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CAUMECO

Active
Public limited company·Handel in eigen onroerend goed· 35 yrs active
Moeder SAROV-straat 13 ·2180 Antwerpen, Belgium
BE 0443.876.849
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
Address history · 1
23-10-2024
Registered-office move
All acts · 4 updated 11 months ago
2025
22-07-2025 1 director appointed, 2 resigning Director changes
  • Wim Snelders — Vaste vertegenwoordiger
  • Gerald Van Goethem — Bestuurder
  • Gerald Van Goethem — Vaste vertegenwoordiger
Technical details
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        "name": "Gerald Van Goethem",
        "address": "Heidestatiestraat 20 bus 2, 2920 Kalmthout",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "uit het procesverbaal van de algemene vergadering van aandeelhouders, gehouden op 20 mel 2025, is gebleken dat ontslag werd verleend als bestuurder en vaste vertegenwoordiger met ingang van 20 mei 2025 aan de heer Gerald Van Goethem",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-05-20",
      "evidence_quote": "uit het procesverbaal van de algemene vergadering van aandeelhouders, gehouden op 20 mel 2025, is gebleken dat ontslag werd verleend als bestuurder en vaste vertegenwoordiger met ingang van 20 mei 2025 aan de heer Gerald Van Goethem",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "70.11.12-081.39",
        "name": "Wim Snelders",
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      "effective_date": "2025-05-20",
      "evidence_quote": "Met ingang van 20 mei 2025 wordt benoemd tot vaste vertegenwoordiger: de heer Wim Snelders (N.N. 70.11.12-081.39), Brekelen 32, 2990 Wuustwezel",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.876.849",
    "name_full": "CAUMECO",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-11-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Joseph Van Roosbroeck
Summary: otherNotary: Joseph Van Roosbroeck · Ekeren
Technical details
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  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "2180 Antwerpen"
  },
  "decision": {
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    "act_date": "2024-11-04",
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  },
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      {
        "kbo": "0443.876.849",
        "name": "CAUMECO",
        "role": "other",
        "address": "Moeder SAROV-straat 13 2180 Antwerpen",
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      }
    ],
    "exchange_ratio": null,
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  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap CAUMECO heeft besloten om de externe vertegenwoordigingsbevoegdheid van de vennootschap te wijzigen en een volmacht te geven aan het notariskantoor voor co\u00F6rdinatie van de statuten en administratieve formaliteiten.",
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
23-10-2024 7 directors appointed, 3 resigning Director changes
  • Kristof Snelders — Bestuurder
  • Philippe Snelders — Bestuurder
  • Gerald Van Goethem — Bestuurder
  • Kristof Snelders — Gedelegeerd bestuurder
  • Philippe Snelders — Gedelegeerd bestuurder
  • Kristof Snelders — Dagelijks bestuur
  • Philippe Snelders — Dagelijks bestuur
  • Rudy Simons — Bestuurder
Technical details
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      "kind": "director_out",
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        "rrn": null,
        "name": "Rudy Simons",
        "address": "Bredabaan 1233 A, 2930 Brasschaat",
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      "reason": null,
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    {
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        "name": "Eddy Snelders",
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        "kind": "until_agm_year",
        "value": "2030"
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    {
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    {
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    {
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      },
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  ],
  "notary": {
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  },
  "act_meta": {
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      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-02",
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    {
      "body": "raad_van_bestuur",
      "date": "2024-09-02",
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23-10-2024 Registered office moved within Antwerpen Registered-office change
  • Terlindenhofstraat 24, 2170 Antwerpen-Merksem → 2180 Antwerpen-Ekeren, Moeder Sarov-straat 13
Technical details
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        "country": "BE",
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}