CONAC
The computed 12-month bankruptcy probability of CONAC is 0.2% (very low). 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.
| Active | 37 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 57 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 22-05-2026 | 2026-00119568 |
| 31-12-2024 | verkort | 26-05-2025 | 2025-00110241 |
| 31-12-2023 | verkort | 16-05-2024 | 2024-00093245 |
| 31-12-2022 | verkort | 16-05-2023 | 2023-00089328 |
| 31-12-2021 | verkort | 16-05-2022 | 2022-20028424 |
| 31-12-2020 | verkort | 17-05-2021 | 2021-14600057 |
| 31-12-2019 | verkort | 06-05-2020 | 2020-11800419 |
| 31-12-2018 | verkort | 20-05-2019 | 2019-13500324 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-40400037 |
| 31-12-2016 | verkort | 22-08-2017 | 2017-46600080 |
-
Phytia Advisory Services BVLegal entityDirector· perm. rep.: Marcel RottiersState Gazette act 26334065 (02-06-2026)Current01-09-2026 → present
-
Kupper & Co CommVLegal entityDirector· perm. rep.: Jean-Michel KupperState Gazette act 26334065 (02-06-2026)Current02-06-2026 → present
-
Van Halteren NotairesLegal entityDirector· perm. rep.: Marcel RottiersState Gazette act 22382801 (16-12-2022)Current01-09-2022 → present
-
Current01-04-2022 → present
-
Current01-12-2021 → present
2 events
- 02-06-2026 Mandate renewed· Director
- 01-12-2021 Appointed· Managing director
-
KUPPER ET COLegal entityDirector· perm. rep.: Jean-Michel KUPPERState Gazette act 19150335 (19-11-2019)Current01-11-2019 → present
-
Current01-09-2019 → present
2 events
- 01-09-2019 Appointed· Director
- 01-09-2019 Appointed· Managing director
-
Current01-05-2019 → present
-
PYTHIA ADVISORY SERVICESLegal entityDirector· perm. rep.: Marcel ROTTIERSState Gazette act 18180970 (19-12-2018)Current01-09-2018 → present
-
Current21-12-2017 → present
2 events
- 02-06-2026 Mandate renewed· Director
- 21-12-2017 Appointed· Director
-
Current21-12-2017 → present
-
Current01-02-2016 → present
5 events
- 16-12-2022 Mandate renewed· Director
- 23-02-2017 Appointed· Managing director
- 29-12-2016 Resigned· Director
- 29-12-2016 Appointed· Director
- 01-02-2016 Mandate renewed· Director
Former directors (1)
-
Former21-12-2017 → 01-11-2019
2 events
- 01-11-2019 Resigned· Director
- 21-12-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Mieke Van Leeuwe |
— | 20-05-2021 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Yves Vandenplas |
— | 19-12-2018 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-10-1988 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21803C1358/00G000 | Brussels | 1,147 m² | 1 · 719 m² | 26.1 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-06-2026 4 directors appointed
- Jean-Michel Kupper — Bestuurder
- Benoît Halbart — Bestuurder
- Leen Steppe — Bestuurder
- Marcel Rottiers — Bestuurder
Technical details
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}02-06-2026 4 reappointed
- Jean-Michel Kupper — Bestuurder
- Benoît Halbart — Bestuurder
- Leen Steppe — Bestuurder
- Marcel Rottiers — Bestuurder
Technical details
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"evidence_quote": "De algemene vergadering besluit voornoemde mandaten te hernieuwen voor een nieuwe termijn van drie (3) jaar, die eindigt na afloop van de gewone algemene vergadering die zal beslissen over de jaarrekening van het boekjaar afgesloten op 31/12/2028."
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"evidence_quote": "De algemene vergadering besluit voornoemde mandaten te hernieuwen voor een nieuwe termijn van drie (3) jaar, die eindigt na afloop van de gewone algemene vergadering die zal beslissen over de jaarrekening van het boekjaar afgesloten op 31/12/2028."
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"evidence_quote": "De algemene vergadering besluit voornoemde mandaten te hernieuwen voor een nieuwe termijn van drie (3) jaar, die eindigt na afloop van de gewone algemene vergadering die zal beslissen over de jaarrekening van het boekjaar afgesloten op 31/12/2028."
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"effective_date": "2026-09-01",
"evidence_quote": "Daarnaast besluit de algemene vergadering om het mandaat van de bestuurder Phytia Advisory Services BV (vast vertegenwoordigd door de heer Marcel Rottiers), dat normaal afloopt op 1 september 2026, reeds te hernieuwen voor een nieuwe termijn die ingaat op het ogenblik van het verstrijken van het hui"
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}02-06-2026 4 reappointed
- Jean-Michel Kupper — Bestuurder
- Benoît Halbart — Bestuurder
- Leen Steppe — Bestuurder
- Marcel Rottiers — Bestuurder
Technical details
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"effective_date": "2026-09-01",
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"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2026-04-29",
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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"language": "nl",
"pub_date": "2026-01-28",
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"act_date": "2025-12-15",
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"summary_narrative": "De raad van bestuur van CONAC heeft bij eenparig schriftelijk besluit van 15 december 2025 het mandaat van CEO van mevrouw Leen Steppe hernieuwd, met einddatum gelijktijdig met het einde van haar bestuurdersmandaat. Daarnaast is het mandaat van Bellens \u0026 Co BV als gedelegeerde tot het dagelijks bestuur verlengd tot 15 februari 2026, zonder intrekking van het CEO-mandaat van mevrouw Steppe.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
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"pub_date": "2026-01-28",
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"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-15",
"label": "besluit Raad van Bestuur"
},
{
"date": "2025-04-14",
"label": "eerdere schriftelijke besluiten"
},
{
"date": "2026-02-15",
"label": "einde mandaat"
},
{
"date": "2026-01-26",
"label": "neerlegging"
},
{
"date": "2026-01-28",
"label": "bekendmaking Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0435727760",
"kind": "org",
"name": "CONAC",
"role": ""
},
{
"kind": "person",
"name": "Leen Steppe",
"role": "CEO"
},
{
"kind": "org",
"name": "Bellens \u0026 Co BV",
"role": "gedelegeerde tot het dagelijks bestuur"
},
{
"kind": "person",
"name": "Koen Cole",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
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},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}16-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
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"language": "nl",
"pub_date": "2025-05-16",
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"parties": [
{
"kbo": "0435.727.760",
"name": "CONAC",
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"address": "Lignestraat 13, 1000 Brussel",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
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"role": "other",
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}
],
"exchange_ratio": null,
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"12:7",
"12:50"
],
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"patrimony_description": "De overdracht van bevoegdheden van het dagelijks bestuur van CONAC naar Bellens \u0026 Co BV, vertegenwoordigd door de heer Koen Cole, voor het uitvoeren van handelingen en het tekenen van documenten die het dagelijks bestuur aangaan.",
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},
"subject_company": {
"kbo": "0435.727.760",
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},
"summary_narrative": "De raad van bestuur van CONAC heeft op 14 april 2025 bijzondere machten toegekend aan Bellens \u0026 Co BV, vertegenwoordigd door de heer Koen Cole, om handelingen en documenten te stellen die het dagelijks bestuur aangaan. De macht is geldig vanaf 7 april 2025 tot 31 december 2025 en kan op elk moment worden be\u00EBindigd door de raad van bestuur.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}16-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
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"language": "nl",
"pub_date": "2025-05-16",
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},
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{
"kbo": null,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mevrouw Leen Steppe",
"role": "contributor",
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}
],
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},
"subject_company": {
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},
"summary_narrative": "De Raad van Bestuur van CONAC heeft op 14 april 2025 eenparig besloten om de heer Koen Cole van Bellens \u0026 Co BV te benoemen tot gedelegeerde tot het dagelijks bestuur, samen met mevrouw Leen Steppe. Deze bijzondere macht om handelingen te stellen en documenten te tekenen, is geldig van 7 april tot en met 31 december 2025.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"language": "nl",
"pub_date": "2025-03-26",
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"act_kind_objet": "1000 Brussel"
},
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"act_date": "2024-04-24",
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},
"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "absorbed",
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.897.088",
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"role": "contributor",
"address": "Jan Van Rijswijcklaan 10, 2018 Antwerpen",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Yvan Willems",
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}
],
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"3:60 WVV"
],
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},
"subject_company": {
"kbo": "0435.727.760",
"name_full": null,
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van 24 april 2024 heeft besloten om het mandaat van PwC Bedrijfsrevisoren BV als commissaris te laten vervallen en Callens, Vandelanotte \u0026 Theunissen BV te benoemen als nieuwe commissaris voor een termijn van drie jaar.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}26-03-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-24",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.897.088",
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"role": "other",
"address": "2018 Antwerpen Jan Van Rijswijcklaan 10",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.727.760",
"name": "CONAC",
"role": "other",
"address": "1000 Brussel, Lignestraat 13",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"3:60"
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De benoeming van een commissaris voor een termijn van drie jaar, met een vervaldatum na de algemene vergadering die de jaarrekening per 31 december 2026 goedkeurt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van CONAC, gehouden op 24 april 2024, heeft besloten de commissaris PwC Bedrijfsrevisoren BV te ontslaan en Callens, Vandelanotte \u0026 Theunissen BV te benoemen als nieuwe commissaris voor een termijn van drie jaar. De heer Yvan Willems is aangewezen als vaste vertegenwoordiger van de nieuwe commissaris.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-02-2024 CIMMO NV resigns as director
- CIMMO NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIMMO NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC"
}
}05-02-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "NV"
}
}29-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-25",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-01-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Vincent Slembrouck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mieke Van Leeuwe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ann-Sophie Evenepoel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Em Eka Terina",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0542.505.756",
"name": "Van Halteren Geassocieerde Notarissen CV",
"role": "other",
"address": "de Lignestraat 13, 1000 Brussel",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
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"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0435.727.760",
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"legal_form": "Naamloze vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van CONAC heeft besloten de vertegenwoordiger van PwC Bedrijfsrevisoren BV te wijzigen, van Mieke Van Leeuwe naar Vincent Slembrouck, en een bijzondere volmacht te verlenen aan Ann-Sophie Evenepoel, Em Eka Terina of een medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV voor het vervullen van de neerleggings- en publicatieformaliteiten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-25",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ann-Sophie Evenepoel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Em Eka Terina",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0542.505.756",
"name": "notariskantoor Van Halteren Geassocieerde Notarissen CV",
"role": "other",
"address": "de Lignestraat 13, 1000 Brussel",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel wijziging van vertegenwoordiger en verlening van volmacht voor formaliteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "Naamloze vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van CONAC heeft op 11 oktober 2023 besloten tot de wijziging van de vertegenwoordiger van PwC Bedrijfsrevisoren BV, met ingang van 6 oktober 2023, waarbij Vincent Slembrouck de plaats van Mieke Van Leeuwe overneemt. Daarnaast verleent de Raad een bijzondere volmacht aan Ann-Sophie Evenepoel, Em Eka Terina of een medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV voor het uitvoeren van neerleggings-, publicatie- en registratieformaliteiten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-08-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-28",
"filing_date": "2023-08-24",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
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"subject_company": {
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"name_full": "CONAC",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van CONAC heeft besloten tot herbenoeming van Kupper \u0026 Co SCS, Benoit Halbart en Leen Steppe als bestuurders voor een termijn van drie jaar, tot de jaarlijkse algemene vergadering van 2026. Daarnaast heeft de vergadering een bijzondere volmacht verleend aan Stephanie Ernaelsteen of een medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV voor het uitvoeren van alle formaliteiten in verband met de neerlegging en publicatie van de akte.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-03-2023 Ivo Vermeylen appointed as director
- Ivo Vermeylen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Vermeylen",
"address": null,
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"via_org": {
"kbo": "0475534679",
"name": "CIMMO NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De algemene vergadering besluit om CIMMO NV, met zetel te Nijvelsebaan 179, 3060 Korbeek-Dijle en met ondernemingsnummer 0475.534.679, vast vertegenwoordigd door de heer Ivo Vermeylen, te benoemen als bestuurder van de Vennootschap, en dit met ingang vanaf 1 april 2022 voor een termijn van drie jaar"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "NV"
}
}03-03-2023 Registered office moved to Brussel
- B-1000 Brussel, de Lignestraat 13
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "de Lignestraat 11 : 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de Lignestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
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},
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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},
{
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"city": "Brussel",
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"country": "BE",
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},
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"effective_date": "2022-10-17",
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"old_address_source": "inferred",
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}
],
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-03",
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-09",
"unanimous": true
},
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},
"co_filed_documents": [
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]
}03-03-2023 1 director appointed, 1 resigning
- CIMMO NV — Bestuurder
- Ivo Vermeylen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ivo Vermeylen",
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}
},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CONAC"
}
}03-03-2023 Registered office moved within Brussel
- de Lignestraat 11, 1000 Brussel → de Lignestraat 13, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "de Lignestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "de Lignestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-10-17",
"evidence_quote": "De Raad van Bestuur bekrachtigt de verplaatsing van de zetel van de Vennootschap naar B-1000 Brussel, de Lignestraat 13, en dit met ingang op 17 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "NV"
}
}03-03-2023 Registered office moved within Brussel
- de Lignestraat 11, 1000 Brussel → de Lignestraat 13, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "de Lignestraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lignestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
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},
"old_address": {
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"postcode": "1000",
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"street_number": "11",
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},
"effective_date": "2022-10-17",
"evidence_quote": "De Raad van Bestuur bekrachtigt de verplaatsing van de zetel van de Vennootschap naar B-1000 Brussel, de Lignestraat 13, en dit met ingang op 17 oktober 2022.",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": "Van Halteren Geassocieerde Notarissen CV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-03",
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0542.505.756",
"org_name": "Van Halteren Geassocieerde Notarissen CV",
"person_name": "Stephanie Ernaelsteen",
"org_rep_person_name": "Stephanie Ernaelsteen",
"person_role_at_subject": "medewerker notariskantoor"
},
"co_filed_documents": [
"Bijzondere volmacht (raad van bestuur)",
"Bijzondere volmacht (aandeelhouders)",
"Besluit raad van bestuur over adreswijziging",
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]
}03-03-2023 5 directors appointed, 1 resigning
- Ivo Vermeylen — Bestuurder
- Stephanie Ernaelsteen — Dagelijks bestuur
- Stephan Slachmuylders — Dagelijks bestuur
- Justine Verbeke — Dagelijks bestuur
- Florence Gypens — Dagelijks bestuur
- Ivo Vermeylen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ivo Vermeylen",
"address": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Ivo Vermeylen als bestuurder van de Vennootschap, en dit met ingang vanaf 1 april 2022.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "CIMMO NV",
"address": "Nijvelsebaan 179, 3060 Korbeek-Dijle",
"country": "BE",
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},
"statutory": null,
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}16-12-2022 2 reappointed
- Ivo Vermeylen — Bestuurder
- Marcel Rottiers — Bestuurder
Technical details
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- Ivo Vermeylen — Bestuurder
- Pythia Advisory Services BV — Bestuurder
- Rob Maes — Bestuurder, gedelegeerd bestuurder
Technical details
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- Ivo Vermeylen — Bestuurder
- Marcel Rottiers — Bestuurder
- Stephanie Ernaelsteen — Gedelegeerd bestuurder
- Marcel Rottiers — Gedelegeerd bestuurder
- Samuel WYNANT — Gedelegeerd bestuurder
- Rob Maes — Bestuurder
- Ivo Vermeylen — Bestuurder
Technical details
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}25-02-2022 Leen Steppe appointed as managing director
- Leen Steppe — Gedelegeerd bestuurder
Technical details
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}25-02-2022 1 director appointed, 1 resigning
- Leen Steppe — Gedelegeerde tot het dagelijks bestuur
- Rob Maes — Gedelegeerde tot het dagelijks bestuur
Technical details
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}20-05-2021 Mieke Van Leeuwe reappointed as statutory auditor
- Mieke Van Leeuwe — Commissaris
Technical details
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}20-05-2021 3 directors appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
- Mieke Van Leeuwe — Commissaris
- Yves Vandenplas — Commissaris
Technical details
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}09-04-2020 Registered office moved
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}09-04-2020 Registered office moved within Brussel
- 1000 Brussel, Kantersteen 47 → 1000 Brussel, de Lignestraat 11
Technical details
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2020-03-23",
"evidence_quote": "per vergissing werd vermeld dat de zetel te 1000 Brussel, Kantersteen 47 gevestigd is, toen de zetel in de werkelijkheid te 1000 Brussel, de Lignestraat 11 is en blijft gevestigd.",
"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": "Damien Hissette",
"firm_city": null,
"firm_name": "Van Halteren, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-04-09",
"filing_date": "2020-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-03-23",
"unanimous": true
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 09/04/2020 - Annexes du Moniteur belge",
"Mod PDF 19.01",
"Luik B"
]
}01-04-2020 Registered office moved within Brussel
- Lignestraat 11, 1000 Brussel → Kantersteen 47, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Lignestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2020-03-23",
"evidence_quote": "De algemene vergadering verklaart dat: \u2022 het adres van de zetel is gevestigd in: 1000 Brussel, Kantersteen 47;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.727.760",
"name_full": "CONAC",
"legal_form": "BV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CONAC |