Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
20 acts Capital history · 1
03-12-2007
v3.2
All acts · 20
updated 10 months ago
2025
29-08-2025 2 directors appointed, 2 resigning
- Joost Bakker — Bestuurder
- David Dibon — Bestuurder
- Eduard van Nieuwkerk — Bestuurder
- Daniel Isidoro do Nascimento — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard van Nieuwkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Isidoro do Nascimento",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Bakker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Dibon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB"
}
}29-08-2025 4 directors appointed, 1 resigning
- Joost Bakker — Bestuurder
- David Dibon — Bestuurder
- Thibault Grégoire — Gedelegeerd bestuurder
- Loïc Ackermans — Gedelegeerd bestuurder
- Eduard van Nieuwkerk — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard van Nieuwkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De Aandeelhouders NEMEN AKTE van het ontslag van de heer Eduard van Nieuwkerk en de heer Daniel Isidoro do Nascimento als bestuurders, met ingang vanaf 16 juni 2025.",
"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": "Joost Bakker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De Aandeelhouders BESLUITEN om de heer Joost Bakker, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], en de heer David Dibon, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], te benoemen en tot bestuurders van de Vennootschap, met ingang van ",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Dibon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De Aandeelhouders BESLUITEN om de heer Joost Bakker, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], en de heer David Dibon, geboren op [...] te [...] en wonende te [...], houder van paspoort nr. [...], te benoemen en tot bestuurders van de Vennootschap, met ingang van ",
"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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders BESLUITEN dat de bestuurders hun mandaat onbezoldigd zullen uitoefenen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibault Gr\u00E9goire",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Cutsem - Wittamer - Marnef",
"address": "1050 Brussel, Louizalaan 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan de heer Thibault Gr\u00E9goire en aan de heer Lo\u00EFc Ackermans, advocaten, kantoorhoudende te 1050 Brussel, Louizalaan 235, of aan elke andere advocaat binnen het advocatenkantoor van Cutsem - Wittamer - Marnef, elk alleen handelend en ",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFc Ackermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Cutsem - Wittamer - Marnef",
"address": "1050 Brussel, Louizalaan 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan de heer Thibault Gr\u00E9goire en aan de heer Lo\u00EFc Ackermans, advocaten, kantoorhoudende te 1050 Brussel, Louizalaan 235, of aan elke andere advocaat binnen het advocatenkantoor van Cutsem - Wittamer - Marnef, elk alleen handelend en ",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cutsem - Wittamer - Marnef",
"person_name": null,
"org_rep_person_name": "Lo\u00EFc Ackermans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 2 directors appointed, 1 resigning
- Cornelis Jan Balder — Bestuurder
- Sam Vander Vennet — Vaste vertegenwoordiger van de commissaris
- Thomas Durieux — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Jan Balder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab"
}
}28-01-2025 2 directors appointed, 1 resigning, 1 reappointed
- Pierre WILLEMART — Gedelegeerd bestuurder
- Thibault GREGOIRE — Gedelegeerd bestuurder
- Cornelis Jan Balder — Bestuurder
- Balder Cornelis Willem Jan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Balder Cornelis Willem Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de algemene vergadering te herbenoemen als bestuurder van de vennootschap voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2030: de heer Balder Cornelis Willem Jan, (...).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Jan Balder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "De vergadering heeft vastgesteld dat het bestuurmandaat van de heer Cornelis Jan Balder afliep op 5 juni 2024 en tot zijn herbenoeming niet tijdig werd besloten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De Bestuurders nemen akte van de beslissing van BDO Bedrijfsrevisoren BV, optredend als commissaris van de Vennootschap, om de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet als vaste vertegenwoordiger met ingang vanaf 1 oktober 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sam Vander Vennet",
"rep_rotation_old_rep": "Thomas Durieux",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pierre WILLEMART",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders hebben besloten een volmacht te verlenen aan dhr. Pierre WILLEMART, dhr. Thibault GREGOIRE en/of elke andere advocaat van het advocatenkantoor van Cutsem - Wittamer - Marnef (de \u0022Gevolmachtigden\u0022), waarvan de zetel gevestigd is te 1050 Brussel, Louizalaan 235, elk individueel handelen",
"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": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Thibault GREGOIRE",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders hebben besloten een volmacht te verlenen aan dhr. Pierre WILLEMART, dhr. Thibault GREGOIRE en/of elke andere advocaat van het advocatenkantoor van Cutsem - Wittamer - Marnef (de \u0022Gevolmachtigden\u0022), waarvan de zetel gevestigd is te 1050 Brussel, Louizalaan 235, elk individueel handelen",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault GREGOIRE",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-07-2024 2 directors appointed
- BDO Bedrijfsrevisoren BV — Commissaris
- Thomas Durieux — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab"
}
}02-07-2024 BDO Bedrijfsrevisoren BV reappointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 - Box E.6 RPR Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2026",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": "Brusselsesteenweg 92, 9090 Melie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Thomas Durieux kantoorhoudende te 9090 Melie, Brusselsesteenweg 92, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": 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": "Pierre Willemart",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders hebben besloten een volmacht te verlenen aan dhr. Pierre Willemart, dhr. Mayeul de Richecour en/of elke andere advocaat van het advocatenkantoor van Cutsem Wittamer Marnef \u0026 Partners",
"decharge_status": null,
"mandate_duration": 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": "Mayeul de Richecour",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders hebben besloten een volmacht te verlenen aan dhr. Pierre Willemart, dhr. Mayeul de Richecour en/of elke andere advocaat van het advocatenkantoor van Cutsem Wittamer Marnef \u0026 Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cutsem Wittamer Marnef \u0026 Partners",
"address": "Louizalaan 235, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders hebben besloten een volmacht te verlenen aan dhr. Pierre Willemart, dhr. Mayeul de Richecour en/of elke andere advocaat van het advocatenkantoor van Cutsem Wittamer Marnef \u0026 Partners",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-07",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Willemart",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
01-06-2023 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": "0450.810.171",
"name_full": "ARSEUS LAB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
01-12-2022 2 directors appointed, 1 resigning
- Daniel Nascimento — Bestuurder
- Eduard Van Niewkerk — Bestuurder
- Willem Demuynck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Demuynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Nascimento",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Van Niewkerk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB"
}
}01-12-2022 2 directors appointed, 1 resigning, 1 reappointed
- Daniel Nascimento — Bestuurder
- Pierre Willemart — Dagelijks bestuur
- Consultancy Demco sàrl — Bestuurder
- Eduard Van Niewkerk — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Consultancy Demco s\u00E0rl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag van Consultancy Demco s\u00E0rl, vast vertegenwoordigd door de heer Willem Demuynck, als bestuurder en gedelegeerd bestuurder, met ingang vanaf 1 April 2022.",
"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": "Daniel Nascimento",
"address": "Habichweg 1, 64285 Darmstadt",
"birth_date": null,
"profession": null,
"birth_place": "Darmstadt, Duitsland"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De Aandeelhouders besluiten de heer Daniel Nascimento, wonende te Habichweg 1, 64285 Darmstadt (Duitsland), als bestuurder te benoemen met ingang vanaf 1 April 2022 en dit voor een bepaalde duur tot na de jaarvergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het b",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Van Niewkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten het mandaat van de heer Eduard Van Niewkerk als bestuurder te hernieuwen voor een termijn van zes (6) jaar, die eindigt onmiddelijk na de algemene vergadering van aandeelhouders die wordt bijeengeroepen om de jaarrekening van het boekjaar afgesloten op 31 december 2027 go",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre Willemart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om een volmacht te verlenen aan dhr. Pierre Willemart, mvr. Elisabeth Bousmar, mvr. Veerle Brusseleers, en/of aan elke andere advocaat van het advocatenkantoor van Cutsem Wittamer Mamef \u0026 Partners, gevestigd te Louizalaan 235, 1050 Brussel, elk alleen handelend met bevoeg",
"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": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Brusseleers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch-Staatsblad-01/12/2022-Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2021
16-03-2021 2 directors appointed
- BDO Bedrijfsrevisoren CVBA — Commissaris
- Thomas Durieux — Permanente vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab"
}
}2018
11-07-2018 1 director appointed, 1 resigning
- Cornelis Willem Jan Balder — Bestuurder
- Andreas Meldau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Meldau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Willem Jan Balder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab"
}
}29-06-2018 2 directors appointed, 2 resigning
- Consultancy Demco S.à.r.l. — Bestuurder
- Willem Demuynck — Gedelegeerd bestuurder
- Willem Demuynck — Bestuurder
- David BIDON — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Demuynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Consultancy Demco S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Willem Demuynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "David BIDON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab"
}
}2017
13-10-2017 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Peter Van Melkebeke · Brussel
Technical details
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-13",
"filing_date": "2017-01-01",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-09-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2018,
"transition_period_end": "2017-12-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2017 2 directors appointed, 1 resigning
- Andreas MELDAU — Bestuurder
- Willem DEMUYNCK — Bestuurder
- Vincent JUNOD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent JUNOD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas MELDAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem DEMUYNCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab"
}
}2016
27-10-2016 1 director appointed, 1 resigning
- Eduard Van Nieukerk — Bestuurder
- Gideon Wijgergangs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Wijgergangs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Van Nieukerk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB"
}
}09-09-2016 3 resigning
- Yves Debisschop — Bestuurder
- COMADBEL EBVBA — Bestuurder
- COMADBEL EBVBA — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Debisschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMADBEL EBVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "COMADBEL EBVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "ARSEUS LAB"
}
}2015
06-08-2015 3 directors appointed, 3 resigning
- COMADBEL EBVBA — Bestuurder
- Dominique Deschietere — Bestuurder
- Yves Debisschop — Bestuurder
- COMADBEL EBVBA — Bestuurder
- Dominique Deschietere — Bestuurder
- Yves Debisschop — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMADBEL EBVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Deschietere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Debisschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMADBEL EBVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Deschietere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Debisschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "Arseus Lab"
}
}2009
23-07-2009 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ARSEUS LAB",
"old": "EURO DENTAL \u0026 MEDICAL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "EURO DENTAL \u0026 MEDICAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2007
03-12-2007 Capital increase of €5,000,000 to €6,492,961
- €1.492.961 → €6.492.961
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6492961.0,
"delta_eur": 5000000.0,
"before_eur": 1492961.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
"name_full": "EURO DENTAL \u0026 MEDICAL"
}
}03-12-2007 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": "0450.810.171",
"name_full": "EURO DENTAL \u0026 MEDICAL"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}