Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Capital history · 2
06-03-2023
Capital change
06-03-2023
v3.2
Address history · 2
06-03-2023
Registered-office move
06-03-2023
v3.2
All acts · 14
updated 1 month ago
2026
07-05-2026 2 directors appointed, 3 resigning
- Jason Conner — Bestuurder
- Timothy Speelman — Dagselijks bestuur
- Gustavo Mahler — Bestuurder
- Charlotte Vanham — Dagselijks bestuur
- Pieter De Vos — Dagselijks bestuur
Technical details
{
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"evidence_quote": "L\u0027Actionnaire accepte et confirme, pour autant que de besoin, la d\u00E9mission de M. Gustavo Mahler en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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},
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"evidence_quote": "L\u0027Actionnaire nomme M. Jason Conner, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six ans.",
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{
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},
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},
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{
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},
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le co",
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{
"kind": "delegation_dagelijks_bestuur_out",
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"name": "Pieter De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "place du Champ de Mars 5, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le co",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-03-05",
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},
"decisions": [
{
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}
],
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"kbo": "0740.785.238",
"name_full": "Cellistic",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Vanham",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2026 1 director appointed, 1 resigning
- Jason Conner — Bestuurder
- Gustavo Mahler — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustavo Mahler",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-05",
"evidence_quote": "L\u0027Actionnaire accepte et confirme, pour autant que de besoin, la d\u00E9mission de M. Gustavo Mahler en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
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"role": "bestuurder",
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"name": "Jason Conner",
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},
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"evidence_quote": "L\u0027Actionnaire nomme M. Jason Conner, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "CELLISTIC",
"legal_form": "SA"
}
}2024
26-08-2024 1 director appointed, 1 resigning
- Gustavo Mahler — Bestuurder
- Stefan Braam — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Braam",
"address": null,
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},
"effective_date": "2024-06-07",
"evidence_quote": "La d\u00E9mission de M. Stefan Braam en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 7 juin 2024 est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e."
},
{
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},
"effective_date": "2024-06-07",
"evidence_quote": "L\u0027actionnaire nomme M. Gustavo Mahler, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 7 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "CELLISTIC",
"legal_form": "SA"
}
}26-08-2024 2 directors appointed, 1 resigning
- Gustavo Mahler — Bestuurder
- Cédric Darcis — Dagelijks bestuur
- Stefan Braam — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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},
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"evidence_quote": "La d\u00E9mission de M. Stefan Braam en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 7 juin 2024 est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e.",
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9dric Darcis",
"address": null,
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},
"reason": null,
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"kbo": null,
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mr. C\u00E9dric Darcis, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Mme Nathalie Locht et/ou M. Timothy Speelman et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensem",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Cellistic",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Nathalie Locht",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}21-06-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Paul MASELIS · SchaerbeekFirm:
MASELIS & DEVRIESE, Notaires Associés
Technical details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-21",
"filing_date": "2024-06-19",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"les statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Nathalie Locht",
"grantor_name": "Ncardia Belgium",
"scope_summary": "A power of attorney was granted to Nathalie Locht or any other lawyer of the law firm AKD to handle all administrative formalities for the company with the companies\u0027 desks, the company court registry, and the Value Added Tax services, to complete the register of shares and sign it if necessary.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
06-03-2023 Capital increase of €5,661,791.91 to €6,331,124.91
- €669.333 → €6.331.124,91
- Inbreng in natura · Apport en nature
Notary:
Paul MASELIS · SchaerbeekFirm:
MASELIS & DEVRIESE, Notaires Associés
Technical details
{
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{
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},
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},
{
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}
],
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"office_city": "Schaerbeek",
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},
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"pub_date": "2023-03-06",
"filing_date": "2023-03-02",
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},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-02-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
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"expedition du proc\u00E8sverbal",
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],
"shareholders_after": [
{
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"role": "aandeelhouder",
"n_shares": 6331125,
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}
],
"share_classes_after": []
}06-03-2023 Registered office moved from Gosselies to Mont-Saint-Guibert
- 6041 Gosselies, rue Adrienne Bolland 47 → 1435 Mont-Saint-Guibert, rue Edouard Belin 2
Notary:
Paul MASELIS · SchaerbeekFirm:
MASELIS & DEVRIESE, Notaires Associés
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "1435 Mont-Saint-Guibert, rue Edouard Belin 2",
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"region": "waals_gewest",
"street": "Edouard Belin",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
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},
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"country": "BE",
"postcode": "6041",
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},
"effective_date": "2023-03-01",
"evidence_quote": "",
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"statute_clause_text": null,
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}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
"procuration",
"les statuts coordonn\u00E9s"
]
}06-03-2023 Registered office moved from Gosselies to Mont-Saint-Guibert
- rue Adrienne Bolland 47, 6041 Gosselies → rue Edouard Belin 2, 1435 Mont-Saint-Guibert
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": null,
"street": "rue Edouard Belin",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "rue Adrienne Bolland",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "47"
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de 6041 Gosselies, rue Adrienne Bolland 47 \u00E0 1435 Mont-Saint-Guibert, rue Edouard Belin 2 \u00E0 partir du 1er mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}06-03-2023 Capital increase of €5,661,791.91 to €6,331,124.91
- €669.333 → €6.331.124,91
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5661792,
"currency": "EUR",
"after_eur": 6331124.91,
"delta_eur": 5661791.91,
"before_eur": 669333.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en nature d\u0027une cr\u00E9ance d\u0027un montant total de cinq millions six cent soixante-et-un mille sept cent nonante-et-un euros nonante-et-un cents (\u20AC 5.661.791,91) pour porter le capital de six cent soixante-neuf mille trois cent trente-trois euros (\u20AC 669.333,00) \u00E0 six millions trois cent trente-et-un mille cent vingt-quatre euros nonante-et-un cents (\u20AC 6.331.124,91), par l\u0027\u00E9mission de cinq millions six cent soixante-et-un mille sept cent nonante-deux (5.661.792) nouvelles actions",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}2022
05-10-2022 1 director appointed, 1 resigning
- Romain Seffer — Commissaris
- Gert Claes — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. Gert Claes, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire, PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9 par M. Romain Seffer, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}21-06-2022 3 directors appointed, 1 resigning
- Gert Claes — Commissaris
- Nathalie Locht — Delegé
- Timothy Speelman — Delegé
- Noëlle Lucas — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Gert Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "No\u00EBlle Lucas",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Nathalie Locht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "rue des Colonies 56 bo\u00EEte 3, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Timothy Speelman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "rue des Colonies 56 bo\u00EEte 3, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-21",
"filing_date": "2022-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Locht",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.785.238",
"name_full": "NCARDIA BELGIUM",
"legal_form": "SA"
}
}2020
08-01-2020 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "6041 Gosselies, Rue Adrienne Bolland 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0565.979.162",
"name": "Ncardia Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": "0565.979.162",
"holder_org_name": "Ncardia Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 669333.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 669333,
"amount_subscribed_eur": 669333.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 669333.0,
"subject_company": {
"kbo": "0740.785.238",
"name_full": "Ncardia Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-12-30",
"post_incorporation_mandates": []
}