Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
23 acts Address history · 2
14-02-2018
v3.2
14-02-2018
Registered-office move
All acts · 23
updated 7 months ago
2025
20-11-2025 Tom De Weerdt appointed as daily management
- Tom De Weerdt — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom De Weerdt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0786755518",
"name": "DW BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "De enige bestuurder heeft besloten om met ingang vanaf heden volgende persoon overeenkomstig artikel 25 van de statuten van de Vennootschap te delegeren voor het dagelijks bestuur van de Vennootschap (ook wel \u0022dagelijks bestuurder\u0022 of \u0022persoon belast met het dagelijks bestuur\u0022 genoemd): -DW BV (0786"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}20-11-2025 DW BV appointed as dagelijks bestuurder
- DW BV — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "DW BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}20-11-2025 DW BV appointed as daily management
- DW BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0786.755.518",
"name": "DW BV",
"address": "Karel Nerinckxlaan 7, 1500 Halle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.048.305",
"name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
"address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
"country": "BE",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel gevestigd is te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-20",
"filing_date": "2025-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Dedoncker",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2025 2 directors appointed
- Olivier Strobbe — Commissaris
- Olivier Strobbe — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02644",
"name": "Olivier Strobbe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem, aan te stellen als commissaris van de vennootschap voor een periode van 3 jaar (b",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02644",
"name": "Olivier Strobbe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Audit BV duidt de heer Olivier Strobbe (bedrijfsrevisor met registratienummer A02644) aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0420.048.305",
"name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
"address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
"country": "BE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te Drie Fonteinenstraat 36. 1600 Sint-Pieters-Leeuw, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Dedoncker",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"25016182",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}31-01-2025 2 directors appointed
- Moore Audit BV — Commissaris
- Olivier Strobbe — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Strobbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}31-01-2025 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem, aan te stellen als commissaris van de vennootschap voor een periode van 3 jaar (b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}2021
08-03-2021 2 directors appointed, 2 resigning
- JC Recycling — Statutaire bestuurder
- Johan Cromphout — Vaste vertegenwoordiger van jc recycling
- Mirec — Niet statutaire bestuurder
- JC Recycling — Niet statutaire bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "JC Recycling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van JC Recycling",
"person": {
"rrn": null,
"name": "Johan Cromphout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Mirec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "JC Recycling",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}08-03-2021 1 director appointed, 1 resigning
- Johan Cromphout — Bestuurder
- Johan Cromphout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Cromphout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817217476",
"name": "JC Recycling",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot aanduiding als statutaire bestuurder van de vennootschap de besloten vennootschap JC Recycling te Dworp, Kroondallaan,49. Ondernemingsnummer 0817.217.476, vast vertegenwoordigd door de heer Johan Cromphout."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Cromphout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mirec",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders, ontslag te geven uit hun functie; *de bv Mirec,voornoemd,vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Cromphout, geboren te Halle op 6 juni 1987."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}2020
09-11-2020 Olivier Strobbe appointed as statutory auditor
- Olivier Strobbe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Strobbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}09-11-2020 Olivier Strobbe appointed as statutory auditor
- Olivier Strobbe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Strobbe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CERTAM BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering van 13/10/2020 te benoemen tot commissaris de BV CERTAM BEDRIJFSREVISOREN (B00179), met maatschappelijke zetel gevestigd te 8560 Wevelgem, Kortrijkstraat 145, voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}2019
03-10-2019 2 directors appointed
- Johan Cromphout — Bestuurder
- Johan Cromphout — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Cromphout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MIREC BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-30",
"evidence_quote": "De Algemene vergadering beslist om met ingang vanaf 30/06/2019 volgende bestuurder(s) te benoemen: -Mirec BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Johan."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Cromphout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MIREC BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur van 30/06/2019 beslist unaniem aan te stellen als gedelegeerd bestuurder: -Mirec BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Johan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}03-10-2019 3 directors appointed
- Mirec BVBA — Gedelegeerd bestuurder
- JC Recycling BVBA — Bestuurder
- Johan Cromphout — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mirec BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JC Recycling BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Cromphout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}2018
14-02-2018 Registered office moved within Huizingen
- Heideveld 54, 1654 Huizingen → Heideveld 50, 1654 Huizingen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Huizingen",
"region": null,
"street": "Heideveld",
"country": "BE",
"postcode": "1654",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Huizingen",
"region": null,
"street": "Heideveld",
"country": "BE",
"postcode": "1654",
"box_number": "BIS",
"street_number": "54"
},
"effective_date": "2018-01-03",
"evidence_quote": "De maatschappelijke zetel zal vanaf 03/01/2018 verplaatst worden na\u00E4r Heideveld 50 - 1654 Huizingenl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}14-02-2018 Registered office moved within Huizingen
- Heideveld 54 BIS -1654 Huizingen → Heideveld 50 - 1654 Huizingen
Notary:
Johan Cromphout · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heideveld 50 - 1654 Huizingen",
"city": "Huizingen",
"region": "vlaams_gewest",
"street": "Heideveld",
"country": "BE",
"postcode": "1654",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Heideveld 54 BIS -1654 Huizingen",
"city": "Huizingen",
"region": "vlaams_gewest",
"street": "Heideveld",
"country": "BE",
"postcode": "1654",
"box_number": "BIS",
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2018-01-03",
"evidence_quote": "Ingevolge de beslissing van de algemene vergadering gehouden ten maatschappelijke zetel van Montefiore NV dd 03/01/2018 werd volgende beslissing genomen. De maatschappelijke zetel zal vanaf 03/01/2018 verplaatst worden naar Heideveld 50 - 1654 Huizingen.",
"region_changed": false,
"is_statute_change": false,
"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": "Johan Cromphout",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-14",
"filing_date": "2018-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Cromphout",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Luik B - Verso: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)"
]
}2015
04-02-2015 Alain De Quick reappointed as statutory auditor
- Alain De Quick — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 30/06/2014 benoemt de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus 4, ingeschreven in het "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}04-02-2015 Alain De Quick appointed as statutory auditor
- Alain De Quick — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}2014
27-05-2014 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": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}2013
16-10-2013 2 directors appointed
- Michel Cromphout — Bestuurder
- Johan Cromphout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Cromphout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MIREC BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens beslist de Algemene Vergadering van 30/06/2013 om volgende bestuurders te benoemen voor een periode van 6 jaar: - MIREC BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Michel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Cromphout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JC RECYCLING BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens beslist de Algemene Vergadering van 30/06/2013 om volgende bestuurders te benoemen voor een periode van 6 jaar: - JC RECYCLING BVBA - Kroondallaan 49, 1653 Dworp - vertegenwoordigd door de heer Cromphout Johan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}11-06-2013 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": true,
"effective_date": "2013-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
15-12-2010 Alain De Quick appointed as statutory auditor
- Alain De Quick — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "dbw Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering van 12/10/2009 om dbw Bedrijfsrevisoren met maatschappelijke zetel te Aalst Keizersplein 40 A bus 4, 9300 Aalst en vertegenwoordigd door Alain De Quick te benoemen als commissaris voor een termijn van drie jaar, meer bepaald de boekjaren e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}15-12-2010 Alain De Quick appointed as statutory auditor
- Alain De Quick — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}2009
30-03-2009 2 directors appointed
- Cromphout Michel — Bestuurder
- Mirec BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cromphout Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mirec BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO"
}
}30-03-2009 1 director appointed, 1 resigning
- Cromphout Michel — Bestuurder
- Cromphout Michel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cromphout Michel",
"address": null,
"birth_date": null
},
"effective_date": "2009-03-02",
"evidence_quote": "De Bijzondere Algemene Vergadering van 02/03/2009 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle in functie zijnde bestuurders te ontslaan en kwijting te verlenen voor het gevoerde beleid tot ap heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cromphout Michel",
"address": null,
"birth_date": null
},
"effective_date": "2009-03-02",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden te benoemen tot bestuurder: - de heer Cromphout Michel, wonende te 1500 Halle, Villalaan 150"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.113.850",
"name_full": "AMACRO",
"legal_form": "NV"
}
}