Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
16 acts Capital history · 2
26-01-2023
v3.2
26-01-2023
Capital change
Address history · 3
06-01-2023
Registered-office move
06-01-2023
v3.2
13-08-2018
v3.2
All acts · 16
updated 8 months ago
2025
17-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correction
Technical details
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{
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"role": "vast vertegenwoordigd"
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}09-09-2025 Discharge granted to the board
Technical details
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}09-09-2025 Pascal Laffineur appointed as director
- Pascal Laffineur — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Pascal Laffineur",
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},
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],
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}
}17-06-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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}
}17-06-2025 1 director appointed, 1 resigning
- Mark de Groot — Vaste vertegenwoordiger
- Pascal Laffineur — Vaste vertegenwoordiger
Technical details
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"evidence_quote": "KENNIS GENOMEN van het ontslag van Pascal Laffineur als vaste vertegenwoordiger van de Enige Bestuurder, i.e. Yuma NV, met ingang van 28 januari 2025;",
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{
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],
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"act_meta": {
"language": "mixed",
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"date": "2025-04-30",
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-08-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": "Avenue de Tervueren 290, box 3, 1150 Woluwe-Saint-Pierre, Belgi\u00EB",
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"reason": null,
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"effective_date": "2024-06-11",
"evidence_quote": "De Enige Bestuurder kent aan de heer Christophe Delcorte, wonende te Avenue de Tervueren 290, box 3, 1150 Woluwe-Saint-Pierre, Belgi\u00EB (de Volmachthouder), de volgende bevoegdheden toe, om de Vennootschap te verbinden ten aanzien van derden en in rechte, met onmiddelijke inwerkingtreding",
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{
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"person": {
"rrn": null,
"name": "elke andere advocaat van CRESCO ADVOCATEN BV",
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},
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"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "De Enige Bestuurder besluit een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "naamloze vennootschap"
},
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"kind": "person",
"org_kbo": null,
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"person_name": "Bas Stobbelaar",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CLEARPRIORITY",
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}
}23-07-2024 3 directors appointed, 2 resigning
- Pascal Laffineur — Bestuurder
- Peter Lenoir — Commissaris
- Gerbrand van Zeebroeck — Bestuurder
- Christine Ernould — Bestuurder
- Christophe Delcorte — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Ernould",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455881885",
"name": "C.C.S.A. Consulting \u0026 Management Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-17",
"evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van (i) C.C.S.A. Consulting \u0026 Management Company, een besloten vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1932 Zaventem, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Christophe Delcorte",
"address": null,
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},
"effective_date": "2024-04-17",
"evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van ... (ii) Christophe Delcorte als (gedelegeerd) bestuurder van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0765969210",
"name": "Yuma NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-17",
"evidence_quote": "besloten tot de benoeming van Yuma NV, een naamloze vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0765.969.210, vast vertegenwoordigd door Pascal Laffineur, als bestuurder van de Venn"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-17",
"evidence_quote": "besloten tot de benoeming van Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises, een besloten vennootschap onder Belgisch recht, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, vast ver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerbrand van Zeebroeck",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-17",
"evidence_quote": "besloten tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddelijke inwerkingtreding en voor een bepaalde duur van 6 jaar."
}
],
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},
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}
}23-07-2024 3 directors appointed, 2 resigning
- Yuma NV — Bestuurder
- Mazars Bedrijfsrevísoren - Mazars Reviseurs D'Entreprises — Commissaris
- Gerbrand van Zeebroeck — Dagelijks bestuur
- Christophe Delcorte — Gedelegeerd bestuurder
- Christophe Delcorte — Gedelegeerd bestuurder
Technical details
{
"events": [
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"legal_form": "naamloze vennootschap"
},
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"evidence_quote": "besloten tot de benoeming van Yuma NV, een naamloze vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0765.969.210, vast vertegenwoordigd door Pascal Laffineur, als bestuurder van de Venn",
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},
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},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises",
"address": "Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB",
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"kbo": "0428.837.889",
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"country": "BE",
"legal_form": "besloten vennootschap"
},
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"compensated": true,
"effective_date": null,
"evidence_quote": "besloten tot de benoeming van Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises, een besloten vennootschap onder Belgisch recht, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, vast ver",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gerbrand van Zeebroeck",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "besloten tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddelijke inwerkingtreding en voor een bepaalde duur van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "kennis genomen van het vrijwillig ontslag van Christophe Delcorte, met onmiddelijke inwerkingtreding, als gedelegeerd bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Glenn L\u0027ho\u00EBst",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bas Stobbelaar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": null,
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"subkind": "regular",
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"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
"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": "2024-07-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
26-01-2023 Capital increase of €85,010 to €85,010
- €0 → €85.010
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 85010,
"currency": "EUR",
"after_eur": 85010,
"delta_eur": 85010,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-21",
"evidence_quote": "Het kapitaal bedraagt vijfentachtigduizend tien euro (\u20AC 85.010).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "NV"
}
}26-01-2023 Transaction in capital or shares
Notary:
Quentin VANHALEWYN · Kraainem
Technical details
{
"events": [],
"notary": {
"name": "Quentin VANHALEWYN",
"firm_city": null,
"firm_name": null,
"office_city": "Kraainem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"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": [
"afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}06-01-2023 Registered office moved to Zaventem
- 1932 Zaventem (Sint-Stevens-Woluwe), Leuvensesteenweg 325
Notary:
Quentin VANHALEWYN · KraainemFirm:
Vanhalewyn & Flamant
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1932 Zaventem (Sint-Stevens-Woluwe), Leuvensesteenweg 325",
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "325",
"locality_suffix": "(Sint-Stevens-Woluwe)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Quentin VANHALEWYN",
"firm_city": null,
"firm_name": "Vanhalewyn \u0026 Flamant",
"office_city": "Kraainem",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin VANHALEWYN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
]
}06-01-2023 Registered office moved from Waterloo to Zaventem
- Drève Richelle 161, 1410 Waterloo → Leuvensesteenweg 325, 1932 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "325"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"effective_date": "2022-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Flamande, \u00E0 1932 Zaventem (Sint-Stevens-Woluwe), Leuvensesteenweg 325."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}2019
30-12-2019 2 reappointed
- Christophe Delcorte — Gedelegeerd bestuurder
- Christine Emould — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment les Minutes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, tenu au si\u00E8ge social le 14 juin 2019 \u00E0 18 heures montre que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des administrateurs par six ans; monsieur: Christophe Delcorte, administrateur d\u00E9l\u00E9gue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Emould",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.C.S.A. Management \u0026 Consulting Company bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment les Minutes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, tenu au si\u00E8ge social le 14 juin 2019 \u00E0 18 heures montre que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des administrateurs par six ans; ... la soci\u00E9t\u00E9 C.C.S.A. Management \u0026 Consulting Company bvba representatif madame Christine E"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}2018
13-08-2018 Registered office moved to Waterloo
- Drève Richelle 161, 1410 Waterloo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brabant Wallon",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"old_address": null,
"effective_date": "2018-08-13",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: Dr\u00E8ve Richelle 161, Batiment M bo\u00EEte 57, 1410 Waterioo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}2013
06-09-2013 2 reappointed
- Christophe Delcorte — Gedelegeerd bestuurder
- Christine Ernoult — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": null,
"birth_date": null
},
"evidence_quote": "monsieur Christophe Delcorte, administrateur d\u00E9l\u00E9gue ... renouveler les mandats des administrateurs par six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Ernoult",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.C.S.A. Management \u0026 Consulting Company bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 C.C.S.A. Management \u0026 Consulting Company bvba repr\u00E9sentatif madame Christine Ernoult, administrateur ... renouveler les mandats des administrateurs par six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}