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Complete company report
Generated 28-06-2026
Active BE 0406.050.017Public limited company

AKTEMON

Bissegemsestraat(Bis) 74 ·8501 Kortrijk, Belgium· 58 yrs active
Sector: Cleaning & landscape services (81100)
Conclusion Checked

The computed 12-month bankruptcy probability of AKTEMON is 0.4% (very low). The company has been active since 1968 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.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 10
Locations 1
Publications 47
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-09-2025 2025-00496310
31-12-2023 volledig 04-10-2024 2024-00497709
31-12-2022 volledig 13-12-2023 2023-00529952
31-12-2021 volledig 24-05-2023 2023-00095665
31-12-2020 volledig 22-07-2021 2021-38800260
31-12-2019 volledig 07-10-2020 2020-60200365
31-12-2018 volledig 17-10-2019 2019-70700053
31-12-2017 volledig 12-07-2018 2018-32400040
31-12-2016 volledig 14-07-2017 2017-31800223
31-12-2015 volledig 13-07-2016 2016-31600029
Directors & mandates 27 directors
Current directors & mandates
  • Trem Everaerd Comm.V.Legal entity
    Managing director· perm. rep.: Diego Everaerd
    State Gazette act 25143243 (10-11-2025)
    Current
    10-11-2025 → present
  • Corvus Management & Consultancy B.V.Legal entity
    Director· perm. rep.: Stephan Kraaijeveld
    State Gazette act 25143243 (10-11-2025)
    Current
    01-10-2025 → present
  • Trem EveraerdLegal entity
    Managing director· perm. rep.: Diego Everaerd
    State Gazette act 24028788 (15-02-2024)
    Current
    01-11-2023 → present
  • Brude BVLegal entity
    Director· perm. rep.: Jo Debruyne
    State Gazette act 22116045 (29-09-2022)
    Current
    29-09-2022 → present
  • Com Trem ConsultancyLegal entity
    Director· perm. rep.: Diego Everaerd
    State Gazette act 22116045 (29-09-2022)
    Current
    29-09-2022 → present
  • Active Capital Company Bestuur B.V.Legal entity
    Director· perm. rep.: Albert Hartog
    State Gazette act 25143243 (10-11-2025)
    Current
    24-06-2021 → present
    2 events
    • 10-11-2025 Mandate renewed· Director
    • 24-06-2021 Appointed· Director
  • CL International B.V.Legal entity
    Director· perm. rep.: Theodorus Lantinga
    State Gazette act 19159257 (06-12-2019)
    Current
    18-10-2019 → present
  • Geert Malysse
    Director
    State Gazette act 13035820 (01-03-2013)
    Current
    17-01-2013 → present
  • Martine Malysse
    Director
    State Gazette act 13035820 (01-03-2013)
    Current
    17-01-2013 → present
  • Marc Malysse
    Director
    State Gazette act 13053704 (05-04-2013)
    Current
    18-12-2012 → present
Former directors (17)
  • BRUDELegal entity
    Director· perm. rep.: Jo Debruyne
    State Gazette act 25030286 (04-03-2025)
    Former
    — → 31-01-2025
  • Eduard Molkenboer
    Director
    State Gazette act 22033778 (10-03-2022)
    Former
    01-01-2022 → 01-12-2024
    4 events
    • 01-12-2024 Resigned· Director
    • 01-11-2023 Resigned· Managing director
    • 01-01-2022 Appointed· Director
    • 01-01-2022 Appointed· Managing director
  • Hendrik Tanghe
    Director
    State Gazette act 19159257 (06-12-2019)
    Former
    18-10-2019 → 12-04-2022
    2 events
    • 12-04-2022 Resigned· Director
    • 18-10-2019 Appointed· Director
  • Dirk Holvoet
    Director
    State Gazette act 19159257 (06-12-2019)
    Former
    18-10-2019 → 31-12-2021
    4 events
    • 31-12-2021 Resigned· Director
    • 31-12-2021 Resigned· Managing director
    • 18-10-2019 Appointed· Director
    • 18-10-2019 Appointed· Managing director
  • Cerus BVBALegal entity
    Director· perm. rep.: Geert Malysse
    State Gazette act 18108038 (11-07-2018)
    Former
    04-02-2013 → 18-10-2019
    5 events
    • 18-10-2019 Resigned· Director
    • 11-07-2018 Resigned· Director
    • 25-06-2018 Appointed· Director
    • 05-04-2013 Resigned· Director
    • 04-02-2013 Appointed· Director
  • Malycon BVBALegal entity
    Director· perm. rep.: Luc Malysse
    State Gazette act 18108038 (11-07-2018)
    Former
    04-02-2013 → 18-10-2019
    4 events
    • 18-10-2019 Resigned· Director
    • 11-07-2018 Resigned· Director
    • 25-06-2018 Appointed· Director
    • 04-02-2013 Appointed· Director
  • Oberon Invest BVBALegal entity
    Director· perm. rep.: Martine Malysse
    State Gazette act 18108038 (11-07-2018)
    Former
    25-06-2003 → 18-10-2019
    6 events
    • 18-10-2019 Resigned· Director
    • 11-07-2018 Resigned· Director
    • 25-06-2018 Appointed· Director
    • 05-04-2013 Resigned· Director
    • 04-02-2013 Appointed· Director
    • 25-06-2003 Appointed· Director
  • Steisaren BVBALegal entity
    Director· perm. rep.: Philip Malysse
    State Gazette act 18108038 (11-07-2018)
    Former
    25-06-2018 → 18-10-2019
    2 events
    • 18-10-2019 Resigned· Director
    • 25-06-2018 Appointed· Director
  • Fimag NVLegal entity
    Director· perm. rep.: Marc Malysse
    State Gazette act 18108038 (11-07-2018)
    Former
    — → 24-11-2017
    2 events
    • 24-11-2017 Resigned· Director
    • 05-04-2013 Resigned· Director
  • Steffen Liebich
    Director
    State Gazette act 13053704 (05-04-2013)
    Former
    — → 05-04-2013
  • David Cayet
    Director
    State Gazette act 12100459 (05-06-2012)
    Former
    24-05-2012 → 17-01-2013
    2 events
    • 17-01-2013 Resigned· Director
    • 24-05-2012 Appointed· Director
  • Marcus Bracklo
    Director
    State Gazette act 12100456 (05-06-2012)
    Former
    17-11-2011 → 17-01-2013
    2 events
    • 17-01-2013 Resigned· Director
    • 17-11-2011 Appointed· Director
  • Wolfgang Boorberg
    Director
    State Gazette act 13010007 (16-01-2013)
    Former
    29-06-2012 → 17-01-2013
    2 events
    • 17-01-2013 Resigned· Director
    • 29-06-2012 Appointed· Director
  • Ralf Berscheid
    Director
    State Gazette act 12100459 (05-06-2012)
    Former
    06-04-2010 → 16-01-2013
    4 events
    • 16-01-2013 Resigned· Director
    • 05-06-2012 Mandate renewed· Director
    • 24-05-2012 Resigned· Director
    • 06-04-2010 Appointed· Director
  • MD AdviceLegal entity
    Director· perm. rep.: Mia Decaestecker
    State Gazette act 12100459 (05-06-2012)
    Former
    — → 24-05-2012
  • Jörg Menten
    Director
    State Gazette act 12100456 (05-06-2012)
    Former
    — → 17-11-2011
  • Rainer Grabow
    Director
    State Gazette act 10064365 (04-05-2010)
    Former
    — → 06-04-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CVBA Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Francis Rysman
 — 30-06-2016 → present
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen Rans
 — 15-02-2024 → present
Vandelanotte BedrijfsrevisorenCurrent
Company auditor · represented by Francis RYSMAN
 — 18-10-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Cleaning & landscape services(81100)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8501
Connections & network 4 connected companies
Group structure
Trem Everaerd
Parent · 3 subsidiaries · 1 location
Control→
→
Network connections
AKTEMON HOLDING
Shared corporate director
→
CleanLease
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bissegemsestraat(Heu) 74, 8501 Kortrijk
wassen,chemisch reinigen,persen,strijken,bleken,verven,enz., van textielartikelen en kleding voor bedrijven of andere grootgebruikers en voor depothouders die wasgoed van particulieren aanvaarden maar
since 19622.003.584.290
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34016C0641/00E000 Flanders 1.7 ha 1 · 7,263 m² 9.7 m · 2 fl.
34007A0348/00B014 Flanders 1.3 ha 1 · 1.2 ha 11.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 57 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-11-2025
State Gazette act Director changes
v3.2
10-11-2025
State Gazette act Director changes
10-11-2025
State Gazette act Director changes
v3.2
16-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-03-2025
State Gazette act Director changes
04-03-2025
State Gazette act Director changes
v3.2
04-03-2025
State Gazette act Director changes
v3.2
09-01-2025
State Gazette act Director changes
v3.2
09-01-2025
State Gazette act Director changes
09-01-2025
State Gazette act Director changes
v3.2
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-02-2024
State Gazette act Director changes
v3.2
15-02-2024
State Gazette act Director changes
v3.2
2023
13-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-08-2023
State Gazette act Director changes
v3.2
14-08-2023
State Gazette act Director changes
v3.2
24-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-01-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
2022
29-09-2022
State Gazette act Director changes
v3.2
29-09-2022
State Gazette act Director changes
v3.2
10-03-2022
State Gazette act Director changes
v3.2
10-03-2022
State Gazette act Director changes
v3.2
2021
07-09-2021
State Gazette act Director changes
v3.2
07-09-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-12-2019
State Gazette act Statutes amendment
v3.2
24-12-2019
State Gazette act Capital & shares
v3.2
24-12-2019
State Gazette act Statutes amendment
v3.2
24-12-2019
State Gazette act Capital & shares
v3.2
06-12-2019
State Gazette act Director changes
v3.2
06-12-2019
State Gazette act Director changes
v3.2
17-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
16-10-2019
State Gazette act Statutes amendment
v3.2
16-10-2019
State Gazette act Statutes amendment
v3.2
07-10-2019
State Gazette act Director changes
v3.2
07-10-2019
State Gazette act Director changes
v3.2
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-07-2016
State Gazette act Director changes
v3.2
22-07-2016
State Gazette act Director changes
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
05-05-2014
State Gazette act Statutes amendment
v3.2
2013
31-10-2013
State Gazette act Director changes
v3.2
05-04-2013
State Gazette act Director changes
v3.2
01-03-2013
State Gazette act Director changes
v3.2
16-01-2013
State Gazette act Director changes
v3.2
2012
05-06-2012
State Gazette act Director changes
v3.2
05-06-2012
State Gazette act Director changes
v3.2
2010
04-05-2010
State Gazette act Director changes
v3.2
04-05-2010
State Gazette act Director changes
v3.2
2003
25-06-2003
State Gazette act Director changes
v3.2
25-06-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 47 acts
Capital history · 2
24-12-2019
v3.2
24-12-2019
v3.2
All acts · 47 updated 7 months ago
2025
10-11-2025 3 directors appointed Director changes
  • Corvus Management & Consultancy B.V. — Bestuurder
  • Active Capital Company Bestuur B.V. — Bestuurder
  • Trem Everaerd Comm.V. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
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10-11-2025 1 director appointed, 2 reappointed Director changes
  • Corvus Management & Consultancy B.V. — Bestuurder
  • Active Capital Company Bestuur B.V. — Bestuurder
  • Trem Everaerd Comm.V. — Bestuurder
Technical details 
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        "country": "NL",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "om Corvus Management \u0026 Consultancy B.V., een Besloten Vennootschap naar Nederlands recht, met zetel te [...], ingeschreven in het register van de Kamer van Koophandel te Nederland onder het nummer KvK 73843148, vertegenwoordigd door haar vaste vertegenwoordiger Stephan Kraaijeveld, gedomicilieerd te",
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      "effective_date": "2025-10-01",
      "evidence_quote": "de hernieuwing van het bestuursmandaat van de huidige bestuurders (i) Active Capital Company Bestuur B.V., met als vaste vertegenwoordiger Albert Hartog",
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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "de hernieuwing van het bestuursmandaat van de huidige bestuurders (ii) Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "decharge_granted",
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      "compensated": null,
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      "evidence_quote": "dat het mandaat van de bestuurder niet bezoldigd is",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "publication_proxy",
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        "rrn": null,
        "name": "Michel Bonne",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te hand",
      "decharge_status": null,
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    {
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        "rrn": null,
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        "address": null,
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      "subkind": null,
      "via_org": {
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhulpsesteenweg 166, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te hand",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-09-08",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
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    "name_full": "Naamloze vennootschap",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Bael \u0026 Bellis",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2025 1 director appointed, 2 reappointed Director changes
  • Stephan Kraaijeveld — Bestuurder
  • Albert Hartog — Bestuurder
  • Diego Everaerd — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Kraaijeveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Corvus Management \u0026 Consultancy B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "om Corvus Management \u0026 Consultancy B.V., een Besloten Vennootschap naar Nederlands recht, met zetel te [...], ingeschreven in het register van de Kamer van Koophandel te Nederland onder het nummer KvK 73843148, vertegenwoordigd door haar vaste vertegenwoordiger Stephan Kraaijeveld, gedomicilieerd te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder bevestigt de enige aandeelhouder schriftelijk de hernieuwing van het bestuursmandaat van de huidige bestuurders (i) Active Capital Company Bestuur B.V., met als vaste vertegenwoordiger Albert Hartog"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en (ii) Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd, wiens mandaat als gedelegeerd bestuurder bijgevolg eveneens hernieuwd wordt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
04-03-2025 2 directors appointed, 1 resigning Director changes
  • Albert Hartog — Vaste vertegenwoordiger
  • Diego Everaerd — Vaste vertegenwoordiger
  • Brude BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": "Prinses Maria Christinalaan 5, 8310 Brugge (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk het ontslag van Brude BV, een besloten vennootschap naar Belgisch recht, met zetel te Prinses Maria Christinalaan 5, 8310 Brugge (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Brugge onder het nummer 0699.973.180, vast vertegenwoord",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "1. Active Capital Company Bestuur B.V., met als vaste vertegenwoordiger Albert Hartog, tot en met het einde van de jaarvergadering van 2025;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "country": null,
        "legal_form": "Comm.V."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "2. Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd, tot en met het einde van de jaarvergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": "Ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te han",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Wuylens",
        "address": "Ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te han",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Jansegers",
        "address": "Ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te han",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Seppe Jansegers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2025 Jo Debruyne resigns as director Director changes
  • Jo Debruyne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Debruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699973180",
        "name": "Brude BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk het ontslag van Brude BV, een besloten vennootschap naar Belgisch recht, met zetel te Prinses Maria Christinalaan 5, 8310 Brugge (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Brugge onder het nummer 0699.973.180, vast vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
04-03-2025 Brude BV resigns as director Director changes
  • Brude BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  }
}
09-01-2025 Eduard Molkenboer resigns as director Director changes
  • Eduard Molkenboer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  }
}
09-01-2025 Eduard Molkenboer resigns as director Director changes
  • Eduard Molkenboer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk het ontslag van de heer Eduard Molkenboer, gedomicilieerd te (...) als bestuurder van de vennootschap te bevestigen en te aanvaarden, en dit met ingang vanaf 1 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jo Debruyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brude BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Brude BV, met als vaste vertegenwoordiger Jo Debruyne, met als vaste vertegenwoordiger Jo Debruyne, tot en met het einde van de jaarvergadering van 2025;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Active Capital Company Bestuur B.V., met als vaste vertegenwoordiger Albert Hartog, tot en met het einde van de jaarvergadering van 2025;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "country": null,
        "legal_form": "Comm.V."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd, tot en met het einde van de jaarvergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Bael en Bellis",
    "person_name": null,
    "org_rep_person_name": "Seppe Jansegers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2025 Eduard Molkenboer resigns as director Director changes
  • Eduard Molkenboer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk het ontslag van de heer Eduard Molkenboer, gedomicilieerd te (...) als bestuurder van de vennootschap te bevestigen en te aanvaarden, en dit met ingang vanaf 1 december 2024. De enige aandeelhouder dankt de heer Molkenboer voor de uitoefening van de taken ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
2024
15-02-2024 3 directors appointed, 1 resigning Director changes
  • Trem Everaerd — Gedelegeerd bestuurder
  • Diego Everaerd — Bijzondere volmacht (commerciële contracten en overheidsopdrachten)
  • PKF Bofidi Audit — Commissaris
  • Eduard Molkenboer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht (commerci\u00EBle contracten en overheidsopdrachten)",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "Aktemon"
  }
}
15-02-2024 2 directors appointed, 1 resigning Director changes
  • Diego Everaerd — Gedelegeerd bestuurder
  • Jeroen Rans — Commissaris
  • Eduard Molkenboer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De raad van bestuur beslist, na beraadslaging, unaniem het ontslag van Eduard Molkenboer, gedomicilieerd te Donizettilaan 9, 3055 SG Rotterdam (Nederland), als gedelegeerd bestuurder van de vennootschap te bevestigen en te aanvaarden, en dit met ingang vanaf 1 november.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712580410",
        "name": "Trem Everaerd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De raad van bestuur beslist, na beraadslaging, unaniem: (i) om Trem Everaerd, een commanditaire vennootschap naar Belgisch recht met adres te Heikant 84, 9240 Zele (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0712.580.410, vertegenwoordigd door "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheid van de stemmen, de BV \u0022PKF Bofidi Audit\u0022, met maatschappelijke zetel te 3020 Herent, Halve Daghmael 11, bus 11, vertegenwoordigd door de heer Jeroen Rans, met kantoor te 3020 Herent, Halve Daghmael 11, bus 11, te benoemen ais commissaris voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
2023
14-08-2023 Everaerd Diego reappointed as director Director changes
  • Everaerd Diego — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Everaerd Diego",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406050017",
        "name": "Trem Everaerd Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "BESLUITEN om de benoeming van Trem Everaerd Comm. V., met zetel te Heikant 84, 9240 Zele, vast vertegenwoordigd door Everaerd Diego, als categorie B bestuurder van de Vennootschap te bekrachtigen, met ingang vanaf 19 april 2022, tot en met de datum van de jaarlijkse algemene vergadering van de Venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
14-08-2023 Everaerd Diego appointed as categorie b bestuurder Director changes
  • Everaerd Diego — Categorie b bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "categorie B bestuurder",
      "person": {
        "rrn": null,
        "name": "Everaerd Diego",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  }
}
27-01-2023 CL International B.V. resigns as director Director changes
  • CL International B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CL International B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "Aktemon"
  }
}
27-01-2023 Theodorus Lantinga resigns as director Director changes
  • Theodorus Lantinga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus Lantinga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649827447",
        "name": "CL International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van CL International B.V., een besloten vennootschap met beperkte aar\u0131sprakelijkheid naar Nederlands recht met zetel te Hoogewaard 191, 2396AR Koudekerk aan den Rijn (Nederland), irigeschreven in de Kamer van Koophandel onder het nummer 50716158 (en gere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
27-01-2023 CL International B.V. resigns as director Director changes
  • CL International B.V. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "50716158",
        "name": "CL International B.V.",
        "address": "Hoogewaard 191, 2396AR Koudekerk aan den Rijn (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van CL International B.V., een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht met zetel te Hoogewaard 191, 2396AR Koudekerk aan den Rijn (Nederland), ingeschreven in de Kamer van Koophandel onder het nummer 50716158 (en geregi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. Eduard Molkenboer, tot en met het einde van de gewone algemene vergadering van 2025 ter goedkeuring van de jaarrekening van het boekjaar 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Active Capital Company Bestuur B.V., vertegenwoordigd door haar vaste vertegenwoordiger Albert Hartog, tot en met het einde van de gewone algemene vergadering van 2025 ter goedkeuring van de jaarrekening van het boekjaar 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Trem Everaerd Comm.V., vertegenwoordigd door haar vaste vertegenwoordiger Diego Everaerd, tot en met het einde van de gewone algemene vergadering van 2025 ter goedkeuring van de jaarrekening van het boekjaar 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brude BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. Brude BV, vertegenwoordigd door haar vaste vertegenwoordiger Jo Debruyne, tot en met het einde van de gewone algemene vergadering van 2025 ter goedkeuring van de jaarrekening van het boekjaar 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": "Ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Andreas Wuylens, Gao Xing en Viktor Francq, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hannelore Matthys",
        "address": "Ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Andreas Wuylens, Gao Xing en Viktor Francq, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andreas Wuylens",
        "address": "Ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Andreas Wuylens, Gao Xing en Viktor Francq, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gao Xing",
        "address": "Ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Andreas Wuylens, Gao Xing en Viktor Francq, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Viktor Francq",
        "address": "Ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Andreas Wuylens, Gao Xing en Viktor Francq, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdh",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "Aktemon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xing Gao",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-09-2022 2 directors appointed, 1 resigning Director changes
  • Com Trem Consultancy — Bestuurder categorie b
  • Brude BV — Bestuurder categorie a
  • Hendrik Tanghe — Bestuurder categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Com Trem Consultancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  }
}
29-09-2022 2 directors appointed, 1 resigning Director changes
  • Diego Everaerd — Bestuurder
  • Jo Debruyne — Bestuurder
  • Hendrik Tanghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontsiag van de heer Hendrik Tanghe, gedomicilieerd te Wilgenbroekstraat, 56 8020 Oostkamp (Belgi\u00EB) als bestuurder categorie A van de vennootschap goed te keuren, en dit met ingang vanaf ontvangen schrijven dd 12 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Com Trem Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk de benoeming van volgende bestuurders: Com Trem Consultancy, vertegenwoordigd door haar vaste vertegenwoordiger de heer Diego Everaerd met zetel te Heikant 84 9240 Zele, als bestuurder categorie B van de veririootschap te benoemen, en dit met inwer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Debruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brude BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Brude BV, vertegerwoordigd door haar vaste vertegenwoordiger de heer Jo Debruyne met zetel te Prinses Maria Christinalaan 5 8310 Assebroek, als bestuurder categorie A van de vennootschap te benoemen, en dit met inwerkingtreding vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
10-03-2022 3 directors appointed, 3 resigning Director changes
  • Eduard Molkenboer — Bestuurder
  • Eduard Molkenboer — Gedelegeerd bestuurder
  • Eduard Molkenboer — Voorzitter van de raad van bestuur
  • Dirk Holvoet — Bestuurder
  • Dirk Holvoet — Gedelegeerd bestuurder
  • Dirk Holvoet — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "Aktemon"
  }
}
10-03-2022 2 directors appointed, 2 resigning Director changes
  • Eduard Molkenboer — Bestuurder
  • Eduard Molkenboer — Gedelegeerd bestuurder
  • Dirk Holvoet — Bestuurder
  • Dirk Holvoet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontslag van de heer Dirk Holvoet, gedomicilieerd te (...) als bestuurder van de vennootschap goed te keuren, en dit met retroactieve inwerkingtreding vanaf 31 december 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (i) om de heer Eduard Molkenboer, gedomicilieerd te (...), als bestuurder van de vennootschap te benoemen, en dit met retroactieve inwerkingtreding vanaf 1 januari 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Na beraadslaging keurt de raad van bestuur bij gewone meerderheid van stemmen (...) het ontslag goed van de heer Dirk Holvoet, gedomicilieerd te (...), als gedelegeerd bestuurder van de vennootschap, en dit met retroactieve inwerkingtreding vanaf 31 december 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur eenparig: (i) om de heer Eduard Molkenboer, gedomicilieerd te (...), als gedelegeerd bestuurder van de vennootschap te benoemen, in overeenstemming met artikel 7:121 van het Wetboek van vennootschappen en verenigingen, en dit met retroactieve inwerkingtre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
2021
07-09-2021 Albert Hartog appointed as director Director changes
  • Albert Hartog — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De vergadering stelt met eenparigheid van stemmen de benoeming als bestuurder van Active Capital Company Bestuur B.V., een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht met zetel te C. Verolmelaan 115, 1422 ZB Uithoom (Nederlard), ingeschreven in de Kamer van Koophandel "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
07-09-2021 Active Capital Company Bestuur B.V. appointed as director Director changes
  • Active Capital Company Bestuur B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  }
}
2019
24-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
24-12-2019 Capital increase of €3,940,259.82 to €7,940,259.82 Capital & shares
  • €4.000.000 → €7.940.259,82
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7940259.82,
      "delta_eur": 3940259.8200000003,
      "before_eur": 4000000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  }
}
24-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris de dato 18 oktober 2019, opgesteld door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Vandelanotte Bedrijfsrevisoren\u0022, te 8500 Kortrijk, President Kennedypark 1A, vertegenwoordigd door de heer Francis RYSMAN",
    "firm_kbo": null,
    "firm_name": "Vandelanotte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Francis RYSMAN"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Michel Bonne, Sarah Arens en Hannelore Matthys, woonstkeuze gedaan hebbende te \u0022Van Bael \u0026 Bellis\u0022, met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde het aandelenregister aan te passen in overeenstemming met voorafgaande beslissingen.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "share_register_update",
        "KBO_filing",
        "tax_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2019 Capital increase of €2,440,259.82 to €6,440,259.82 Capital & shares
  • €4.000.000 → €6.440.259,82
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2440259.82,
      "currency": "EUR",
      "after_eur": 6440259.82,
      "delta_eur": 2440259.82,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen twee miljoen vierhonderdveertigduizend tweehonderdnegenenvijftig euro twee\u00EBntachtig cent (\u20AC 2.440.259,82) om het van vier miljoen euro (\u20AC 4.000.000,00) te brengen op zes miljoen vierhonderdveertigduizend tweehonderdnegenenvijftig euro twee\u00EBntachtig cent (\u20AC 6.440.259,82) door uitgifte van honderdeenenzestigduizend zeshonderdvijfentachtig (161.685) nieuwe Gewone Aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 7940259.82,
      "delta_eur": 1500000.0,
      "before_eur": 6440259.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00), om het van zes miljoen vierhonderdveertigduizend tweehonderdnegenenvijftig euro twee\u00EBntachtig cent (\u20AC 6.440.259,82) te brengen op zeven miljoen negenhonderdveertigduizend tweehonderdnegenenvijftig euro twee\u00EBntachtig cent (\u20AC 7.940.259,82), door uitgifte van negenennegentigduizend driehonderdzesentachtig (99.386) nieuwe Aandelen Zonder Stemrecht",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
06-12-2019 4 directors appointed, 4 resigning Director changes
  • Theodorus Lantinga — Bestuurder
  • Hendrik Tanghe — Bestuurder
  • Dirk Holvoet — Bestuurder
  • Dirk Holvoet — Gedelegeerd bestuurder
  • Geert Malysse — Bestuurder
  • Luc Malysse — Bestuurder
  • Martine Malysse — Bestuurder
  • Philip Malysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Malysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cerus BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van Vennootschap, en dit met onmiddellijke ingang: - Cerus BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert Malysse;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Malysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Malycon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van Vennootschap, en dit met onmiddellijke ingang: - Malycon BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Luc Malysse;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Malysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Oberon Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van Vennootschap, en dit met onmiddellijke ingang: ... Oberon Invest BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Martine Malysse;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Malysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steisaren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van Vennootschap, en dit met onmiddellijke ingang: ... en - Steisaren BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philip Malysse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus Lantinga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CL International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om: - CL International B.V., een besloten vennootschap naar Nederlands recht met zetel te Hoogewaard 191, 2396AR Koudekerk aan den Rijn (Nederiand) en ingeschreven in de Kamer van Koophandel onder het nummer 50716158, die heeft aangegeven als vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om: ... - de heer Hendrik Tanghe, wonende te Wilgenbroekstraat 56, 8020 Oostkamp; en ... als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om: ... - de heer Dirk Holvoet, wonende te Bremenhulweg 3, 9340 Lede, als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "2.3 Benoeming van een gedelegeerd bestuurder ... (i) om de heer Dirk Holvoet, gedomicilieerd te Bremenhulweg 3, 9340 Lede (Belgi\u00EB), als gedelegeerd bestuurder (de gedelegeerd bestuurder) van de vennootschap in de zin van artikel 7:121 van het Wetboek van vennootschappen en verenigingen (WVV) te beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  }
}
06-12-2019 5 directors appointed, 4 resigning Director changes
  • CL International B.V. — Bestuurder
  • Hendrik Tanghe — Bestuurder
  • Dirk Holvoet — Bestuurder
  • Dirk Holvoet — Voorzitter raad van bestuur
  • Dirk Holvoet — Gedelegeerd bestuurder
  • Cerus BVBA — Bestuurder
  • Malycon BVBA — Bestuurder
  • Oberon Invest BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cerus BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malycon BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oberon Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steisaren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CL International B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "Aktemon"
  }
}
16-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
16-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.050.017",
    "name_full": "AKTEMON",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 47 acts
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Company registry (CBE) Crossroads Bank
Activities
Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Industriële wasserijen, ververijen en dergelijke93011Activiteiten van industriële wasserijen96011Activiteiten van industriële wasserijen96101
Primary activity highlighted.
Names & trade names
Legal nameNL AKTEMON
Registered office
Bissegemsestraat(Bis) 74
8501 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative