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CRYOSTORAGE

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Esplanade Oscar Van de Voorde 1 ·9000 Gent, Belgium
BE 0899.649.957
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 1
01-08-2016
v3.2
All acts · 5 updated 3 months ago
2026
20-03-2026 1 director appointed, 2 resigning Director changes
  • Ignace De Paepe — Vaste vertegenwoordiger
  • Robert Broothaerts — Bestuurder
  • MG Investment — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Broothaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MG Investment",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Ignace De Paepe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MG Investment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.649.957",
    "name_full": "CRYOSTORAGE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van het bestuursorgaan de dato 01/12/2022"
  ],
  "corrected_publication_numac": null
}
2016
01-08-2016 Registered office moved from Sint-Denijs-Westrem to Gent Registered-office change
  • Adelaarsstraat 24, 9051 Sint-Denijs-Westrem → Esplanade Oscar Van De Voorde 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Esplanade Oscar Van De Voorde",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Adelaarsstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar Esplanade Oscar Van De Voorde 1 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.649.957",
    "name_full": "CRYOSTORAGE",
    "legal_form": "NV"
  }
}
15-02-2016 3 directors appointed Director changes
  • De Paepe Ignace — Bestuurder
  • Broothaerts Robert — Bestuurder
  • De Paepe Ignace — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Ignace",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MG Investment BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om als bestuurder te benoemen voor een periode van zes jaar, dus tot de algemene vergadering die zal plaatsvinden in 2021: BVBA MG Investment, met maatschappelijke zetel te Veldeken 2, 9850 Nevele, vertegenwoordigd door haar vaste vertegenwoordiger de heer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om als bestuurder te benoemen voor een periode van zes jaar, dus tot de algemene vergadering die zal plaatsvinden in 2021: ... de heer Broothaerts Robert, met woonplaats te Kwijntijnpoort 32, 9200 Dendermonde."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Ignace",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MG Investment BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aansluitend beslist de raad van bestuur om BVBA MG Investment, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ignace De Paepe, te benoemen als gedelegeerd bestuurder voor de duur van haar mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.649.957",
    "name_full": "CRYOSTORAGE",
    "legal_form": "NV"
  }
}
2010
23-12-2010 2 directors appointed Director changes
  • Ignace DE PAEPE — Bestuurder
  • BROOTHAERTS, Robert Esther Marie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace DE PAEPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899649957",
        "name": "M.G. HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-12-08",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurders: - de naamloze vennootschap M.G. HOLDING, voornoemd, met als vaste vertegenwoordiger de heer Ignace DE PAEPE, voornoemd. ... Met ingang van 8 december 2010, tot aan de jaarvergadering van december tweeduizend vijftien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROOTHAERTS, Robert Esther Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-08",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurders: ... - de heer BROOTHAERTS, Robert Esther Marie, wonende te Dendermonde, Kwintijnpoort 32. ... Met ingang van 8 december 2010, tot aan de jaarvergadering van december tweeduizend vijftien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.649.957",
    "name_full": "OFFICE PARK TWELVE",
    "legal_form": "NV"
  }
}
23-12-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.649.957",
    "name_full": "OFFICE PARK TWELVE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}