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Belgisch Staatsblad — acts
78 acts Capital history · 9
06-02-2024
Capital change
06-02-2024
v3.2
06-02-2024
v3.2
13-10-2022
Capital change
13-10-2022
v3.2
13-10-2022
v3.2
13-04-2018
v3.2
13-04-2018
v3.2
27-08-2014
v3.2
All acts · 78
updated 4 months ago
2026
03-02-2026 3 directors appointed, 1 resigning
- Juel BV — Fictive representative
- PwC Bedrijfsrevisoren BV — Commissioner
- Mathias Berten BV — Commissioner
- Veerle Lacombe — Fictive representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "fictive representative",
"person": {
"rrn": null,
"name": "Juel BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissioner",
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"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "commissioner",
"person": {
"rrn": null,
"name": "Mathias Berten BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "fictive representative",
"person": {
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"name": "Veerle Lacombe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group"
}
}03-02-2026 1 resigning, 1 reappointed
- Filip Lozie — Commissaris
- Veerle Lacombe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Veerle Lacombe",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Juel BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder merkt op dat het mandaat vanJuelBV, vast vertegenwoordigd door mevrouw VeerleLacombe, afloopt op 6 december 2025 enbeslist om het mandaat van Juel BV, vertegenwoordigd zoals voornoemd, te verlengen met een termijn van 6 (zes) jaar tot na de jaarvergadering te houden in 2031."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Filip Lozie BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV... die overeenkomstig artikel 3:60 WVV naast Filip Lozie BV, met als vaste vertegenwoordiger Filip Lozie, bedrijfsrevisor, ook vertegenwoordigd zal worden door Mathias Berte"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP",
"legal_form": "NV"
}
}03-02-2026 Permanent representative changed: Mathias Berten succeeds Filip Lozie
Technical details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"evidence_quote": "De enige aandeelhouder merkt op dat het mandaat vanJuelBV, vast vertegenwoordigd door mevrouw VeerleLacombe, afloopt op 6 december 2025 enbeslist om het mandaat van Juel BV, vertegenwoordigd zoals voornoemd, te verlengen met een termijn van 6 (zes) jaar tot na de jaarvergadering te houden in 2031. H",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-06"
},
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},
{
"kind": "rep_rotation",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Mathias Berten BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, en administratieve zetel te 9000 Gent, Sluisweg 1 bus 8, die overeenkomstig artikel 3:60 WVV naast Filip Lozie BV, met als vaste v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Mathias Berten",
"rep_rotation_old_rep": "Filip Lozie",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Astrid Declercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan elke Bestuurder en aan mevrouw Astrid Declercq, te dien einde woonstkeuze doende op de zetel van de Vennootschap, alleen handelend en met recht van indeplaatsstelling, teneinde alle voorgeschreven administratieve formaliteit",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-03",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Astrid Declercq",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
23-09-2024 3 directors appointed, 1 resigning
- Leen Geirnaerdt — Bestuurder
- Gert-Jan Audoore — Gedelegeerd bestuurder
- Daphne van de Veire — Gedelegeerd bestuurder
- Leen Geirnaerdt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Geirnaerdt",
"address": null,
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
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"evidence_quote": "1.De enige aandeelhouder stelt vast dat het bestuursmandaat van mevrouw Leen Geirnaerdt is verstreken na afloop van de gewone algemene vergadering in juni 2024.",
"decharge_status": null,
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"evidence_quote": "De enige aandeelhouder beslist om mevrouw Leen Geirnaerdt te herbenoemen als bestuurder van de Vennootschap voor een duurtijd van 6 (zes) jaar tot na de gewone algemene vergadering te houden in 2030.",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert-Jan Audoore",
"address": "Spinnerijstraat 97, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan de heer Gert-Jan Audoore en mevrouw Daphne van de Veire, elk afzonderlijk handelend en met recht van indeplaatsstelling, en te dien einde woonstkeuze doende te 8500 Kortrijk, Spinnerijstraat 97, teneinde alle wettelijke publiciteits- en med",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daphne van de Veire",
"address": "Spinnerijstraat 97, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan de heer Gert-Jan Audoore en mevrouw Daphne van de Veire, elk afzonderlijk handelend en met recht van indeplaatsstelling, en te dien einde woonstkeuze doende te 8500 Kortrijk, Spinnerijstraat 97, teneinde alle wettelijke publiciteits- en med",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert-Jan Audoore",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Leen Geirnaerdt appointed as director
- Leen Geirnaerdt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Geirnaerdt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group"
}
}23-09-2024 Leen Geirnaerdt reappointed as director
- Leen Geirnaerdt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Geirnaerdt",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Leen Geirnaerdt te herbenoemen als bestuurder van de Vennootschap voor een duurtijd van 6 (zes) jaar tot na de gewone algemene vergadering te houden in 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP",
"legal_form": "NV"
}
}16-04-2024 3 directors appointed, 2 resigning, 2 reappointed
- STIJN VANDERVORST — Bestuurder
- STIJN VANDERVORST — Gedelegeerd bestuurder
- Veerle LACOMBE — Gedelegeerd bestuurder
- Anouk LAGAE — Bestuurder
- Rika COPPENS — Gedelegeerd bestuurder
- Rika COPPENS — Bestuurder
- Filip LOZIE — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk LAGAE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALCHEMY PARTNERS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Alchemy Partners BV, vast vertegenwoordigd door mevrouw Anouk LAGAE, als bestuurder \u00E9n als persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 1 maart 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STIJN VANDERVORST",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Stijn VANDERVORST met ingang van 1 maart 2024 te benoemen als bestuurder van de Vennootschap voor een termijn van 6 (zes) jaar tot onmiddellijk na de gewone algemene vergadering die gehouden zal worden in 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rika COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HOUSE OF HR NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist daarom om het mandaat van House of HR NV, vast vertegenwoordigd zoals voormeld, nu reeds te hernieuwen voor een termijn van 6 (zes) jaar tot onmiddellijk na de gewone algemene vergadering te houden in 2030."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip LOZIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris, vast vertegenwoordigd zoals voormeld, te hernieuwen voor een periode van 3 (drie) jaar, die zal eindigen onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2027."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rika COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HOUSE OF HR NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De Raad van Bestuur neemt kennis van de beslissing van House of HR NV, vast vertegenwoordigd zoals voormeld, om haar mandaat als persoon belast met het dagelijks bestuur van de Vennootschap met onmiddellijke ingang neer te leggen. De Raad van Bestuur aanvaardt het ontslag van House of HR NV, vast ve"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "STIJN VANDERVORST",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de heer Stijn VANDERVORST en Juel BV, vast vertegenwoordigd door mevrouw Veerle LACOMBE, elk te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veerle LACOMBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUEL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de heer Stijn VANDERVORST en Juel BV, vast vertegenwoordigd door mevrouw Veerle LACOMBE, elk te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP",
"legal_form": "NV"
}
}16-04-2024 6 directors appointed, 2 resigning
- Stijn VANDERVORST — Bestuurder
- House of HR NV — Persoon belast met het dagelijks bestuur
- Rika COPPENS — Persoon belast met het dagelijks bestuur
- House of HR NV — A bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
- Filip LOZIE — Commissaris
- Alchemy Partners BV — Bestuurder
- Anouk LAGAE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alchemy Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk LAGAE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn VANDERVORST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "House of HR NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Rika COPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "House of HR NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip LOZIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP"
}
}06-02-2024 House of HR NV appointed as a bestuurder
- House of HR NV — A bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "House of HR NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP"
}
}06-02-2024 Capital increase of €13,000,000 to €13,836,208
- €836.208 → €13.836.208
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13836208.0,
"delta_eur": 13000000.0,
"before_eur": 836208.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
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}
],
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},
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"pub_date": "2024-02-06",
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},
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},
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},
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"de geco\u00F6rdineerde tekst van de statuten"
],
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}
]
}06-02-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft tot voorwerp het houden van deelnemingen in Belgische en buitenlandse vennootschappen, ondernemingen, rechtspersonen, verenigingen of bedrijvigheden, met of zonder rechtspersoonl…Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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},
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},
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"share_consolidation",
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"language_switch",
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"scope": "full_restatement",
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},
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{
"summary": "Schrapping van artikel 5.2 van de oude statuten.",
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}
],
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],
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"share_class_merge",
"share_cancellation"
],
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}
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},
"coordinated_text_lineage": null
}06-02-2024 Articles of association amended
Summary:
v3.2
Technical details
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}
}06-02-2024 Capital increase of €13,000,000 to €13,836,208
- €836.208 → €13.836.208
Summary:
v3.2
Technical details
{
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}06-02-2024 Coppens, Rika Camilla Alice appointed as director
- Coppens, Rika Camilla Alice — Bestuurder
Summary:
v3.2
Technical details
{
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"name": "House of HR NV",
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"evidence_quote": "In toepassing van artikel 8 van de statuten, duidt de vergadering haar bestuurder House of HR NV, met zetel te Spinnerijstraat 97, 8500 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) onder nummer 0643.887.978, vast vertegenwoordigd door mevrouw Coppens, Ri"
}
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}
}06-02-2024 Articles of association amended
Summary:
v3.2
Technical details
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}06-02-2024 Capital increase of €13,000,000 to €13,836,208
- €836.208 → €13.836.208
Summary:
v3.2
Technical details
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "De vergadering beslist de onbeschikbare rekening \u201Cuitgiftepremies\u201D, bij uitgifte genoemd \u201Conbeschikbare Reserve winstbewijzen\u201D te incorporeren in het kapitaal van de Vennootschap middels een kapitaalverhoging ten belope van 13.000.000 EUR om het kapitaal te brengen van EUR 836.208,00 naar EUR 13.836.208,00.",
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}
],
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}2023
18-09-2023 Jens ROBBESON resigns as director
- Jens ROBBESON — Bestuurder
Summary:
v3.2
Technical details
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}
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}18-09-2023 Jens Robbeson resigns as lid directiecomité
- Jens Robbeson — Lid directiecomité
Summary:
v3.2
Technical details
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}10-05-2023 1 director appointed, 1 resigning
- Jens Robbeson — Lid van het directiecomité
- Katrien Van Esser — Lid van het directiecomité
Summary:
v3.2
Technical details
{
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}10-05-2023 1 director appointed, 1 resigning
- Jens ROBBESON — Bestuurder
- Katrien Van Esser — Bestuurder
Summary:
v3.2
Technical details
{
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"effective_date": "2022-12-31",
"evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van mevrouw Katrien Van Esser als lid van het directiecomit\u00E9 met ingang van 31 december 2022."
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"effective_date": "2023-02-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om te benoemen als lid van het directiecomit\u00E9, KORIANDER BV, met als vaste vertegenwoordiger de heer Jens ROBBESON met ingang van 1 februari 2023."
}
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}10-05-2023 3 directors appointed, 1 resigning
- Jens ROBBESON — Vaste vertegenwoordiger
- Gert-Jan AUDOORE — Dagelijks bestuur
- Daphne VAN DE VEIRE — Dagelijks bestuur
- Katrien Van Esser — Directeur
Technical details
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"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan Gert-Jan AUDOORE en Daphne VAN DE VEIRE, elk afzonderlijk handelend en met recht van indeplaatsstelling, en te dien einde woonstkeuze doende te 8800 Roeselare, Beversesteenweg 576, teneinde alle wettelijke publiciteits- en mededelingsformalite",
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}2022
13-10-2022 Transaction in capital or shares
Technical details
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}13-10-2022 1 director appointed, 1 resigning
- Leen GEIRNAERDT — Bestuurder
- Andres Megias CANO — Bestuurder
Summary:
v3.2
Technical details
{
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},
"effective_date": "2022-09-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Altares Participaciones SL, vast vertegenwoordigd door de heer Andres Megias CANO, als bestuurder van de Vennootschap met ingang vanaf 30 september 2022."
},
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},
"effective_date": "2022-09-30",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Leen GEIRNAERDT te benoemen als bestuurder van de Vennootschap met ingang vanaf heden."
}
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP",
"legal_form": "NV"
}
}13-10-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP",
"legal_form": "NV"
}
}13-10-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group"
}
}13-10-2022 1 director appointed, 1 resigning
- Leen Geirnaert — Bestuurder
- Altares Participaciones SL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Altares Participaciones SL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Geirnaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group"
}
}25-07-2022 4 resigning
- Peter Ingelbrecht — Bestuurder
- Andres Cano — Bestuurder
- Alexandre Bencheikh — Bestuurder
- Rika Coppens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ingelbrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466697484",
"name": "IC Ventures BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur bevestigt het ontslag van volgende personen met ingang van 1 april 2022 als lid van het directiecomit\u00E9: -IC Ventures BV, met zetel te 8210 Zedelgem, Abdijhoek 22, en met ondernemingsnummer 0466.697.484, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Ingelbrecht;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andres Cano",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0632690022",
"name": "Altares Participaciones SL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur bevestigt het ontslag van volgende personen met ingang van 1 april 2022 als lid van het directiecomit\u00E9: -Altares Participaciones SL, met zetel te 28001 Madrid (Spanje), C. Nu\u00F1ez de Balboa 51/006, en met ondernemingsnummer 0632.690.022 vertegenwoordigd door haar vaste vertegenwoor"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Bencheikh",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur bevestigt het ontslag van volgende personen met ingang van 1 april 2022 als lid van het directiecomit\u00E9: -De heer Alexandre Bencheikh, met woonplaats te [...];"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rika Coppens",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur bevestigt het ontslag van volgende personen met ingang van 1 april 2022 als lid van het directiecomit\u00E9: -Mevrouw Rika Coppens, met woonplaats te [...];"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP",
"legal_form": "NV"
}
}25-07-2022 10 directors appointed, 4 resigning
- Alchemy Partners BV — Directiecomité
- GRILO BV — Directiecomité
- Adrive BV — Directiecomité
- THO-CONSTRUCT BV — Directiecomité
- Brigitte Addieri — Directiecomité
- Lien Byttebier — Directiecomité
- Lindsay Demuynck — Directiecomité
- Anna Gaik — Directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Alchemy Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "GRILO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Adrive BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "THO-CONSTRUCT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Brigitte Addieri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Lien Byttebier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Lindsay Demuynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Anna Gaik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Charlotte Meiresonne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Katrien Van Esser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "IC Ventures BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Altares Participaciones SL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Bencheikh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Rika Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group"
}
}2021
08-11-2021 PWC Bedrijfsrevisoren appointed as auditor
- PWC Bedrijfsrevisoren — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "Accent Group"
}
}08-11-2021 Filip Lozie reappointed as statutory auditor
- Filip Lozie — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "De Besloten Vennootschap \u0027PWC Bedrijfsrevisoren\u0027",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om te herbenoemen als commissaris van de vennootschap, voor een periode van drie jaar tot aan de jaarvergadering van 2024: De Besloten Vennootschap \u0027PWC Bedrijfsrevisoren\u0027, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, RPR Brussel (Nederlandstalige afdeling) 0429.501.94"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.963.913",
"name_full": "ACCENT GROUP",
"legal_form": "NV"
}
}First 30 of 78 acts