Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Capital history · 1
08-04-2022
Capital change
All acts · 3
updated 9 months ago
2025
17-09-2025 2 directors appointed, 1 resigning
- Kathelijne Mathues — Bestuurder
- Luc DE VOS — Bestuurder
- Kathelijne Mathues — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathelijne Mathues",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillige",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "1.De Aandeelhouders nemen kennis van het vrijwillige ontslag van mevr. Kathelijne Mathues als bestuurder van de Vennootschap en met ingang vanaf 14 mei 2025, en bevestigen - voor zoveel als nodig - zulk ontslag.",
"decharge_status": null,
"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": "Kathelijne Mathues",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0770.761.703",
"name": "MIKA CONSULTING",
"address": "Paenhuysbeekstraat 11A, 3321 Hoegaarden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "2.De Aandeelhouders besluiten MIKA CONSULTING, een besloten vennootschap naar Belgisch recht met zetel te Paenhuysbeekstraat 11A, 3321 Hoegaarden en gekend in het KBO onder nummer 0770.761.703 vast vertegenwoordigd door Kathelijne Mathues, te benoemen als bestuurder van de Vennootschap voor een peri",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc DE VOS",
"address": "3020 Herent, Blauwe Stap 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0476.968.695",
"name": "LUC DE VOS BV",
"address": "3020 Herent, Blauwe Stap 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-18",
"evidence_quote": "1.De Aandeelhouders besluiten LUC DE VOS BV, een besloten vennootschap naar Belgisch recht en met zetel te 3020 Herent (Belgi\u00EB), Blauwe Stap 18 en gekend in de Kruispuntbank van Ondernemingen onder het nummer 0476.968.695, te benoemen als bestuurder van de Vennootschap voor een periode van zes (6) j",
"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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-18",
"evidence_quote": "2.De Aandeelhouders bevestigen - voor zoveel als nodig - dat de bestuursorgaan van de Vennootschap, met ingang vanaf 18 augustus 2025, uit de volgende personen bestaat: a.JVMS BV, vast vertegenwoordigd door dhr. Joeri Vanhumbeeck; b.MIKA CONSULTING BV, vast vertegenwoordigd door mevr. Kathelijne Mat",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-14",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0534.720.418",
"name_full": "CAFIM\u041E",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JVMS BV",
"person_name": null,
"org_rep_person_name": "Joeri VANHUMBEECK",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2025 Gilles Daniëls appointed as statutory auditor
- Gilles Daniëls — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0700.543.502",
"name": "BV - BE 0700.543.502",
"address": "2861 O.L.V. Waver - Berlaarbaan 353",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Gilles Dani\u00EBls BV - BE 0700.543.502 -, met maatschappelijke zetel te 2861 O.L.V. Waver - Berlaarbaan 353, tot commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2025-06-30",
"filing_date": "2025-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0534.720.418",
"name_full": "CAFIMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JVMS BV",
"person_name": null,
"org_rep_person_name": "Joeri Vanhumbeeck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
08-04-2022 Restructuring of share classes
Notary:
Hugo VAN ELSLANDE · Leuven
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Hugo VAN ELSLANDE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-08",
"filing_date": "2022-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0700.543.502",
"firm_name": "Gilles Dani\u00EBls",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Gilles DANI\u00CBLS"
},
"subject_company": {
"kbo": "0534.720.418",
"name_full": "CAFIMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen",
"volmachten",
"verslaggeving ex. artikel 7:155 WVV",
"statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "JVMS BV",
"role": null,
"n_shares": 7250,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "JVMS BV",
"role": null,
"n_shares": 3625,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ISA Management I",
"role": null,
"n_shares": 1375,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ISA Management I",
"role": null,
"n_shares": 1375,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 5000,
"class_name": "A",
"capital_share_eur": 50000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5000,
"class_name": "B",
"capital_share_eur": 50000.0,
"voting_rights_per_share": 1.0
}
]
}