Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
23 acts Address history · 2
09-07-2024
Registered-office move
09-07-2024
Registered-office move
All acts · 23
updated 1 year ago
2025
30-06-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Boret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Ampe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-14",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.296.185",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Boret",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2025 1 director appointed, 1 resigning
- Véronique Santens — Gedelegeerd bestuurder
- Dominiek De Clerck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dominiek De Clerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}2024
02-12-2024 1 director appointed, 1 resigning, 5 reappointed
- Dirk Vlaminckx — Commissaris
- Jeroen Bockaert — Commissaris
- Inge Ampe — Uitvoerend bestuurder
- Luc Boret — Uitvoerend bestuurder
- Dirk Meulemans — Niet uitvoerend bestuurder
- Dirk Van Craesbeek — Niet uitvoerend onafhankelijke bestuurder
- Dirk Van Craesbeek — Niet uitvoerend onafhankelijke bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "uitvoerend_bestuurder",
"person": {
"rrn": null,
"name": "Inge Ampe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De mandaten als uitvoerende bestuurder van mevrouw Inge Ampe en de heer Luc Boret die op vervaldag kwamen worden verlengd voor een termijn van zes jaar om te eindigen op de datum van de algemene vergadering in 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "uitvoerend_bestuurder",
"person": {
"rrn": null,
"name": "Luc Boret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De mandaten als uitvoerende bestuurder van mevrouw Inge Ampe en de heer Luc Boret die op vervaldag kwamen worden verlengd voor een termijn van zes jaar om te eindigen op de datum van de algemene vergadering in 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Dirk Meulemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat als niet uitvoerend bestuurder en voorzitter van de raad van bestuur van de heer Dirk Meulemans die tevens op vervaldag kwam, wordt verlengd tot de datum van de Buitengewone Algemene Vergadering van 18 juni 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-18"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet uitvoerend onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Craesbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Dirk Van Craesbeek wordt onder voorbehoud van aanvaarding door de Nationale Bank van Belgi\u00EB benoemd als niet-uitvoerend onafhankelijke bestuurder tot de datum van de algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet uitvoerend onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Craesbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "De Nationale Bank van Belgi\u00EB heeft op 25 juni 2024 beslist om de benoeming van de heer Dirk Van Craesbeek als niet-uitvoerend en onafhankelijk bestuurder goed te keuren. De heer Dirk Van Craesbeek werd bijgevolg benoemd als niet-uitvoerend onafhankelijk bestuurder met ingang vanaf 25 juni 2024 tot d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "PwC bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft op 30 mei 2024 voorts besloten om (i) het mandaat van PwC bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer Jeroen Bockaert, bedrijfsrevisor, als commissaris vroegtijdig te be\u00EBindigen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Dirk Vlaminckx, bedrijfsrevisor, te benoemen als commissaris voor een periode van 3 jaar, met ingang van heden teneinde de controle uit te v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.296.185",
"name_full": "Naamloze vennootschap",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Boret",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2024 5 directors appointed, 1 resigning
- Inge Ampe — Uitvoerend bestuurder
- Luc Boret — Uitvoerend bestuurder
- Dirk Meulemans — Niet uitvoerend bestuurder en voorzitter van de raad van bestuur
- Dirk Van Craesbeek — Niet uitvoerend onafhankelijk bestuurder
- Dirk Vlaminckx — Bedrijfsrevisor (commissaris)
- Jeroen Bockaert — Bedrijfsrevisor (commissaris)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Inge Ampe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Luc Boret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Dirk Meulemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Craesbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bedrijfsrevisor (commissaris)",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor (commissaris)",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}09-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Andreas LAGA · IzegemFirm:
Laga & Laga, Notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "Laga \u0026 Laga, Notarissen",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Marleen Leconte",
"person_name": null,
"org_rep_person_name": "Marleen Leconte"
},
"summary_narrative": "De buitengewone algemene vergadering van DATEX NV, gehouden op 18 juni 2024, heeft besluiten genomen tot wijziging van het statutair voorwerp, verandering van de zetel naar Gent, en diverse aanpassingen van de statuten, waaronder het invoegen van een nieuw artikel 6 over aandeelhoudersrechten, herziening van de samenstelling en bevoegdheden van de raad van bestuur, en het schrappen van bepalingen over tussentijdse dividenden. Daarnaast werden de voorzitter en een bestuurder ontslagen, en benoemd als nieuwe voorzitter. De vergadering verleende ook volmachten aan het bestuursorgaan en aan een no",
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-07-2024 3 directors appointed, 2 resigning
- DE CLERCK Dominiek — Bestuurder
- DE CLERCK Dominiek — Voorzitter
- Marleen Leconte — Bestuurder
- MEULEMANS Dirk — Bestuurder
- MEULEMANS Dirk — Voorzitter
Notary:
Andreas LAGA · IzegemFirm:
Laga & Laga, Notarissen
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEULEMANS Dirk",
"address": "8670 Koksijde, Zeedijk 52, 0201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "MEULEMANS Dirk",
"address": "8670 Koksijde, Zeedijk 52, 0201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCK Dominiek",
"address": "1570 Galmaarden (Vollezele), Kasteelstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "voorzitter",
"person": {
"rrn": null,
"name": "DE CLERCK Dominiek",
"address": "1570 Galmaarden (Vollezele), Kasteelstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEULEMANS Dirk",
"address": "8670 Koksijde, Zeedijk 52, 0201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "MEULEMANS Dirk",
"address": "8670 Koksijde, Zeedijk 52, 0201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Leconte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "Andreas LAGA",
"firm_city": null,
"firm_name": "Laga \u0026 Laga, Notarissen",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX",
"legal_form": "Naamloze vennootschap"
},
"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": [
"uitgifte en co\u00F6rdinatie"
],
"corrected_publication_numac": null
}09-07-2024 Registered office moved from Waregem to Gent
- 8790 Waregem, Mannebeekstraat 33 → 9000 Gent, Korenlei 17-19
Notary:
Andreas LAGA · IzegemFirm:
Laga & Laga, Notarissen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Korenlei 17-19",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Korenlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "17-19",
"locality_suffix": null
},
"old_address": {
"raw": "8790 Waregem, Mannebeekstraat 33",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Mannebeekstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2024-06-18",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "Laga \u0026 Laga, Notarissen",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
]
}09-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Andreas LAGA · IzegemFirm:
Laga & Laga, Notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "Laga \u0026 Laga, Notarissen",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.296.185",
"name": "DATEX",
"role": "other",
"address": "Mannebeekstraat 33, 8790 Waregem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte van de buitengewone algemene vergadering van DATEX, vastgesteld op 18 juni 2024, bevat een reeks beslissingen. Deze omvatten de verplaatsing van de zetel naar Gent, kennisname van het verslag van het bestuursorgaan, en een uitgebreide wijziging van het voorwerp van de vennootschap. Daarnaast worden diverse statutenwijzigingen aangebracht, waaronder het toevoegen van een nieuw artikel 6 over rechten, het aanpassen van artikelen betreffende de samenstelling en herroepbaarheid van het mandaat van de raad van bestuur, en het ontslag en benoeming van bestuurders.",
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-07-2024 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": true
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-07-2024 1 director appointed, 1 resigning
- DE CLERCK Dominiek — Voorzitter van de raad van bestuur
- MEULEMANS Dirk — Bestuurder, voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "MEULEMANS Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "DE CLERCK Dominiek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}09-07-2024 Registered office moved from Waregem to Gent
- Mannebeekstraat 33, 8790 Waregem → Korenlei 17-19, 9000 Gent
Notary:
Andreas LAGA · IzegemFirm:
Laga & Laga, Notarissen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korenlei 17-19, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Korenlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "17-19",
"locality_suffix": null
},
"old_address": {
"raw": "Mannebeekstraat 33, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Mannebeekstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2024-06-18",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Korenlei 17-19, doch dit adres niet te vermelden in de statuten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft tot voorwerp: in Belgi\u00EB en in het buitenland, maar enkel in eigen naam en voor eigen rekening: 1. Het beleggen in, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, certificaten, schuldvorderingen, gelden en andere roerende waarden en/of financi\u00EBle instrumenten, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en v",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "Laga \u0026 Laga, Notarissen",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mevrouw Marleen Leconte",
"person_name": null,
"org_rep_person_name": "Marleen Leconte",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Gewijzigde statuten van DATEX NV",
"Notari\u00EBle akte van wijziging van zetel en statuten"
]
}07-05-2024 2 directors appointed, 1 resigning
- Jeroen Bockaert — Commissaris
- Inge Ampe — Bestuurder
- Rudi Deruytter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Deruytter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Ampe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}2021
14-06-2021 5 directors appointed
- Véronique Santens — Bestuurder
- Sofie Jaques — Bestuurder
- Dominiek De Clerck — Bestuurder
- Dominiek De Clerck — Gedelegeerd bestuurder
- Jeroen Bockaert — Vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Jaques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dominiek De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}01-06-2021 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": true
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2020
15-07-2020 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}2018
21-06-2018 5 directors appointed
- Luc Boret — Uitvoerend bestuurder
- Sofie Jaques — Niet uitvoerend en onafhankelijk bestuurder
- Rudi Deruytter — Uitvoerend bestuurder
- Dirk Meulemans — Voorzitter van de raad van bestuur
- Jean-Louis Coppers — Niet uitvoerend en onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Luc Boret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend en onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Sofie Jaques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Rudi Deruytter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Dirk Meulemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend en onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Coppers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}2017
16-06-2017 Philip Callens appointed as statutory auditor
- Philip Callens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}03-04-2017 1 director appointed, 1 resigning
- Boes Joseph-Michel Bedrijfsrevisor BV BVBA — Commissaris
- Boes Joseph-Michel Bedrijfsrevisor BV BVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boes Joseph-Michel Bedrijfsrevisor BV BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boes Joseph-Michel Bedrijfsrevisor BV BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}2016
08-08-2016 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": "0416.296.185",
"name_full": "DATEX"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2015
16-12-2015 2 directors appointed, 2 resigning
- Véronique Santens — Bestuurder
- Louis Jan (Jean-Louis) Coppers — Bestuurder
- Véronique Santens — Bestuurder
- Louis Jan (Jean-Louis) Coppers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Jan (Jean-Louis) Coppers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Jan (Jean-Louis) Coppers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}20-04-2015 6 directors appointed
- Mevrouw Véronique Santens — Bestuurder
- De heer Domintek De Clerck — Bestuurder
- Mevrouw Sofie Jacques — Bestuurder
- De heer Joseph-Michel Boes — Auditor
- De heer Philip Callens — Commissaris
- De heer Dominiek De Clerck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw V\u00E9ronique Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Domintek De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Sofie Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "De heer Joseph-Michel Boes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De heer Philip Callens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De heer Dominiek De Clerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX NV"
}
}2009
20-04-2009 6 directors appointed
- Dominiek DE CLERCK — Bestuurder
- Francois VEREST — Bestuurder
- Véronique SANTENS — Bestuurder
- Joseph-Michel BOES — Commissaris
- Francois VEREST — Gedelegeerd bestuurder
- Dominiek DE CLERCK — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek DE CLERCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois VEREST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique SANTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel BOES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Francois VEREST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Dominiek DE CLERCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}2006
28-08-2006 Joseph-Michel BOES appointed as statutory auditor
- Joseph-Michel BOES — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel BOES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "BVBA BOES \u0026 Co BEDRIJFSREVISOREN"
}
}