Checked.be
Active
BE 0435.890.779Public limited company
CLIMAGROUP
Groenmolenstraat 1110 ·3570 Alken, Belgium· 37 yrs active
Sector: Specialised construction
(43211)
Conclusion
The computed 12-month bankruptcy probability of CLIMAGROUP is 1.5% (average). The company has been active since 1988 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 | 37 yrs |
| Board | 3 |
| Locations | 7 |
| Publications | 72 |
Bankruptcy probability (12 mo)
1.5%
Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate sector
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988 — 37 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 21-04-2026 | 2026-00087075 |
| 30-06-2024 | verkort | 28-02-2025 | 2025-00042652 |
| 30-06-2023 | verkort | 08-12-2023 | 2023-00527622 |
| 30-06-2022 | verkort | 02-12-2022 | 2022-20531914 |
| 30-06-2021 | verkort | 03-12-2021 | 2021-79600247 |
| 30-06-2020 | verkort | 27-01-2021 | 2021-02600285 |
| 30-06-2019 | verkort | 11-12-2019 | 2019-75900025 |
| 30-06-2018 | verkort | 23-01-2019 | 2019-03300334 |
| 30-06-2017 | verkort | 28-12-2017 | 2017-73300352 |
| 30-06-2016 | volledig | 19-01-2017 | 2017-01700037 |
Directors & mandates
Current directors & mandates
-
Current01-09-2023 → present
-
Climagroup HoldingLegal entityDirector· perm. rep.: Francis WantenState Gazette act 22152062 (27-12-2022)Current01-10-2022 → present
-
KOELTECHNIEK VERSTRAETELegal entityDirector· perm. rep.: Hans VerstraeteState Gazette act 18065175 (20-04-2018)Current15-03-2018 → present
Former directors (8)
-
ALEXAFIE MANAGEMENTLegal entityDirector· perm. rep.: Pascal DemanState Gazette act 24055594 (04-04-2024)Former01-01-2024 → 23-09-2024
2 events
- 23-09-2024 Resigned· Director
- 01-01-2024 Appointed· Director
-
Former01-10-2022 → 20-12-2023
2 events
- 20-12-2023 Resigned· Director
- 01-10-2022 Appointed· Director
-
Velox ManagementLegal entityDirector· perm. rep.: Kristof NagelsState Gazette act 20074528 (02-07-2020)Former20-05-2020 → 04-09-2023
2 events
- 04-09-2023 Resigned· Director
- 20-05-2020 Appointed· Director
-
Former20-05-2020 → 01-10-2022
2 events
- 01-10-2022 Resigned· Director
- 20-05-2020 Appointed· Director
-
Former30-09-2015 → 01-10-2022
7 events
- 01-10-2022 Resigned· Director
- 20-05-2020 Resigned· Director
- 20-05-2020 Appointed· Director
- 29-07-2016 Appointed· Managing director
- 29-07-2016 Resigned· Director
- 29-07-2016 Appointed· Director
- 30-09-2015 Appointed· Managing director
-
T.L.A.Legal entityDirector· perm. rep.: Walter VankerckhovenState Gazette act 20074528 (02-07-2020)Former20-05-2020 → 01-10-2022
2 events
- 01-10-2022 Resigned· Director
- 20-05-2020 Appointed· Director
-
Former29-07-2016 → 29-09-2022
4 events
- 29-09-2022 Resigned· Director
- 20-05-2020 Resigned· Director
- 20-05-2020 Appointed· Director
- 29-07-2016 Appointed· Director
-
Former— → 30-09-2015
2 events
- 30-09-2015 Resigned· Managing director
- 04-09-2015 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB Dodémont - Van Impe & C°Current Company auditor · represented by Patrick Van Impe |
— | 01-07-2014 → present |
| Ravert, Stevens & C°Current Statutory auditor · represented by Luc Ravert |
— | 01-07-2013 → present |
| Bedrijfsrevisor M. Massy Statutory auditor · represented by Marc Massy |
— | 01-07-2013 → 07-11-2014 |
| Luc Ravert & C° Statutory auditor · represented by Luc Ravert |
— | — → 07-11-2014 |
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 | Specialised construction(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 01-10-1988 |
| Status | Active |
| Postal code | 3570 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 16 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Francis Wanten · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Climagroup
since 19882.041.446.756
Kolmenstraat 1607, 3570 Alken
since 20242.365.610.264
Seinhuisstraat 5, 3600 Genk
since 20242.365.612.145
Rue de l'Atelier 29, 1480 Tubize
since 20242.365.612.640
Nieuwpoortlaan 1, 3600 Genk
since 20242.365.614.125
Groenmolenstraat 1110, 3570 Alken
since 20242.365.684.696
Climagroup
since 20242.367.198.292
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
6
(85.7%)
Wallonia
1
(14.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71302A0002/00K033 | Flanders | 3.4 ha | 1 · 4,766 m² | — |
| 73302C0113/00M000 | Flanders | 8,955 m² | 1 · 6,423 m² | 7.8 m · 2 fl. |
| 73302C0088/00F000 | Flanders | 6,739 m² | 1 · 2,845 m² | 7.5 m · 2 fl. |
| 12007C0074/00Z000 | Flanders | 3,732 m² | 1 · 1,352 m² | — |
| 71304D1198/00D023 | Flanders | 3,516 m² | 1 · 962 m² | 6.8 m · 2 fl. |
| 44054B1128/00A000 | Flanders | 3,322 m² | — | — |
| 25105B0357/00L004 | Wallonia | 1,595 m² | 1 · 624 m² | 7.0 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
06-05-2026
State Gazette act
Director changes
06-05-2026
State Gazette act
Director changes
21-04-2026
NBB filing
Annual accounts filed
2025
16-05-2025
State Gazette act
Statutes amendment
16-05-2025
State Gazette act
Statutes amendment
16-05-2025
State Gazette act
Capital & shares
16-05-2025
State Gazette act
Capital & shares
16-05-2025
State Gazette act
Statutes amendment
16-05-2025
State Gazette act
Capital & shares
28-02-2025
NBB filing
Annual accounts filed
2024
31-12-2024
State Gazette act
Miscellaneous
31-12-2024
State Gazette act
Statutes amendment
31-12-2024
State Gazette act
Registered-office change
31-12-2024
State Gazette act
Statutes amendment
31-12-2024
State Gazette act
Capital & shares
31-12-2024
State Gazette act
Capital & shares
31-12-2024
State Gazette act
Registered-office change
31-12-2024
State Gazette act
Capital & shares
31-12-2024
State Gazette act
Miscellaneous
31-12-2024
State Gazette act
Registered-office change
28-11-2024
State Gazette act
Director changes
28-11-2024
State Gazette act
Director changes
28-11-2024
State Gazette act
Director changes
28-11-2024
State Gazette act
Director changes
28-11-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Miscellaneous
03-09-2024
State Gazette act
Miscellaneous
07-06-2024
State Gazette act
Registered-office change
07-06-2024
State Gazette act
Registered-office change
07-06-2024
State Gazette act
Registered-office change
04-04-2024
State Gazette act
Director changes
04-04-2024
State Gazette act
Director changes
04-04-2024
State Gazette act
Director changes
04-04-2024
State Gazette act
Director changes
04-04-2024
State Gazette act
Director changes
15-03-2024
State Gazette act
Director changes
15-03-2024
State Gazette act
Director changes
15-03-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Minor change
30-01-2024
State Gazette act
Director changes
30-01-2024
State Gazette act
Director changes
30-01-2024
State Gazette act
Director changes
2023
08-12-2023
NBB filing
Annual accounts filed
27-10-2023
State Gazette act
Director changes
27-10-2023
State Gazette act
Director changes
27-10-2023
State Gazette act
Director changes
07-02-2023
State Gazette act
Director changes
07-02-2023
State Gazette act
Director changes
2022
27-12-2022
State Gazette act
Director changes
27-12-2022
State Gazette act
Director changes
27-12-2022
State Gazette act
Director changes
02-12-2022
NBB filing
Annual accounts filed
2021
03-12-2021
NBB filing
Annual accounts filed
16-08-2021
State Gazette act
Director changes
16-08-2021
State Gazette act
Director changes
27-01-2021
NBB filing
Annual accounts filed
2020
05-08-2020
State Gazette act
Director changes
05-08-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
2019
11-12-2019
NBB filing
Annual accounts filed
05-03-2019
State Gazette act
Director changes
05-03-2019
State Gazette act
Director changes
23-01-2019
NBB filing
Annual accounts filed
2018
02-05-2018
State Gazette act
Statutes amendment
02-05-2018
State Gazette act
Statutes amendment
20-04-2018
State Gazette act
Director changes
20-04-2018
State Gazette act
Director changes
26-03-2018
State Gazette act
Director changes
26-03-2018
State Gazette act
Director changes
2017
28-12-2017
NBB filing
Annual accounts filed
19-01-2017
NBB filing
Annual accounts filed
2016
30-08-2016
State Gazette act
Director changes
30-08-2016
State Gazette act
Director changes
2015
30-09-2015
State Gazette act
Director changes
30-09-2015
State Gazette act
Director changes
30-09-2015
State Gazette act
Director changes
30-09-2015
State Gazette act
Director changes
15-06-2015
State Gazette act
Director changes
15-06-2015
State Gazette act
Director changes
09-02-2015
State Gazette act
Registered-office change
2014
11-03-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 6
16-05-2025
v3.2
16-05-2025
v3.2
16-05-2025
Capital change
31-12-2024
v3.2
31-12-2024
Capital change
31-12-2024
v3.2
Address history · 7
31-12-2024
v3.2
31-12-2024
Registered-office move
31-12-2024
Registered-office move
07-06-2024
v3.2
07-06-2024
Registered-office move
07-06-2024
Registered-office move
09-02-2015
v3.2
All acts · 72
updated 1 month ago
2026
06-05-2026 2 directors appointed
- Wanten Francis — Bestuurder
- Martijn Wanten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wanten Francis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "CLIMAGROUP"
}
}06-05-2026 3 directors appointed
- Wanten Francis — Bestuurder
- Martijn Wanten — Bestuurder
- Eric Haenen — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wanten Francis",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Climagroup Holding BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Wanten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Artas BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "Eric Haenen",
"address": "Ilgatlaan 3, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan elke bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, om de goedgekeurde jaarverslagen te ondertekenen en om alle documenten op te stellen en t",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.890.779",
"name_full": "CLIMAGROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
16-05-2025 Articles of association amended
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": "2025-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.890.779",
"name_full": "CLIMAGROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmachten, waaronder een bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, en bij rechtspersonen alsmede aan haar vertegenwoordigers en aangestelde(n), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen, onder meer bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO), bij de administratie voor de Belastingen over de Toegevoegde Waarde (btw), de sociale kas, douane en accijnzen, enzovoorts, te vervullen, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling. In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap, met volmacht om alle overige formaliteiten te vervullen die nuttig of noodzakelijk zijn in het kader van de ontbinding en afsluiting bij alle private en publiekrechtelijke instellingen.",
"holder_kbo": null,
"holder_name": "Edey Dennis David",
"scope_categories": [
"KBO",
"tax",
"filing",
"social_security",
"dissolution"
],
"with_substitution": true
},
{
"quote": "Volmachten, waaronder een bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, en bij rechtspersonen alsmede aan haar vertegenwoordigers en aangestelde(n), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen, onder meer bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO), bij de administratie voor de Belastingen over de Toegevoegde Waarde (btw), de sociale kas, douane en accijnzen, enzovoorts, te vervullen, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling. In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap, met volmacht om alle overige formaliteiten te vervullen die nuttig of noodzakelijk zijn in het kader van de ontbinding en afsluiting bij alle private en publiekrechtelijke instellingen.",
"holder_kbo": null,
"holder_name": "Haenen Eric",
"scope_categories": [
"KBO",
"tax",
"filing",
"social_security",
"dissolution"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-05-2025 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": "0435.890.779",
"name_full": "CLIMAGROUP"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}16-05-2025 Capital increase of €4,800,000 to €6,178,509.80
- €1.378.509,80 → €6.178.509,80
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4800000.0,
"currency": "EUR",
"after_eur": 6178509.8,
"delta_eur": 4800000.0,
"before_eur": 1378509.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-14",
"evidence_quote": "Besluit om het kapitaal van de vennootschap te verhogen middels inbreng ten bedrage van vier miljoen achthonderdduizend euro nul cent (\u20AC 4.800.000,00), om het te brengen van een miljoen driehonderd achtenzeventigduizend vijfhonderdnegen euro tachtig cent (\u20AC 1.378.509,80) op zes miljoen honderd achtenzeventigduizend vijfhonderdnegen euro tachtig cent (\u20AC 6.178.509,80).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "CLIMAGROUP",
"legal_form": "NV"
}
}16-05-2025 Capital increase of €4,800,000 to €6,178,509.80
- €1.378.509,80 → €6.178.509,80
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6178509.8,
"delta_eur": 4800000.0,
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"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CLIMAGROUP"
}
}16-05-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Yves Tuerlinckx · Bilzen
Technical details
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},
"act_meta": {
"language": "nl",
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"filing_date": "2025-05-14",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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"kinds": [
"translation",
"coordination",
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],
"scope": null,
"trigger": null,
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},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "HB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Van Impe"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full_after": "CLIMAGROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CLIMAGROUP",
"current_zetel_raw": "Groenmolenstraat 1110 3570 Alken",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Edey Dennis David",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Haenen Eric",
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"kbo",
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},
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"een uittreksel van het proces-verbaal",
"revisoraal verslag betreffende de inbreng in natura",
"bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
"de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1346963,
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"capital_after_eur": 6178509.8,
"capital_before_eur": 6178509.8,
"share_classes_after": [
{
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"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": "Deelname aan winsten vanaf onderschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-05-2025 Capital increase of €4,800,000 to €6,178,509.80
- €1.378.509,80 → €6.178.509,80
- Inbreng in geld · Apport en numéraire
Notary:
Yves Tuerlinckx · Bilzen
Technical details
{
"events": [
{
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"issue_price_per_share_eur": 4.59
},
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{
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{
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{
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],
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{
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-16",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Van Impe"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "CLIMAGROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal met aangehecht de volmacht(en)",
"een uittreksel van het proces-verbaal",
"revisoraal verslag betreffende de inbreng in natura",
"bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
"de co\u00F6rdinatie der statuten"
],
"shareholders_after": [
{
"kbo": "0435.890.779",
"pct": null,
"kind": "org",
"name": "CLIMAGROUP NV",
"role": "aandeelhouder",
"n_shares": 300527,
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}
],
"share_classes_after": []
}2024
31-12-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Yves Tuerlinckx · Bilzen
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vennootschap beslist om af te zien van de verslaggeving inzake de fusie en om afstand te doen van de verslagen zoals voorzien door artikel 7:179 Wetboek van Vennootschappen en verenigingen.",
"articles": [
"12:25",
"12:26",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.890.779",
"name": "De Noyette-Verstraete Koeltechniek",
"role": "acquiring",
"address": "Prijkelhoek 48 9800 Deinze",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.453.044",
"name": "COOLTECH",
"role": "absorbed",
"address": "Kolmenstraat 1607 3570 Alken",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0508.581.292",
"name": "PURE-AIR",
"role": "absorbed",
"address": "Seinhuisstraat 5 bus 8 3600 Genk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.613.635",
"name": "BORCALOR",
"role": "absorbed",
"address": "Reedonk 1 2880 Bornem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0465.919.308",
"name": "MILIEU \u0026 KOELTECHNIEK",
"role": "absorbed",
"address": "Reedonk 1 2880 Bornem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.686.139",
"name": "ROB*AIR",
"role": "absorbed",
"address": "Nieuwpoortlaan 1 3600 Genk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0408.303.286",
"name": "CLIMABEL",
"role": "absorbed",
"address": "Rue de l\u0027Atelier 29 1480 Tubize",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0721.726.124",
"name": "HITC",
"role": "absorbed",
"address": "Gouverneur Roppesingel 83 3500 Hasselt",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 225527,
"real_estate_included": false,
"patrimony_description": "De overgenomen vennootschappen dragen de volledige algeheelheid van hun activa en passiva over, niets uitgezonderd noch voorbehouden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "De NV De Noyette-Verstraete Koeltechniek voert een fusie door overneming uit met zeven andere vennootschappen. De overgenomen vennootschappen dragen hun volledige vermogen over en worden opgeheven zonder vereffening. De vergoeding bestaat uit de toekenning van 225.527 nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschappen, wat leidt tot een kapitaalverhoging. De vennootschap verandert zijn naam in Climagroup en verplaatst zijn zetel.",
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
"een uittreksel van het proces-verbaal",
"revisoraal verslag betreffende de inbreng in natura",
"bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
"de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Climagroup",
"old": "De Noyette-Verstraete Koeltechniek",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-12-2024 Registered office moved from Deinze to Alken
- Prijkelhoek 48, 9800 Deinze → Groenmolenstraat 1110, 3570 Alken
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Alken",
"region": null,
"street": "Groenmolenstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "1110"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Prijkelhoek",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "48"
},
"effective_date": null,
"evidence_quote": "Besluit om de zetel van de vennootschap te verplaatsen naar 3570 Alken, Groenmolenstraat 1110."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
"legal_form": "NV"
}
}31-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, BTW BE0428.148.201 RPR Brussel, vertegenwoordigd door de heer Patrick Van Impe. bedrijfsrevisor, heeft op 30 oktober 2024 een schriftelijk verslag opgesteld in uitvoering en bij toepassing van artikel 7:197 van het Wetboek van Vennootschappen en verenigingen, met betrekking tot de inbreng in natura in het kader van de voorgenomen fusie.",
"firm_kbo": "BE0428.148.201",
"firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Patrick Van Impe"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, en bij rechtspersonen alsmede aan haar vertegenwoordigers en aangestelde(n), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen, onder meer bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO), bij de administratie voor de Belastingen over de Toegevoegde Waarde (btw), de sociale kas, douane en accijnzen, enzovoorts, te vervullen, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling. In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap, met volmacht om alle overige formaliteiten te vervullen die nuttig of noodzakelijk zijn in het kader van de ontbinding en afsluiting bij alle private en publiekrechtelijke instellingen.",
"holder_kbo": null,
"holder_name": "Edey Dennis David",
"scope_categories": [
"KBO",
"tax",
"filing",
"legal_registration",
"social_security",
"ubo_register"
],
"with_substitution": true
},
{
"quote": "Bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, en bij rechtspersonen alsmede aan haar vertegenwoordigers en aangestelde(n), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen, onder meer bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO), bij de administratie voor de Belastingen over de Toegevoegde Waarde (btw), de sociale kas, douane en accijnzen, enzovoorts, te vervullen, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling. In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap, met volmacht om alle overige formaliteiten te vervullen die nuttig of noodzakelijk zijn in het kader van de ontbinding en afsluiting bij alle private en publiekrechtelijke instellingen.",
"holder_kbo": null,
"holder_name": "Haenen Eric",
"scope_categories": [
"KBO",
"tax",
"filing",
"legal_registration",
"social_security",
"ubo_register"
],
"with_substitution": true
},
{
"quote": "De besloten vennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, BTW BE0428.148.201 RPR Brussel, vertegenwoordigd door de heer Patrick Van Impe. bedrijfsrevisor, heeft op 30 oktober 2024 een schriftelijk verslag opgesteld in uitvoering en bij toepassing van artikel 7:197 van het Wetboek van Vennootschappen en verenigingen, met betrekking tot de inbreng in natura in het kader van de voorgenomen fusie.",
"holder_kbo": "BE0428.148.201",
"holder_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"scope_categories": [
"filing",
"legal_registration"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2024 Capital increase of €934,856 to €996,856
- €62.000 → €996.856
- 7 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 934856.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-31",
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"contribution_type": "in_kind"
},
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
"legal_form": "NV"
}
}31-12-2024 Capital increase
- 7 kapitaalbewegingen in deze akte
Notary:
Yves Tuerlinckx · Bilzen
Technical details
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"n_shares_subscribed": 3367,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BV Pure-Air",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 3367,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NV Borcalor",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 22327,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NV Milieu \u0026 Koeltechniek",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 18756,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BV Rob*Air",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 35877,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NV Climabel",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 9500,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BV HITC",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 3367,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3367,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 18550.0,
"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": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0428.148.201",
"firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Patrick Van Impe"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek",
"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": [
"een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
"een uittreksel van het proces-verbaal",
"revisoraal verslag betreffende de inbreng in natura",
"bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
"de co\u00F6rdinatie der statuten"
],
"shareholders_after": [
{
"kbo": "0435.890.779",
"pct": null,
"kind": "org",
"name": "NV DE NOYETTE-VERSTRAETE",
"role": "aandeelhouder",
"n_shares": 300527,
"share_class": null
}
],
"share_classes_after": []
}31-12-2024 Registered office moved to Alken
- 3570 Alken, Groenmolenstraat 1110
Notary:
Yves Tuerlinckx · Bilzen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3570 Alken, Groenmolenstraat 1110",
"city": "Alken",
"region": "vlaams_gewest",
"street": "Groenmolenstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "NV DE NOYETTE-VERSTRAETE KOELTECHNIEK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Noyette-Verstraete Koeltechniek",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
"een uittreksel van het proces-verbaal",
"revisoraal verslag betreffende de inbreng in natura",
"bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
"de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
]
}31-12-2024 Capital increase of €0 to €1,378,509.80
- €1.378.509,80 → €1.378.509,80
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1378509.8,
"delta_eur": 0.0,
"before_eur": 1378509.8,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek"
}
}31-12-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Yves Tuerlinckx · Bilzen
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de NV De Noyette-Verstraete hebben afstand genomen van de verslagverplichting over de fusie en de kapitaalverhoging, zoals voorzien in artikelen 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.890.779",
"name": "NV DE NOYETTE-VERSTRAETE KOELTECHNIEK",
"role": "acquiring",
"address": "Prijkelhoek 48, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.453.044",
"name": "NV COOLTECH",
"role": "absorbed",
"address": "Kolmenstraat 1607, 3570 Alken",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0508.581.292",
"name": "BV PURE-AIR",
"role": "absorbed",
"address": "Seinhuisstraat 5 bus 8, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.613.635",
"name": "NV BORCALOR",
"role": "absorbed",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.919.308",
"name": "NV MILIEU \u0026 KOELTECHNIEK",
"role": "absorbed",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.686.139",
"name": "BV ROB*AIR",
"role": "absorbed",
"address": "Nieuwpoortlaan 1, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0408.303.286",
"name": "NV CLIMABEL",
"role": "absorbed",
"address": "Rue de l\u0027Atelier 29, 1480 Tubize",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0721.726.124",
"name": "BV HITC",
"role": "absorbed",
"address": "Gouverneur Roppesingel 83, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.06592,
"legal_articles": [
"12:25",
"12:26",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "0,065920 nieuw aandeel in de overnemende vennootschap NV De Noyette-Verstraete voor \u00E9\u00E9n aandeel (1) aandeel in de overgenomen vennootschap NV Cooltech",
"new_shares_issued_n": 225527,
"real_estate_included": true,
"patrimony_description": "De volledige algeheelheid van de activa en passiva van de vermogens van de overgenomen vennootschappen, inclusief immateri\u00EBle en materi\u00EBle vaste activa, voorraden, vorderingen, liquide middelen en passiva, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 3294874.56,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de NV De Noyette-Verstraete Koeltechniek heeft besloten tot een fusie door overneming van zeven andere vennootschappen: NV Cooltech, BV Pure-Air, NV Borcalor, NV Milieu \u0026 Koeltechniek, BV Rob*Air, NV Climabel en BV HITC. De overnemende vennootschap neemt de volledige algeheelheid van de activa en passiva over, zonder uitzondering. De vergoeding bestaat uit 225.527 nieuwe aandelen van de NV De Noyette-Verstraete, zonder nominale waarde, uitgegeven in het kader van een kapitaalverhoging. De fusie is gebaseerd op de financi\u00EBle toestand afgesloten op 30 jun",
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
"een uittreksel van het proces-verbaal",
"revisoraal verslag betreffende de inbreng in natura",
"bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
"de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-12-2024 Registered office moved from Deinze to Alken
- Prijkelhoek 48, 9800 Deinze → Groenmolenstraat 1110, 3570 Alken
Notary:
Yves Tuerlinckx · Bilzen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groenmolenstraat 1110, 3570 Alken",
"city": "Alken",
"region": "vlaams_gewest",
"street": "Groenmolenstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": {
"raw": "Prijkelhoek 48, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Prijkelhoek",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2024-10-31",
"evidence_quote": "Besluit om de zetel van de vennootschap te verplaatsen naar 3570 Alken, Groenmolenstraat 1110.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Besluit tot wijziging van artikelen 1 en 5 der statuten aan voorgaande besluiten.",
"statute_article_number": "1, 5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "NV DE NOYETTE-VERSTRAETE KOELTECHNIEK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.148.201",
"org_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Patrick Van Impe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van het proces-verbaal",
"Revisoraal verslag betreffende de inbreng in natura",
"Bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
"Co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)",
"Eensluidend afschrift van het proces-verbaal met aangehechte volmacht"
]
}28-11-2024 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette - Verstraete Koeltechniek"
}
}28-11-2024 Pascal Deman resigns as director
- Pascal Deman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805048134",
"name": "BV Alexafie Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-23",
"evidence_quote": "De aandeelhouders kennis nemen van en bevestigen hierbij het ontslag met ingang van 23 september 2024 van de volgende bestuurder: -BV Alexafie Management, met zetel te 8300 Knokke-Heist, Van Bunnenlaan 19 bus 12, BTW BE 0805.048.134, RPR Gent afdeling Brugge, met vast vertegenwoordiger de heer Pasca"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
"legal_form": "NV"
}
}28-11-2024 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "uit het proces-verbaal van de algemene vergadering dd 17 november 2023, gehouden op de zetel van de vennootschap, blijkt dat na beraadslaging de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-28",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette - Verstraete Koeltechniek",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 2 directors appointed, 1 resigning
- BV Climagroup — Bestuurder
- BV Artas — Bestuurder
- BV Alexafie Management — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Alexafie Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Climagroup",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Artas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette - Verstraete Koeltechniek"
}
}28-11-2024 Patrick Van Impe reappointed as statutory auditor
- Patrick Van Impe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 juli 2023 tot en met de algemene vergadering der aandeelhouders die zi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
"legal_form": "NV"
}
}03-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Eric Haenen · Luik
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric Haenen",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen verzoeken de aandeelhouders van de fuserende vennootschappen om unaniem afstand te doen van de verplichting tot opstelling van een schriftelijk verslag over de fusie, in toepassing van artikelen 12:25 en 12:26 \u00A71 WVV.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.890.779",
"name": "De Noyette-Verstraete Koeltechniek NV",
"role": "acquiring",
"address": "Prijkelhoek 48, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.453.044",
"name": "Cooltech NV",
"role": "absorbed",
"address": "Kolmenstraat 1607, 3570 Alken",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0508.581.292",
"name": "Pure-Air BV",
"role": "absorbed",
"address": "Seinhuisstraat 5 bus 8, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.613.635",
"name": "Borcalor NV",
"role": "absorbed",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.919.308",
"name": "Milieu \u0026 Koeltechniek NV",
"role": "absorbed",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.686.139",
"name": "Rob*Air BV",
"role": "absorbed",
"address": "Nieuwpoortlaan 1, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0408.303.286",
"name": "Climabel NV",
"role": "absorbed",
"address": "Rue de l\u0027Atelier 29, 1480 Tubize",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0721.726.124",
"name": "HITC BV",
"role": "absorbed",
"address": "Gouverneur Roppesingel 83, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:30"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "4.944 aandelen in overgenomen vennootschap tegen 86.603 aandelen in de overnemende vennootschap (voor Cooltech NV); 70 tegen 49.097 (Pure-Air BV); 1.800 tegen 22.327 (Borcalor NV); 89.286 tegen 18.756 (Milieu \u0026 Koeltechniek NV); 1.100 tegen 35.877 (Rob*Air BV); 3.000 tegen 9.500 (Climabel NV); 18.550 tegen 3.367 (HITC BV)",
"new_shares_issued_n": 225527,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen wordt overgedragen op de overnemende vennootschap. De activiteiten van de overgenomen vennootschappen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 juli 2024.",
"equity_transferred_eur": 7057488.0,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van zeven vennootschappen (NV Cooltech, BV Pure-Air, NV Borcalor, NV Milieu \u0026 Koeltechniek, BV Rob*Air, NV Climabel en BV HITC) door de overnemende vennootschap NV De Noyette-Verstraete Koeltechniek. De fusie is ingegeven door zakelijke overwegingen, waaronder vereenvoudiging van de groepsstructuur en bundeling van kennis. De ruilverhouding is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 30 juni 2023. De handelingen van de overgenomen vennootschappen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van d",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-23",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuurders stellen voor om af te zien van de verplichting een schriftelijk en omstandig verslag op te stellen over de fusie, met toepassing van de artikelen 12:25, 12:26 \u00A7 1, 5:121, 5:133, 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:25",
"12:26 \u00A7 1",
"5:121",
"5:133",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.890.779",
"name": "De Noyette-Verstraete Koeltechniek",
"role": "acquiring",
"address": "Prijkelhoek 48, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.453.044",
"name": "Cooltech",
"role": "absorbed",
"address": "Kolmenstraat 1607, 3570 Alken",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0508.581.292",
"name": "Pure-Air",
"role": "absorbed",
"address": "Seinhuisstraat 5 bus 8, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.613.635",
"name": "Borcalor",
"role": "absorbed",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0465.919.308",
"name": "Milieu \u0026 Koeltechniek",
"role": "absorbed",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.686.139",
"name": "Rob*Air",
"role": "absorbed",
"address": "Nieuwpoortlaan 1, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0408.303.286",
"name": "Climabel",
"role": "absorbed",
"address": "Rue de l\u0027Atelier 29, 1480 Tubize",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0721.726.124",
"name": "HITC",
"role": "absorbed",
"address": "Gouverneur Roppesingel 83, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 225527,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschappen (Cooltech, Pure-Air, Borcalor, Milieu\u0026Koeltechniek, Rob*Air, Climabel en HITC) zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van NV De Noyette-Verstraete Koeltechniek en de overgenomen vennootschappen Cooltech, Pure-Air, Borcalor, Milieu\u0026Koeltechniek, Rob*Air, Climabel en HITC hebben een fusievoorstel opgesteld. Het voorstel voorziet in de fusie door overneming van de overgenomen vennootschappen door NV De Noyette-Verstraete Koeltechniek.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2024 Registered office moved from Eke to Deinze
- Sluis 2, 9810 Eke → Prijkelhoek 48, 9800 Deinze
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Prijkelhoek",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Eke",
"region": null,
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "2",
"street_number": "2"
},
"effective_date": "2024-04-19",
"evidence_quote": "om de zetel van de vennootschap met ingang van 19 april 2024 te verplaatsen als volgt: van: Sluis 2 bus 2 9810 Eke naar: Prijkelhoek 48 9800 Deinze"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
"legal_form": "NV"
}
}07-06-2024 Registered office moved from Eke to Deinze
- Sluis 2 bus 2, 9810 Sluis → Prijkelhoek 48
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prijkelhoek 48",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Prijkelhoek",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Sluis 2 bus 2, 9810 Sluis",
"city": "Eke",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-04-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-19",
"unanimous": true
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": []
}07-06-2024 Registered office moved from Sluis to Deinze
- Sluis 2 bus 2, 9810 Sluis → Prijkelhoek 48, 9800 Deinze
Notary:
Eric Haenen · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prijkelhoek 48, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Prijkelhoek",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Sluis 2 bus 2, 9810 Sluis",
"city": "Sluis",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-04-19",
"evidence_quote": "de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap met ingang van 19 april 2024 te verplaatsen als volgt: van: Sluis 2 bus 2 9810 Eke naar: Prijkelhoek 48 9800 Deinze",
"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": "Eric Haenen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-19",
"unanimous": true
},
"subject_company": {
"kbo": "0435.890.779",
"name_full": "De Noyette-Verstraete Koeltechniek",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": []
}04-04-2024 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": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
"legal_form": "NV"
}
}04-04-2024 Pascal Deman appointed as director
- Pascal Deman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Deman",
"address": "8300 Knokke-Heist, Van Bunnenlaan 19 bus 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV Alexafie Management",
"address": "8300 Knokke-Heist, Van Bunnenlaan 19 bus 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "besluit om BV Alexafie Management, met zetel te 8300 Knokke-Heist, Van Bunnenlaan 19 bus 12, BTW BE 0805.048.134, RPR Gent afdeling Brugge, waarvoor als vast vertegenwoordiger werd aangesteld de heer Pascal Deman, wonende te 8300 Knokke-Heist, Van Bunnenlaan 19 bus 12, te benoemen als bestuurder van",
"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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Climagroup",
"address": "1000 Brussel, T\u0027Kintstraat 35",
"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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Artas",
"address": "1000 Brussel, T\u0027Kintstraat 35",
"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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Alexafie Management",
"address": "8300 Knokke-Heist, Van Bunnenlaan 19 bus 12",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-04",
"filing_date": "2023-12-30",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.890.779",
"name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}First 30 of 72 acts
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Company registry (CBE)
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Elektrische installatie45310Loodgieterswerk43221Sanitaire werkzaamheden43221Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
| Legal nameNL | CLIMAGROUP |
Registered office
Groenmolenstraat 1110
3570 Alken, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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