Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
29 acts Capital history · 4
15-01-2026
Capital change
15-01-2026
Capital change
15-01-2026
v3.2
15-01-2026
v3.2
All acts · 29
updated 1 month ago
2026
04-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposal
Technical details
{
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"firm_name": null,
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"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-04-10",
"label": "fusievoorstel date"
},
{
"date": "2026-01-01",
"label": "datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
}
],
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"kbo": "0647518550",
"kind": "org",
"name": "DYNAMATE",
"role": "Oprichter"
},
{
"kbo": "0899434379",
"kind": "org",
"name": "HARMONIZE IT",
"role": "Oprichter"
},
{
"kbo": "0880739511",
"kind": "org",
"name": "ALC CONSULTING",
"role": "Inbrenger"
},
{
"kbo": "0888479913",
"kind": "org",
"name": "XILION",
"role": "Inbrenger"
},
{
"kbo": "0748523165",
"kind": "org",
"name": "DYNAMATE HOLDING",
"role": "Inbrenger"
}
],
"key_amounts_eur": [],
"subject_company": {
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},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}15-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposalNotary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-06",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022VOCOM\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - UITBREIDING VAN HET VOORWERP-STATUTENWIJZIGING"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Agenda"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2026-01-01",
"label": "Juridische datum"
}
],
"key_parties": [
{
"kbo": "0647.518.550",
"kind": "org",
"name": "DYNAMATE",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0566.968.463",
"kind": "org",
"name": "VOCOM",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"role": "Notaris"
},
{
"kind": "person",
"name": "Mathieu Verhaeghe",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
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},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}15-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposalNotary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-06",
"act_kind_objet": "FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022DYNAMATE\u0022 - K\u0410APITAALVERHOGING - STATUTENWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-01-06",
"label": "Akte datum"
},
{
"date": "2025-12-19",
"label": "AG datum"
},
{
"date": "2025-11-28",
"label": "Verslag datum"
},
{
"date": "2026-01-01",
"label": "Juridische datum fusie"
},
{
"date": "2024-12-31",
"label": "Boekhoudkundige datum"
}
],
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{
"kbo": "0647.518.550",
"kind": "org",
"name": "DYNAMA\u0422\u0415",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0777.675.526",
"kind": "org",
"name": "HARMONIZE IT HOLDING",
"role": "Overgenomen Vennootschap"
},
{
"kbo": "0644.788.989",
"kind": "org",
"name": "ICTG BV",
"role": ""
},
{
"kind": "person",
"name": "Mathieu Verhaeghe",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"role": "Notaris"
},
{
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"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Netto-waarde actief- en passiefbestanddelen Overgenomen Vennootschap",
"amount": 2735262.0
},
{
"label": "Netto-waarde actief- en passiefbestanddelen Overnemende Vennootschap",
"amount": 1517112.58
},
{
"label": "Waarde per aandeel overnemende vennootschap",
"amount": 409.81
},
{
"label": "Aantal nieuwe aandelen",
"amount": 6674.0
},
{
"label": "Kapitaalverhoging",
"amount": 1200000.0
},
{
"label": "Kapitaal na verhoging",
"amount": 2220695.5
}
],
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMA\u0422\u0415",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}15-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposalNotary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
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"firm_name": "BERQUIN NOTARISSEN",
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},
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"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-06",
"act_kind_objet": "FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022DYNAMATE\u0022 VAN DE BESLOTEN VENNOOTSCHAP \u0022ICTG\u0022-KAPITAALVERHOGING - STATUTENWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
},
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{
"date": "2026-01-15",
"label": "Publicatie datum Belgisch Staatsblad"
},
{
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"label": "Datum akte"
},
{
"date": "2025-11-28",
"label": "Datum verslag commissaris"
},
{
"date": "2026-01-01",
"label": "Juridische datum fusie"
},
{
"date": "2024-12-31",
"label": "Datum boekhoudkundig eigen vermogen"
}
],
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{
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},
{
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"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Peter VAN MELKEBEKE",
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},
{
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"name": "Francis Rysman",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Mathieu Verhaeghe",
"role": "Volmachtnemer"
},
{
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"role": "Notarisfirma"
}
],
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"label": "Kapitaal na fusie",
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},
{
"label": "Kapitaal voor fusie",
"amount": 230195.5
},
{
"label": "Netto-waarde Overgenomen Vennootschap",
"amount": 1183089.0
},
{
"label": "Netto-waarde Overnemende Vennootschap",
"amount": 334024.0
},
{
"label": "Waarde per aandeel Overnemende Vennootschap",
"amount": 409.84
},
{
"label": "Aantal nieuwe aandelen",
"amount": 2887.0
},
{
"label": "Kapitaalverhoging",
"amount": 790500.0
},
{
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"amount": 0.0
}
],
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},
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},
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"detected_real_type": "fusion_proposal"
}15-01-2026 Capital increase
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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{
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},
{
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{
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}
],
"notary": {
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"firm_city": null,
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},
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"act_kind_objet": "Onderwerp akte:"
},
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},
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"ibr_number": null,
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},
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},
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},
"co_filed_documents": [
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],
"shareholders_after": [
{
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}
],
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}
]
}15-01-2026 Capital increase of €790,500 to €1,020,695.50
- €230.195,50 → €1.020.695,50
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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],
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},
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},
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},
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},
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},
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"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 12:25 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van artikel 12:26 van het Wetboek van vennootschappen en verenigingen"
],
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"name": "De enige aandeelhouder van de Overgenomen Vennootschap",
"role": "aandeelhouder",
"n_shares": 3702,
"share_class": null
}
],
"share_classes_after": []
}15-01-2026 Articles of association amended — full restatement of the articles
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-06",
"act_kind_objet": "FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022DYNAMATE\u0022 VAN DE BESLOTEN VENNOOTSCHAP \u0022ICTG\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Callens Vandelanotte NV",
"ibr_number": null,
"individual_name": "Francis Rysman"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full_after": "DYNAMATE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DYNAMATE",
"current_zetel_raw": "8980 Zonnebeke, Passendalestraat 199",
"legal_form_before": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mathieu Verhaeghe",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 van de statuten met de nieuwe tekst over het kapitaal en het aantal aandelen.",
"new_text": "Het kapitaal van de vennootschap is vastgesteld op \u00E9\u00E9n miljoen twintigduizend zeshonderdvijfennegentig euro vijftig cent (\u20AC 1.020.695,50), vertegenwoordigd door drieduizend zevenhonderdentwee (3.702) aandelen zonder vermelding van waarde, die elk \u00E9\u00E9n/drieduizend zevenhonderdentweede van het vermogen van de vennootschap vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Mathieu Verhaeghe",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 12:25 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van artikel 12:26 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 3702,
"shares_before": 815,
"capital_after_eur": 1020695.5,
"capital_before_eur": 230195.5,
"share_classes_after": [
{
"count": 3702,
"label": "aandelen zonder vermelding van waarde",
"rights_summary": "Elk aandeel vertegenwoordigt \u00E9\u00E9n/drieduizend zevenhonderdentweede van het vermogen van de vennootschap.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-01-2026 Articles of association amended — name change, change of corporate purpose and change of duration
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-06",
"act_kind_objet": "FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022DYNAMATE\u0022 - K\u0410APITAALVERHOGING - STATUTENWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Callens Vandelanotte NV",
"ibr_number": null,
"individual_name": "Francis Rysman"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full_after": "DYNAMATE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DYNAMATE",
"current_zetel_raw": "8980 Zonnebeke, Passendalestraat 199",
"legal_form_before": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mathieu Verhaeghe",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 van de statuten met een nieuwe tekst die het kapitaal en het aantal aandelen definitief vaststelt.",
"new_text": "Het kapitaal van de vennootschap is vastgesteld op twee miljoen tweehonderdtwintigduizend zeshonderdvijfennegentig euro vijftig cent (\u20AC 2.220.695,50), vertegenwoordigd door tienduizend driehonderdzesenzeventig (10.376) aandelen zonder vermelding van waarde, die elk \u00E9\u00E9n/tienduizend driehonderdzesenzeventigste van het vermogen van de vennootschap vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Mathieu Verhaeghe",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 12:25 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van artikel 12:26 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": "1:10",
"shares_after": 10376,
"shares_before": 3702,
"capital_after_eur": 2220695.5,
"capital_before_eur": 1020695.5,
"share_classes_after": [
{
"count": 600000,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 600000,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 0,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-01-2026 Articles of association amended — change of corporate purpose
Summary:
Het voorwerp van de vennootschap wordt uitgebreid met de activiteiten van de overgenomen vennootschap VOCOM, met name in de sectoren informatietechnologie, software, IT-diensten, en andere gerelateerd…Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-06",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022VOCOM\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - UITBREIDING VAN HET VOORWERP-STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.518.550",
"name_full_after": "DYNAMATE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DYNAMATE",
"current_zetel_raw": "8980 Zonnebeke, Passendalestraat 199",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mathieu Verhaeghe",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 van de statuten wordt integraal vervangen door een uitgebreide lijst van activiteiten die de vennootschap mag uitoefenen, met inbegrip van informatietechnologie, software, IT-diensten, en andere gerelateerde activiteiten.",
"new_text": "De vennootschap heeft voor voorwerp, zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden:\n- De aan- en verkoop, het ontwikkelen, het onderhoud en de herstellingen, het verhuren, leasen en ter beschikking stellen van computerapparatuur, randapparatuur, software, kantoormachines en meubilair en andere elektrisch materieel. Dit zowel ",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met de activiteiten van de overgenomen vennootschap VOCOM, met name in de sectoren informatietechnologie, software, IT-diensten, en andere gerelateerde activiteiten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}15-01-2026 Capital increase of €790,500 to €1,020,695.50
- €230.195,50 → €1.020.695,50
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 790500.0,
"currency": "EUR",
"after_eur": 1020695.5,
"delta_eur": 790500.0,
"before_eur": 230195.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van 790.500,00 EUR, om het van 230.195,50 EUR te brengen op 1.020.695,50 EUR, met uitgifte van 2.887 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMATE",
"legal_form": "NV"
}
}15-01-2026 Articles of association amended
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": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Callens Vandelanotte NV\nVertegenwoordigd door\nFrancis Rysman\nCommissaris",
"firm_kbo": null,
"firm_name": "Callens Vandelanotte NV",
"ibr_number": null,
"individual_name": "Francis Rysman"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMATE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Mathieu Verhaeghe, die woonstkeuze doet te Leeuwerikstraat 15, 8800 Roeselare, werkzaam voor de Overnemende Vennootschap met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Mathieu Verhaeghe",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2026 Capital increase of €1,200,000 to €2,220,695.50
- €1.020.695,50 → €2.220.695,50
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200000.0,
"currency": "EUR",
"after_eur": 2220695.5,
"delta_eur": 1200000.0,
"before_eur": 1020695.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van 1.200.000,00 EUR, om het van 1.020.695,50 EUR te brengen op 2.220.695,50 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMATE",
"legal_form": "NV"
}
}15-01-2026 Articles of association amended
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": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Callens Vandelanotte NV\nVertegenwoordigd door\nFrancis Rysman\nCommissaris",
"firm_kbo": null,
"firm_name": "Callens Vandelanotte NV",
"ibr_number": null,
"individual_name": "Francis Rysman"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMATE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Mathieu Verhaeghe, die woonstkeuze doet te Leeuwerikstraat 15, 8800 Roeselare, werkzaam voor de Overnemende Vennootschap met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Mathieu Verhaeghe",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2026 Articles of association amended
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": true,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMATE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Mathieu Verhaeghe, die woonstkeuze doet te Leeuwerikstraat 15, 8800 Roeselare, werkzaam voor de Overnemende Vennootschap, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsioket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Mathieu Verhaeghe",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
17-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-05",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bezoldiging die wordt toegekend aan de commissaris voor het opstellen van de schriftelijke verslagen over onderhavig fusievoorstel, wordt aangerekend op basis van gerealiseerde prestaties.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0647.518.550",
"name": "DYNAMATE",
"role": "acquiring",
"address": "8980 Zonnebeke, Passendalestraat 199",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0644.788.989",
"name": "ICTG",
"role": "absorbed",
"address": "8800 Roeselare, Moorseelsesteenweg 17",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0777.675.526",
"name": "HARMONIZE IT HOLDING",
"role": "absorbed",
"address": "9051 Gent, Kortrijksesteenweg 1084 bus 402",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 409.84,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2026-01-01",
"exchange_ratio_text": "vierhonderd en negen euro vierentachtig cent (409,84 EUR)",
"new_shares_issued_n": 9561,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": 3718351.58,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.211.461",
"org_name": "VOF CASIER CONSULT",
"person_name": null,
"org_rep_person_name": "Kenny Casier"
},
"summary_narrative": "De NV DYNAMATE voert een fusie door overneming uit met de BV ICTG en de BV HARMONIZE IT HOLDING. De overgenomen vennootschappen worden opgeheven zonder vereffening en hun volledige vermogen gaat over naar de overnemende vennootschap. Aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen van de overnemende vennootschap.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-05",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2025-10-30",
"label": "Datum opmaak fusievoorstel"
},
{
"date": "2025-11-17",
"label": "Datum bekendmaking bij Belgisch Staatsblad"
},
{
"date": "2026-01-01",
"label": "Datum van inwerkingtreding van de fusie"
}
],
"key_parties": [
{
"kbo": "0647518550",
"kind": "org",
"name": "DYNAMATE",
"role": "Oprichter"
},
{
"kbo": "0566968463",
"kind": "org",
"name": "VOCOM",
"role": "Oprichter"
},
{
"kbo": "0748523165",
"kind": "org",
"name": "DYNAMATE HOLDING",
"role": "Bestuurder"
},
{
"kbo": "0890211461",
"kind": "org",
"name": "CASIER CONSULT",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0647.518.550",
"name_full": "DYNAMATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}18-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Maggy Vancoppernolle · Kortrijk
Technical details
{
"stage": "completed",
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
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"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
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},
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"report_waiver": null,
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"jurisdiction_country": null
},
{
"kbo": "0885.148.457",
"name": "DENK-IT",
"role": "absorbed",
"address": "Hoogleedsesteenweg 348 bus 1 8800 Roeselare",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zonder uitzondering noch voorbehoud, wordt overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0647.518.550",
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},
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"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022Christiaens\u0022 heeft een buitengewone algemene vergadering gehouden om een fusie door overneming te sluiten met de besloten vennootschap \u0022DENK-IT\u0022. Hierbij wordt het gehele vermogen van DENK-IT overgedragen aan Christiaens, die al eigenaar is van alle aandelen van de overgenomen vennootschap. De naam van Christiaens wordt gewijzigd in \u0022DYNAMATE\u0022 en de statuten worden aangepast. Daarnaast worden bestuurders benoemd en een commissaris herbenoemd.",
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-04-2025 2 directors appointed, 6 reappointed
- Haspeslagh Dieter Henri Maria — Bestuurder
- Casier, Kenny — Bestuurder
- Christiaens, Marc Victor — Bestuurder
- Christiaens, Alexander Marc Oscar Georges — Bestuurder
- Camerlynck Jan Karel Corneel — Bestuurder
- Christiaens, Olivier — Bestuurder
- Vandewiele, Sven Albert — Bestuurder
- Francis Rysman — Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders voor een periode van zes jaar, tot na de gewone algemene vergadering te houden in 2031: -de besloten vennootschap \u0022hIT\u0022, met zetel te 8800 Roeselare, Duivelshoekstraat 64, belasting op de toegevoegde waarde nummer BE1017.437.156 Rechtsper"
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"kbo": "0748523165",
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},
"evidence_quote": "De vergadering beslist te herbenoemen, voor een periode van zes jaar, tot na de gewone algemene vergadering te houden in 2031: -de besloten vennootschap \u0022Dynamate Holding\u0022, met zetel te 8980 Zonnebeke, Passendalestraat 199, belasting op de toegevoegde waarde nummer BE0748.523.165 Rechtspersonenregis"
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{
"kind": "director_renew",
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},
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"kbo": "0880739511",
"name": "ALC Consulting",
"address": null,
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},
"evidence_quote": "-de besloten vennootschap \u0022ALC Consulting\u0022, met zetel te 8800 Roeselare, leperseaardeweg 196, belasting op de toegevoegde waarde nummer BE0880.739.511 Rechtspersonenregister Gent afdeling Kortrijk, vast vertegenwoordigd door de heer Christiaens, Alexander Marc Oscar Georges, wonende te 8800 Roeselar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camerlynck Jan Karel Corneel",
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},
"via_org": {
"kbo": "0739908080",
"name": "SOFINDEV V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-de commanditaire vennootschap \u0022SOFINDEV V\u0022, met zetel te 1831 Diegem, Lambroekstraat 5D, belasting op de toegevoegde waarde nummer BE0739.908.080 Rechtspersonenregister Brussel, vast vertegenwoordigd door de heer Camerlynck Jan Karel Corneel, wonende te Laarne."
},
{
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"via_org": {
"kbo": "0888479913",
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"country": null,
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},
"evidence_quote": "-de besloten vennootschap \u0022Xilion\u0022, met zetel te 8890 Moorslede, Pater Lievensstraat 23, belasting op de toegevoegde waarde nummer BE0888.479.913 Rechtspersonenregister Gent afdeling Kortrijk, vast vertegenwoordigd door de heer Christiaens, Olivier, wonende te 8890 Moorslede, Pater Lievensstraat 23."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandewiele, Sven Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "-de heer Vandewiele, Sven Albert, wonende te 3061 Leefdaal, W. Van Vlasselaerstraat 1."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"rrn": null,
"name": "Francis Rysman",
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},
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"kbo": "0433608707",
"name": "CALLEN VANDELANOTTE",
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"country": null,
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},
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist om de naamloze vennootschap CALLEN VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris, met ingang van "
}
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}18-04-2025 7 directors appointed, 1 reappointed
- Haspeslagh Dieter Henri Maria — Bestuurder
- Casier Kenny — Bestuurder
- Christiaens, Alexander Marc Oscar Georges — Bestuurder
- Camerlynck Jan Karel Corneel — Bestuurder
- Christiaens, Olivier — Bestuurder
- Vandewiele, Sven Albert — Bestuurder
- CALLENS VANDELANOTTE — Commissaris
- Christiaens, Marc Victor — Bestuurder
Notary:
Maggy Vancoppernolle · Kortrijk
Technical details
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},
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},
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},
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},
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},
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},
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{
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"date": "2025-04-09",
"unanimous": null
}
],
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"subject_company": {
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"name_full": "DYNAMATE",
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},
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
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"volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}18-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": {
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"signature_regime": null,
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"governance_change": {
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}
}18-04-2025 Articles of association amended — name change, change of corporate purpose and alignment with the new Companies Code
Summary:
Het voorwerp van de vennootschap wordt uitgebreid door de toevoeging van activiteiten gerelateerd aan informatietechnologie, zoals het ontwikkelen, onderhouden en verhuren van computerapparatuur, soft…Notary:
Maggy Vancoppernolle · Kortrijk
Technical details
{
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"is_associated": false
},
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"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - WIJZIGING NAAM - UITBREIDING VOORWERP - WIJZIGINGEN STATUTEN- (HER)BENOEMING BESTUURDERS - HERBENOEMING COMMISSARIS"
},
"decision": {
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"act_date": "2025-04-09",
"unanimous": null
},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": {
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"individual_name": "Francis Rysman"
},
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"name_full_after": "DYNAMATE",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "Christiaens",
"current_zetel_raw": "Passendalestraat 199 8980 Zonnebeke",
"legal_form_before": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": "1017.437.156",
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"with_substitution": true
},
{
"holder_kbo": "0890.211.461",
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{
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},
{
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"scope_categories": [
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],
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},
{
"holder_kbo": "0739.908.080",
"holder_name": "SOFINDEV V",
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],
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},
{
"holder_kbo": "0888.479.913",
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Vandewiele, Sven Albert",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De rechtsvorm en de naam van de vennootschap worden vastgesteld.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nDe naam luidt: \u0022DYNAMATE\u0022",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "De tekst van artikel 3 wordt uitgebreid met een gedetailleerde omschrijving van de nieuwe activiteiten, waaronder informatietechnologie, software, en het besturen van vennootschappen.",
"new_text": "-De aan-en verkoop, het ontwikkelen, het onderhoud en de herstellingen, het verhuren, leasen en ter beschikking\nstellen van computerapparatuur, randapparatuur, software, kantoormachines en meubilair en andere elektrisch\nmaterieel.\nDit zowel als klein- en groothandel.\n-Het verlenen van diensten, het verstrekken van adviezen en het verstrekken van opleidingen met betrekking tot\ninformatie- en commun",
"change_kind": "added",
"article_title": null,
"article_number": "3"
},
{
"summary": "De laatste alinea van artikel 23 wordt vervangen door een tekst die vereist dat volmachten een handtekening dragen en dat het bestuursorgaan kan eisen dat deze drie werkdagen voor de algemene vergadering worden neergelegd.",
"new_text": "De volmachten dienen een handtekening te dragen (met inbegrip van de digitale handtekening zoals bedoeld in\nartikel 8.1.2\u00B0 van het Burgerlijk wetboek).\nDaarenboven mag het bestuursorgaan eisen dat zij op de door haar aangeduide plaats worden neergelegd drie\nwerkdagen voor de algemene vergadering.",
"change_kind": "replaced",
"article_title": null,
"article_number": "23"
},
{
"summary": "In de voorlaatste alinea van artikel 24 worden de woorden \u0022die welke bij authentieke akte moeten worden verleden\u0022 vervangen door \u0022statutenwijzigingen\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "hIT",
"excluded_powers": []
},
{
"name": "CASIER CONSULT",
"excluded_powers": []
},
{
"name": "Dynamate Holding",
"excluded_powers": []
},
{
"name": "ALC Consulting",
"excluded_powers": []
},
{
"name": "SOFINDEV V",
"excluded_powers": []
},
{
"name": "Xilion",
"excluded_powers": []
},
{
"name": "Vandewiele, Sven Albert",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid door de toevoeging van activiteiten gerelateerd aan informatietechnologie, zoals het ontwikkelen, onderhouden en verhuren van computerapparatuur, software en meubilair, evenals het verlenen van diensten en advies op het vlak van informatica, internetdiensten en het besturen van vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-03",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0647.518.550",
"name": "CHRISTIAENS",
"role": "acquiring",
"address": "8980 Zonnebeke, Passendalestraat 199",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.148.457",
"name": "DENK-IT",
"role": "absorbed",
"address": "8800 Roeselare, Hoogleedsesteenweg 348 bus 1",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0748.523.165",
"name": "DYNAMATE HOLDING",
"role": "other",
"address": "8980 Zonnebeke, Passendalestraat 199",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0739.908.080",
"name": "SOFINDEV V",
"role": "other",
"address": "1831 Machelen, Lambroekstraat 5D",
"is_foreign": false,
"legal_form": "CommV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23",
"12:58",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "CHRISTIAENS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Er wordt een fusievoorstel ingediend waarbij de NV CHRISTIAENS de BV DENK-IT overneemt. De overnemende vennootschap zal het gehele vermogen van de over te nemen vennootschap overnemen, zonder dat nieuwe aandelen worden uitgegeven. De fusie wordt geregeld volgens de artikelen 12:50 en 12:57 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"Fusievoorstel d.d. 10/02/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
01-09-2020 4 directors appointed, 4 resigning
- Jan Camerlynck — Bestuurder
- Marc Christiaens — Gedelegeerd bestuurder
- Alexander Christiaens — Gedelegeerd bestuurder
- Olivier Christiaens — Gedelegeerd bestuurder
- Marc Christiaens — Bestuurder
- Marc Christiaens — Gedelegeerd bestuurder
- Alexander Christiaens — Gedelegeerd bestuurder
- Olivier Christiaens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Christiaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christiaens Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van volgend persoon als voorzitter van de raad van bestuur van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: Christiaens Invest NV, vast vertegenwoordigd door Marc Christiaens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Camerlynck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sofindev V Comm.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders besluiten om volgend persoon te benoemen tot voorzitter van de raad van bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: Sofindev V Comm.V, vast vertegenwoordigd door Jan Camerlynck."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Christiaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christiaens Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van volgende gedelegeerd bestuurders, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: - Christiaeris Invest NV, vast vertegenwoordigd door Marc Christiaens;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexander Christiaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALC Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van volgende gedelegeerd bestuurders, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: - ALC Consulting BV, vast vertegenwoordigd door Alexander Christiaens;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Christiaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Xilion BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van volgende gedelegeerd bestuurders, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: - Xilion BV, vast vertegenwoordigd door Olivier Christiaens."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Christiaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christiaens Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders besluiten om volgende personen te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: -Christiaens Holding BV, vast vertegenwoordigd door Marc Christiaens;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexander Christiaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALC Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders besluiten om volgende personen te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: -ALC Consulting BV, vast vertegenwoordigd door Alexander Christiaens;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Christiaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Xilion BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De bestuurders besluiten om volgende personen te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: -Xilior\u0131 BV, vast vertegenwoordigd door Olivier Christiaens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "CHRISTIAENS",
"legal_form": "NV"
}
}14-07-2020 Articles of association amended
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": true,
"effective_date": "2020-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.518.550",
"name_full": "CHRISTIAENS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "CHRISTIAENS",
"legal_form": "NV"
}
}29-01-2020 CV VANDELANOTTE BEDRIJFSREVISOREN appointed as statutory auditor
- CV VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CV VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 14/01/2020 blijkt dat de vergadering beslist heeft om de CV VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR ond"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "CHRISTIAENS",
"legal_form": "NV"
}
}2017
09-01-2017 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0647.518.550",
"name_full": "CHRISTIAENS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2016
03-06-2016 Articles of association amended
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": "2016-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, te weten de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022MOORE STEPHENS AUDIT\u0022, met zetel te 1020 Brussel, Esplanade 1 bus 96, Buro \u0026 Design Center, vertegenwoordigd door me-vrouw Wendy Van der Biest, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "MOORE STEPHENS AUDIT",
"ibr_number": null,
"individual_name": "Wendy Van der Biest"
},
"subject_company": {
"kbo": "0647.518.550",
"name_full": "CHRISTIAENS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Christiaens Marc",
"quote": "vast vertegenwoordigd de heer Christiaens Marc, voornoemd en behorend tot de aandelencategorie C, benoemd tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur, die aanvaardt.",
"excluded_powers": null
}
]
}
}28-01-2016 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Passendalestraat 199, 8980 Zonnebeke",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-01-19",
"name": "Christiaens, Marc Victor",
"niss": null,
"address": "8980 Zonnebeke, Passendalestraat 197 /A000"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6150,
"holder_person_name": "Christiaens, Marc Victor",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 6150,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-08-19",
"name": "Christiaens, Alexander Marc Oscar Georges",
"niss": null,
"address": "8800 Roeselare, Ieperseaardeweg 196"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 27675,
"holder_person_name": "Christiaens, Alexander Marc Oscar Georges",
"is_subscriber_only": false,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 27675,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-09-12",
"name": "Christiaens, Olivier Marc Georges Oscar",
"niss": null,
"address": "8890 Moorslede, Pater Lievensstraat 23"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 27675,
"holder_person_name": "Christiaens, Olivier Marc Georges Oscar",
"is_subscriber_only": false,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 27675,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0647.518.550",
"name_full": "Christiaens",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-01-22",
"post_incorporation_mandates": []
}