Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
30 acts Capital history · 3
14-11-2024
v3.2
14-11-2024
Capital change
24-06-2022
v3.2
Address history · 1
26-03-2007
Registered-office move
All acts · 30
updated 11 months ago
2025
07-07-2025 4 directors appointed
- Stephan Géron — Bestuurder
- Nadine Crocaerts — Gedelegeerd bestuurder
- Anton Baeten — Gedelegeerd bestuurder
- Stephanie Struyfs — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan G\u00E9ron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0782.543.441",
"name": "GERON Management \u0026 Consulting",
"address": "Boerenlegerstraat 204, 2650 Edegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming tot bestuurder van de vennootschap met ingang vanaf heden van : - De besloten vennootschap GERON Management \u0026 Consulting",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anton Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Belgium BV",
"address": "Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
"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": null,
"filing_date": "2025-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Sruyfs",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 Stephan Géron appointed as director
- Stephan Géron — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan G\u00E9ron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters"
}
}09-05-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-28",
"act_kind_objet": "naamloze vennootschap"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaris",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "VCLJ BEDRIJFSREVISOREN BV"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Inhu BV",
"person_name": "Ingrid Ceusters-Luyten",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
18-11-2024 Change of permanent representative
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ingrid Ceusters-Luyten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.655.517",
"name": "INHU BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan De Kesel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0672.772.994",
"name": "Ithaki Advies CommV",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathieu Van Marcke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0872.957.537",
"name": "ZOOOM BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Brisack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0467.268.794",
"name": "Somabri BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2024-11-18",
"filing_date": "2024-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katja Borgerhoff",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2024 5 directors appointed
- Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
- Jan De Kesel — Gedelegeerd bestuurder
- Mathieu Van Marcke — Gedelegeerd bestuurder
- Marc Brisack — Gedelegeerd bestuurder
- Katja Borgerhoff — Voorzitter raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Ceusters-Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan De Kesel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Van Marcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marc Brisack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Katja Borgerhoff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters"
}
}14-11-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "CEUSTERS"
}
}14-11-2024 Restructuring of share classes
Notary:
Fredericus VAN CAUWENBERGH · Edegem
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "vennootschap INHU",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5576,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "mevrouw Ingrid Luyten",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 6,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "mevrouw Ingrid Luyten",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 775,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "mevrouw Ingrid Luyten",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1180,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de heer Emmanuel Ceusters",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 387,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de heer Axel Ceusters",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 387,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de heren Emmanuel Ceusters en Axel Ceusters",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de vennootschap CEUSTERS voornoemd",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 650,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 8187,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Fredericus VAN CAUWENBERGH",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.697.064",
"name_full": "CEUSTERS",
"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": [
"Volmacht",
"Bijlagen",
"Volledig afschrift",
"co\u00F6rdinatie van statuten",
"Verslag bestuursorgaan dd. 28 oktober 2024"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "vennootschap INHU",
"role": "aandeelhouder",
"n_shares": 5576,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "mevrouw Ingrid Luyten",
"role": "aandeelhouder",
"n_shares": 1180,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de heer Emmanuel Ceusters",
"role": "aandeelhouder",
"n_shares": 387,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de heer Axel Ceusters",
"role": "aandeelhouder",
"n_shares": 387,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de heren Emmanuel Ceusters en Axel Ceusters",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "de vennootschap CEUSTERS voornoemd",
"role": "aandeelhouder",
"n_shares": 650,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 7007,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1180,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}14-11-2024 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": "0404.697.064",
"name_full": "CEUSTERS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-11-2024 2 directors appointed
- Crocaerts Nadine — Dagelijks bestuur
- Struys Stephanie — Dagelijks bestuur
Notary:
Fredericus VAN CAUWENBERGH · Edegem
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Luyten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Ceusters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Ceusters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Ceusters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Ceusters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INHU",
"address": "2018 Antwerpen, Peter Benoitstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ithaki Advies",
"address": "9240 Zele, Honor\u00E9 Staesstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOOOM",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOMABRI",
"address": "1170 Watermaal-Bosvoorde, Meikeverslaan 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGERHOFF Katja Marie Luce Ghislaine Nadine",
"address": "1780 Wemmel, J. Van Gijssellaan 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "INHU",
"address": "2018 Antwerpen, Peter Benoitstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "INHU",
"address": "2018 Antwerpen, Peter Benoitstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Crocaerts Nadine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory bv",
"address": "2600 AntwerpenBerchem, Uitbreidingstraat 72 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Struys Stephanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory bv",
"address": "2600 AntwerpenBerchem, Uitbreidingstraat 72 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fredericus VAN CAUWENBERGH",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.697.064",
"name_full": "CEUSTERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht",
"Bijlagen",
"volledig afschrift",
"co\u00F6rdinatie van statuten",
"Verslag bestuursorgaan dd. 28 oktober 2024"
],
"corrected_publication_numac": null
}14-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De algemene vergadering heeft de bestaande aandelen gesplitst in twee soorten (A en B) met verschillende rechten en verplichtingen, waarbij soort A aandelen stemrecht en een 80% aandeel in de winst en…Notary:
Fredericus VAN CAUWENBERGH · Edegem
Technical details
{
"notary": {
"name": "Fredericus VAN CAUWENBERGH",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"share_split",
"liquidation_preference_introduction",
"board_authorized_capital",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.697.064",
"name_full_after": "CEUSTERS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CEUSTERS",
"current_zetel_raw": "Uitbreidingstraat 72 bus b2 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BDO Advisory bv",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vertegenwoordigd door 8.187 aandelen, verdeeld in 7.007 aandelen van soort A en 1.180 aandelen van soort B.",
"new_text": "Het kapitaal wordt vertegenwoordigd door 8.187 aandelen, zonder aanduiding van de nominale waarde.\nDe aandelen zijn verdeeld in 7.007 aandelen van soort A (\u201DAandelen A\u201D) en 1.180 aandelen van\nsoort B (\u201DAandelen B\u201D). Iedere persoon die titularis is van \u00E9\u00E9n of meer Aandelen A, wordt hierna een\n\u201DA-aandeelhouder\u201D genoemd en iedere persoon die titularis is van \u00E9\u00E9n of meer Aandelen B, wordt\nhierna een \u201D",
"change_kind": "replaced",
"article_title": "Aandelen",
"article_number": "7"
},
{
"summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, bestaande uit minimum drie leden.",
"new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\nbestaande uit minimum drie leden. Dit aantal kan evenwel worden verminderd tot twee in de door de\nwet bepaalde gevallen.\nDe bestuurders worden verkozen door de algemene vergadering voor een termijn van maximaal zes\njaar. Indien de duur van hun mandaat niet is bepaald, worden de bestuurders geacht te zijn b",
"change_kind": "replaced",
"article_title": "Samenstelling van de raad van bestuur",
"article_number": "10.1"
},
{
"summary": "Op de algemene vergadering geeft elk aandeel soort A recht op \u00E9\u00E9n stem. De aandelen soort B hebben geen stemrecht.",
"new_text": "Op de algemene vergadering geeft elk aandeel soort A recht op \u00E9\u00E9n stem.\nDe aandelen soort B hebben geen stemrecht.\nStemrechten kunnen enkel aan aandelen verbonden worden. De statuten kunnen hiervan niet\nafwijken.",
"change_kind": "replaced",
"article_title": "Stemrecht",
"article_number": "21.3"
},
{
"summary": "Het saldo van de winsten wordt verdeeld in 80% op gelijke wijze tussen de A-aandelen en 20% op gelijke wijze tussen de B-aandelen.",
"new_text": "24.1 Bestemming resultaat\nDe jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.\nVan die winst wordt ten minste vijf procent ingehouden voor de vorming van de wettelijke reserve.\nDeze verplichting houdt op wanneer het reservefonds \u00E9\u00E9n tiende van het kapitaal van de\nvennootschap bereikt. De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot\ndat het r",
"change_kind": "replaced",
"article_title": "Winstverdeling \u2013 dividenden",
"article_number": "24"
},
{
"summary": "Het netto-actief wordt verdeeld in 80% op gelijke wijze tussen de A-aandelen en 20% op gelijke wijze tussen de B-aandelen.",
"new_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige\ngelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de\naandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.\nHet netto-actief wordt verdeeld in volgende verhouding:\n1. tachtig procent op gelijke wijze tussen de A-aandelen;\n2. twintig ",
"change_kind": "replaced",
"article_title": "Verdeling liquidatiesaldo",
"article_number": "26"
},
{
"summary": "De overdracht van aandelen is beperkt, met name voor een aandeelhouder die minstens 65% van alle aandelen aanhoudt, waarbij het Volgrecht en Volgplicht worden ingevoerd.",
"new_text": "De overdracht en overgang van aandelen, alsook van alle effecten die recht geven op de verwerving\nvan aandelen, zowel in volle of blote eigendom als in vruchtgebruik, onder bijzondere of algemene\ntitel, onder bezwarende titel of om niet, onder de levenden of ingevolge overlijden, is aan geen\nenkele beperking onderworpen, behoudens de volgende:\n- Indien een aandeelhouder die minstens 65% van alle a",
"change_kind": "added",
"article_title": "Beperkingen aan de overdraagbaarheid van de aandelen",
"article_number": "9.5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "INHU",
"excluded_powers": []
},
{
"name": "Ithaki Advies",
"excluded_powers": []
},
{
"name": "ZOOOM",
"excluded_powers": []
},
{
"name": "SOMABRI",
"excluded_powers": []
},
{
"name": "BORGERHOFF Katja Marie Luce Ghislaine Nadine",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fredericus Van Cauwenbergh",
"org_rep_person_name": null
},
"co_filed_documents": [
"volledig afschrift",
"co\u00F6rdinatie van statuten",
"Verslag bestuursorgaan dd. 28 oktober 2024"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Het netto-actief wordt verdeeld in volgende verhouding: 1. tachtig procent op gelijke wijze tussen de A-aandelen; 2. twintig procent op gelijke wijze tussen de B-aandelen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De algemene vergadering heeft de bestaande aandelen gesplitst in twee soorten (A en B) met verschillende rechten en verplichtingen, waarbij soort A aandelen stemrecht en een 80% aandeel in de winst en vereffeningssaldo hebben, terwijl soort B aandelen geen stemrecht hebben en 20% aandeel in de winst en vereffeningssaldo hebben. De statuten zijn aangepast om deze besluiten en de huidige wetsbepalingen in overeenstemming te brengen.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation"
],
"split_ratio": "1:1",
"shares_after": 8187,
"shares_before": 8187,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 7007,
"label": "A",
"rights_summary": "Voting rights and liquidation preference (80%).",
"voting_per_share": 1.0
},
{
"count": 1180,
"label": "B",
"rights_summary": "No voting rights and liquidation preference (20%).",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}14-11-2024 7 directors appointed
- INHU — Bestuurder
- Ithaki Advies — Bestuurder
- ZOOOM — Bestuurder
- SOMABRI — Bestuurder
- Borgerhoff Katja Marie Luce Ghislaine Nadine — Bestuurder
- INHU — Voorzitter van de raad van bestuur
- INHU — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INHU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ithaki Advies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOOOM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOMABRI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borgerhoff Katja Marie Luce Ghislaine Nadine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "INHU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "INHU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "CEUSTERS"
}
}2022
24-06-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "CEUSTERS"
}
}24-06-2022 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": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "CEUSTERS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-06-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Frank Liesse · AntwerpenFirm:
Celis, Celis & Liesse, geassocieerde notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-24",
"filing_date": "2022-04-20",
"act_kind_objet": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING INGEVOLGE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND - OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0826.134.746",
"name": "DEVIMO HOLDING",
"role": "absorbed",
"address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.697.064",
"name": "CEUSTERS",
"role": "acquiring",
"address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.855.455",
"name": "Ceusters DC BV",
"role": "other",
"address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"7:213"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (DEVIMO HOLDING) is overgegaan naar de Overnemende Vennootschap (CEUSTERS), inclusief het gehele vermogen van haar vroegere 100%-dochtervennootschap Ceusters DC BV. De overdracht gebeurde met boekhoudkundige retroactiviteit per 1 januari 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "CEUSTERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "Op 7 juni 2022 besloot de buitengewone algemene vergadering van CEUSTERS NV tot een fusie door overname gelijkgesteld aan een fusie, waarbij de naamloze vennootschap DEVIMO HOLDING NV (KBO 0826.134.746) volledig wordt overgenomen door CEUSTERS NV (KBO 0404.697.064). De fusie vond plaats met boekhoudkundige retroactiviteit per 1 januari 2022. De overgenomen vennootschap werd ontbonden zonder vereffening. De statuten van CEUSTERS NV werden aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV), met onder meer een nieuwe bepaling over de zetel in het Vlaamse Gewest ",
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-05-2022 1 director appointed, 2 reappointed
- Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
- VCLJ Bedrijfsrevisoren — Commissaris
- Lieve Mertens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren",
"address": "Langestraat 183, 2240 Zarndhoven",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist bij afzonderlijke stemming met unanimiteit var\u0131 de aanwezige aandeelhouders om het mandaat als commissaris van de BV VCLJ Bedrijfsrevisoren met kantoor te Langestraat 183, 2240 Zarndhoven als commissaris var\u0131 de vennootschap Ceusters nv voor een periode van drie jaar te verlen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De revisorenvennootschap VCLJ Bedrijfsrevisoren duidt mevrouw Lieve Mertens aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Ceusters-Luyten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Inhu BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Inhu BV Gedelegeerd bestuurder vast vertegenwoordigd door Ingrid Ceusters-Luyten",
"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": null,
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"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
}11-05-2022 Lieve Mertens appointed as statutory auditor
- Lieve Mertens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters nv"
}
}02-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Stephanie Struyfs · Antwerpen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stephanie Struyfs",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-02",
"filing_date": "2022-04-20",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.697.064",
"name": "Ceusters NV",
"role": "acquiring",
"address": "Uitbreidingstraat 72 bus 2 - 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Devimo Holding NV",
"role": "absorbed",
"address": "Uitbreidingstraat 72 bus 2 - 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van Devimo Holding NV wordt overgenomen door Ceusters NV. De activiteiten van Devimo Holding NV, inclusief vastgoedbeheer, makelaarschap en handelsfondsbeheer, vallen onder het doel van Ceusters NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Struyfs",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 april 2022 heeft de raad van bestuur van Ceusters NV een fusievoorstel goedgekeurd, waarbij Ceusters NV (NV) de overnemende vennootschap wordt en Devimo Holding NV (NV) de over te nemen vennootschap. De fusie is van de vorm \u0027met fusie gelijkgestelde verrichting\u0027 onder artikel 12:7 WVV, waarbij Ceusters NV al alle aandelen van Devimo Holding NV bezit. De fusie is gepland op basis van boekhoudkundige retroactiviteit vanaf 1 januari 2022. De over te nemen vennootschap zal zonder liquidatie worden opgeheven, en haar gehele vermogen gaat rechtstreeks over op de overnemende vennootschap.",
"co_filed_documents": [
"origineel getekend fusievoorstel dd. 19 april 2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2021
18-10-2021 7 directors appointed
- Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
- Jan De Kesel — Gedelegeerd bestuurder
- Mathieu Van Marcke — Gedelegeerd bestuurder
- Katja Borgerhoff — Bestuurder
- Hilde Wyckaert — Bestuurder
- Jeroen Hafkamp — Bestuurder
- Piet Steel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Ceusters-Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan De Kesel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Van Marcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katja Borgerhoff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Wyckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Hafkamp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Steel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters"
}
}2020
26-10-2020 6 directors appointed
- Ingrid Ceusters-Luyten — Gedelegeerd bestuurder
- Hilde Wyckaert — Bestuurder
- Jan De Kesel — Bestuurder
- Jeroen Hafkamp — Bestuurder
- Piet Steel — Bestuurder
- Mathieu Van Marcke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Ceusters-Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Wyckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Kesel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Hafkamp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Steel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Van Marcke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters"
}
}03-03-2020 2 resigning
- Peter De Waele — Bestuurder
- Axel Ceusters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Waele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Ceusters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Ceusters"
}
}2019
10-05-2019 7 directors appointed, 2 resigning
- Ingrid Ceusters-Luyten — Bestuurder
- Peter De Waele — Bestuurder
- Hilde Wyckaert — Bestuurder
- Jeroen Hafkamp — Bestuurder
- Jan De Kesel — Bestuurder
- Axel Ceusters — Bestuurder
- Lieve Mertens — Commissaris
- Herman Schillebeeckx — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Ceusters-Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Waele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Wyckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Hafkamp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Kesel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Ceusters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Schillebeeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lambrighs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS"
}
}06-05-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CEUSTERS",
"old": "GROUP HUGO CEUSTERS - SCMS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "GROUP HUGO CEUSTERS - SCMS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2018
30-11-2018 Sophie Lambrighs appointed as director
- Sophie Lambrighs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lambrighs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS"
}
}12-06-2018 1 director appointed, 1 resigning
- BVBA Somabri — Bestuurder
- BVBA Peter de Groot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Peter de Groot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Somabri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS"
}
}2017
27-03-2017 Lieve Mertens appointed as statutory auditor
- Lieve Mertens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS"
}
}27-03-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Ingrid Ceusters - Luyten · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Ingrid Ceusters - Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-27",
"filing_date": "2017-03-14",
"act_kind_objet": "Rechtzetting herbenoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ingrid Ceusters - Luyten",
"org_rep_person_name": null
},
"summary_narrative": "Op 9 mei 2016 werd in het Belgisch Staatsblad onder nummer 16063230 gepubliceerd dat VCLJ Bedrijfsrevisoren vertegenwoordigd wordt door heer H. Van Cakenberghe. Dit is een materi\u00EBle fout. De correctie is gebaseerd op de notulen van de algemene vergadering van 18 april 2016, waarin de herbenoeming van mevrouw Lieve Mertens als commissaris van de vennootschap wordt vastgesteld.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-05-09",
"what_corrected": "verkeerdelijke vermelding van de vertegenwoordiger van VCLJ Bedrijfsrevisoren: werd vermeld als heer H. Van Cakenberghe, moet zijn mevrouw Lieve Mertens",
"prior_pub_number": "16063230"
},
"should_reroute_to_category": null
}2016
12-10-2016 1 director appointed, 1 resigning
- Jeroen Hafkamp — Bestuurder
- Jeroen Hafkamp — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Hafkamp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Hafkamp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS"
}
}09-05-2016 H. Van Cakenberghe appointed as statutory auditor
- H. Van Cakenberghe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H. Van Cakenberghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS"
}
}2015
12-05-2015 Peter de Groot appointed as director
- Peter de Groot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter de Groot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Group Hugo Ceusters - SCMS"
}
}2007
26-03-2007 Registered office moved from Antwerpen to Antwerpen - Berchem
- Frankrijklei 31 - 33 - 2000 Antwerpen → Uitbreidingstraat 18 bus 4 2600 Antwerpen - Berchem
Notary:
Rebptbar van Koophandel te Antwerpen · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uitbreidingstraat 18 bus 4 2600 Antwerpen - Berchem",
"city": "Antwerpen - Berchem",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": "4",
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 31 - 33 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2007-03-05",
"evidence_quote": "Uit het verslag van de raad van bestuur van 2 februari 2007 blijkt dat het adres van de maatschappelijke zetel evenals de inrichting met ingang vanaf 5 maart 2007 wordt verplaatst naar.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rebptbar van Koophandel te Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-03-26",
"filing_date": "2007-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2007-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0404.697.064",
"name_full": "Immobilien Hugo Ceusters",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.697.064",
"org_name": "BDO Atrio Fiscale en Juridische Adviseurs",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht met macht van indeplaatsstelling"
]
}