Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
20 acts Capital history · 1
16-02-2010
v3.2
All acts · 20
updated 1 year ago
2025
03-01-2025 1 director appointed, 1 resigning
- Johannes van Waaijenburg — Vaste vertegenwoordiger bestuurder
- Bastiaan de Reus — Vaste vertegenwoordiger bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Johannes van Waaijenburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan de Reus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}03-01-2025 Johannes van Waaijenburg appointed as permanent representative
- Johannes van Waaijenburg — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johannes van Waaijenburg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Centric International Holding",
"address": "Antwerpseweg 8, 2803 PB Gouda",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-14",
"evidence_quote": "De bestuurders nemen kennis van de beslissing van de raad van bestuur van Centric International Holding, een besloten vennootschap naar Nederlands recht, met zetel te Antwerpseweg 8, 2803 PB Gouda, Nederland en ingeschreven in de Nederlandse Kamer van Koophandel onder het nummer 24363065, om met ing",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-14"
},
"rep_rotation_new_rep": "Johannes van Waaijenburg",
"rep_rotation_old_rep": "Bastiaan de Reus",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV. met zetei te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te Brusselsesteenweg 66, 1860 Meise, om in haar naam te handelen en de Vennoots",
"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": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}2024
08-10-2024 1 director appointed, 1 resigning
- Bastiaan de Reus — Vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder
- Peter Mous — Vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan de Reus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder",
"person": {
"rrn": null,
"name": "Peter Mous",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}08-10-2024 2 directors appointed
- Bastiaan de Reus — Vaste vertegenwoordiger
- AD-Ministerie BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bastiaan de Reus",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Centric International Holding",
"address": "Antwerpseweg 8, 2803 PB Gouda",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De bestuurders nemen kennis van de beslissing van de raad van bestuur van Centric International Holding, een besloten vennootschap naar Nederlands recht, met zetel te Antwerpseweg 8, 2803 PB Gouda, Nederland en ingeschreven in de Nederlandse Kamer van Koophandel onder het nummer 24363065, om met ing",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": "Bastiaan de Reus",
"rep_rotation_old_rep": "Peter Mous",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te Brusselsesteenweg 66, 1860 Meise, om in haar naam te handelen en de Vennoots",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Inge Saeys appointed as statutory auditor
- Inge Saeys — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Saeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}23-09-2024 2 directors appointed
- Inge Saeys — Commissaris
- Heinz Helewaut — Gedelegeerd bestuurder
Notary:
fretzy vau de persoe · Oostkamp
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Saeys",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": "Korte Keppestraat 7 bus 62, 9320 Erembodegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van 22/08/2024 blijkt met \u00E9\u00E9nparigheid van de stemmen de benoeming als commissaris van de vennootschap RSM InterAudit BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heinz Helewaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Himacos BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Himacos BV met als vast vertegenwoordiger Heinz Helewaut",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "fretzy vau de persoe",
"firm_city": null,
"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "fretzy vau de persoe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-10-2023 2 directors appointed, 2 resigning
- HIMaCoS BV — Bestuurder
- HIMaCoS BV — Gedelegeerd bestuurder
- Olivier Roger Billiau — Bestuurder
- Olivier Roger Billiau — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "HIMaCoS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HIMaCoS BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}20-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-01-2023 3 directors appointed, 3 resigning
- Olivier Roger Billiau — Bestuurder
- Peter Steven Mous — Bestuurder
- Olivier Roger Billiau — Gedelegeerd bestuurder
- Johan George Paulus Taams — Bestuurder
- Patrick Petrus Johannes Rosengarten — Bestuurder
- Johan George Paulus Taams — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus Taams",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Petrus Johannes Rosengarten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steven Mous",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus Taams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Billiau",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2022
24-01-2022 RSM InterAudit CV appointed as statutory auditor
- RSM InterAudit CV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2021
12-11-2021 3 directors appointed, 2 resigning
- Patrick Petrus Johannes ROSENGARTEN — Bestuurder
- Johan George Paulus TAAMS — Bestuurder
- Johan George Paulus TAAMS — Gedelegeerd bestuurder
- Henny Gerrit LUIJRINK — Bestuurder
- Henny Gerrit LUIJRINK — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henny Gerrit LUIJRINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Petrus Johannes ROSENGARTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus TAAMS",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Henny Gerrit LUIJRINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan George Paulus TAAMS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}21-04-2021 1 director appointed, 1 resigning
- Patrick Rosengarten — Vaste vertegenwoordiger bestuurder
- Gerhardus Sanderink — Vaste vertegenwoordiger bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Patrick Rosengarten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus Sanderink",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2020
28-10-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}28-10-2020 2 directors appointed, 2 resigning
- Henny Gerrit LUIJRINK — Bestuurder
- Henny Gerrit LUIJRINK — Gedelegeerd bestuurder
- Gerhardus SANDERINK — Bestuurder
- Gerhardus SANDERINK — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus SANDERINK",
"address": null,
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}
},
{
"kind": "director_in",
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Gerhardus SANDERINK",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Henny Gerrit LUIJRINK",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}29-06-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
CENTRIC WAREGEM · Brugge
Technical details
{
"stage": null,
"notary": {
"name": "CENTRIC WAREGEM",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-06-18",
"act_kind_objet": "Rechtzetting datum aanvang mandaat vaste vertegenwoordiger bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-06-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Centric Holding B.V.",
"role": "contributor",
"address": "Antwerpseweg 8, 2803 Gouda",
"is_foreign": true,
"legal_form": "Besloten Vennootschap naar Nederlands recht",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0417.670.518",
"name": "CENTRIC WAREGEM",
"role": "other",
"address": "Siemenslaan 12, 8020 Oostkamp",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Oquendo-Jans Hendrica Petronella Johanna Maria",
"role": "other",
"address": "Emmalaan 9, 3732 GM De Bilt",
"is_foreign": true,
"legal_form": "natuurlijk persoon",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"61, \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de benoeming van vaste vertegenwoordigers van Centric Holding B.V. als bestuurder van CENTRIC WAREGEM. De correctie betreft de aanvangsdatum van het mandaat van mevrouw Oquendo-Jans, die in de oorspronkelijke publicatie verkeerd werd vermeld als ingang van 1 maart 2019, terwijl de juiste datum 1 juli 2019 is.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.670.518",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van CENTRIC WAREGEM heeft vastgesteld dat in de notulen van de vergadering van 1 juli 2019 een fout werd gemaakt over de aanvangsdatum van het mandaat van mevrouw Oquendo-Jans als vaste vertegenwoordiger van Centric Holding B.V. De vergadering heeft de fout rechtgezet door de correcte datum van 1 juli 2019 te bevestigen en de publicatie in het Belgisch Staatsblad te bekrachtigen. Daarnaast heeft de vergadering de be\u00EBindiging van het mandaat van mevrouw Oquendo-Jans met ingang van 3 maart 2020 vastgesteld.",
"co_filed_documents": [
"Volmacht aan Ad-Ministerie BV"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-03-09",
"what_corrected": "verkeerde aanvangsdatum van het mandaat van mevrouw Oquendo-Jans als vaste vertegenwoordiger van Centric Holding B.V. (vermeld als 1 maart 2019, correctie naar 1 juli 2019)",
"prior_pub_number": "20072678"
},
"should_reroute_to_category": null
}09-03-2020 3 directors appointed, 3 resigning
- Gerhardus Sanderink — Bestuurder
- Centric Holding B.V. — Bestuurder
- Gerhardus Sanderink — Gedelegeerd bestuurder
- Centric Netherlands — Bestuurder
- Centric Netherlands Holding — Bestuurder
- Centric Netherlands — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centric Netherlands",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Centric Holding B.V.",
"address": null,
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Centric Netherlands",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus Sanderink",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "Centric Waregem"
}
}2018
17-09-2018 3 directors appointed
- Sanderink G. — Bestuurder
- Henkens K. — Bestuurder
- Lieve Cornelis — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanderink G.",
"address": null,
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}
},
{
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"person": {
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"name": "Henkens K.",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Lieve Cornelis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC WAREGEM"
}
}2015
23-09-2015 2 directors appointed
- Henkens Karim — Gedelegeerd bestuurder
- Lieve Cornelis — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henkens Karim",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Lieve Cornelis",
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}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "Centric Waregem"
}
}2010
16-02-2010 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Centric Waregem",
"old": "CENTRIC IT SOLUTIONS BELGIUM NV",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC IT SOLUTIONS BELGIUM NV"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-02-2010 Capital decrease of €2,862,000 to €100,000
- €2.962.000 → €100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000,
"delta_eur": -2862000,
"before_eur": 2962000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.670.518",
"name_full": "CENTRIC IT SOLUTIONS BELGIUM NV"
}
}