langeraet",
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"evidence_quote": "\u00E0 Mme Hilde Coopman, chacune agissant individuellement et avec un droit de substitution, pour repr\u00E9senter la soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication d\u00E9coulant des r\u00E9solutions susmentionn\u00E9es.",
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}08-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- KoBe Management BV — Bestuurder
- Philippe Jordens — Bestuurder
- Sagau Consulting BV — Administrateur / administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur / administrateur d\u00E9l\u00E9gu\u00E9",
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"subject_company": {
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"name_full": "What\u0027s Cooking Wanze"
}
}29-09-2025 Sophie Arnould neemt ontslag als bestuurder
- Sophie Arnould — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Arnould",
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},
"effective_date": "2025-09-15",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Sophie Arnould, Rue des Combattants de Beez 35, 5000 Beez en tant qu\u0027administrateur de What\u0027s Cooking Wanze SA, avec effet au 15 septembre 2025."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}29-09-2025 Sophie Arnould neemt ontslag als bestuurder
- Sophie Arnould — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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}29-09-2025 Sophie Arnould neemt ontslag als bestuurder
- Sophie Arnould — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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],
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"subject_company": {
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"name_full": "What\u0027s Cooking Wanze"
}
}24-06-2025 Piet Sanders herbenoemd als bestuurder
- Piet Sanders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": "0446434778",
"name": "Leading for Growth BV",
"address": null,
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},
"effective_date": "2025-05-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Leading for Growth BV, Plasstraat 26, 2820 Bonheiden, repr\u00E9sent\u00E9e permanent par Piet Sanders en tant qu\u0027administrateur pour un mandat de quatre ans qui prend cours imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 et prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029"
}
],
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"legal_form": "SA"
}
}24-06-2025 Piet Sanders benoemd tot bestuurder
- Piet Sanders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name_full": "What\u0027s Cooking Wanze"
}
}24-06-2025 Piet Sanders herbenoemd als bestuurder
- Piet Sanders — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Leading for Growth BV, Plasstraat 26, 2820 Bonheiden, repr\u00E9sent\u00E9e permanent par Piet Sanders en tant qu\u0027administrateur pour un mandat de quatre ans qui prend cours imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 et prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Yves Regniers",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mr. Yves Regniers et Mme Hilde Coopman, chacune agissant individuellement et avec un droit de substitution, pour repr\u00E9senter la soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication d\u00E9coulant des r\u00E9solutions susmentionn\u00E9es.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Hilde Coopman",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mr. Yves Regniers et Mme Hilde Coopman, chacune agissant individuellement et avec un droit de substitution, pour repr\u00E9senter la soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication d\u00E9coulant des r\u00E9solutions susmentionn\u00E9es.",
"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": "fr",
"pub_date": "2025-06-24",
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.434.778",
"name_full": "What\u0027s Cooking Wanze",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Coopman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2025 Hendricus (Eric) Kamp neemt ontslag als bestuurder
- Hendricus (Eric) Kamp — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendricus (Eric) Kamp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "What\u0027s Cooking Wanze SA"
}
}16-01-2025 Hendricus (Eric) Kamp neemt ontslag als bestuurder
- Hendricus (Eric) Kamp — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendricus (Eric) Kamp",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-23",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Hendricus (Eric) Kamp, Dennenlaan 17, 3319 EA Dordrecht (Pays Bas) en tant qu\u0027administrateur de What\u0027s Cooking Wanze SA, avec effet au 23 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "WHAT\u0027S COOKING WANZE",
"legal_form": "SA"
}
}24-06-2024 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Melissa Carton — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Brussels National Airport 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer KPMG Bedrijfsrevisoren BV/SRL (B00001), avec le num\u00E9ro d\u0027entreprise 0419.122.548, Brussels National Airport 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat de 3 ans.",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02426",
"name": "Melissa Carton",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL nomme Mme Melissa Carton (IBR No. A02426), r\u00E9viseur d\u0027entreprise, en tant que repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Ann De Jaeger",
"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": "Les administrateurs d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Ann De Jaeger",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Hilde Coopman",
"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": "et \u00E0 Mme Hilde Coopman, chacune agissant individuellement et avec un droit de substitution",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-24",
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.434.778",
"name_full": "What\u0027s Cooking Wanze",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Coopman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2024 KPMG Bedrijfsrevisoren BV/SRL herbenoemd als commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer KPMG Bedrijfsrevisoren BV/SRL (B00001), avec le num\u00E9ro d\u0027entreprise 0419.122.548, Brussels National Airport 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "WHAT\u0027S COOKING WANZE",
"legal_form": "SA"
}
}24-06-2024 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Auditor
- Melissa Carton — Representative permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "What\u0027s Cooking Wanze"
}
}15-06-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Sophie Arnould — Bestuurder
- Bernard Dechambre — Bestuurder
- Yves Regniers — Bestuurder
- Christophe Bolsius — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Regniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Esroh BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Esroh BV, Beekstraat 44, 9920 Lievegem, repr\u00E9sent\u00E9e permanent par Yves Regniers, en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de quatre ans qui prend cours imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 et prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bolsius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sagau Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Sagau Consulting BV, George Minnelaan 33, 9830 Sint-Martens-Latem, repr\u00E9sent\u00E9e permanent par Christophe Bolsius, en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de quatre ans qui prend cours imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 et prend f"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dechambre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BD Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-28",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de BD Management SRL, Au Ch\u00EAne 30, 4861 Soiron, repr\u00E9sent\u00E9e permanent par Bernard Dechambre en tant qu\u0027administrateur de What\u0027s Cooking Wanze SA, avec effet au 28 avril 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Arnould",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Sophie Arnould, Rue des Combattants de Beez 35, 5000 Bez, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans qui prend cours le 28 avril 2023 et prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "WHAT\u0027S COOKING WANZE",
"legal_form": "SA"
}
}15-06-2023 3 bestuurders benoemd, 1 ontslagnemend
- Yves Regniers — Administrator
- Christophe Bolsius — Administrator
- Sophie Arnould — Administrator
- Bernard Dechambre — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Yves Regniers",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Bernard Dechambre",
"address": null,
"birth_date": null
}
},
{
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"name": "Sophie Arnould",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "What\u0027s Cooking Wanze"
}
}28-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.434.778",
"name_full": "COME A CASA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde COOPMAN et Madame Ann DE JAEGER, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Hilde COOPMAN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde COOPMAN et Madame Ann DE JAEGER, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Ann DE JAEGER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "What\u2019s Cooking Wanze",
"old": "Come a Casa",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "Come a Casa"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-06-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "COME A CASA",
"legal_form": "SA"
}
}23-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Melissa Carton — Commissaire aux comptes
- Filip De Bock — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "Come a Casa SA"
}
}30-11-2021 3 bestuurders benoemd
- Leading for Growth SRL — Administrator
- BD Management SRL — Administrator
- Leading for Growth SRL — Administrator delegated
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Leading for Growth SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "BD Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Leading for Growth SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "Come a Casa"
}
}30-11-2021 4 bestuurders benoemd
- Piet Sanders — Bestuurder
- Bernard Dechambre — Bestuurder
- Piet Sanders — Gedelegeerd bestuurder
- Yves Regniers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Sanders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775400875",
"name": "Leading for Growth SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Leading for Growth SRL (abr\u00E9g\u00E9 LFG SRL), \u0440repr\u00E9sent\u00E9e permanent par Piet Sanders, Plasstraat 26, 2820 Bonheiden, num\u00E9ro d\u0027entreprise 0775.400.875, pour une p\u00E9riode de quatre ans qui prend cours le 4 octobre 2021 et prend "
},
{
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"name": "Bernard Dechambre",
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},
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"kbo": "0702899315",
"name": "BD Management SRL",
"address": null,
"country": null,
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},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, BD Management SRL, repr\u00E9sent\u00E9e permanent par Bernard Dechambre, Au Ch\u00EAne 30, 4861 Soiron, num\u00E9ro d\u0027entreprise 0702.899.315, pour une p\u00E9riode de quatre ans qui prend cours le 1 octobre 2021 et prend fin apr\u00E8s l\u0027assembl\u00E9e g"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"via_org": {
"kbo": "0775400875",
"name": "Leading for Growth SRL",
"address": null,
"country": null,
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},
"evidence_quote": "Le conseil d\u0027administration nomme, pour la dur\u00E9e de son mandat d\u0027administrateur, Leading for Growth SRL (LFG SRL en abr\u00E9g\u00E9), repr\u00E9sent\u00E9e permanent par Piet Sanders, dont le si\u00E8ge social est situ\u00E9 Plasstraat 26, 2820 Bonheiden, avec le num\u00E9ro d\u0027entreprise: 0775.400. 875, administrateur d\u00E9l\u00E9gu\u00E9 au sen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Regniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Esroh SRL",
"address": null,
"country": null,
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},
"evidence_quote": "Esroh SRL, repr\u00E9sent\u00E9e permanent par Yves Regniers Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "COME A CASA",
"legal_form": "SA"
}
}28-06-2021 1 bestuurder benoemd, 2 ontslagnemend
- Hendricus (Eric) Kamp — Administrator
- Argalix BV — Administrator
- Dirk De Backer — Administrator
Technische details
{
"events": [
{
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}
},
{
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},
{
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}
],
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"act_meta": {
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"subject_company": {
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}
}28-06-2021 1 bestuurder benoemd, 2 ontslagnemend
- Hendricus (Eric) Kamp — Bestuurder
- Francis Kint — Bestuurder
- Dirk De Backer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Francis Kint",
"address": null,
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},
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},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de - Argalix BV, Kastanjeslaan 4, 1950 Kraainem, repr\u00E9sent\u00E9e permanent par Francis Kint ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 30 juin 2021."
},
{
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"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de ... Monsieur Dirk De Backer, Sint-Corneliusstraat 2/302, 9030 Mariakerke (Gent) en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 30 juin 2021."
},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9, monsieur Hendricus (Eric) Kamp, Dennenlaan 17, 3319 EA Dordrecht (Pays-Bas), pour une p\u00E9riode de quatre ans qui prend cours le 10 juin 2021 et prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025."
}
],
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"subject_company": {
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}16-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Filip De Bock — Commissaris
- Charlotte Vanrobaeys — Commissaris
Technische details
{
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"effective_date": "2021-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Deloitte Reviseurs d\u0027Entreprises BV, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Charlotte Vanrobaeys, Raymorde de Larochelaan 19A, 9051 Sint-Denijs-Westrem, en tant que commissaire de la soci\u00E9t\u00E9, qui prend cours imm\u00E9diatement apr\u00E8s l\u0027ass"
},
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"address": null,
"country": null,
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},
"effective_date": "2021-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG Reviseurs d\u0027Entreprises BV/SRL (B00001), num\u00E9ro d\u0027entreprise 0419.122.548, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Filip De Bock (IBR Nr. A01913), er tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans qui prend cours im"
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],
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"subject_company": {
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}16-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Reviseurs d'Entreprises BV/SRL — Commissaire
- Deloitte Reviseurs d'Entreprises BV — Commissaire
Technische details
{
"events": [
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},
{
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"subject_company": {
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"name_full": "Come a Casa"
}
}11-06-2020 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde COOPMAN et Monsieur Dirk DE BACKER, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde COOPMAN et Monsieur Dirk DE BACKER, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"holder_name": "Dirk DE BACKER",
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"tax",
"filing"
],
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}
],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2020 René Stevens neemt ontslag als bestuurder
- René Stevens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2020-03-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de monsieur Ren\u00E9 Stevens, Diksmuidse Heerweg 284, 8200 Sint-Andries, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 15 mars 2020."
}
],
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"subject_company": {
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"name_full": "COME A CASA",
"legal_form": "SA"
}
}23-04-2020 René Stevens neemt ontslag als bestuurder
- René Stevens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
],
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"subject_company": {
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"name_full": "Come a Casa"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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