Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Capital history · 3
23-08-2023
Capital change
23-08-2023
v3.2
19-03-2018
v3.2
All acts · 14
updated 2 years ago
2024
07-02-2024 3 directors appointed, 1 resigning
- Arthur Fortanier — Bestuurder
- Wilhelmus Havekes — Bestuurder
- FDVV CONSULT BV — Bestuurder en gedelegeerd bestuurder
- Paulus Kokke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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{
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{
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}
}07-02-2024 4 directors appointed, 1 resigning
- Arthur Fortanier — Bestuurder
- Wilhelmus Havekes — Bestuurder
- FDVV CONSULT BV — Bestuurder
- FDVV CONSULT BV — Gedelegeerd bestuurder
- Paulus Kokke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Paulus Kokke",
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},
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"effective_date": "2024-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, met ingang van januari 2024, van de heer Paulus Kokke, wonende te Kasteellaan 26/P, 6602 DE Wijchen (Nederland).",
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{
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{
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{
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{
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},
"statutory": "statutair",
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"evidence_quote": "Het bestuursorgaan is vanaf 4 januari 2024, zodoende als volgt samengesteld: -Arthur Fortanier, bestuurder",
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{
"kind": "director_in",
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-04",
"evidence_quote": "Het bestuursorgaan is vanaf 4 januari 2024, zodoende als volgt samengesteld: -Arthur Fortanier, bestuurder",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Dorpe",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Jasper Schiettecatte",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DomInique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Koen Van Dorpe, de heer Jasper Schiettecatte, mevrouw Tanja De Naeyer en mevrouw DomInique Jaminet, met recht van indeplaatssteiling, medewerkers bij Moore Finance \u0026 Tax BV (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel",
"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": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-01-26",
"act_kind_objet": "ONTSLAG EN/OF BENOEMINGEN"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-08-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"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": {
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"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-23",
"filing_date": "2023-08-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2023-06-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.341.493",
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},
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-08-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}07-06-2023 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": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
21-06-2022 4 directors appointed, 4 resigning
- Paulus Kokke — Commissaris revisor
- FDVV Consult BV — Commissaris revisor
- Arthur Fortanier — Commissaris revisor
- Wilhelmus Havekes — Commissaris revisor
- Paulus Kokke — Commissaris revisor
- FDVV Consult BV — Commissaris revisor
- Arthur Fortanier — Commissaris revisor
- Wilhelmus Havekes — Commissaris revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Paulus Kokke",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "Compressor and machine controls"
}
}21-06-2022 1 resigning, 4 reappointed
- Edouard Kesteloot — Commissaris
- Paulus Kokke — Directeur
- Frank Deschuytere — Directeur
- Arthur Fortanier — Directeur
- Wilhelmus Havekes — Directeur
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Paulus Kokke",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": "2021-06-11",
"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van Paulus Kokke dat afloopt per 11 juni 2021 aansluitend te verlengen van 11 juni 2021 tot en met 11 juni 2027.",
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{
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},
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"effective_date": "2022-10-14",
"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van FDVV Consult BV (vertegenwoordigd door de heer Frank Deschuytere) dat afloopt per 14 oktober 2022 aansluitend te verlengen van 14 oktober 2022 tot en met 14 oktober 2028.",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van Arthur Fortanier dat afloopt per 14 oktober 2022 aansluitend te verlengen van 14 oktober 2022 tot en met 14 oktober 2028.",
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"value": "2028-10-14"
},
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},
{
"kind": "director_renew",
"role": "directeur",
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"rrn": null,
"name": "Wilhelmus Havekes",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-14",
"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om het mandaat van Wilhelmus Havekes dat afloopt per 14 oktober 2022 aansluitend te verlengen van 14 oktober 2022 tot en met 14 oktober 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-10-14"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edouard Kesteloot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Euraudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-09-14",
"evidence_quote": "Daarnaast neemt de Algemene Vergaderirg kennis van het schrijven ontvangen dd. 14 september 2021 waarbij De Hr. Edouard Kesteloot, vertegenwoordiger van Euraudit BV (hierna genoemd de \u0027Commissaris-revisor\u0027) beslist om zijn Commissaris-revisor mandaat dat loopt tot 12 mei 2023, met ingarg vanaf 14 se",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-21",
"filing_date": "2022-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.341.493",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
19-03-2018 Capital increase of €238,026.62 to €300,000
- €61.973,38 → €300.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 300000.0,
"delta_eur": 238026.62,
"before_eur": 61973.38,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}19-03-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.341.493",
"name_full": "COMPRESSOR AND MACHINE CONTROLS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2016
06-12-2016 4 directors appointed, 5 resigning
- FDVV Consult BVBA — Bestuurder
- Arthur Gaston (Aart) Fortanier — Bestuurder
- Wilhelmus (Wim) Havekes — Bestuurder
- FDVV Consult BVBA — Gedelegeerd bestuurder
- Edgar Knip — Bestuurder
- Smidse C.V. — Bestuurder
- Prism Management Consultants Ltd. — Bestuurder
- Mobebo BVBA — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"person": {
"rrn": null,
"name": "Edgar Knip",
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},
{
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"person": {
"rrn": null,
"name": "Smidse C.V.",
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},
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{
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},
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},
{
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"name": "Arthur Gaston (Aart) Fortanier",
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},
{
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},
"subject_company": {
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"name_full": "COMPRESSOR AND MACHINE CONTROLS"
}
}24-02-2016 1 director appointed, 1 resigning
- Jef Keustermans — Gedelegeerd bestuurder
- Wilfried Van Welden — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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},
{
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],
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}04-02-2016 2 directors appointed, 2 resigning
- Mobebo BVBA — Bestuurder
- Wilfried Van Welden — Bestuurder
- Weldall VOF — Bestuurder
- Weldall VOF — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Weldall VOF",
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},
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},
{
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}
],
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}2015
14-12-2015 2 directors appointed, 2 resigning
- Kokke Paulus — Bestuurder
- De Smidse C.V. — Bestuurder
- NV VADO (Van Doorne's) Financieringsmaatschappij — Bestuurder
- BVBA МОВЕВО — Bestuurder
Summary:
v3.2
Technical details
{
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"name": "Kokke Paulus",
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},
{
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},
{
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"name": "NV VADO (Van Doorne\u0027s) Financieringsmaatschappij",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "BVBA \u041C\u041E\u0412\u0415\u0412\u041E",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}2008
22-12-2008 2 directors appointed, 1 resigning
- Weldall VOF — Bestuurder
- Weldall VOF — Gedelegeerd bestuurder
- Mobebo BVBA — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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},
{
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},
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],
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"act_meta": {
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"subject_company": {
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