Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
32 acts Capital history · 2
06-09-2024
v3.2
06-09-2024
Capital change
Address history · 1
02-08-2021
Registered-office move
All acts · 32
updated 10 months ago
2025
13-08-2025 3 directors appointed, 1 resigning
- Yannick Dalemans — Bestuurder
- Peter Bury — Bestuurder
- Jansen Philip — Bestuurder
- Erik Groes — Bestuurder
Summary:
v3.2
Technical details
{
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"subject_company": {
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}
}13-08-2025 6 directors appointed, 1 resigning
- Finea BV — Bestuurder
- NPSH Management — Bestuurder
- PL2 Management BV — Bestuurder
- Arianne Vervliet — Dagelijks bestuur
- Stijn Rynwalt — Dagelijks bestuur
- Arianne Vervliet — Dagelijks bestuur
- Groes Erik — Bestuurder
Technical details
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},
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},
{
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},
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},
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"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",
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{
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},
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},
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},
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"effective_date": null,
"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
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},
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},
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"kbo": "0793.755.849",
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},
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.481.659",
"name": "NPSH Management",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NPSH Management BV, KBO-nummer 0784.481.659, met vennootschapszetel te 7622 Brunehaut, Rue de Belloy (LAP) 38, met vaste vertegenwoordiger de heer Peter Bury",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"name": "Philip Jansen",
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},
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"via_org": {
"kbo": "0794.650.922",
"name": "PL2 Management BV",
"address": "2310 Rijkevorsel, Kleine-Markweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PL2 Management BV, KBO-nummer 0794.650.922, met vennootschapszetel te 2310 Rijkevorsel, Kleine-Markweg 66, met vaste vertegenwoordiger de heer Jansen Philip",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Weemaes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.167.687",
"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": "Bert Weemaes BV, KBO-nummer 0537.167.687, met vennootschapszetel te 2000 Antwerpen, Entrepotkaai 2 bus 504 met vaste vertegenwoordiger de heer Bert Weemaes",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "Dirk Smet",
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},
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"evidence_quote": "Categorie 2: - Dirk Smet;",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Leys",
"address": null,
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},
"reason": null,
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"evidence_quote": "Categorie 4: Tamara Foutr\u00E9 - Charlotte Leys",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-05",
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},
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-12-2024 2 directors appointed
- Huybrechts Frank — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Technical details
{
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{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Huybrechts Frank",
"address": null,
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren, BV",
"address": "2240 Zandhoven, Langestraat 183",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
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"evidence_quote": "",
"decharge_status": null,
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"value": "2027"
},
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},
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-27",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "C-Tech Holding",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": "bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 Huybrechts Frank appointed as statutory auditor
- Huybrechts Frank — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Huybrechts Frank",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding"
}
}06-09-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}06-09-2024 3 directors appointed, 1 resigning
- HOLTHOF Christophe — Bestuurder
- Arianne Vervliet — Bestuurder
- Vennootschap — Bestuurder
- Finea BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Finea BV",
"address": "2970 Schilde, Kouwenbergdreef 4",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2024-07-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van het bestuursmandaat uitgeoefend door Finea BV",
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},
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"effective_date": "2024-08-28",
"evidence_quote": "De algemene vergadering beslist om IN FACTUM BV, KBO-nummer 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8, vanaf heden te benoemen als bestuurder van de vennootschap.",
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},
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},
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},
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{
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"kbo": "0404.800.202",
"name": "Vennootschap",
"address": "9140 Temse, Frank Van Dyckelaan 3",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [
"BAV de dato 31.07.2024",
"Verslag bestuursorgaan ikv art. 2:8$4 WVW"
],
"corrected_publication_numac": null
}06-09-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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}
],
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},
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},
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"underlying_resolution_date": "2024-07-31"
},
"bedrijfsrevisor": null,
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},
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},
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"BAV de dato 31.07.2024",
"Verslag bestuursorgaan ikv art. 2:8\u00A74 WVW"
],
"shareholders_after": [],
"share_classes_after": []
}06-09-2024 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,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IN FACTUM BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding"
}
}09-02-2024 2 directors appointed
- Bert Weemaes — Bestuurder
- Arianne Vervliet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Weemaes",
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
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"evidence_quote": "",
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"kind": "n_years",
"value": "6"
},
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},
{
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "Frank Van Dyckelaan 15, 9140 Temse",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-TECH-HOLDING",
"legal_form": "NV"
},
"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
}09-02-2024 Bert Weemaes appointed as director
- Bert Weemaes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Weemaes",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-TECH-HOLDING"
}
}2023
19-09-2023 6 directors appointed, 4 resigning
- FINEA, BV — Bestuurder
- Yannick Dalemans — Vertegenwoordiger van finea, bv
- Erik Groes — Bestuurder
- Erik Groes — Gedelegeerd bestuurder
- VCLJ Bedrijfsrevisoren — Commissaris
- Frank Huybrechts — Vertegenwoordiger van vclj bedrijfsrevisoren
- Yannick Dalemans — Bestuurder
- Dirk Cordeel — 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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Bruyn",
"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 van FINEA, BV",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Erik Groes",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van VCLJ Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding"
}
}2022
03-11-2022 1 director appointed, 1 resigning
- Yannick Dalemans — Bestuurder
- Paul Ivens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Yannick Dalemans",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding"
}
}2021
02-08-2021 Registered office moved from Anderlecht to Temse
- Industrielaan 28 - 1070 Anderlecht → 9140 Temse, Frank Van Dyckelaan 17
Notary:
Erik Groes · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9140 Temse, Frank Van Dyckelaan 17",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "17",
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},
"old_address": {
"raw": "Industrielaan 28 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2021-07-06",
"evidence_quote": "De Raad van Bestuur heeft in haar zitting van 6 juli 2021 beslist de huidige zetel te 1070 Anderlecht, Industrielaan 28 te verplaatsen naar 9140 Temse, Frank Van Dyckelaan 17.",
"region_changed": true,
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"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-02",
"filing_date": "2021-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-07-06",
"unanimous": true
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Erik Groes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}22-02-2021 6 directors appointed
- Filip CORDEEL — Bestuurder
- Dirk CORDEEL — Bestuurder
- IVENS Paul — Bestuurder
- DE BRUYN Erik — Bestuurder
- GROES Erik — Bestuurder
- GROES Erik — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip CORDEEL",
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}
},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DE BRUYN Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding"
}
}22-02-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "C-Tech Holding",
"old": "Imtech Belgium Holding",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "C-Tech Holding"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2020
09-09-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "Imtech Belgium Holding"
}
}03-08-2020 Sarah De Smedt appointed as bijzondere volmachthouder
- Sarah De Smedt — Bijzondere volmachthouder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Sarah De Smedt",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "Imtech Belgium Holding"
}
}15-06-2020 Erik Groes appointed as director
- Erik Groes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "Imtech Belgium Holding"
}
}2019
11-04-2019 1 director appointed, 2 resigning
- Filip Cordeel — Gedelegeerd bestuurder
- BVBA @TEC — Bestuurder
- Gerry Vanhoonacker — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA @TEC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerry Vanhoonacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "IMTECH BELGIUM HOLDING"
}
}15-03-2019 Frank Huybrechts appointed as auditor
- Frank Huybrechts — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "IMTECH BELGIUM HOLDING"
}
}2016
14-11-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "Imtech Belgium Holding"
}
}28-07-2016 Gerry Vanhoonacker appointed as director
- Gerry Vanhoonacker — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerry Vanhoonacker",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "Imtech Belgium Holding"
}
}29-04-2016 11 directors appointed
- Jeroen Van Parijs — Bestuurder
- Jeroen Van Parijs — Gedelegeerd bestuurder
- Sabrina Temmerman — Bijzondere volmacht
- Gerry Vanhoonacker — Bijzondere volmacht
- Anita Vanelderen — Bijzondere volmacht
- Stefan De Decker — Bijzondere volmacht
- Yannick Dalemans — Bijzondere volmacht
- Elke Heuten — Bijzondere volmacht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Parijs",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stefan De Decker",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Maaike Pots",
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}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Isabel Van Elsen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "Imtech Belgium Holding"
}
}16-02-2016 1 director appointed, 2 resigning
- Frank Huybrechts — Commissaris
- Bjorn Borghs — Bestuurder
- Mike Boonen — Commissaris
Summary:
v3.2
Technical details
{
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},
{
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}2015
16-09-2015 4 directors appointed, 2 resigning
- Dirk Cordeel — Bestuurder
- Filip Cordeel — Bestuurder
- Paul Ivens — Bestuurder
- Erik De Bruyn — Bestuurder
- M.E.J. Salomons — Bestuurder
- J.M.H.R. Knubben — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"rrn": null,
"name": "M.E.J. Salomons",
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}
},
{
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"name": "J.M.H.R. Knubben",
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}
},
{
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"person": {
"rrn": null,
"name": "Dirk Cordeel",
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}
},
{
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"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erik De Bruyn",
"address": null,
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}
],
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"subject_company": {
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}
}2011
30-06-2011 2 directors appointed
- KPMG, Bedrijfsrevisoren CVBA — Commissaris
- D. Brecx — Wettelijke vertegenwoordiger
Summary:
v3.2
Technical details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG, Bedrijfsrevisoren CVBA",
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}
},
{
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"role": "wettelijke vertegenwoordiger",
"person": {
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"name": "D. Brecx",
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],
"schema": "v3.2",
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"subject_company": {
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}
}17-06-2011 1 director appointed, 1 resigning
- Bruno Van Loocke — Bestuurder
- Bruno Van Loocke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Bruno Van Loocke",
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}
},
{
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],
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"subject_company": {
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}
}12-04-2011 1 director appointed, 1 resigning
- Bruno Van Loocke — Bestuurder
- Leo Van Obbergher — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Leo Van Obbergher",
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}
},
{
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"person": {
"rrn": null,
"name": "Bruno Van Loocke",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0404.800.202",
"name_full": "Imtech Belgium Holding"
}
}18-02-2011 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Imtech Belgium Holding",
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"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2010
24-09-2010 4 directors appointed
- J. Muls — Bestuurder
- Mark Salomons — Bestuurder
- Adrianus F. Graauwmans — Bestuurder
- Leo Van Obberghen — Bestuurder
Summary:
v3.2
Technical details
{
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"name": "J. Muls",
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},
{
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"person": {
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"name": "Mark Salomons",
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},
{
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"person": {
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"name": "Adrianus F. Graauwmans",
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}
},
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"address": null,
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}
}
],
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"subject_company": {
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}
}First 30 of 32 acts