Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
37 acts Capital history · 2
10-08-2018
v3.2
10-08-2018
v3.2
Address history · 4
07-08-2019
v3.2
07-08-2019
Registered-office move
10-08-2018
Registered-office move
10-08-2018
v3.2
All acts · 37
updated 4 months ago
2026
18-02-2026 2 directors appointed
- Desmet Joeri — Bestuurder
- Desmet Joeri — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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}
}18-02-2026 2 directors appointed
- Desmet Joeri — Bestuurder
- DESMET Joeri — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"name": "DSD Projects",
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},
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},
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"evidence_quote": "De raad van bestuur delegeert de algehele beslissingsbevoegdheden aangaande beveiligingsactiviteiten, zoals voorzien in de wet van 2 oktober 2017 tot regeling van de private en bijzondere veiligheid volledig aan de heer DESMET Joeri, in zijn hoedanigheid van vaste vertegenwoordiger van bestuurder DS",
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},
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},
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},
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-09",
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},
{
"body": "raad_van_bestuur",
"date": "2025-12-09",
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}
],
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},
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"org_name": null,
"person_name": "Arianne Vervliet",
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"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 Desmet Joeri appointed as director
- Desmet Joeri — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "De algemene vergadering beslist om DSD Projects, Besloten Vennootschap, KBO nummer 0682.632.550, met vennootschapszetel te 2040 Antwerpen, Monnikenhofstraat 227, vanaf heden te benoemen als bestuurder van de vennootschap."
}
],
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},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}2025
03-10-2025 5 directors appointed, 1 resigning
- FINEA BV — Bestuurder
- BERT WEEMAES BV — Bestuurder
- Holthof Christophe — Vaste vertegenwoordiger
- Dalemans Yannick — Vaste vertegenwoordiger
- Weemaes Bert — Vaste vertegenwoordiger
- Groes Erik — Bestuurder
Technical details
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{
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"role": "bestuurder",
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"name": "Groes Erik",
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},
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"name": "IN FACTUM BV",
"address": "2550 Kontich, Tulpenlaan 8",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaten met ingang vanaf heden, uitgeoefend door: -De heer Groes Erik",
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},
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},
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"country": "BE",
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},
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"evidence_quote": "BERT WEEMAES BV, KBO-nummer 0537.167.687, met vennootschapszetel te 2000 Antwerpen, Entrepotkaai 2 bus 504",
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},
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{
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"evidence_quote": "Er wordt kwijting verleend voor de door hen uitgeoefende mandaten.",
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},
{
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"person": {
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"address": null,
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},
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"via_org": {
"kbo": "0831.778.562",
"name": "IN FACTUM BV",
"address": "2550 Kontich, Tulpenlaan 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met vaste vertegenwoordiger de heer Holthof Christophe",
"decharge_status": null,
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},
{
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"name": "Dalemans Yannick",
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},
"reason": null,
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"via_org": {
"kbo": "0793.755.849",
"name": "FINEA BV",
"address": "2970 schilde, Kouwenbergdreef 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "met vaste vertegenwoordiger de heer Dalemans Yannick",
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},
{
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},
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"name": "BERT WEEMAES BV",
"address": "2000 Antwerpen, Entrepotkaai 2 bus 504",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met vaste vertegenwoordiger de heer Weemaes Bert",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaten met ingang vanaf heden, uitgeoefend door: -De heer Groes Erik",
"decharge_status": null,
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},
{
"kind": "publication_proxy",
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"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, en ieder individueel aan te stellen als bijzondere gevolmachtigde",
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}
],
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-03",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 2 directors appointed, 1 resigning
- Dalemans Yannick — Bestuurder
- Weemaes Bert — Bestuurder
- Groes Erik — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groes Erik",
"address": null,
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard"
}
}03-10-2025 2 directors appointed, 1 resigning
- Dalemans Yannick — Bestuurder
- Weemaes Bert — Bestuurder
- Holthof Christophe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holthof Christophe",
"address": null,
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},
"via_org": {
"kbo": "0831778562",
"name": "IN FACTUM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaten met ingang vanaf heden, uitgeoefend door: -De heer Groes Erik IN FACTUM BV, KBO 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8, met vaste vertegenwoordiger de heer Holthof Christophe; Er wordt kwijting v",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"name": "Dalemans Yannick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793755849",
"name": "FINEA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden te benoemen als bestuurders van de vennootschap: -FINEA BV, KBO-nummer 0793.755.849, met vennootschapszetel te 2970 schilde, Kouwenbergdreef 4 met vaste vertegenwoordiger de heer Dalemans Yannick;"
},
{
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"person": {
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"name": "Weemaes Bert",
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},
"via_org": {
"kbo": "0537167687",
"name": "BERT WEEMAES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden te benoemen als bestuurders van de vennootschap: ... -BERT WEEMAES BV, KBO-nummer 0537.167.687, met vennootschapszetel te 2000 Antwerpen, Entrepotkaai 2 bus 504, met vaste vertegenwoordiger de heer Weemaes Bert;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}22-01-2025 Huybrechts Frank reappointed as statutory auditor
- Huybrechts Frank — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Huybrechts Frank",
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},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren, BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om VCLJ Bedrijfsrevisoren, BV, met zetel te 2240 Zandhoven, Langestraat 183, vertegenwoordigd door de heer Huybrechts Frank, te herbenoemen als commissaris van de vennootschap."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}22-01-2025 Huybrechts Frank appointed as statutory auditor
- Huybrechts Frank — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
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"person": {
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},
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},
"statutory": "statutair",
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},
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-22",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 Huybrechts Frank appointed as statutory auditor
- Huybrechts Frank — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Huybrechts Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard"
}
}2024
08-10-2024 4 directors appointed, 1 resigning
- HOLTHOF Christophe — Bestuurder
- Dalemans Yannick — Vaste vertegenwoordiger
- HOLTHOF Christophe — Vaste vertegenwoordiger
- Arianne Vervliet — Bijzondere gevolmachtigde
- Finea BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finea BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0793.755.849",
"name": "Finea BV",
"address": "2970 Schilde, Kouwenbergdreef 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat met onmiddellijke ingang vanaf heden, uitgeoefend door Finea BV",
"decharge_status": "granted",
"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": "HOLTHOF Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0831.778.562",
"name": "IN FACTUM, BV",
"address": "2550 Kontich, Tulpenlaan 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om IN FACTUM, BV, KBO 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met ingang vanaf heden te benoemen als bestuurder van de vennootschap.",
"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": "Finea BV",
"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": "Er wordt kwijting verleend voor zijn uitgeoefend 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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dalemans Yannick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0793.755.849",
"name": "Finea BV",
"address": "2970 Schilde, Kouwenbergdreef 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met vaste vertegenwoordiger de heer Dalemans Yannick",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HOLTHOF Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0831.778.562",
"name": "IN FACTUM, BV",
"address": "2550 Kontich, Tulpenlaan 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als vaste vertegenwoordiger wordt benoemd de heer HOLTHOF Christophe.",
"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": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, en ieder individueel aan te stellen als bijzondere gevolmachtigde met recht van",
"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": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 1 director appointed, 1 resigning
- IN FACTUM, BV — Bestuurder
- Finea BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finea BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IN FACTUM, BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard"
}
}08-10-2024 1 director appointed, 1 resigning
- HOLTHOF Christophe — Bestuurder
- Dalemans Yannick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dalemans Yannick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793755849",
"name": "Finea BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat met onmiddellijke ingang vanaf heden, uitgeoefend door Finea BV, KBO-nummer 0793.755.849, met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4, met vaste vertegenwoordiger de heer Dalemans Yannick; Er wordt kwijting ve",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLTHOF Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831778562",
"name": "IN FACTUM, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-31",
"evidence_quote": "De algemene vergadering beslist om IN FACTUM, BV, KBO 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met ingang vanaf heden te benoemen als bestuurder van de vennootschap. Als vaste vertegenwoordiger wordt benoemd de heer HOLTHOF Christophe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}24-07-2024 Desmet Joeri resigns as director
- Desmet Joeri — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmet Joeri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682632550",
"name": "DSD Projects, Besloten Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-10",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door DSD Projects, Besloten Vennootschap, KBO nummer 0682.632.550, met vennootschapszetel te 2040 Antwerpen, Monnikenhofstraat 227, met vaste vertegenwoordiger de heer Desmet Joeri.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}24-07-2024 2 resigning
- DSD Projects — Bestuurder
- DSD Projects — Persoon belast met dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0682.632.550",
"name": "DSD Projects",
"address": "Monnikenhofstraat 227, 2040 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door DSD Projects, Besloten Vennootschap, KBO nummer 0682.632.550, met vennootschapszetel te 2040 Antwerpen, Monnikenhofstraat 227, met vaste vertegenwoordiger de heer Desmet Joeri.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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 beslissen met eenparigheid van stemmen tot het verlenen van kwijting aan de ontslagen bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0682.632.550",
"name": "DSD Projects",
"address": "Monnikenhofstraat 227, 2040 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen tot het ontslag van DSD Projects, Besloten Vennootschap, KBO nummer 0682.632.550, met vennootschapszetel te 2040 Antwerpen, Monnikenhofstraat 227, vast vertegenwoordigd door de heer Joeri Desmet, uit zijn mandaat als persoon belast met dagelij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "dagelijks bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Over het verlenen van kwijting aan de ontslagen dagelijks bestuurder voor de uitoefening van zijn mandaat wordt op de eerstvolgende jaarlijkse algemene vergadering beslist.",
"decharge_status": "pending_next_agm",
"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": "2024-07-24",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2024 2 resigning
- DSD Projects, Besloten Vennootschap — Bestuurder
- DSD Projects, Besloten Vennootschap — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DSD Projects, Besloten Vennootschap",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "DSD Projects, Besloten Vennootschap",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard"
}
}21-05-2024 2 directors appointed
- COPPERS Bart — Bestuurder
- Arianne Vervliet — Bijzondere gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPERS Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C.G-uaRd"
}
}21-05-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}2023
04-09-2023 1 director appointed, 1 resigning, 1 reappointed
- Yannick Dalemans — Bestuurder
- Yannick Dalemans — Bestuurder
- Frank Huybrechts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-17",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van de heer Yannick Dalemans. Het ontslag gaat in vanaf heden.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793755849",
"name": "FINEA, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-17",
"evidence_quote": "De algemene vergadering beslist om FINEA, BV, KBO 0793.755.849, met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4 vanaf heden te benoemen als bestuurder van de vennootschap. Als vaste vertegenwoordiger wordt benoemd de heer DALEMANS Yannick."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt uitdrukkelijk de beslissingen genomen op de algemene vergadering gehouden op 22.03.2021. Op deze vergadering werd o.a. besloten tot herbenoeming van de commissaris. Dit mandaat zal opnieuw worden uitgeoefend door VCLJ Bedrijfsrevisoren, met vaste vertegenwoordiger d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}04-09-2023 3 directors appointed, 1 resigning
- FINEA, BV — Bestuurder
- Yannick Dalemans — Vertegenwoordiger
- Frank Huybrechts — Commissaris
- Yannick Dalemans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINEA, BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-Guard"
}
}27-03-2023 DESMET Joeri appointed as vaste vertegenwoordiger van bestuurder dsd projects bv
- DESMET Joeri — Vaste vertegenwoordiger van bestuurder dsd projects bv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder DSD Projects BV",
"person": {
"rrn": null,
"name": "DESMET Joeri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-guard"
}
}27-03-2023 Yannick Dalemans appointed as director
- Yannick Dalemans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-guard"
}
}27-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}27-03-2023 Yannick Dalemans appointed as director
- Yannick Dalemans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist onderstaande bestuurder te benoemen voor een duur van 6 jaar en dit tot de algemene vergadering gehouden in 2028 die beslist over boekjaar 2027: - De heer Yannick Dalemans, wonende te Kouwenberdreef 4, 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-GUARD",
"legal_form": "BV"
}
}27-03-2023 Yannick Dalemans appointed as director
- Yannick Dalemans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": "Kouwenberdreef 4, 2970 Schilde",
"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 algemene vergadering beslist onderstaande bestuurder te benoemen voor een duur van 6 jaar en dit tot de algemene vergadering gehouden in 2028 die beslist over boekjaar 2027:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2023-03-27",
"filing_date": "2023-03-08",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.264.416",
"name_full": "C-guard",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Dalemans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
11-08-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Tim Vandersteen · AssenedeFirm:
Els De Block en Tim Vandersteen, geassocieerde notarissen
Technical details
{
"notary": {
"name": "Tim Vandersteen",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-11",
"filing_date": "2022-08-09",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-07-04",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Artikel 1 van de statuten is gewijzigd om de naam van de vennootschap te bevestigen als \u0022C-guard\u0022."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0502.264.416",
"name_full": "SYN",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"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
}2021
04-10-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "SYN"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}04-10-2021 2 directors appointed, 1 resigning
- DSD Projects — Bestuurder
- GROES Erik — Bestuurder
- Joeri Desmet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DSD Projects",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "SYN"
}
}04-10-2021 2 directors appointed, 1 resigning
- Joeri Desmet — Bestuurder
- Groes Erik — Bestuurder
- Joeri Desmet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Desmet",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "De vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van de heer Joeri Desmet, voornoemd. Hem wordt op heden kwijting verleend voor het gevoerde beleid tot en met heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682632550",
"name": "DSD Projects",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-30",
"evidence_quote": "De vergadering beslist unaniem met ingang van heden tot niet-statutaire bestuurders te benoemen: - De besloten vennootschap DSD Projects, met zetel te 2040 Antwerpen, Monnikenhofstraat 227 hebbende als ondernemingsnummer 0682.632.550. ... Vast vertegenwoordigd door de heer Joeri Desmet, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groes Erik",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "De vergadering beslist unaniem met ingang van heden tot niet-statutaire bestuurders te benoemen: ... - De heer GROES Erik, voornoemd, geboren te Bornem op 26 december 1976, wonende te 9140 Temse, Burgem. Achiel Heymanstraat 61."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "SYN",
"legal_form": "BVBA"
}
}04-10-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.264.416",
"name_full": "SYN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "de ondergetekende notaris",
"scope_categories": [
"co\u00F6rdinatie van de statuten",
"neerlegging"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKMO CONSULT\u201D, met zetel te 2900 Schoten, Brechtsebaan 30, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder nummer 0436.957.779 en met BTW-nummer BE0436.957.779, en zijn aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0436.957.779",
"holder_name": "de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKMO CONSULT\u201D ... en zijn aangestelden, mandatarissen en lasthebbers",
"scope_categories": [
"btw",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
07-08-2019 Registered office moved from Temse to Wommelgem
- Frank Van Dyckelaan 3, 9140 Temse → Koralenhoeve 9, 2160 Wommelgem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Temse",
"region": null,
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "3"
},
"effective_date": "2019-07-02",
"evidence_quote": "De zaakvoerder van de vennootschap besluit om de zetel van de vennootschap met ingang vanaf 2/07/2019 te verplaatsen van: Frank Van Dyckelaan 3, 9140 Temse; naar: Koralenhoeve 9, 2160 Wommelgem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.264.416",
"name_full": "SYN",
"legal_form": "BVBA"
}
}First 30 of 37 acts