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Complete company report
Generated 28-06-2026
Active BE 0450.896.679Public limited company

C.GEN

Sint-Amandsstraat 93 ·1853 Grimbergen, Belgium· 32 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of C.GEN is 0.6% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 13
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 19-05-2026 2026-00113661
31-12-2024 verkort 17-07-2025 2025-00279946
31-12-2023 verkort 04-06-2024 2024-00107376
31-12-2022 verkort 26-05-2023 2023-00095179
31-12-2021 verkort 23-05-2022 2022-20031713
31-12-2020 verkort 17-05-2021 2021-14300476
31-12-2019 verkort 27-05-2020 2020-13300407
31-12-2018 verkort 29-04-2019 2019-11400265
31-12-2017 verkort 29-05-2018 2018-14600293
31-12-2016 verkort 24-05-2017 2017-13300181
Directors & mandates 22 directors
Current directors & mandates
  • Alix Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Antoine Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Emile Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Jade Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Jean Pierre Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Julie Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Louis Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Léon Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • Thylane Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    19-01-2023 → present
  • CIGRANG, Christian Léon
    Director
    State Gazette act 21376397 (22-12-2021)
    Current
    22-12-2021 → present
  • CIGRANG, Michel Jan
    Director
    State Gazette act 21376397 (22-12-2021)
    Current
    22-12-2021 → present
  • C.Legal BVBALegal entity
    Director· perm. rep.: Frank VAN BELLINGEN
    State Gazette act 17132172 (18-09-2017)
    Current
    15-02-2017 → present
    2 events
    • 07-09-2017 Mandate renewed· Director
    • 15-02-2017 Mandate renewed· Director
  • Camille Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Current
    01-01-2014 → present
    3 events
    • 19-01-2023 Appointed· Director
    • 14-11-2019 Mandate renewed· Director
    • 01-01-2014 Appointed· Director
Former directors (9)
  • Christian Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Former
    — → 19-01-2023
  • Jean Philippe Cigrang
    Director
    State Gazette act 21376397 (22-12-2021)
    Former
    22-12-2021 → 19-01-2023
    2 events
    • 19-01-2023 Resigned· Director
    • 22-12-2021 Appointed· Director
  • Michel Cigrang
    Director
    State Gazette act 23013772 (27-01-2023)
    Former
    — → 19-01-2023
  • Pierre Cigrang
    Director
    State Gazette act 17063714 (05-05-2017)
    Former
    15-02-2017 → 19-01-2023
    2 events
    • 19-01-2023 Resigned· Director
    • 15-02-2017 Appointed· Director
  • C.LEGAL
    Director
    State Gazette act 21376397 (22-12-2021)
    Former
    — → 22-12-2021
  • Cigrang Pierre Camille
    Director
    State Gazette act 21376397 (22-12-2021)
    Former
    22-12-2021 → 22-12-2021
    2 events
    • 22-12-2021 Resigned· Director
    • 22-12-2021 Appointed· Director
  • CIGRANG, Camille Cathérine
    Director
    State Gazette act 21376397 (22-12-2021)
    Former
    — → 22-12-2021
  • Jean CIGRANG
    Director
    State Gazette act 17063714 (05-05-2017)
    Former
    — → 15-02-2017
  • TRANGOLegal entity
    Director· perm. rep.: Joost RUBENS
    State Gazette act 17063714 (05-05-2017)
    Former
    — → 15-02-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation10-09-1993
StatusActive
Postal code1853
Connections & network 5 connected companies
Network connections
C. Legal
Shared address
→
CdMZ
Shared address
→
CLdN IT Applications
Shared address
→
TRILITHON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HELICON NV
Sint-Amandsstraat 93, 1853 GrimbergenVerhuur van woningen, exclusief sociale woningen
since 19942.064.033.997
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23084A0347/00T000 Flanders 3,009 m² 1 · 176 m² 13.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

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

2026
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
08-04-2026
State Gazette act Capital & shares
v3.2
08-04-2026
State Gazette act Capital & shares
Eric De Bie
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
27-01-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
v3.2
2022
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-12-2021
State Gazette act Director changes
v3.2
22-12-2021
State Gazette act Capital & shares
v3.2
22-12-2021
State Gazette act Capital & shares
Sandry Gypens
22-12-2021
State Gazette act Capital & shares
v3.2
22-12-2021
State Gazette act Statutes amendment
v3.2
22-12-2021
State Gazette act Statutes amendment
v3.2
22-12-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Director changes
v3.2
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-11-2019
State Gazette act Director changes
v3.2
14-11-2019
State Gazette act Director changes
v3.2
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-03-2018
State Gazette act Capital & shares
v3.2
23-03-2018
State Gazette act Statutes amendment
v3.2
23-03-2018
State Gazette act Statutes amendment
v3.2
23-03-2018
State Gazette act Capital & shares
v3.2
2017
18-09-2017
State Gazette act Director changes
v3.2
18-09-2017
State Gazette act Director changes
v3.2
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
05-05-2017
State Gazette act Director changes
v3.2
05-05-2017
State Gazette act Director changes
v3.2
2016
23-12-2016
State Gazette act Capital & shares
v3.2
23-12-2016
State Gazette act Capital & shares
v3.2
23-12-2016
State Gazette act Statutes amendment
v3.2
23-12-2016
State Gazette act Statutes amendment
v3.2
18-05-2016
State Gazette act Registered-office change
v3.2
18-05-2016
State Gazette act Registered-office change
Jean CIGRANG
2014
30-06-2014
State Gazette act Capital & shares
v3.2
30-06-2014
State Gazette act Statutes amendment
v3.2
03-02-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 10
08-04-2026
v3.2
08-04-2026
Capital change
22-12-2021
v3.2
22-12-2021
Capital change
22-12-2021
v3.2
23-03-2018
v3.2
23-03-2018
v3.2
23-12-2016
v3.2
23-12-2016
v3.2
30-06-2014
v3.2
Address history · 2
18-05-2016
v3.2
18-05-2016
Registered-office move
All acts · 32 updated 2 months ago
2026
08-04-2026 Capital decrease of €4,829,667.20 to €54,745,332.80 Capital & shares
  • €59.575.000 → €54.745.332,80
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 54745332.8,
      "delta_eur": -4829667.200000003,
      "before_eur": 59575000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "Traxus",
    "_kbo_extracted_mismatch": "0879.223.737"
  }
}
08-04-2026 Capital decrease of €4,829,667.20 to €54,745,332.80 Capital & shares·Eric De Bie
  • €59.575.000 → €54.745.332,80
Notary: Eric De Bie · Antwerpen-Ekeren
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 54745332.8,
      "delta_eur": -4829667.2,
      "before_eur": 59575000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "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,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-03-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "C.GEN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
27-01-2023 10 directors appointed, 4 resigning Director changes
  • Antoine Cigrang — Bestuurder
  • Camille Cigrang — Bestuurder
  • Louis Cigrang — Bestuurder
  • Julie Cigrang — Bestuurder
  • Léon Cigrang — Bestuurder
  • Jean Pierre Cigrang — Bestuurder
  • Emile Cigrang — Bestuurder
  • Alix Cigrang — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Philippe Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Jean Philippe Cigrang",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Christian Cigrang",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Pierre Cigrang",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Michel Cigrang",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - de heer Antoine Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Camille Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... de heer Louis Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Julie Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - de heer L\u00E9on Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... de heer Jean Pierre Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - de heer Emile Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Alix Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jade Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Jade Cigrang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thylane Cigrang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Thylane Cigrang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "C.GEN",
    "legal_form": "NV"
  }
}
27-01-2023 10 directors appointed, 4 resigning Director changes
  • Antoine Cigrang — Bestuurder
  • Camille Cigrang — Bestuurder
  • Louis Cigrang — Bestuurder
  • Julie Cigrang — Bestuurder
  • Léon Cigrang — Bestuurder
  • Jean Pierre Cigrang — Bestuurder
  • Emile Cigrang — Bestuurder
  • Alix Cigrang — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Philippe Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jade Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thylane Cigrang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "C.GEN"
  }
}
2021
22-12-2021 4 directors appointed, 3 resigning Director changes
  • Cigrang Pierre Camille — Bestuurder
  • CIGRANG, Christian Léon — Bestuurder
  • CIGRANG, Michel Jan — Bestuurder
  • CIGRANG, Jean Philippe — Bestuurder
  • Cigrang Pierre Camille — Bestuurder
  • CIGRANG, Camille Cathérine — Bestuurder
  • C.LEGAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cigrang Pierre Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1/ De Heer Cigrang Pierre Camille, , wonende te 2016 Antwerpen, Sorbenlaan 8",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG, Camille Cath\u00E9rine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2/ De Heer CIGRANG, Camille Cath\u00E9rine, wonende te 2950 Kapellen, Franselei 22",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.LEGAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3/ De besloten vennootschap met beperkte aansprakelijkheid C.LEGAL, voornoemd, aanwezig",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cigrang Pierre Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 1/ De Heer Cigrang Pierre Camille, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG, Christian L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 2/ De Heer CIGRANG, Christian L\u00E9on,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG, Michel Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 3/ De heer CIGRANG, Michel Jan,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG, Jean Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 4/ De heer CIGRANG, Jean Philippe,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
22-12-2021 Capital increase of €52,749,703.16 to €59,574,703.16 Capital & shares
  • €6.825.000 → €59.574.703,16
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 52749703.16,
      "currency": "EUR",
      "after_eur": 59574703.16,
      "delta_eur": 52749703.16,
      "before_eur": 6825000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met twee\u00EBnvijftig miljoen zevenhonderd negenenveertig duizend zevenhonderd en drie euro zestien cent (52.749.703,16) om het te brengen van zes miljoen achthonderd vijfentwintig duizend euro (6.825.000,00) op negenenvijftig miljoen vijfhonderd vierenzeventig duizend zevenhonderd en drie euro zestien cent (59.574.703,16).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 296.84,
      "currency": "EUR",
      "after_eur": 59575000.0,
      "delta_eur": 296.84,
      "before_eur": 59574703.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met tweehonderd zesennegentig euro vierentachtig cent (296,84) om het te brengen van negenenvijftig miljoen vijfhonderd vierenzeventig duizend zevenhonderd en drie euro zestien cent (59.574.703,16) op negenenvijftig miljoen vijfhonderd vijfenzeventig duizend euro (59.575.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
22-12-2021 Capital increase of €52,749,703.16 to €59,574,703.16 Capital & shares·Sandry Gypens
  • €6.825.000 → €59.574.703,16
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Sandry Gypens · Strombeek-Bever
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 59574703.16,
      "delta_eur": 52749703.16,
      "before_eur": 6825000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SA CLdN IMMO",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 32956,
          "contribution_amount_eur": 78111981.64
        }
      ],
      "share_emission": {
        "agio_eur": 25362278.48,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 32956,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1600.61
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 59575000.0,
      "delta_eur": 296.84,
      "before_eur": 59574703.16,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-22",
    "filing_date": "2021-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "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": [
    "een gelijkvormig afschrift",
    "2 volmachten",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 37220,
      "class_name": "Aandelen",
      "capital_share_eur": 59575000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
22-12-2021 Capital increase of €52,750,000 to €59,575,000 Capital & shares
  • €6.825.000 → €59.575.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 59575000.0,
      "delta_eur": 52750000.0,
      "before_eur": 6825000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "C.GEN"
  }
}
22-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "C.GEN",
    "old": "HELICON",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
22-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Els Colans, voornoemd aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Els Colans",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2021 4 directors appointed, 3 resigning Director changes
  • Cigrang Pierre Camille — Bestuurder
  • CIGRANG Christian Léon — Bestuurder
  • CIGRANG Michel Jan — Bestuurder
  • CIGRANG Jean Philippe — Bestuurder
  • Cigrang Pierre Camille — Bestuurder
  • CIGRANG Camille Cathérine — Bestuurder
  • C.LEGAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cigrang Pierre Camille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG Camille Cath\u00E9rine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.LEGAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cigrang Pierre Camille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG Christian L\u00E9on",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG Michel Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGRANG Jean Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "C.GEN"
  }
}
07-06-2021 Joost RUBENS resigns as director Director changes
  • Joost RUBENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost RUBENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450896679",
        "name": "C.Legal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De bestuurders nemen kennis van de mededeling per brief van bestuurder C.Legal BV dat de heer Joost RUBENS werd aangesteld als haar vaste vertegenwoordiger en dit in de plaats van de heer Frank VAN BELLINGEN, met ingang vanaf 01/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
07-06-2021 1 director appointed, 1 resigning Director changes
  • Joost Rubens — Vaste vertegenwoordiger
  • Frank Van Bellingen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joost Rubens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "Helicon"
  }
}
2019
14-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "Helicon"
  }
}
14-11-2019 Camille CIGRANG reappointed as director Director changes
  • Camille CIGRANG — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille CIGRANG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuurdersmandaat van Camille CIGRANG wordt verlengd voor 3 jaar tot aan de Algemene Vergadering! van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
2018
23-03-2018 Capital decrease of €25,000,000 to €6,825,000 Capital & shares
  • €31.825.000 → €6.825.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6825000,
      "delta_eur": -25000000,
      "before_eur": 31825000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON"
  }
}
23-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
23-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om aileen te handelen: mevrouw Els COLANS, wonende te 1880 Kapelle-op-den-Bos, Oxdonkstraat 65",
      "holder_kbo": null,
      "holder_name": "Els COLANS",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om aileen te handelen: ... en de heer Erik ANTHONIS, wonende te 9111 Belsele. Koutermolenstraat 56,",
      "holder_kbo": null,
      "holder_name": "Erik ANTHONIS",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2018 Capital decrease of €25,000,000 to €6,825,000 Capital & shares
  • €31.825.000 → €6.825.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25000000.0,
      "currency": "EUR",
      "after_eur": 6825000.0,
      "delta_eur": -25000000.0,
      "before_eur": 31825000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-02",
      "evidence_quote": "besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met vijfentwintig miljoen euro (25.000.000,00) om het te brengen van \u00E9\u00E9nendertig miljoen achthonderd vijfentwintig duizend euro (31.825.000,00) op zes miljoen achthonderd vijfentwintig duizend euro (6.825.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
2017
18-09-2017 2 directors appointed Director changes
  • C.Legal BVBA — Bestuurder
  • Frank VAN BELLINGEN — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.Legal BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank VAN BELLINGEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "Helicon"
  }
}
18-09-2017 Frank VAN BELLINGEN reappointed as director Director changes
  • Frank VAN BELLINGEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VAN BELLINGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.Legal BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-07",
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om het bestuurdersmandaat C.Legal BVBA, met vaste vertegenwoordiger Frank VAN BELLINGEN, te verlengen tot aan de algemene vergadering in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
05-05-2017 1 director appointed, 2 resigning Director changes
  • Pierre CIGRANG — Bestuurder
  • Jean CIGRANG — Bestuurder
  • TRANGO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CIGRANG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRANGO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CIGRANG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "Helicon"
  }
}
05-05-2017 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Pierre CIGRANG — Bestuurder
  • Jean CIGRANG — Bestuurder
  • Joost RUBENS — Bestuurder
  • Frank VAN BELLINGEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CIGRANG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om het bestuurdersmandaat van de heer Jean CIGRANG en van de naamloze vennootschap TRANGO, met vaste vertegenwoordiger Joost RUBENS, met ingang vanaf heden te be\u00EBindigen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost RUBENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRANGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om het bestuurdersmandaat van de heer Jean CIGRANG en van de naamloze vennootschap TRANGO, met vaste vertegenwoordiger Joost RUBENS, met ingang vanaf heden te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CIGRANG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de heer Pierre CIGRANG met ingang vanaf heden te benoemen tot bestuurder van de vennootschap, tot aan de statutaire jaarvergadering die zal gehouden worden in 2022, met betrekking tot boekjaar 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VAN BELLINGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.Legal BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "De vergadering bevestigt tenslotte dat ze kennis heeft genomen van de mededeling vanwege bestuurder C.Legal BVBA van de aanstelling van de heer Frank VAN BELLINGEN als haar vaste vertegenwoordiger vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
2016
23-12-2016 Capital increase of €6,825,000 to €31,825,000 Capital & shares
  • €25.000.000 → €31.825.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 31825000.0,
      "delta_eur": 6825000.0,
      "before_eur": 25000000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON"
  }
}
23-12-2016 Capital increase of €6,820,898.66 to €31,820,898.66 Capital & shares
  • €25.000.000 → €31.820.898,66
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6820898.66,
      "currency": "EUR",
      "after_eur": 31820898.66,
      "delta_eur": 6820898.66,
      "before_eur": 25000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-08",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met zes miljoen achthonderd twintig duizend achthonderd achtennegentig euro zesenzestig cent (6.820.898,66) om het te brengen van vijfentwintig miljoen euro (25.000.000,00) op \u00E9\u00E9nendertig miljoen achthonderd twintig duizend achthonderd achtennegentig euro zesenzestig cent (31.820.898,66). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4101.34,
      "currency": "EUR",
      "after_eur": 31825000.0,
      "delta_eur": 4101.34,
      "before_eur": 31820898.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-08",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met vierduizend honderd en \u00E9\u00E9n euro vierendertig cent (4.101.34) om het te brengen van \u00E9\u00E9nendertig miljoen achthonderd twintig duizend achthonderd achtennegentig euro zesenzestig cent (31. 820.898,66) op \u00E9\u00E9nendertig miljoen achthonderd vijfentwintig duizend euro (31.825.000,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door incorporatie ivan reserves en zonder de uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
23-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
23-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, eik met de bevoegdheid om alleen te handelen: mevrouw Els COLANS, wonende te 1880 Kapelle-op-den-Bos, Oxdonkstraat 65",
      "holder_kbo": null,
      "holder_name": "mevrouw Els COLANS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, eik met de bevoegdheid om alleen te handelen: ... en de heer Erik ANTHONIS, wonende te 9111 Belsele, Koutermolenstraat 56",
      "holder_kbo": null,
      "holder_name": "de heer Erik ANTHONIS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-05-2016 Registered office moved within Strombeek-Bever Registered-office change
  • Sint-Amandsstraat 75, 1853 Strombeek-Bever → Sint-Amandsstraat 93, 1853 Strombeek-Bever
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Brussels Gewest",
        "street": "Sint-Amandsstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Strombeek-Bever",
        "region": "Brussels Gewest",
        "street": "Sint-Amandsstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/02/2016 te verplaatsen naar: Sint-Amandsstraat 93 B-1853 Strombeek-Bever"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
18-05-2016 Registered office moved within Strombeek-Bever Registered-office change·Jean CIGRANG
  • Sint-Amandsstraat 75, 1853 Strombeek-Bever → Sint-Amandsstraat 93, B-1853 Strombeek-Bever
Notary: Jean CIGRANG · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Amandsstraat 93, B-1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Sint-Amandsstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Amandsstraat 75, 1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Sint-Amandsstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/02/2016 te verplaatsen naar: Sint-Amandsstraat 93 B-1853 Strombeek-Bever",
      "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": "Jean CIGRANG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-18",
    "filing_date": "2016-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "Helicon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean CIGRANG",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 29 januari 2016",
    "Verklaring van de bestuurders"
  ]
}
2014
30-06-2014 Capital decrease of €25,067,910 to €25,000,000 Capital & shares
  • €50.067.910 → €25.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25067910.0,
      "currency": "EUR",
      "after_eur": 25000000.0,
      "delta_eur": -25067910.0,
      "before_eur": 50067910.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-06",
      "evidence_quote": "Eerste besluit. Kapitaalvermindering. Op voorstel van de voorzitter, besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met vijfentwintig miljoen zevenenzestigduizend negenhonderd en tien euro (25.067.910,00) om het te brengen van vijftig miljoen zevenenzest\u00EDgduizend negenhonderd en tien euro (50.067.910,00) op vijfentwintig miljoen euro (25.000.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.896.679",
    "name_full": "HELICON",
    "legal_form": "NV"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL C.GEN
Registered office
Sint-Amandsstraat 93
1853 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative