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Complete company report
Generated 28-06-2026
Active BE 0442.802.030Public limited company

CIPAL

Cipalstraat 3 ·2440 Geel, Belgium· 35 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of CIPAL is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 35 yrs
Board 16
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 07-04-2026 2026-00073357
31-12-2024 volledig 14-07-2025 2025-00272752
31-12-2023 volledig 05-07-2024 2024-00223203
31-12-2022 volledig 01-08-2023 2023-00308830
31-12-2021 volledig 12-07-2022 2022-20175307
31-12-2020 volledig 09-07-2021 2021-34400105
31-12-2019 volledig 24-07-2020 2020-36000482
31-12-2018 volledig 16-07-2019 2019-33600292
31-12-2017 volledig 09-07-2018 2018-31700264
31-12-2016 volledig 05-07-2017 2017-28900009
Directors & mandates 19 directors
Current directors & mandates
  • Johan Sauwens
    Director
    State Gazette act 25133481 (21-10-2025)
    Current
    21-10-2025 → present
  • Lawrence Vancraeyenest
    Director
    State Gazette act 25133481 (21-10-2025)
    Current
    21-10-2025 → present
  • Nutsbedrijven Houdstermaatschappij CVLegal entity
    Director· perm. rep.: Ludo Kelchtermans
    State Gazette act 25133481 (21-10-2025)
    Current
    21-10-2025 → present
  • Cras Nico
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • Geuens Jos
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • Helsen Ludo
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • Vandeput Marc
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJLegal entity
    Director· perm. rep.: KELCHTERMANS Ludo
    State Gazette act 22306224 (26-01-2022)
    Current
    26-01-2022 → present
  • Paul Verbeeck
    Director
    State Gazette act 25133481 (21-10-2025)
    Current
    21-12-2021 → present
    3 events
    • 21-10-2025 Appointed· Director
    • 24-10-2022 Mandate renewed· Director
    • 21-12-2021 Appointed· Director
  • Claessens Jos
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    14-07-2017 → present
    2 events
    • 24-10-2022 Mandate renewed· Director
    • 14-07-2017 Appointed· Director
  • Cras Nico Leo
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Geuens Jozef Petrus Corneel Maria
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Helsen Ludo Thomas Angele
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Vandeput Marc Gustaaf Marie
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Wauters Lucien Jean Félix
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Weyns Katelijne
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    14-07-2017 → present
    2 events
    • 24-10-2022 Mandate renewed· Director
    • 14-07-2017 Appointed· Director
Former directors (3)
  • Wim Dries
    Director
    State Gazette act 20310908 (21-02-2020)
    Former
    21-02-2020 → 21-12-2021
    2 events
    • 21-12-2021 Resigned· Director
    • 21-02-2020 Appointed· Director
  • Luc Vuylsteke de Laps
    Director
    State Gazette act 14202605 (05-11-2014)
    Former
    — → 17-02-2014
  • VAN DER WILDT Francy
    Director
    State Gazette act 14007720 (07-01-2014)
    Former
    — → 15-10-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Boudewijn Van Ussel - C° BedrijfsrevisorenCurrent
Statutory auditor · represented by Boudewijn Van Ussel
 — 05-11-2014 → present
Moore AuditCurrent
Company auditor · represented by Wim Rutsaert
 — 06-07-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation19-12-1990
StatusActive
Postal code2440
Connections & network 16 connected companies
Group structure
NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
Parent · 9 subsidiaries · 1 location
Control→
Network connections
3E
Shared corporate director
→
Belgian Offshore Platform
Shared corporate director
→
BIOSTOOM BELGIË
Shared corporate director
→
CAMPUS ENERGYVILLE
Shared corporate director
→
HERKENRODE REAL ESTATE
Shared corporate director
→
Luminus Solutions
Shared corporate director
→
V.M.I. Engineering and Contracting
Shared corporate director
→
Z-KRACHT
Shared corporate director
→
A & S SOLUTIONS
Shared address
→
Cipal Schaubroeck
Shared address
→
COVR
Shared address
→
GREEN VALLEY BELGIUM
Shared address
→
Magics Technologies
Shared address
→
Woonpartners
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CIPAL NV
Cipalstraat 1, 2440 Geelde kleinhandel in computers en standaardprogrammatuur
since 19912.052.965.804
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13373K0044/00G000 Flanders 6.3 ha 1 · 2,279 m² —
13373K0054/00R000 Flanders 9,123 m² 1 · 1,785 m² 14.2 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 60 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-03-2026
State Gazette act Director changes
v3.2
13-03-2026
State Gazette act Director changes
2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Director changes
v3.2
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-10-2022
State Gazette act Director changes
v3.2
24-10-2022
State Gazette act Director changes
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
26-01-2022
State Gazette act Statutes amendment
v3.2
26-01-2022
State Gazette act Capital & shares
Philippe COLSON
26-01-2022
State Gazette act Director changes
v3.2
26-01-2022
State Gazette act Capital & shares
v3.2
26-01-2022
State Gazette act Statutes amendment
v3.2
26-01-2022
State Gazette act Capital & shares
v3.2
26-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Capital & shares
v3.2
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Capital & shares
v3.2
06-01-2022
State Gazette act Statutes amendment
v3.2
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Statutes amendment
v3.2
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-07-2021
State Gazette act Director changes
v3.2
06-07-2021
State Gazette act Director changes
v3.2
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-02-2020
State Gazette act Director changes
v3.2
21-02-2020
State Gazette act Registered-office change
Philippe Colson
21-02-2020
State Gazette act Registered-office change
v3.2
21-02-2020
State Gazette act Statutes amendment
v3.2
21-02-2020
State Gazette act Statutes amendment
v3.2
21-02-2020
State Gazette act Director changes
v3.2
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-12-2017
State Gazette act Director changes
v3.2
20-12-2017
State Gazette act Director changes
v3.2
14-07-2017
State Gazette act Director changes
v3.2
14-07-2017
State Gazette act Director changes
v3.2
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-06-2017
State Gazette act Statutes amendment
v3.2
28-06-2017
State Gazette act Statutes amendment
v3.2
2016
06-09-2016
State Gazette act Miscellaneous
other · Jessica Xiong
01-02-2016
State Gazette act Director changes
v3.2
01-02-2016
State Gazette act Miscellaneous
Substantive delegation · Nico CRAS
01-02-2016
State Gazette act Director changes
v3.2
2015
29-01-2015
State Gazette act Statutes amendment
v3.2
2014
05-11-2014
State Gazette act Director changes
v3.2
23-10-2014
State Gazette act Registered-office change
v3.2
23-10-2014
State Gazette act Director changes
v3.2
27-06-2014
State Gazette act Statutes amendment
v3.2
07-01-2014
State Gazette act Director changes
v3.2
07-01-2014
State Gazette act Capital & shares
v3.2
2013
19-12-2013
State Gazette act Director changes
v3.2
2011
15-09-2011
State Gazette act Director changes
v3.2
15-09-2011
State Gazette act Director changes
v3.2
2005
05-08-2005
State Gazette act Director changes
v3.2
05-08-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 50 acts
Capital history · 6
26-01-2022
Capital change
26-01-2022
v3.2
26-01-2022
v3.2
06-01-2022
v3.2
06-01-2022
v3.2
07-01-2014
v3.2
Address history · 3
21-02-2020
Registered-office move
21-02-2020
v3.2
23-10-2014
v3.2
All acts · 50 updated 3 months ago
2026
13-03-2026 2 directors appointed Director changes
  • Maarten Bonnen — Bestuurder
  • Maarten Boonen — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bonnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "Cipal"
  }
}
13-03-2026 2 directors appointed Director changes
  • Maarten Bonnen — Bestuurder
  • Maarten Boonen — Afgevaardigd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bonnen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Cipal",
        "address": "Cipalstraat 3 2440 Geel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming van de heer Maarten Bonnen als bestuurder op voordracht van de dienstverlenende vereniging Cipal.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Cipal NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van bestuur beslist unaniem om Dhr. Maarten Boonen vanaf 1 januari 2026 aan te stellen als afgevaardigd bestuurder voor Cipal NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "Cipal",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2025
21-10-2025 5 directors appointed, 6 resigning Director changes
  • Paul Verbeeck — Bestuurder
  • Lawrence Vancraeyenest — Bestuurder
  • Nutsbedrijven Houdstermaatschappij CV — Bestuurder
  • Ludo Kelchtemans — Bestuurder
  • Johan Sauwens — Bestuurder
  • Ludo Helsen — Bestuurder
  • Nico Cras — Bestuurder
  • Jos Claessens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Claessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Geuens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katelijne Weyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vancraeyenest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nutsbedrijven Houdstermaatschappij CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Sauwens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "Cipal"
  }
}
21-10-2025 4 directors appointed, 9 resigning Director changes
  • Johan Sauwens — Bestuurder
  • Paul Verbeeck — Bestuurder
  • Lawrence Vancraeyenest — Bestuurder
  • Ludo Kelchtermans — Vaste vertegenwoordiger
  • Ludo Helsen — Bestuurder
  • Nico Cras — Bestuurder
  • Jos Claessens — Bestuurder
  • Jozef Geuens — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Helsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Claessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Geuens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandeput",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katelijne Weyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vancraeyenest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurders, zijnde de heren Ludo Helsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nutsbedrijven Houdstermaatschappij CV",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook de vennootschap Nutsbedrijven Houdstermaatschappij CV, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Sauwens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vancraeyenest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nutsbedrijven Houdstermaatschappij CV",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nutsbedrijven Houdstermaatschappij CV, vast vertegenwoordige door de heer Ludo Kelchtermans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "2025-10-21",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "Cipal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P.Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 4 directors appointed Director changes
  • Johan Sauwens — Bestuurder
  • Paul Verbeeck — Bestuurder
  • Lawrence Vancraeyenest — Bestuurder
  • Ludo Kelchtermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Sauwens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders: De heer Johan Sauwens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders: De heer Johan Sauwens; De heer Paul Verbeeck;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vancraeyenest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders: De heer Johan Sauwens; De heer Paul Verbeeck; De heer Lawrence Vancraeyenest;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nutsbedrijven Houdstermaatschappij CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders: De heer Johan Sauwens; De heer Paul Verbeeck; De heer Lawrence Vancraeyenest; Nutsbedrijven Houdstermaatschappij CV, vast vertegenwoordige door de heer Ludo Kelchtermans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
2022
24-10-2022 7 reappointed Director changes
  • Helsen Ludo — Bestuurder
  • Cras Nico — Bestuurder
  • Vandeput Marc — Bestuurder
  • Geuens Jos — Bestuurder
  • Claessens Jos — Bestuurder
  • Weyns Katelijne — Bestuurder
  • Verbeeck Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Ludo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "overeenkomstig artikel 7.2 van de statuten, is overgegaan tot herbenoeming van de leden van de raad van bestuur op voordracht van de A-aandeelhouder Cipal DV, waarbij de vergadering heeft besloten als bestuurders van Cipal NV te benoemen: - de heer Helsen Ludo, wonende te 2431 Laakdal, Oude Geelseba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cras Nico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "overeenkomstig artikel 7.2 van de statuten, is overgegaan tot herbenoeming van de leden van de raad van bestuur op voordracht van de A-aandeelhouder Cipal DV, waarbij de vergadering heeft besloten als bestuurders van Cipal NV te benoemen: ... - de heer Cras Nico, wonende te 2440 Geel, Tessenderlosew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeput Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "overeenkomstig artikel 7.2 van de statuten, is overgegaan tot herbenoeming van de leden van de raad van bestuur op voordracht van de A-aandeelhouder Cipal DV, waarbij de vergadering heeft besloten als bestuurders van Cipal NV te benoemen: ... - de heer Vandeput Marc, wonende te 3500 Hasselt, Runkste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geuens Jos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "overeenkomstig artikel 7.2 van de statuten, is overgegaan tot herbenoeming van de leden van de raad van bestuur op voordracht van de A-aandeelhouder Cipal DV, waarbij de vergadering heeft besloten als bestuurders van Cipal NV te benoemen: ... - de heer Geuens Jos, wonende te 2490 Balen, Gerheide 118"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claessens Jos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "overeenkomstig artikel 7.2 van de statuten, is overgegaan tot herbenoeming van de leden van de raad van bestuur op voordracht van de A-aandeelhouder Cipal DV, waarbij de vergadering heeft besloten als bestuurders van Cipal NV te benoemen: ... - de heer Claessens Jos, wonende te 3950 Bocholt, Sprink "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weyns Katelijne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "overeenkomstig artikel 7.2 van de statuten, is overgegaan tot herbenoeming van de leden van de raad van bestuur op voordracht van de A-aandeelhouder Cipal DV, waarbij de vergadering heeft besloten als bestuurders van Cipal NV te benoemen: ... - mevrouw Weyns Katelijne, wonende te 2580 Putte, Kegelst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbeeck Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "overeenkomstig artikel 7.2 van de statuten, is overgegaan tot herbenoeming van de leden van de raad van bestuur op voordracht van de A-aandeelhouder Cipal DV, waarbij de vergadering heeft besloten als bestuurders van Cipal NV te benoemen: ... - de heer Verbeeck Paul, wonende te 2560 Nijlen, Beekstra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
24-10-2022 7 directors appointed Director changes
  • Helsen Ludo — Raad van bestuur
  • Cras Nico — Raad van bestuur
  • Vandeput Marc — Raad van bestuur
  • Geuens Jos — Raad van bestuur
  • Claessens Jos — Raad van bestuur
  • Weyns Katelijne — Raad van bestuur
  • Verbeeck Paul — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Helsen Ludo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Cras Nico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vandeput Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geuens Jos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Claessens Jos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Weyns Katelijne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Verbeeck Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "Cipal NV"
  }
}
26-01-2022 Articles of association amended Statutes amendment
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": "0442.802.030",
    "name_full": "CIPAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
26-01-2022 Restructuring of share classes Capital & shares·Philippe COLSON
Notary: Philippe COLSON · GeelFirm: Atlas Notarissen
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-27"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expedition",
    "Verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
26-01-2022 KELCHTERMANS Ludo appointed as director Director changes
  • KELCHTERMANS Ludo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KELCHTERMANS Ludo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472325068",
        "name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om \u00E9\u00E9n bijkomende bestuurder te benoemen op voorstel van (de meerderheid van) de Soort B Aandelen, met name: De c\u00F6peratieve vennootschap \u201CNUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ\u201D, afgekrt \u201CNuhma\u201D, met zetel te 3500 Hasselt, Trichterheideweg 8, met ndernemingsnummer (BTW BE) 0472.32"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
26-01-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
26-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering besluit alle machten te verlenen aan het bestuursorgaan voor de uitvoering van de genomen besluiten (en onder meer voor het aanvullen en aanpassen van het register van aandelen op naam), en aan ondergetekende notaris of \u00E9\u00E9n van zijn associ\u00E9s om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform het Wetboek van Vennootschappen en Verenigingen.",
      "holder_kbo": null,
      "holder_name": "Philippe COLSON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Alle machten worden bovendien verleend aan de heer Bart van de KERKHOF, wonende te 2440 Geel, Zandwaver 5 en zijn aangestelden en gemachtigden, met mogelijkheid tot in de plaatststelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle nuttige of noodzakelijke stappen te ondernemen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap bij de administratie van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Bart van de KERKHOF",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL"
  }
}
26-01-2022 KELCHTERMANS Ludo appointed as soort b bestuurder Director changes
  • KELCHTERMANS Ludo — Soort b bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Soort B Bestuurder",
      "person": {
        "rrn": null,
        "name": "KELCHTERMANS Ludo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL"
  }
}
06-01-2022 Capital increase of €6,500,000 to €15,003,000 Capital & shares
  • €8.503.000 → €15.003.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 15003000.0,
      "delta_eur": 6500000.0,
      "before_eur": 8503000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-21",
      "evidence_quote": "Onmiddellijk aansluitend besluit de vergadering het kapitaal te verhogen - bij wijze van inbreng in natura - met een bedrag van zes miljoen vijfhonderdduizend euro (\u20AC6.500.000,00), om het kapitaal van acht miljoen vijfhonderd en drieduizend euro (\u20AC8.503.000,00) op vijftien miljoen drieduizend euro (\u20AC15.003.000,00) te brengen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
06-01-2022 1 director appointed, 1 resigning Director changes
  • Paul VERBEECK — Bestuurder
  • Wim Dries — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De vergadering aanvaardt en bevestigt het ontslag, van de hierna vermelde bestuurder uit zijn functie van bestuurder en dit met onmiddellijke ingang: De heer Wim Dries, wnende te 3600 Genk, Mispelaarstraat 44."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VERBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De vergadering beslist om - op voordracht van CIPAL DV - \u00E9\u00E9n bestuurder te benoemen, met name: De heer Paul VERBEECK, wnende te 2560 Nijlen, Beekstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
06-01-2022 Capital increase of €6,500,000 to €15,003,000 Capital & shares
  • €8.503.000 → €15.003.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15003000,
      "delta_eur": 6500000,
      "before_eur": 8503000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL"
  }
}
06-01-2022 Articles of association amended Statutes amendment
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": "0442.802.030",
    "name_full": "CIPAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-01-2022 1 director appointed, 1 resigning Director changes
  • Paul Verbreeck — Bestuurder
  • Wim Dries — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verbreeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL"
  }
}
06-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "heeft de commissaris, zijnde de besloten vennootschap \u0022Moore Audit\u0022, met zetel te 1020 Brussel (Laken), Esplanade 1, bus 96, met ondernemingsnummer BTW BE 0453.925.059 RPR Brussel, vertegenwoordigd door de heer Wim Rutsaert, bedrijfsrevisor, op 20 december 2021, een verslag opgemaakt",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Wim Rutsaert"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "heeft de commissaris, zijnde de besloten vennootschap \u0022Moore Audit\u0022, met zetel te 1020 Brussel (Laken), Esplanade 1, bus 96, met ondernemingsnummer BTW BE 0453.925.059 RPR Brussel, vertegenwoordigd door de heer Wim Rutsaert, bedrijfsrevisor, op 20 december 2021, een verslag opgemaakt",
      "holder_kbo": "0453.925.059",
      "holder_name": "Moore Audit",
      "scope_categories": [
        "statutory_audit",
        "reporting"
      ],
      "with_substitution": false
    },
    {
      "quote": "Alle machten worden bovendien verleend aan de heer Bart van de KERKHOF, wonende te 2440 Geel, Zandwaver 5 en zijn aangestelden en gemachtigden, met mogelijkheid tot in de plaatststelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle nuttige of noodzakelijke stappen te ondernemen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap bij de administratie van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Philippe COLSON",
      "scope_categories": [
        "filing",
        "publication",
        "notarial_drafting"
      ],
      "with_substitution": true
    },
    {
      "quote": "Alle machten worden bovendien verleend aan de heer Bart van de KERKHOF, wonende te 2440 Geel, Zandwaver 5 en zijn aangestelden en gemachtigden, met mogelijkheid tot in de plaatststelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle nuttige of noodzakelijke stappen te ondernemen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap bij de administratie van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Bart van de KERKHOF",
      "scope_categories": [
        "tax_filing",
        "KBO_update",
        "administrative_steps"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
06-07-2021 3 directors appointed Director changes
  • Wim Rutsaert — Commissaris
  • Boudewijn Van Ussel — Commissaris
  • MOORE Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Van Ussel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "Cipal"
  }
}
06-07-2021 Wim Rutsaert appointed as statutory auditor Director changes
  • Wim Rutsaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOORE Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vit de notulen van de algemene vergadering van Cipal NV van 19 juni 2020 blijkt dat de vergadering besloten heeft te benoemen tot commissaris MOORE Audit met als vaste vertegenwoordigers de heren Wim Rutsaert en Boudewijn Van Ussel, beiden partner binnen MOORE AUDIT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
2020
21-02-2020 Wim Dries appointed as director Director changes
  • Wim Dries — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens het aantal bestuurders op zeven (7) te bepalen en naast de huidige bestuurders, bijkomend tot bestuurder te benoemen, tot aan de jaarvergadering van 2025: \u2022 de heer Wim Dries, wonende te 3600 Genk, Mispelaarstraat 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
21-02-2020 Registered office moved within Geel Registered-office change·Philippe Colson
  • Bell-Telephonelaan 2A, 2440 Geel → 2440 Geel, Cipalstraat 3
Notary: Philippe Colson · Geel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2440 Geel, Cipalstraat 3",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bell-Telephonelaan 2A, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Bell-Telephonelaan",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 2440 Geel, Cipalstraat 3, en dit met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u2022 \u201CIn dit geval is de bepaling van het tweede lid van artikel 6.5.2. van toepassing.\u201D",
      "statute_article_number": "11.1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2440 Geel, Cipalstraat 3",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bell-Telephonelaan 2A, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Bell-Telephonelaan",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "Bijkomend besluit de vergadering in artikel 11.1 in de 3de alinea volgende zin te schrappen: \u2022 \u201CIn dit geval is de bepaling van het tweede lid van artikel 6.5.2. van toepassing.\u201D",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u2022 \u201CIn dit geval is de bepaling van het tweede lid van artikel 6.5.2. van toepassing.\u201D",
      "statute_article_number": "11.1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2440 Geel, Cipalstraat 3",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bell-Telephonelaan 2A, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Bell-Telephonelaan",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "De vergadering bevestigt dat het adres van de zetel is gevestigd te 2440 Geel, Cipalstraat 3.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vergadering bevestigt dat het adres van de zetel is gevestigd te 2440 Geel, Cipalstraat 3.",
      "statute_article_number": "11",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Colson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-21",
    "filing_date": "2020-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Philippe Colson, Notaris",
    "person_name": null,
    "org_rep_person_name": "Philippe Colson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de notulen",
    "2 volmachten",
    "geco\u00F6rdineerde statuten"
  ]
}
21-02-2020 Registered office moved within Geel Registered-office change
  • Bell-Telephonelaan 2A, 2440 Geel → Cipalstraat 3, 2440 Geel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Bell-Telephonelaan",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "2A"
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 2440 Geel, Cipalstraat 3, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
21-02-2020 Articles of association amended Statutes amendment
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": "0442.802.030",
    "name_full": "CIPAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht en opdracht te geven aan ondergetekende notaris of zijn associ\u00E9 om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Philippe COLSON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Alle machten worden bovendien verleend aan de heer Bart van de KERKHOF, wonende te 2440 Geel, Zandwaver 5,, en zijn aangestelden en gemachtigden, met mogelijkheid tot in de plaatststelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle nuttige of noodzakelijke stappen te ondernemen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap bij de administratie van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Bart van de KERKHOF",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-02-2020 1 director appointed, 1 resigning Director changes
  • Wim Dries — Bestuurder
  • Lucien WAUTERS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien WAUTERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL"
  }
}
2017
20-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "CIPAL",
    "legal_form": "NV"
  }
}
20-12-2017 5 directors appointed Director changes
  • Ludo Helsen — Voorzitter
  • Marc Vandeput — Ondervoorzitter
  • Jos Geuens — Ondervoorzitter
  • Lucien Wauters — Bestuurder secretaris
  • Nico Cras — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Ludo Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Marc Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Jos Geuens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder-secretaris",
      "person": {
        "rrn": null,
        "name": "Lucien Wauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.802.030",
    "name_full": "Cipal NV"
  }
}
First 30 of 50 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL CIPAL
Registered office
Cipalstraat 3
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative