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Complete company report
Generated 27-06-2026
Active BE 0744.436.002Public limited company

C2F1

Frank Van Dyckelaan 15 ·9140 Temse, Belgium· 6 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of C2F1 is 0.6% (low). The company has been active since 2020 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 6 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −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
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00167092
31-12-2024 consolidatie 15-07-2025 2025-00276193
31-12-2023 volledig 26-09-2024 2024-00486437
31-12-2023 consolidatie 02-09-2024 2024-00443313
31-12-2022 volledig 31-07-2023 2023-00308534
31-12-2021 volledig 09-08-2022 2022-20281592
Directors & mandates 3 directors
Current directors & mandates
  • GROES Erik
    Director
    State Gazette act 24096605 (27-06-2024)
    Current
    18-06-2024 → present
  • CORDEEL Aurélie
    Director
    State Gazette act 23109849 (24-08-2023)
    Current
    17-07-2023 → present
  • Nova LaGaLegal entity
    Director· perm. rep.: Laurence Gascoin
    State Gazette act 21007309 (19-01-2021)
    Current
    19-01-2021 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VCLJ BedrijfsrevisorenCurrent
Statutory auditor · represented by Frank Huybrechts
 — 01-01-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation25-02-2020
StatusActive
Postal code9140
Connections & network 19 connected companies
Group structure
Nova LaGa
Parent · 19 subsidiaries · 1 location
Control→
Network connections
AMBIORIX REAL ESTATE BOUW & PROMOTIE
Shared corporate director
→
BERAECO
Shared corporate director
→
C-Energy
Shared corporate director
→
C-Ground
Shared corporate director
→
C-RENTAL
Shared corporate director
→
C-Supply
Shared corporate director
→
DUNGELHOEFF PRIVATE
Shared corporate director
→
EKKELGARDEN PARK
Shared corporate director
→
Immo Cordeel-Aertssen
Shared corporate director
→
IMMO MOTCHES
Shared corporate director
→
KRUCOR
Shared corporate director
→
Nieuw Feniks
Shared corporate director
→
NIEUW TEMSE
Shared corporate director
→
PELIKAAN ASSOCIATION CENTER
Shared corporate director
→
Siesegem Noord
Shared corporate director
→
SOBELTEC
Shared corporate director
→
SPAACO
Shared corporate director
→
VLAECO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
C-Patent
Frank Van Dyckelaan 15, 9140 TemseOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20202.308.546.253
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.
46025B1190/00E026 Flanders 5.3 ha 1 · 2,811 m² 4.5 m
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 21 events

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

2026
07-05-2026
State Gazette act Director changes
2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
25-02-2025
State Gazette act Director changes
v3.2
25-02-2025
State Gazette act Director changes
2024
26-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
08-07-2024
State Gazette act Director changes
08-07-2024
State Gazette act Director changes
v3.2
27-06-2024
State Gazette act Director changes
27-06-2024
State Gazette act Director changes
v3.2
2023
24-08-2023
State Gazette act Director changes
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-12-2022
State Gazette act Statutes amendment
v3.2
09-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-01-2022
State Gazette act Statutes amendment
v3.2
2021
08-11-2021
State Gazette act Statutes amendment
v3.2
19-01-2021
State Gazette act Director changes
v3.2
2020
27-02-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 1 month ago
2026
07-05-2026 3 directors appointed Director changes
  • Filip Cordeel — Bestuurder
  • Aurélie Cordeel — Bestuurder
  • Arianne Vervliet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cordeel",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-04-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Aur\u00E9lie Cordeel",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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    {
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      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0744.436.002",
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
06-06-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
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      "compensated": null,
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      "evidence_quote": "Categorie 1:\nDe heer CORDEEL Filip",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "Mevrouw CORDEEL Aur\u00E9lie",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VRIESACKER Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0806.424.544",
        "name": "RE:build BV",
        "address": "Stationsstraat 116 bus 201, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 2:\nRE:build BV, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer VRIESACKER Wim",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GORIS Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0683.475.559",
        "name": "PG Consulting BV",
        "address": "Alfons Servaislei 49, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 3:\nPG Consulting BV, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer GORIS Philip;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POTS Maaike",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 4:\nMevrouw POTS Maaike",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "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 met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "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": "bijzondere gevolmachtigden"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
  }
}
25-02-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
  }
}
25-02-2025 1 director appointed, 1 resigning Director changes
  • Arianne Vervliet — Gedelegeerd bestuurder
  • Groes Erik — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groes Erik",
        "address": null,
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      },
      "reason": "end_of_term",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door de heer Groes Erik;",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      "evidence_quote": "De algemene vergadering besluit tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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        "country": "BE",
        "legal_form": "NV"
      },
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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 met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "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": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-07-2024 2 directors appointed Director changes
  • Frank Huybrechts — Commissaris
  • Arianne Vervliet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": "2240 Zandhoven, Langestraat 183",
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      "reason": null,
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      "via_org": {
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        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "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": "",
      "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": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "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": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-07-2024 Frank Huybrechts appointed as statutory auditor Director changes
  • Frank Huybrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "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
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VCLJ Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap. Voormelde revisorenvennootschap duidde de heer Frank Huybrechts, kantoorhoudende te 2240 Zandhoven, Langestraat 183, aan a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
  }
}
27-06-2024 2 directors appointed, 2 resigning Director changes
  • GROES Erik — Bestuurder
  • Arianne Vervliet — Bestuurder
  • Nova Laga — Bestuurder
  • Gacoin Laurence — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nova Laga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0563.544.462",
        "name": "Nova Laga",
        "address": "Justitiestraat 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nova Laga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0744.436.002",
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15; 9140 Temse",
        "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, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gacoin Laurence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "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": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-06-2024 GROES Erik appointed as director Director changes
  • GROES Erik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "De algemene vergadering benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer GROES Erik;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
  }
}
2023
24-08-2023 CORDEEL Aurélie appointed as director Director changes
  • CORDEEL Aurélie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDEEL Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "De algemene vergadering benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap Mevrouw CORDEEL Aur\u00E9lie;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
  }
}
2022
27-12-2022 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": "2022-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "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": "Tim VANDERSTEEN",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2022 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": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C2F1",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Tiberghien Advocaten en/of zijn aangestelden en lasthebbers om, en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Tiberghien Advocaten",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "enterprise_loket"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
08-11-2021 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": true,
    "effective_date": "2021-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C-PATENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de heer Stijn Rynwalt 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": null,
      "holder_name": "Stijn Rynwalt",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-01-2021 Laurence Gascoin appointed as director Director changes
  • Laurence Gascoin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Gascoin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563544462",
        "name": "Nova LaGa bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als Bestuurder, voor onbepaalde duur, de vennootschap Nova LaGa bv, be0563.544.462, Ahornbomenlaan 66 te 1910 Kampenhout met als vaste vertegenwoordiger mevr. Laurence Gascoin, wonende te 1910 Kampenhout, Ahornbomenlaan 66, die heeft annvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C-PATENT",
    "legal_form": "NV"
  }
}
2020
27-02-2020 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9140 Temse, Frank Van Dyckelaan 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-26",
        "name": "Filip Frans Yvonne CORDEEL",
        "niss": null,
        "address": "9140 Temse, Rotstraat 16"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000.0,
      "holder_person_name": "Filip Frans Yvonne CORDEEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 62000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000.0,
  "subject_company": {
    "kbo": "0744.436.002",
    "name_full": "C-ENERGY",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL C2F1
Registered office
Frank Van Dyckelaan 15
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative