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DECEUNINCK

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Bruggesteenweg 360 ·8830 Hooglede, Belgium
BE 0405.548.486
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

175 acts
Capital history · 58
30-01-2025
v3.2
30-01-2025
v3.2
19-02-2024
v3.2
19-02-2024
v3.2
19-02-2024
Capital change
02-08-2023
Capital change
02-08-2023
v3.2
02-08-2023
v3.2
31-01-2023
v3.2
31-01-2023
v3.2
31-01-2023
Capital change
13-07-2022
v3.2
13-07-2022
v3.2
17-11-2021
v3.2
17-11-2021
v3.2
Address history · 1
19-03-2015
v3.2
All acts · 175 updated 5 months ago
2026
20-01-2026 2 directors appointed, 2 resigning Director changescorrection
  • Annelies Willemyns — Dagelijks bestuur
  • Marcel Klepfisch — Vaste vertegenwoordiger
  • Eline Dujardin — Dagelijks bestuur
  • Stefaan Haspeslagh — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "name": "Vejeco BV",
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      },
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      "compensated": null,
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      "evidence_quote": "CHRO a.i.: Bakor BV, vertegenwoordigd door Ann Bataillie",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "De algemene vergadering beslist tot ontslag van Stefaan Haspeslagh BV, met als vaste vertegenwoordiger de heer Stefaan Haspeslagh, als bestuurder met ingang van 6 januari 2026.",
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    {
      "kind": "correction",
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      "evidence_quote": "Op de laatste biz. van Luik B vermelden:",
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    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
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  },
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  "co_filed_documents": [],
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20-01-2026 1 director appointed, 2 resigning Director changes
  • Fortius BV — General counsel
  • Vejeco BV — Orgaan van dagelijks bestuur
  • Stefaan Haspeslagh BV — Bestuurder
Summary: v3.2
Technical details 
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      "role": "orgaan van dagelijks bestuur",
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  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "Deceuninck"
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20-01-2026 2 directors appointed, 2 resigning Director changes
  • Annelies Willemyns — Bestuurder
  • Marcel Klepfisch — Bestuurder
  • Eline Dujardin — Bestuurder
  • Stefaan Haspeslagh — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vejeco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "Vejeco BV, met vaste vertegenwoordiger Eline Dujardin neemt ontslag als lid van het orgaan van dagelijks bestuur, met ingang van 29 oktober 2025."
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      "effective_date": "2026-01-01",
      "evidence_quote": "Fortius BV, met vaste vertegenwoordiger Annelies Willemyns wordt aangesteld als general counsel en wordt in die hoedanigheid lid van het orgaan van dagelijks bestuur, met ingang van 1 januari 2026"
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      "kind": "director_out",
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      "via_org": {
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        "name": "Stefaan Haspeslagh BV",
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      "effective_date": "2026-01-06",
      "evidence_quote": "De algemene vergadering beslist tot ontslag van Stefaan Haspeslagh BV, met als vaste vertegenwoordiger de heer Stefaan Haspeslagh, als bestuurder met ingang van 6 januari 2026."
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      "effective_date": "2026-01-06",
      "evidence_quote": "Marcel Klepfisch vaste vertegenwoordiger van Marcel Klepfisch SAS Bestuurder"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "NV"
  }
}
2025
03-12-2025 2 directors appointed, 2 resigning Director changes
  • Beneconsult BV — Ceo a.i.
  • Ann Bataillie — Crho a.i.
  • Stefaan Haspeslagh BV — Ceo
  • Ann Van Eynde — Chro
Summary: v3.2
Technical details 
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    "kbo": "0405.548.486",
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03-12-2025 2 directors appointed, 2 resigning Director changes
  • Francis Van Eeckhout — Bestuurder
  • Ann Bataillie — Bestuurder
  • Stefaan Haspeslagh — Bestuurder
  • Ann Van Eynde — Bestuurder
Summary: v3.2
Technical details 
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      },
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03-12-2025 Stefaan Haspeslagh resigns as permanent representative Director changes
  • Stefaan Haspeslagh — Vaste vertegenwoordiger
Technical details 
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    {
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      "effective_date": "2025-08",
      "evidence_quote": "Tevens wordt de samenwerking met AVE Consulting Comm.V., met vaste vertegenwoordiger Ann Van Eynde als lid van het orgaan van dagelijks bestuur in de functie van CHRO be\u00EBindigd met ingang van augustus 2025.",
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      },
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    },
    {
      "kind": "substantive_delegation",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-12",
      "evidence_quote": "Bakor BV, met vaste vertegenwoordiger Ann Bataillie wordt met ingang van 12 augustus 2025 benoemd als lid van het orgaan van dagelijks bestuur in de functie van CRHO a.i.",
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        "value": "2025-08-12"
      },
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-21",
      "evidence_quote": "De raad van bestuur beslist om de bijzondere volmachten verleend aan Stefaan Haspeslagh bij beslissing de raad van bestuur d.d. 21 augustus 2024 in te trekken.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.548.486",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Francis Van Eeckhout",
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    "person_role_at_subject": "vaste vertegenwoordiger"
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30-06-2025 4 directors appointed, 2 resigning Director changes
  • Venture Consult BV — Non executive director
  • Marcel Klepfisch SAS — Non executive director
  • Ann Vereecke BV — Independent director
  • Vejeco BV — Daily managing director
  • Alchemy Partners BV — Non executive director
  • Eline Dujardin — Daily managing director
Summary: v3.2
Technical details 
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    {
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      "role": "non-executive director",
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  "subject_company": {
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30-06-2025 2 directors appointed, 1 resigning, 2 reappointed Director changescorrection
  • Ann Vereecke — Onafhankelijk bestuurder
  • Vejeco BV — Dagelijks bestuur
  • Eline Dujardin — Dagelijks bestuur
  • Benedikte Boone — Vaste vertegenwoordiger
  • Marcel Klepfisch — Vaste vertegenwoordiger
Technical details 
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    {
      "kind": "decharge_granted",
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      "person": {
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      "evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van Alchemy Partners BV, vertegenwoordigd door Anouk Lagae.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "evidence_quote": "Op voordracht van de Raad van Bestuur en na advies van het Remuneratie- en Benoemingscomit\u00E9, beslist de algemene vergadering tot herbenoeming van Venture Consult BV, met als vaste vertegenwoordiger mevrouw Benedikte Boone, als niet-uitvoerend bestuurder van de Vennootschap. Het mandaat loopt voor ee",
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      "evidence_quote": "Op voordracht van de Raad van Bestuur en na advies van het Remuneratie- en Benoemingscomit\u00E9, beslist de algemene vergadering tot herbenoeming van Marcel Klepfisch SAS, met als vaste vertegenwoordiger de heer Marcel Klepfisch, als niet-uitvoerend bestuurder van de Vennootschap. Het mandaat loopt tot ",
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    },
    {
      "kind": "director_out",
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      "effective_date": "2025-04-22",
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      "effective_date": "2025-04-22",
      "evidence_quote": "Vejeco BV, General Counsel, met vaste vertegenwoordiger Eline Dujardin wordt aangesteld als dagelijks bestuurder met ingang van 22 april 2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Eline Dujardin",
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    {
      "kind": "correction",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
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        "name": "Beneconsult BV",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd vastgesteld dat, na een eerdere schrapping van Beneconsult BV als dagelijks bestuurder (publicatie Belgisch Staatsblad 14 november 2024 en neerlegging bij ondernemingsrechtbank 4 november 2024), Beneconsult BV opnieuw is opgenomen als dagelijks bestuurder bij de Kruispuntbank van Onderneming",
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    {
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30-06-2025 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Ann Vereecke — Bestuurder
  • Eline Dujardin — Dagelijks bestuur
  • Anouk Lagae — Bestuurder
  • Eline Dujardin — Dagelijks bestuur
  • Benedikte Boone — Bestuurder
  • Marcel Klepfisch — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van Alchemy Partners BV, vertegenwoordigd door Anouk Lagae."
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      "evidence_quote": "Op voordracht van de Raad van Bestuur en na advies van het Remuneratie- en Benoemingscomit\u00E9, beslist de algemene vergadering tot herbenoeming van Marcel Klepfisch SAS, met als vaste vertegenwoordiger de heer Marcel Klepfisch, als niet-uitvoerend bestuurder van de Vennootschap."
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    {
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      },
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    {
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      "effective_date": "2025-04-22",
      "evidence_quote": "Eline Dujardin neemt ontslag als dagelijks bestuurder, met ingang van 22 april 2025."
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    {
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      "evidence_quote": "Vejeco BV, General Counsel, met vaste vertegenwoordiger Eline Dujardin wordt aangesteld als dagelijks bestuurder met ingang van 22 april 2025."
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07-04-2025 2 directors appointed, 1 resigning Director changes
  • Eline Dujardin — Dagelijks bestuur
  • Ann Van Eynde — Dagelijks bestuur
  • Ann Bataillie — Dagelijks bestuur
Technical details 
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07-04-2025 2 directors appointed, 1 resigning Director changes
  • Eline Dujardin — General counsel
  • Ann Van Eynde — Chro
  • Ann Bataillie — Dagelijks bestuurder
Summary: v3.2
Technical details 
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07-04-2025 2 directors appointed, 1 resigning Director changes
  • Eline Dujardin — Dagelijks bestuur
  • Ann Van Eynde — Dagelijks bestuur
  • Ann Bataillie — Dagelijks bestuur
Summary: v3.2
Technical details 
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30-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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30-01-2025 Stefaan Haspeslagh appointed as director Director changes·Bruno Raes
  • Stefaan Haspeslagh — Bestuurder
Notary: Bruno Raes · Kortrijk
Technical details 
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      "date": "2024-12-18",
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    "een expeditie van het proces-verbaal van statutenwijziging",
    "een aanwezigheidslijst, aangehecht",
    "het bijzonder verslag van de raad van bestuur, overeenkomstig artikel 7:199, lid 2 van het Wetboek van vennootschappen en verenigingen, aangaande de hernieuwing van de machtiging inzake het toegestane kapitaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
30-01-2025 Articles of association amended — coordination of the articles Statutes amendment·Bruno Raes
Notary: Bruno Raes · Kortrijk
Technical details 
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    "pub_date": "2025-01-30",
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  },
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      "scope_categories": [
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  "articles_modified": [
    {
      "summary": "De machtiging van de raad van bestuur om het geplaatst kapitaal te verhogen tot \u20AC 54.640.260,29 is vernieuwd, inclusief de bevoegdheid om aandelenconverteerbare obligaties uit te geven en het voorkeurrecht te beperken.",
      "new_text": "Bij besluit van de buitengewone algemene vergadering van 18 december 2024 werd aan de raad van bestuur, de bevoegdheid verleend om, binnen de termijn van vijf (5) jaar vanaf de datum van de bekendmaking van het besluit ter zake in de bijlagen bij het Belgisch Staatsblad, binnen de wettelijke beperkingen, het geplaatst kapitaal in \u00E9\u00E9n of meerdere malen te verhogen, op de wijze en tegen de voorwaard",
      "change_kind": "amended",
      "article_title": "Toegestane kapitaal",
      "article_number": "6"
    },
    {
      "summary": "Artikel 13.2 is vervangen door een nieuwe tekst die de machtiging van de raad van bestuur voor het verkrijgen en vervreemden van eigen aandelen regelt, inclusief een specifieke regeling voor aanbieding aan personeel en een uitzondering voor dreigend ernstig nadeel.",
      "new_text": "13.2.1. Algemeen\nDe raad van bestuur kan door een voorafgaand besluit van de algemene vergadering, genomen met naleving van de aanwezigheids- en meerderheidsvereisten voorgeschreven voor een statutenwijziging, overeenkomstig de voorschriften van de artikels 7:215 en volgende van het WVV worden gemachtigd om eigen aandelen te verkrijgen, te vervreemden en/of in pand te nemen, zowel door de vennoots",
      "change_kind": "replaced",
      "article_title": "Verwerving en vervreemding van eigen effecten",
      "article_number": "13.2"
    }
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  "governance_change": null,
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    "een aanwezigheidslijst, aangehecht",
    "het bijzonder verslag van de raad van bestuur, overeenkomstig artikel 7:199, lid 2 van het Wetboek van vennootschappen en verenigingen, aangaande de hernieuwing van de machtiging inzake het toegestane kapitaal",
    "de geco\u00F6rdineerde tekst van de statuten"
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    "liquidation_preference_text": null,
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}
30-01-2025 2 directors appointed Director changes
  • Stefaan Haspeslagh — Bestuurder
  • PwC Bedrijfsrevisoren BV — Auditor
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK"
  }
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30-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "bedrijfsrevisor": {
    "quote": "besluiten het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV te benoemen om deze opdracht uit te voeren voor de duurzaamheidsinformatie. Het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV duidt \u0022Wouter Coppens BV\u0022, vertegenwoordigd door de heer Wouter Coppens, aan als vaste vertegenwoordiger.",
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  "signature_regime": "joint_two",
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      "quote": "besloten heeft, een volmacht toe te kennen aan mevrouw Ann Bataillie en mevrouw Eline Dujardin, afzonderlijk handelend, beiden met recht van indeplaatsstelling ... bevoegd om de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neerleggings- en bekendmakingsverplichtingen vervat in het WVV.",
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    },
    {
      "quote": "besloten heeft, aan elke bestuurder van de vennootschap, alleen handelend, met recht van indeplaatsstelling, en aan de instrumenterende notaris de bevoegdheid toe te kennen om de geco\u00F6rdineerde tekst van de statuten op te stellen om de wijzigingen overeenkomstig de voorgaande besluiten te weerspiegelen (evenals om in te staan voor de eruit voortvloeiende publicatieformaliteiten in de bijlagen bij het Belgisch Staatsblad).",
      "holder_kbo": null,
      "holder_name": "Bruno Raes",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-01-2025 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54640260.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-01-30",
      "evidence_quote": "besloten heeft tot hernieuwing van de machtiging aan de raad van bestuur om binnen een termijn van vijf (5) jaren vanaf bekendmaking van deze machtiging in de bijlagen bij het Belgisch Staatsblad, het geplaatst kapitaal van de vennootschap in \u00E9\u00E9n of meerdere malen te verhogen met een bedrag van vierenvijftig miljoen zeshonderdveertigduizend tweehonderdzestig euro negenentwintig cent (\u20AC 54.640.260,29)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "NV"
  }
}
30-01-2025 Stefaan Haspeslagh appointed as director Director changes
  • Stefaan Haspeslagh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009937472",
        "name": "STEFAAN HASPESLAGH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "besloten heeft om, op voordracht van de raad van bestuur en na advies van het remuneratie- en benoemingscomit\u00E9, de besloten vennootschap \u0022STEFAAN HASPESLAGH\u0022, met zetel te 9051 Gent, Kortrijksesteenweg 1190, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "NV"
  }
}
30-01-2025 Capital increase to €54,640,260.29 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54640260.29,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK"
  }
}
2024
14-11-2024 2 directors appointed, 3 resigning Director changes
  • Francis Van Eeckhout — Ceo ad interim
  • Stefaan Haspeslagh — Ceo
  • Bruno Humblet — Ceo
  • Francis Van Eeckhout — Ceo ad interim
  • Dries Moors — Lid van het orgaan van dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Bruno Humblet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "CEO ad interim",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO ad interim",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Lid van het orgaan van dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dries Moors",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "Deceuninck"
  }
}
14-11-2024 2 directors appointed, 3 resigning Director changes
  • Francis Van Eeckhout — Dagelijks bestuur
  • Stefaan Haspeslagh — Dagelijks bestuur
  • Bruno Humblet — Dagelijks bestuur
  • Dries Moors — Dagelijks bestuur
  • Francis Van Eeckhout — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HumbleBee Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De raad van bestuur be\u00EBindigt de samenwerking met de CEO, HumbleBee Partners BV, met vaste vertegenwoordiger de heer Bruno Humblet, hiermee wordt ook zijn functie van dagelijks bestuurder be\u00EBindigd; Dit ontslag met ingang van 29 februari 2024 wordt bevestigd in de algemene vergadering van 23 april 2"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Beneconsult BV, met vaste vertegenwoordiger Francis Van Eeckhout, werd aangesteld als CEO a.i. met inang van 29 februari 2024 en wordt bijgevolg dagelijks bestuurder."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dries Moors",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DrM Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "DrM Consulting BV, met vaste vertegenwoordiger de heer Dries Moors, neemt ontslag als lid van het orgaan van dagelijks bestuur met ingang van 1 januari 2024"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009937472",
        "name": "Stefaan Haspeslagh BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "De Raad van Bestuur bevestigt dat Stefaan Haspeslagh BV, met vaste vertegenwoordiger Stefaan Haspeslagh, wordt aangesteld als CEO met ingang van 10 juni 2024. In deze rol wordt hij tevens aangeduid als dagelijks bestuurder."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "De voorzitter, Beneconsult BV, met vaste vertegenwoordiger Francis Van Eeckhout, deelt mee dat hij ontslag neemt uit de functie van CEO a.i. en dat hij bijgevolg zijn mandaat dagelijks bestuurder zal neerleggen per eind augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "NV"
  }
}
19-02-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "NV"
  }
}
19-02-2024 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "inschrijvingsrechten_uitgifte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK"
  }
}
19-02-2024 Capital increase Capital & shares·Bruno Raes
Notary: Bruno Raes · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 3000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 3000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 3000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "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": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Uitgifte inschrijvingsrechten - Bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-20",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "volmachten",
    "Warrantplan 2023",
    "verslag van de raad van bestuur",
    "verslag van de commissaris",
    "statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
02-08-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-08-2023 Restructuring of share classes Capital & shares·Bruno RAES
Notary: Bruno RAES · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 54640260.29,
      "delta_eur": 135278.81,
      "before_eur": 54504981.48,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 342999,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 677278.92,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 542000.11,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Bruno RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-02",
    "filing_date": "2023-07-24",
    "act_kind_objet": "Onderwerp akte: Vaststelling uitoefening inschrijvingsrechten - Kapitaalverhoging - Aanpassing statuten."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "de lijst van de uitgeoefende inschrijvingsrechten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
02-08-2023 Capital increase of €135,278.81 to €54,640,260.29 Capital & shares
  • €54.504.981,48 → €54.640.260,29
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54640260.29,
      "delta_eur": 135278.81000000238,
      "before_eur": 54504981.48,
      "contribution_type": "inschrijvingsrechten_uitgifte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK"
  }
}
02-08-2023 Articles of association amended Statutes amendment
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": "0405.548.486",
    "name_full": "DECEUNINCK"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
02-08-2023 Capital increase of €135,278.81 to €54,640,260.29 Capital & shares
  • €54.504.981,48 → €54.640.260,29
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135278.81,
      "currency": "EUR",
      "after_eur": 54640260.29,
      "delta_eur": 135278.81,
      "before_eur": 54504981.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-04",
      "evidence_quote": "Bijgevolg is het kapitaal daadwerkelijk gebracht van vierenvij\u00EDtig miljoen vijfhonderdenvierduizend negenhonderdeenentachtig euro achtenveertig cent (\u20AC 54.504.981,48) op vierenvijftig miljoen zeshonderdveertigduizend tweehonderdzestig euro negenentwintig cent (\u20AC 54.640.260,29)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
    "name_full": "DECEUNINCK",
    "legal_form": "NV"
  }
}
First 30 of 175 acts