Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
61 acts Capital history · 10
30-03-2023
v3.2
30-03-2023
Capital change
30-03-2023
v3.2
27-01-2023
v3.2
27-01-2023
Capital change
27-01-2023
v3.2
27-07-2017
v3.2
27-07-2017
v3.2
06-07-2016
v3.2
06-07-2016
v3.2
Address history · 5
24-05-2022
Registered-office move
24-05-2022
v3.2
24-05-2022
Registered-office move
21-03-2005
v3.2
21-03-2005
Registered-office move
All acts · 61
updated 21 days ago
2026
08-06-2026 3 directors appointed, 1 resigning
- Famo NV — Bestuurder
- Ceteris Paribus Management NV — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Yaelmo NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Famo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ceteris Paribus Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa"
}
}08-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "Benoeming en herbenoeming bestuurders, herbenoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": "2026-05-28",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0811.804.084",
"person_or_entity_name": "Famo NV"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Famo NV"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-06-2026 1 director appointed, 2 reappointed
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Kurt Dehoorne — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811804084",
"name": "Famo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-25",
"evidence_quote": "De algemene vergadering benoemt Famo NV, (RPR Antwerpen 0811.804.084), vert. door haar vaste vertegenwoordiger de heer Axel Moorkens, als bestuurder met ingang van heden en dit ter vervanging van Yaelmo NV."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872386524",
"name": "Ceteris Paribus Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-25",
"evidence_quote": "De algemene vergadering herbenoemt Ceteris Paribus Management NV, (RPR Brussel 0872.386.524), vert. door haar vaste vertegenwoordiger de heer Philippe Moorkens, als bestuurder en dit met ingang van heden."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-25",
"evidence_quote": "De algemene vergadering herbenoemt de commissaris Deloitte Bedrijfsrevisoren BV (IBR B00025), met zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door de heer Kurt Dehoorne voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarvergaderin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}2025
23-05-2025 Christophe Vandoorne appointed as director
- Christophe Vandoorne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa"
}
}23-05-2025 3 directors appointed
- Christophe Vandoorne — Bestuurder
- Damien Heymans — Bestuurder
- Axel Moorkens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Harbor BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-15",
"evidence_quote": "De algemene vergadering herbenoemt Harbor BV, vert. door haar vaste vertegenwoordiger, de heer Christophe Vandoorne, als bestuurder en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-15",
"evidence_quote": "Heymans \u0026 Co CommV\nBestuurder\nvert. door Damien Heymans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yaelmo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-15",
"evidence_quote": "Yaelmo NV\nBestuurder\nvert. door Axel Moorkens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2025 Christophe Vandoorne reappointed as director
- Christophe Vandoorne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Harbor BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "De algemene vergadering herbenoemt Harbor BV, vert. door haar vaste vertegenwoordiger, de heer Christophe Vandoorne, als bestuurder en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}2024
20-06-2024 3 directors appointed, 3 resigning, 2 reappointed
- Diligencia Consult SRL — Bestuurder
- FreeBe SRL — Bestuurder
- Elcosum SRL — Bestuurder
- Hugues Delpire — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kivalgo SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het bestuursmandaat van Kivalgo SRL, vert. door haar vaste vertegenwoordiger de heer Hugues Delpire, als bestuurder en voorzitter en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0827.822.843",
"name": "Diligencia Consult SRL",
"address": "avenue Herrmann Debroux 40-42, 1160 Auderghem",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Diligencia Consult SRL (0827.822.843), met zetel te avenue Herrmann Debroux 40-42, 1160 Auderghem, vert. door haar vaste vertegenwoordiger mevrouw Diane Govaerts. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Diane Govaerts",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0640.791.797",
"name": "FreeBe SRL",
"address": "Square des Trois Colonnes 2/1, 1310 La Hulpe",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: FreeBe SRL (0640.791.797), met zetel te Square des Trois Colonnes 2/1, 1310 La Hulpe, vert. door haar vaste vertegenwoordiger mevrouw Sophie Lecloux. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Sophie Lecloux",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.142.821",
"name": "Elcosum SRL",
"address": "Clos de la Brise 7, 1330 Rixensart",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Elcosum SRL (1003.142.821), met zetel te Clos de la Brise 7, 1330 Rixensart, vert. door haar vaste vertegenwoordiger de heer Michel Denayer. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Michel Denayer",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van Heymans \u0026 Co CommV, vert. door haar vaste vertegenwoordiger de heer Damien Heymans, als bestuurder..",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Heymans \u0026 Co CommV, vert. door haar vaste vertegenwoordiger de heer Damien Heymans, als bestuurder en dit met ingang van heden. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Parpimo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van Parpimo NV, vert. door haar vaste vertegenwoordiger door mevrouw Penelope Moorkens, als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Parpimo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Parpimo NV, vert. door haar vaste vertegenwoordiger mevrouw Penelope Moorkens, als bestuurder en dit met ingang van heden. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2024 3 directors appointed, 2 reappointed
- Diane Govaerts — Bestuurder
- Sophie Lecloux — Bestuurder
- Michel Denayer — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827822843",
"name": "Diligencia Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Diligencia Consult SRL (0827.822.843), met zetel te avenue Herrmann Debroux 40-42, 1160 Auderghem, vert. door haar vaste vertegenwoordiger mevrouw Diane Govaerts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lecloux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0640791797",
"name": "FreeBe SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: FreeBe SRL (0640.791.797), met zetel te Square des Trois Colonnes 2/1, 1310 La Hulpe, vert. door haar vaste vertegenwoordiger mevrouw Sophie Lecloux."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Denayer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003142821",
"name": "Elcosum SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Elcosum SRL (1003.142.821), met zetel te Clos de la Brise 7, 1330 Rixensart, vert. door haar vaste vertegenwoordiger de heer Michel Denayer."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering herbenoemt Heymans \u0026 Co CommV, vert. door haar vaste vertegenwoordiger de heer Damien Heymans, als bestuurder en dit met ingang van heden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Parpimo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering herbenoemt Parpimo NV, vert. door haar vaste vertegenwoordiger mevrouw Penelope Moorkens, als bestuurder en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}20-06-2024 5 directors appointed, 3 resigning
- Diligencia Consult SRL — Bestuurder
- FreeBe SRL — Bestuurder
- Elcosum SRL — Bestuurder
- Heymans & Co CommV — Bestuurder
- Parpimo NV — Bestuurder
- Kivalgo SRL — Bestuurder
- Heymans & Co CommV — Bestuurder
- Parpimo NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kivalgo SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diligencia Consult SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FreeBe SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elcosum SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parpimo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parpimo NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa"
}
}2023
06-06-2023 4 directors appointed, 1 reappointed
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
- Kurt Dehoorne — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Yaelmo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Yaelmo NV, met zetel te Mortselsesteenweg 101, 2540 Hove, vast vertegenwoordigd door de heer Axel Moorkens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ceteris Paribus Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Ceteris Paribus Management NV, met zetel te Louizalaan 551, 1050 Brussel, vast vertegenwoordigd door de heer Philippe Moorkens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Heymans \u0026 Co CommV, met zetel te Romeinsesteenweg 1022, 1780 Wemmel, vast vertegenwoordigd door de heer Damien Heymans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Parpimo CommVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Parpimo CommVA, met zetel te Tervurenlaan 81, 1040 Etterbeek, vast vertegenwoordigd door mevrouw Penelope Moorkens."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering herbenoemt als commissaris: Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Kurt Dehoorne, voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarvergadering van 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}06-06-2023 5 directors appointed, 4 resigning
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Damien Heymans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}30-03-2023 Capital increase of €733,715.55 to €24,347,359.94
- €23.613.644,39 → €24.347.359,94
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24347359.94,
"delta_eur": 733715.5500000007,
"before_eur": 23613644.39,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}30-03-2023 Capital increase of €733,715.55
- 2 kapitaalbewegingen in deze akte
Notary:
Frank Liesse · AntwerpenFirm:
Celis & Liesse
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "share_class_creation",
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},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 557339.45,
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"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 557339.45,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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},
{
"kind": "capital_increase",
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"delta_eur": 733715.55,
"before_eur": null,
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"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 733715.55,
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"merger_new_shares_n": null,
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}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-03-24"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": "A01923",
"mission_type": "apport_nature",
"individual_name": "Kurt Dehoorne"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag raad van bestuur",
"verslag commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SOMOCOM NV",
"role": null,
"n_shares": 21451,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 908847,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}30-03-2023 Capital increase of €733,715.55 to €24,347,359.94
- €23.613.644,39 → €24.347.359,94
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 557339.45,
"currency": "EUR",
"after_eur": 23613644.39,
"delta_eur": 557339.45,
"before_eur": 23056304.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-24",
"evidence_quote": "De vergadering besliste daarop om het kapitaal van de Vennootschap te verhogen met vijfhonderdzevenenvijftigduizend driehonderdnegenendertig euro vijfenveertig cent (\u20AC 557.339,45) tegen uitgifte van in totaal eenentwintigduizend vierhonderdeenenvijftig (21.451) Nieuwe Aandelen ten voordele van de Inbrengende Vennootschap (SOMOCOM NV).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 733715.55,
"currency": "EUR",
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"delta_eur": 733715.55,
"before_eur": 23613644.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-24",
"evidence_quote": "Vervolgens besliste de vergadering om het kapitaal van de Vennootschap opnieuw te verhogen met in totaal zevenhonderddrie\u00EBndertigduizend zevenhonderdvijftien euro vijfenvijftig cent (\u20AC 733.715,55) door incorporatie in het kapitaal van uitgiftepremies ten belope van voormeld bedrag",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}30-03-2023 Articles of association amended
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": "0421.837.162",
"name_full": "ALCOPA NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-01-2023 Capital increase
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA NV"
}
}27-01-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-12",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van voorstel van inbreng van bedrijfstak"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}27-01-2023 Capital increase
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-01-01",
"evidence_quote": "Ten gevolge van de inbreng van de Bedrijfstak zal er in de Verkrijgende vennootschap een kapitaalverhoging door inbreng in natura met uitgifte van nieuwe aandelen gebeuren",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}2022
08-12-2022 1 director appointed, 1 resigning
- Kurt Dehoorne — Commissaris
- Michel Denayer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Denayer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}08-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}08-12-2022 1 director appointed, 1 resigning
- Kurt Dehoorne — Commissaris
- Michel Denayer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Denayer",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "de heer Michel Denayer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "enkel door de heer Kurt Dehoorne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Michel Denayer",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-08",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "Naamlooze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Heymans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2022 Christophe Vandoorne reappointed as director
- Christophe Vandoorne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421837162",
"name": "Harbor BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "De algemene vergadering herbenoemt als bestuurder van de vennootschap: Harbor BV, vast vertegenwoordigd door de heer Christophe Vandoorne, voor een per\u00EDode ingaand op heden en die zal eindigen onmiddellijk na de jaarvergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}26-09-2022 3 directors appointed
- Christophe Vandoorne — Bestuurder
- Damien Heymans — Bestuurder
- Axel Moorkens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}24-05-2022 Registered office moved within Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-30",
"unanimous": null
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Heymans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 maart 2022"
]
}24-05-2022 Registered office moved within Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231"
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}24-05-2022 Registered office moved within Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Notary:
Damien Heymans · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Damien Heymans",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 maart 2022",
"Kopie van de akte van de notaris"
]
}2021
20-12-2021 Articles of association amended
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": "2021-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2021 Articles of association amended
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": "0421.837.162",
"name_full": "ALCOPA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-06-2021 4 directors appointed, 2 resigning
- Damien Heymans — Bestuurder
- Kivalgo SRL — Bestuurder
- Pénélope Moorkens — Bestuurder
- Kurt Dehoorne — Vertegenwoordiger commissaris
- Hugues Delpire — Bestuurder
- Didier Boon — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kivalgo SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u00E9n\u00E9lope Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}04-06-2021 3 directors appointed, 1 resigning, 1 reappointed
- Hugues Delpire — Bestuurder
- Pénélope Moorkens — Bestuurder
- Kurt Dehoorne — Commissaris
- Hugues Delpire — Bestuurder
- Damien Heymans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-08",
"evidence_quote": "De algemene vergadering besluit om over te gaan tot herbenoeming van de heer Damien Heymans als bestuurder van de vennootschap voor een periode ingaand op heden en die zal eindigen onmiddellijk na de jaarvergadering van 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "De algemene vergadering neemt tevens kennis van en aanvaardt het ontslag van de heer Hugues Delpire als bestuurder in persoonlijke naam en dit met ingang van 1 mei 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kivalgo SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-01",
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de benoeming van volgende bestuurder met ingang van 1 mei 2021: - Kivalgo SRL, met zetel te Chemin de Grand\u0027Peine 5, 1400 Nivelles, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hugues Delpire,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u00E9n\u00E9lope Moorkens",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-08",
"evidence_quote": "De algemene vergadering besluit vervolgens om over te gaan tot benoeming van mevrouw P\u00E9n\u00E9lope Moorkens, woonplaats kiezende op de zetel van de vennootschap, als bestuurder van de vennootschap voor een periode ingaand op heden en die zal eindigen onmiddelliik na de jaarvergadering van 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan de heer Kurt Dehoorne zijn (IBR A01923, kantoorhoudende te Raymonde de Larochelaan 19A, 9051 Gent) in plaats van de heer Didier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}First 30 of 61 acts