Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
10 acts Address history · 2
27-11-2025
v3.2
27-11-2025
Registered-office move
All acts · 10
updated 7 months ago
2025
27-11-2025 Registered office moved from Geraardsbergen to Gent
- Reepstraat 15, 9500 Geraardsbergen → Wondelgemkaai 15, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Wondelgemkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Geraardsbergen",
"region": "Vlaams Gewest",
"street": "Reepstraat",
"country": "BE",
"postcode": "9500",
"box_number": null,
"street_number": "15"
},
"effective_date": null,
"evidence_quote": "de zetel van de vennootschap C-GAMES NV wordt verplaatst naar 9000 Gent, Wondelgemkaai 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
}
}27-11-2025 2 directors appointed, 1 resigning
- Carlos PASCUAL-MADORRAN — Bestuurder
- Joeri PASCUAL-MADORRAN — Bestuurder
- Bernard CARION — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CARION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV BELCOIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-14",
"evidence_quote": "het ontslag van NV BELCOIN als bestuurder en dagelijkse bestuurder en het einde van het mandaat dhr. Bernard CARION als haar vaste vertegenwoordiger en dit telkens vanaf 14 november 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos PASCUAL-MADORRAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PASCUAL GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-14",
"evidence_quote": "de benoeming van BV PASCUAL GROUP als bestuurder en de aanvang van het mandaat van dhr. Carlos PASCUAL-MADORRAN als haar vaste vertegenwoordiger en dit telkens vanaf 14 november 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri PASCUAL-MADORRAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV UNITED GAMES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-14",
"evidence_quote": "de benoeming van BV UNITED GAMES als bestuurder en de aanvang van het mandaat van dhr. Joeri PASCUAL-MADORRAN als haar vaste vertegenwoordiger en dit telkens vanaf 14 november 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
}
}27-11-2025 Registered office moved from Geraardsbergen to Gent
- Reepstraat 15, 9500 Geraardsbergen → 9000 Gent, Wondelgemkaai 15
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Wondelgemkaai 15",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Wondelgemkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Reepstraat 15, 9500 Geraardsbergen",
"city": "Geraardsbergen",
"region": "vlaams_gewest",
"street": "Reepstraat",
"country": "BE",
"postcode": "9500",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2025-11-14",
"evidence_quote": "",
"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": null,
"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": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-11-2025 2 directors appointed, 1 resigning
- Carlos PASCUAL-MADORRAN — Bestuurder
- Joeri PASCUAL-MADORRAN — Bestuurder
- Bernard CARION — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CARION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV BELCOIN",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "het ontslag van NV BELCOIN als bestuurder en dagelijkse bestuurder en het einde van het mandaat dhr. Bernard CARION als haar vaste vertegenwoordiger",
"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": "Carlos PASCUAL-MADORRAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PASCUAL GROUP",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "de benoeming van BV PASCUAL GROUP als bestuurder en de aanvang van het mandaat van dhr. Carlos PASCUAL-MADORRAN als haar vaste vertegenwoordiger",
"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": "Joeri PASCUAL-MADORRAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV UNITED GAMES",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "de benoeming van BV UNITED GAMES als bestuurder en de aanvang van het mandaat van dhr. Joeri PASCUAL-MADORRAN als haar vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carlos PASCUAL-MADORRAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PASCUAL GROUP",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "en het einde van het mandaat dhr. Bernard CARION als haar vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bernard CARION",
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joeri PASCUAL-MADORRAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV UNITED GAMES",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "de aanvang van het mandaat van dhr. Joeri PASCUAL-MADORRAN als haar vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PASCUAL GROUP",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV UNITED GAMES",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}2024
10-06-2024 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": "2024-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ACCOUNTANTSKANTOOR HUBERT \u0026 PARTNERS BV, te 9500 Geraardsbergen, Oudenaardsestraat 48, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "ACCOUNTANTSKANTOOR HUBERT \u0026 PARTNERS BV",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
22-12-2023 2 directors appointed, 2 resigning
- BELCOIN — Bestuurder
- CARION Bernard — Gedelegeerd bestuurder
- CARION Pierre — Bestuurder
Notary:
Mickaël VELTMANS · Lierde
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARION Pierre",
"address": "9500 Geraardsbergen, Meersstraat 24",
"birth_date": "1945-08-01",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de heer CARION Pierre, geboren te Geraardsbergen op 1 augustus 1945, wonende te 9500 Geraardsbergen, Meersstraat 24, ontslag te geven uit zijn functie en gaat niet over tot zijn herbenoeming.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELCOIN",
"address": "9500 Geraardsbergen, Reepstraat 15/D",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.310.174",
"name": "BELCOIN",
"address": "9500 Geraardsbergen, Reepstraat 15/D",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om als bestuurder aan te duiden als niet-statutaire bestuurder voor een termijn van zes jaar vanaf heden: - de besloten vennootschap BELCOIN, ondernemingsnummer BE0434.310.174, met zetel te 9500 Geraardsbergen, Reepstraat 15/D, vast vertegenwoordigd door de heer CARIO",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARION Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van hun mandaat.",
"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": "CARION Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.310.174",
"name": "BELCOIN",
"address": "9500 Geraardsbergen, Reepstraat 15/D",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de huidige gedelegeerd bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als gedelegeerd bestuurder voor zes jaar vanaf heden: - de besloten vennootschap de besloten vennootschap BELCOIN, ondernemingsnummer BE043",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CARION Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.310.174",
"name": "BELCOIN",
"address": "9500 Geraardsbergen, Reepstraat 15/D",
"country": "BE",
"legal_form": "BV"
},
"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": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACCOUNTANTSKANTOOR HUBERT \u0026 PARTNERS BV",
"address": "9500 Geraardsbergen, Oudenaardsestraat 48",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt in het bijzonder gegeven aan ACCOUNTANTSKANTOOR HUBERT \u0026 PARTNERS BV, te 9500 Geraardsbergen, Oudenaardsestraat 48 evenals aan de bedienden, aangestelden of lasthebbers, met macht om afzonderlijk te handelen en met macht van indeplaatsstelling, om alle verrichtingen te doen, alle verk",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Micka\u00EBl VELTMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen terzake.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micka\u00EBl VELTMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Lierde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-Games",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micka\u00EBl VELTMANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte"
],
"corrected_publication_numac": null
}22-12-2023 1 director appointed, 1 resigning, 1 reappointed
- CARION Bernard — Bestuurder
- CARION Pierre — Bestuurder
- CARION Bernard — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARION Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de heer CARION Pierre, geboren te Geraardsbergen op 1 augustus 1945, wonende te 9500 Geraardsbergen, Meersstraat 24, ontslag te geven uit zijn functie en gaat niet over tot zijn herbenoeming.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARION Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434310174",
"name": "BELCOIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om als bestuurder aan te duiden als niet-statutaire bestuurder voor een termijn van zes jaar vanaf heden: - de besloten vennootschap BELCOIN, ondernemingsnummer BE0434.310.174, met zetel te 9500 Geraardsbergen, Reepstraat 15/D, vast vertegenwoordigd door de heer CARIO"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CARION Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434310174",
"name": "BELCOIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur besluit de huidige gedelegeerd bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als gedelegeerd bestuurder voor zes jaar vanaf heden: - de besloten vennootschap de besloten vennootschap BELCOIN, ondernemingsnummer BE043"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
}
}2019
10-07-2019 1 director appointed, 1 resigning, 1 reappointed
- Carion Bernard — Gedelegeerd bestuurder
- Carion Bernard — Bestuurder
- Carion Pierre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carion Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "het mandaat van bestuurder Carion Pierre wordt verlengd vanaf 01/04/2019 tem de jaarvergadering die betrekking heeft op boekjaar 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carion Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "het mandaat van bestuurder Carion Bernard wordt stopgezet vanaf 01/04/2019"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carion Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434310174",
"name": "Billiardshop Nr 1",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Billiardshop Nr 1 (onder nr 0434.310.174) wordt benoemd als gedelegeerd bestuurder vanaf 01/04/2019 met als vast vertegenwoordiger de heer Carion Bernard tem de jaarvergadering die betrekking heeft op boekjaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
}
}2015
23-06-2015 2 directors appointed, 2 resigning
- Caron Bemard — Bestuurder
- Caron Bemard — Gedelegeerd bestuurder
- Carion Bemard — Bestuurder
- Carion Bemard — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carion Bemard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ltd CEO Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-27",
"evidence_quote": "Wordt als bestuurder en gedelegeerd bestuurder ontslagen vanaf 27 juni 2014: \u0027Ltd CEO Belgium\u0027 Dept 1 Owston Road Carcroft, Doncaster - 112 Groot-Brittani\u00EB en met bijhuis te Reepstraat 15B,9500 Geraardsbergen Belgi\u00EB, vertegenwoordigd dr. Carion Bemard"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carion Bemard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ltd CEO Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-27",
"evidence_quote": "Wordt als bestuurder en gedelegeerd bestuurder ontslagen vanaf 27 juni 2014: \u0027Ltd CEO Belgium\u0027 Dept 1 Owston Road Carcroft, Doncaster - 112 Groot-Brittani\u00EB en met bijhuis te Reepstraat 15B,9500 Geraardsbergen Belgi\u00EB, vertegenwoordigd dr. Carion Bemard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caron Bemard",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-27",
"evidence_quote": "Wordt benoemd als bestuurder en gedelegeerd bestuurder vanaf 27 juni 2014: Caron Bemard wonend te Geraardsbergen - Reepstraat 15C"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caron Bemard",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-27",
"evidence_quote": "Wordt benoemd als bestuurder en gedelegeerd bestuurder vanaf 27 juni 2014: Caron Bemard wonend te Geraardsbergen - Reepstraat 15C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
}
}2014
29-07-2014 Bernard Carion resigns as director
- Bernard Carion — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Carion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ltd CEO Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-27",
"evidence_quote": "Wordt als bestuurder ontslagen vanaf 27 juni 2014: \u0027Ltd CEO Belgium\u0027 Dept 1 Owston Road Carcroft, Doncaster- 112 Groot-Brittani\u00EB en met bijhuis te Reepstraat 15B,9500 Geraardsbergen Belgi\u00EB, vertegenwoordigd dr. Carion Bemard Bernard Carion"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.671.685",
"name_full": "C-GAMES",
"legal_form": "NV"
}
}