Coalitions
The computed 12-month bankruptcy probability of Coalitions is 0.1% (very low). The company has been active since 2008 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.
| Active | 18 yrs |
| Board | 5 |
| Publications | 36 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
-
Current02-02-2024 → present
-
De Cronos GroepLegal entityManaging director· perm. rep.: DEROOST DirkState Gazette act 22329731 (05-05-2022)Current01-05-2022 → present
-
Current01-05-2022 → present
-
Current01-05-2022 → present
4 events
- 02-02-2024 Appointed· Director
- 01-12-2023 Resigned· Director
- 02-02-2023 Resigned· Managing director
- 01-05-2022 Appointed· Managing director
-
De Cronos Groep NVLegal entityDirector· perm. rep.: Josephus de WitState Gazette act 24037189 (29-02-2024)Current02-12-2019 → present
3 events
- 29-02-2024 Appointed· Director
- 02-02-2023 Resigned· Managing director
- 02-12-2019 Mandate renewed· Director
Former directors (2)
-
Uptime Group NVLegal entityDirector· perm. rep.: Rita VerreydtState Gazette act 19156905 (02-12-2019)Former02-12-2019 → 01-12-2023
2 events
- 01-12-2023 Resigned· Director
- 02-12-2019 Mandate renewed· Director
-
Former— → 10-10-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Paul Eelen |
— | 01-01-2017 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip De Bock |
— | 08-06-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 28-09-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | 11-06-2020 → 28-09-2020 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 21-01-2008 |
| Status | Active |
| Postal code | 2550 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "KPMG Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2026-04-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": "Overnemende Vennootschap",
"court_approving_plan": null,
"books_custody_address": "2550 Kontich, Veldkant 33A"
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0467.132.994",
"grantee_name": "Sofie DE NIL, Nataline STEVENS, Matthias DOORNAERT, Barbara DE BOECK, Jolien VAN DEN BERGH, Bart DAEMS, Eveline NELEN",
"grantor_name": "Overnemende Vennootschap",
"scope_summary": "Macht verleend om de inschrijvingen in het KBO, de BTW en het sociaal secretariaat (Xerius) van de Overgenomen en Overnemende vennootschap te verbeteren, aan te vullen, te wijzigen of te schrappen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-06-2026 End of the company published
Technical details
{
"events": [
{
"date": "2026-04-30",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "de Overgenomen Vennootschap vanaf dertig april tweeduizend zesentwintig opgehouden heeft te bestaan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0895.308.119"
}
}08-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0732.659.806",
"name": "45DEGREES",
"role": "acquiring",
"address": "Veldkant 33 A, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0895.308.119",
"name": "Coalitions",
"role": "absorbed",
"address": "Veldkant 33 A, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2026-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap is zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. Dit omvat alle rechten, verplichtingen, activa en passiva, inclusief het archief en boekhouding.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap 45DEGREES heeft op 30 april 2026 de naamloze vennootschap Coalitions overgenomen in een met fusie door overneming gelijkgestelde verrichting. De Overnemende Vennootschap, die al alle aandelen van Coalitions bezat, heeft het gehele vermogen van Coalitions overgenomen zonder omwisseling van aandelen. Vanaf 1 januari 2026 worden de activiteiten van Coalitions voor boekhoudkundige en fiscale doeleinden geacht onder de rekening van 45DEGREES te vallen. Coalitions is opgehouden te bestaan vanaf 30 april 2026. Het voorwerp van 45DEGREES is aangepast om de nieuwe activiteiten ",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2026 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions"
}
}25-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-03-09",
"label": "Datum van het voorstel"
},
{
"date": "2026-01-01",
"label": "Retroactieve datum van de fusie"
},
{
"date": "2026-04-30",
"label": "Streefdatum voor goedkeuring door de algemene vergaderingen"
},
{
"date": "2026-03-25",
"label": "Datum van publicatie in het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Matthias Doornaert",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sofie De Nil",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Barbara De Boeck",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Emily Coppens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Eveline Nelen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Nataline Stevens",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Aantal aandelen van de Over te Nemen Vennootschap",
"amount": 6200
}
],
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}25-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Matthias Doornaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0732.659.806",
"name": "45Degrees, naamloze vennootschap",
"role": "acquiring",
"address": "Veldkant 33A, 2550 Kontich",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0895.308.119",
"name": "Coalitions, naamloze vennootschap",
"role": "absorbed",
"address": "Veldkant 33A, 2550 Kontich",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Coalitions NV, inclusief alle activa en passiva, wordt overgenomen door 45Degrees NV. De overname omvat zowel roerende als onroerende goederen, intellectuele eigendommen, financi\u00EBle instrumenten en activiteiten in de informatica-, communicatie- en technologie-sector.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eveline Nelen",
"org_rep_person_name": null
},
"summary_narrative": "Op 9 maart 2026 hebben de bestuursorganen van 45Degrees NV en Coalitions NV een voorstel opgesteld tot een vereenvoudigde fusie door overneming, waarbij 45Degrees NV de volledige activa en passiva van Coalitions NV overneemt. De fusie is retroactief vanaf 1 januari 2026 en vereist geen uitgifte van nieuwe aandelen, aangezien 45Degrees al alle aandelen van Coalitions bezit. De algemene vergaderingen zullen het voorstel op 30 april 2026 bespreken.",
"co_filed_documents": [
"Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7,1\u00B0 van het Wetboek van Vennootschappen en Verenigingen (WWV) tussen 45Degrees NV en Coalitions NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2026 Registered office moved from Mechelen to Kontich
- Stationsstraat 55, 2800 Mechelen → Veldkant 33 bus A te 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veldkant 33 bus A te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "A",
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 55, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2026-02-12",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 bus A te 2550 Kontich, en dit met ingang van 12 februari 2026. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sam Bambust",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van het bestuursorgaan"
]
}03-03-2026 Registered office moved from Mechelen to Kontich
- Stationsstraat 55, 2800 Mechelen → Veldkant 33, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "A",
"street_number": "33"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "55"
},
"effective_date": "2026-02-12",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 bus A te 2550 Kontich, en dit met ingang van 12 februari 2026. Het betreft zowel de maatschappelijke als de exploitatiezetel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "COALITIONS",
"legal_form": "NV"
}
}03-03-2026 Registered office moved from Mechelen to Kontich
- Stationsstraat 55, 2800 Mechelen → Veldkant 33 bus A te 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veldkant 33 bus A te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "A",
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 55, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-02-12",
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-12",
"unanimous": null
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}03-10-2025 Registered office moved to Mechelen
- Stationsstraat 55 te 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Stationsstraat 55 te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-07-31",
"evidence_quote": "De Algemene Vergadering stelt vast dat de zetel van de Vennootschap verplaatst wordt naar het adres Stationsstraat 55 te 2800 Mechelen en dit met ingang van 31 juli 2025. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2025-10-03",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "Coalitions",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Deroost",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}03-10-2025 Registered office moved from Edegem to Mechelen
- Prins Boudewijnlaan 41, 2650 Edegem → Stationsstraat 55, 2800 Mechelen
Technical details
{
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},
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},
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]
}03-10-2025 Registered office moved from Edegem to Mechelen
- Prins Boudewijnlaan 41, 2650 Edegem → Stationsstraat 55, 2800 Mechelen
Technical details
{
"events": [
{
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"seat_type": "statutaire",
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},
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],
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}
}12-06-2024 1 director appointed, 1 resigning
- Dirk Deroost — Bestuurder
- Josephus de Wit — Bestuurder
Technical details
{
"events": [
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}12-06-2024 2 directors appointed, 1 resigning
- Sam Bambust — Bestuurder
- Josephus de Wit — Bestuurder
- Dirk Deroost — Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"name": "Dirk Deroost",
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],
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}12-06-2024 Sam Bambust appointed as director
- Sam Bambust — Bestuurder
Technical details
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}29-02-2024 1 director appointed, 2 resigning
- Josephus de Wit — Enig bestuurder
- Josephus de Wit — Bestuurder
- Rita Verreydt — Bestuurder
Technical details
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}29-02-2024 1 director appointed, 2 resigning
- Josephus de Wit — Bestuurder
- Josephus de Wit — Bestuurder
- Rita Verreydt — Bestuurder
Technical details
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}29-02-2024 2 directors appointed, 2 resigning
- Josephus de Wit — Bestuurder
- De Cronos Groep NV — Vaste vertegenwoordiger
- Uptime Group NV — Bestuurder
- Josephus de Wit — Vaste vertegenwoordiger
Technical details
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}15-09-2023 Filip De Bock appointed as statutory auditor
- Filip De Bock — Commissaris
Technical details
{
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}15-09-2023 Filip De Bock reappointed as statutory auditor
- Filip De Bock — Commissaris
Technical details
{
"events": [
{
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}08-03-2023 2 resigning
- Josephus de Wit — Gedelegeerd bestuurder
- Dirk Deroost — Gedelegeerd bestuurder
Technical details
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}08-03-2023 2 resigning
- Josephus de Wit — Gedelegeerd bestuurder
- De Cronos Groep NV — Gedelegeerd bestuurder
Technical details
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}08-03-2023 Discharge granted to the board
Technical details
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- Cronos Groep NV — Gedelegeerd bestuurder
- DEROOST Dirk — Vaste vertegenwoordiger van cronos groep nv
- DE NIL Sofie — Bijzondere gevolmachtigde
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- DOORNAERT Matthias — Bijzondere gevolmachtigde
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}05-05-2022 2 directors appointed
- DE WIT Josephus — Gedelegeerd bestuurder
- DEROOST Dirk — Gedelegeerd bestuurder
Technical details
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}03-12-2020 2 directors appointed, 1 resigning
- EY bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- EY bedrijfsrevisoren BV — Commissaris
Technical details
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}03-12-2020 1 director appointed, 1 resigning, 1 reappointed
- Filip De Bock — Commissaris
- Paul Eelen — Commissaris
- Paul Eelen — Commissaris
Technical details
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"effective_date": "2020-09-28",
"evidence_quote": "het commissarismanda\u00E1t van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per maandag 28 september 2020",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om EY bedrijfsrevisoren BV, vertegenwoordigd door Paul Eelen, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-28",
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.308.119",
"name_full": "U-VISION",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Coalitions |