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Belgisch Staatsblad — acts
15 acts All acts · 15
updated 1 month ago
2026
07-05-2026 3 directors appointed
- Filip Cordeel — Bestuurder
- Aurélie Cordeel — Bestuurder
- Arianne Vervliet — Gedelegeerd bestuurder
Technical details
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}2025
06-06-2025 Change in the board of directors
Technical details
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}06-06-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}25-02-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}25-02-2025 1 director appointed, 1 resigning
- Arianne Vervliet — Gedelegeerd bestuurder
- Groes Erik — Bestuurder
Technical details
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{
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}2024
08-07-2024 2 directors appointed
- Frank Huybrechts — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Technical details
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}08-07-2024 Frank Huybrechts appointed as statutory auditor
- Frank Huybrechts — Commissaris
Summary:
v3.2
Technical details
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}27-06-2024 2 directors appointed, 2 resigning
- GROES Erik — Bestuurder
- Arianne Vervliet — Bestuurder
- Nova Laga — Bestuurder
- Gacoin Laurence — Vaste vertegenwoordiger
Technical details
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"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
- 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
- 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
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
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
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
- 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
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": []
}