AGIDENS CONSULTING
The computed 12-month bankruptcy probability of AGIDENS CONSULTING is 0.1% (very low). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 54 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00124319 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00131464 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00116346 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00109717 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20064198 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15100529 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15700067 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19700163 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12000380 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-09900574 |
-
Pieter TilkensDirectorState Gazette act 21074270 (23-06-2021)Current23-06-2021 → present
-
Steven PeetersDirectorState Gazette act 21074270 (23-06-2021)Current23-06-2021 → present
-
Hedwig MaesDirectorState Gazette act 21074270 (23-06-2021)Current03-11-2020 → present
3 events
- 23-06-2021 Appointed· Director
- 03-11-2020 Appointed· Director
- 03-11-2020 Appointed· Managing director
Historic, not recently confirmed (5)
-
BV SPINCOFLegal entityDirectorState Gazette act 20079554 (14-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
AQA bvbaLegal entityDirectorState Gazette act 15138901 (02-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Exit Way bvbaLegal entityDirectorState Gazette act 15138901 (02-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 02-10-2015 Appointed· Director
- 02-10-2015 Appointed· Managing director
-
Jo Janssens bvbaLegal entityDirectorState Gazette act 15138901 (02-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
2Mentors CVBALegal entityDirectorState Gazette act 11108196 (15-07-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Wim Van GasseVaste vertegenwoordiger commissarisState Gazette act 20129087 (03-11-2020)Permanent representative03-11-2020 → present
-
Patrick RottiersVaste vertegenwoordiger commissarisState Gazette act 20129087 (03-11-2020)Permanent representative- → 03-11-2020
Former directors (7)
-
Geert StienenDirectorState Gazette act 20129087 (03-11-2020)Former- → 03-11-2020
-
Jo JanssensDirectorState Gazette act 20079554 (14-07-2020)Former- → 14-07-2020
-
Indaumat bvbaLegal entityDirectorState Gazette act 15138901 (02-10-2015)Former- → 02-10-2015
-
Jan Vercammen BVBALegal entityDirectorState Gazette act 10189348 (29-12-2010)Former29-12-2010 → 02-10-2015
4 events
- 02-10-2015 Resigned· Director
- 02-10-2015 Resigned· Managing director
- 29-12-2010 Appointed· Director
- 29-12-2010 Appointed· Managing director
-
LogiCare engineering bvbaLegal entityDirectorState Gazette act 15138901 (02-10-2015)Former- → 02-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Wim Van GasseCurrent Statutory auditor |
- | 23-06-2021 → present |
Show 3 earlier auditors
| Emst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Wim Van Gasse in 2021 |
- | 11-05-2015 → 23-06-2021 |
| Patrick Rottiers Statutory auditor |
- | 03-04-2019 → 03-04-2019 |
| Rudi Braes Statutory auditor succeeded by Emst & Young Bedrijfsrevisoren BCVBA in 2015 |
- | 22-06-2009 → 11-05-2015 |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 25-10-1971 |
| Status | Active |
| Postal code | 2070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11011A0624/00H000 | Flanders | 2.0 ha | 1 · 5,992 m² | 14.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Steven Peeters",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-21",
"filing_date": null,
"act_kind_objet": "Bijzondere volmacht"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.592.279",
"name": "Agidens Consulting",
"role": "other",
"address": "Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Steven Peeters",
"role": "other",
"address": "Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Rodolfo Cabaleiro",
"role": "other",
"address": "Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat de uitvoering van formele handelingen bij het rechtspersonenregister, de BTW-administratie en het ondernemingsloket, met name het opstellen, ondertekenen en neerleggen van formulieren voor inschrijving of aanpassing van gegevens in de Kruispuntbank van Ondernemingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Consulting",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Peeters",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Agidens Consulting van 19 mei 2025 verleent een bijzondere volmacht aan Steven Peeters en Rodolfo Cabaleiro, met volmacht om alleen te handelen en met mogelijkheid tot indeplaatsstelling. De volmacht is bedoeld voor het uitvoeren van noodzakelijke en nuttige formaliteiten bij het rechtspersonenregister, de BTW-administratie en het ondernemingsloket, met inbegrip van het opstellen, ondertekenen en neerleggen van formulieren voor inschrijving of aanpassing van gegevens in de Kruispuntbank van Ondernemingen. De volmacht van Ann van Goethem wordt per onmiddellijke ingan",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}09-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}30-08-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Agidens Consulting",
"old": "AGIDENS LIFE SCIENCES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "AGIDENS LIFE SCIENCES"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-05-15",
"act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET SPLITSING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De raden van bestuur verklaren dat zij verzaken aan de verplichting tot opstelling van het verslag in artikel 12:62 WVV, en dat het verslag in artikel 7:179 \u00A71 WVV wordt opgesteld door de commissaris van de Verkrijgende Vennootschap.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0411.592.279",
"name": "AGIDENS LIFE SCIENCES",
"role": "demerged",
"address": "Baarbeek 1 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0465.624.744",
"name": "AGIDENS PROCESS AUTOMATION",
"role": "recipient",
"address": "Baarbeek 1 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.230425,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 4,34 aandelen",
"new_shares_issued_n": 42059,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van Agidens Life Sciences, met name de activa en passiva gerelateerd aan projecten (de \u0027Process Automation A\u0026P\u0027), wordt overgedragen naar Agidens Process Automation. Dit omvat activiteiten op projectbasis, engineering, automatiseringsoplossingen en ondersteunende diensten voor de Food \u0026 Beverage, Energies, (Fine) Chemicals en Life Sciences markten.",
"equity_transferred_eur": 1682510.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "AGIDENS LIFE SCIENCES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.624.744",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De raden van bestuur van Agidens Life Sciences en Agidens Process Automation hebben een gezamenlijk voorstel opgesteld tot een met splitsing gelijkgestelde verrichting overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59 WVV. Het voorstel voorziet in de overdracht van een deel van het vermogen van Agidens Life Sciences, met name de activa en passiva gerelateerd aan projecten (de \u0027Process Automation A\u0026P\u0027), naar Agidens Process Automation, zonder ontbinding van de eerste vennootschap. De overdracht wordt gecompenseerd door het uitreiken van 42.059 nieuwe aandelen in Agidens Process Automation aan de eni",
"co_filed_documents": [
"Bijlage 1: Gedetailleerde beschrijving van de activa en passiva",
"Bijlage 2: Splitsingsbalans per 31 december 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "AGIDENS LIFE SCIENCES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-10-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}23-06-2021 4 directors appointed
- Wim Van Gasse, Commissaris
- Hedwig Maes, Bestuurder
- Steven Peeters, Bestuurder
- Pieter Tilkens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Tilkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}03-11-2020 3 directors appointed, 2 resigning
- Hedwig Maes, Bestuurder
- Hedwig Maes, Gedelegeerd bestuurder
- Wim Van Gasse, Vaste vertegenwoordiger commissaris
- Geert Stienen, Bestuurder
- Patrick Rottiers, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Stienen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Patrick Rottiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}14-07-2020 1 director appointed, 1 resigning
- BV SPINCOF, Bestuurder
- Jo Janssens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV SPINCOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}03-04-2019 Patrick Rottiers appointed as statutory auditor
- Patrick Rottiers, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Rottiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}02-10-2015 4 directors appointed, 4 resigning
- Exit Way bvba, Bestuurder
- Jo Janssens bvba, Bestuurder
- Exit Way bvba, Gedelegeerd bestuurder
- AQA bvba, Bestuurder
- Jan Vercammen bvba, Bestuurder
- Indaumat bvba, Bestuurder
- LogiCare engineering bvba, Bestuurder
- Jan Vercammen bvba, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Indaumat bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LogiCare engineering bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Exit Way bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Janssens bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Exit Way bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AQA bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Agidens Life Sciences"
}
}24-06-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AGIDENS LIFE SCIENCES",
"old": "EGEMIN CONSULTING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}11-05-2015 1 director appointed, 1 resigning
- Emst & Young Bedrijfsrevisoren BCVBA, Commissaris
- JVD Investments Ltd, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JVD Investments Ltd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}16-04-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan Vercammen BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-16",
"filing_date": "2015-04-03",
"act_kind_objet": "Neerlegging van voorstel tot een met splitsing gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.636.389",
"name": "Egemin",
"role": "demerged",
"address": "Baarbeek 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.592.279",
"name": "Egemin Consulting",
"role": "recipient",
"address": "Baarbeek 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Egemin Products \u0026 Technologies",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Egemin Infra Automation",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.92674839,
"legal_articles": [
"12:7",
"12:50",
"728",
"758",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel per 0,92674839 aandelen",
"new_shares_issued_n": 98899,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 van Egemin NV, inclusief activa, passiva, vorderingen, deelnemingen, voorraden en bestellingen in uitvoering. Het nettovermogen bedraagt 1.687.367,52 EUR op basis van de jaarrekening per 31 december 2014.",
"equity_transferred_eur": 1687367.52,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Egemin",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0404.636.389"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jan Vercammen BVBA",
"person_name": null,
"org_rep_person_name": "Jan Vercammen"
},
"summary_narrative": "Op 3 april 2015 hebben de raden van bestuur van Egemin NV, Egemin Products \u0026 Technologies NV en Egemin Consulting NV een voorstel opgesteld tot een met splitsing gelijkgestelde verrichting, waarbij de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 van Egemin NV worden overgedragen aan Egemin Consulting NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2014 en wordt gecompenseerd door het uitreiken van 98.899 nieuwe aandelen in Egemin Consulting tegen een ruilverhouding van 0,92674839 per aandeel. De verrichting is gepland voor uitvoering na goedkeuring door de algeme",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2011 2Mentors CVBA appointed as director
- 2Mentors CVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "2Mentors CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}29-12-2010 2 directors appointed, 1 resigning
- Jan Vercammen BVBA, Bestuurder
- Jan Vercammen BVBA, Gedelegeerd bestuurder
- Jef Rymen BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Rymen BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}29-01-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jef Rymen BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-29",
"filing_date": "2010-01-19",
"act_kind_objet": "Wijziging vertegenwoordiger commissaris en"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2010-01-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.592.279",
"name": "Egemin Consulting",
"role": "other",
"address": "Baarbeek 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"646\u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft de vertegenwoordiging van de commissaris van de vennootschap. Er wordt een nieuwe commissaris benoemd: de heer Patrick Rottiers, in plaats van de heer Rudi Braes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "Egemin Consulting",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Rymen",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Egemin Consulting heeft op 21 december 2009 besloten om de commissaris te wijzigen. In vervanging van de heer Rudi Braes wordt de heer Patrick Rottiers benoemd als nieuwe commissaris, met ingang vanaf 19 januari 2010. De benoeming is uitgevoerd in het kader van artikel 646\u00A72 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}22-06-2009 Rudi Braes appointed as statutory auditor
- Rudi Braes, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rudi Braes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.592.279",
"name_full": "EGEMIN CONSULTING"
}
}| Legal nameNL | AGIDENS CONSULTING |