Guardiar Europe
The computed 12-month bankruptcy probability of Guardiar Europe is 0.9% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 29 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-10-2025 | 2025-00543873 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00265776 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00227454 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20154678 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28700506 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31500105 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-22300563 |
| 31-12-2017 | volledig | 13-08-2018 | 2018-45500095 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31300480 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-33700251 |
-
Egbert Alexander LeverDirectorState Gazette act 20101262 (02-09-2020)Current02-09-2020 → present
-
Kamleshkumar MistryDirectorState Gazette act 24361781 (16-02-2024)Current02-09-2020 → present
2 events
- 16-02-2024 Appointed· Director
- 02-09-2020 Appointed· Director
-
Timothy MesselisDirectorState Gazette act 24361781 (16-02-2024)Current16-12-2019 → present
2 events
- 16-02-2024 Appointed· Director
- 16-12-2019 Appointed· Manager
Historic, not recently confirmed (10)
-
Chi LAMManagerState Gazette act 19163007 (16-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Chris VAUGHNManagerState Gazette act 19163007 (16-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
MESSELIS Timothy FrancisManagerState Gazette act 18317540 (15-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
RODENBURG MichaelManagerState Gazette act 18317540 (15-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-07-2019 Resigned· Manager
- 15-06-2018 Appointed· Manager
-
SKERTCHLY Paul CliffordManagerState Gazette act 17164773 (24-11-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 24-11-2017 Appointed· Manager
- 24-11-2017 Resigned· Director
Permanent representatives (4)
-
Kurt DehoomeVaste vertegenwoordiger commissarisState Gazette act 16131214 (22-09-2016)Permanent representative22-09-2016 → present
-
Patrick Lecluyse BVBALegal entityVaste vertegenwoordigerState Gazette act 11106862 (13-07-2011)Permanent representative13-07-2011 → present
-
Peter Ramaut BVBALegal entityVaste vertegenwoordigerState Gazette act 11106862 (13-07-2011)Permanent representative13-07-2011 → present
-
Dirk Van VlaenderenVaste vertegenwoordiger commissarisState Gazette act 16131214 (22-09-2016)Permanent representative- → 22-09-2016
Former directors (13)
-
Mistry Kamleshkumar IshwarlalDirectorState Gazette act 25088866 (14-07-2025)Former- → 14-07-2025
-
Paul PriceDirectorState Gazette act 24361781 (16-02-2024)Former16-02-2024 → 24-02-2025
2 events
- 24-02-2025 Resigned· Director
- 16-02-2024 Appointed· Director
-
Egbert LeverDirectorState Gazette act 24383669 (02-04-2024)Former- → 02-04-2024
-
Piyush JuthaDirectorState Gazette act 20101262 (02-09-2020)Former02-09-2020 → 16-02-2024
2 events
- 16-02-2024 Resigned· Director
- 02-09-2020 Appointed· Director
-
Robert O'HaganDirectorState Gazette act 21105447 (02-09-2021)Former02-09-2021 → 16-02-2024
2 events
- 16-02-2024 Resigned· Director
- 02-09-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC BedrijfsrevisorenCurrent Statutory auditor |
- | 16-02-2024 → present |
Show 5 earlier auditors
| Deloitte Bedrijfsrevisoren BV CVBA Statutory auditor |
- | - → 11-01-2018 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2017 |
- | 13-07-2011 → 17-08-2017 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2021 |
- | 17-08-2017 → 11-05-2021 |
| PwC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2021 |
- | 11-01-2018 → 11-05-2021 |
| PwC Bedrijfsrevisoren BV Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2024 |
- | 11-05-2021 → 16-02-2024 |
| NACE primary | Vervaardiging van artikelen van draad en van kettingen en veren(25930) |
| Legal form | Private limited company(610) |
| Incorporation | 06-09-2002 |
| Status | Active |
| Postal code | 8550 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34042A0773/00W002 | Flanders | 9.2 ha | 1 · 7.7 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-07-2025 Mistry Kamleshkumar Ishwarlal resigns as director
- Mistry Kamleshkumar Ishwarlal, Bestuurder
Technical details
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"subject_company": {
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}24-02-2025 Paul Price resigns as director
- Paul Price, Bestuurder
Technical details
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}02-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "St\u00E9phane Saey",
"firm_city": null,
"firm_name": "BV NOTARISSEN DEERLIJK",
"office_city": "Deerlijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-02",
"filing_date": "2024-03-28",
"act_kind_objet": "8550 Zwevegem"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0478.276.316",
"name": "Guardiar Europe",
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"address": "Blokkestraat(Z) 34b, 8550 Zwevegem",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; handelt om personeel- en bestuurlijke besluiten.",
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"accounting_effective_date": null
},
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},
"summary_narrative": "De bijzondere algemene vergadering van Guardiar Europe, gehouden op 28 maart 2024, bevestigde het vrijwillig ontslag van heer Egbert Lever, dat had plaatsgevonden op 30 september 2023. De vergadering verleende het bestuursorgaan en aanvullend aan de notaris BV NOTARISSEN DEERLIJK volmacht om alle nodige formaliteiten voor de KB\u041E, belastingdienst en administratieve instanties uit te voeren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-02-2024 Articles of association amended
Technical details
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}02-09-2021 Robert O'Hagan appointed as director
- Robert O'Hagan, Bestuurder
Technical details
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}11-05-2021 PwC Bedrijfsrevisoren BV appointed as statutory auditor
- PwC Bedrijfsrevisoren BV, Commissaris
Technical details
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}02-09-2020 3 directors appointed, 2 resigning
- Egbert Alexander Lever, Bestuurder
- Piyush Jutha, Bestuurder
- Kamleshkumar Mistry, Bestuurder
- Chi Chung Lam, Bestuurder
- Christopher Edward Vaughn, Bestuurder
Technical details
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},
{
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Egbert Alexander Lever",
"address": null,
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},
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},
{
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"person": {
"rrn": null,
"name": "Kamleshkumar Mistry",
"address": null,
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"subject_company": {
"kbo": "0478.276.316",
"name_full": "Guardiar Europe"
}
}16-12-2019 3 directors appointed, 1 resigning
- Timothy MESSELIS, Zaakvoerder
- Chris VAUGHN, Zaakvoerder
- Chi LAM, Zaakvoerder
- Paul SKERTCHLY, Zaakvoerder
Technical details
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{
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"subject_company": {
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"name_full": "GUARDIAR EUROPE"
}
}24-07-2019 2 resigning
- Michael Rodenburg, Zaakvoerder
- Michael Geoffrey James, Zaakvoerder
Technical details
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},
{
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"person": {
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}08-10-2018 3 directors appointed, 1 resigning
- Christopher Edward Vaughn, Zaakvoerder
- Michael Geoffrey James, Zaakvoerder
- Chi Chung Lam, Zaakvoerder
- Michele Volpi, Zaakvoerder
Technical details
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},
{
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"person": {
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"name": "Christopher Edward Vaughn",
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},
{
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"person": {
"rrn": null,
"name": "Michael Geoffrey James",
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},
{
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"person": {
"rrn": null,
"name": "Chi Chung Lam",
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],
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"subject_company": {
"kbo": "0478.276.316",
"name_full": "Guardiar Europe"
}
}15-06-2018 Articles of association amended
Technical details
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"name_change": {
"new": "Guardiar Europe",
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0478.276.316",
"name_full": "BETAFENCE"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}23-02-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": null,
"filing_date": "2010-01-06",
"act_kind_objet": "VERBETERENDE A\u041A\u0422\u0415"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.202.307",
"name": "Oberon Management",
"role": "other",
"address": "Molendreef 88, 8570 Anzegem",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"173,1\u00B0 bis"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van het mandaat van de besloten vennootschap Oberon Management, met zetel te Anzegem, wordt correctief herformuleerd in het proces-verbaal van de algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "BETAFENCE",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van 22 december 2017 neemt kennis van de beslissing van de algemene vergadering van 9 oktober 2017 tot be\u00EBindiging van het mandaat van de besloten vennootschap Oberon Management. De oorspronkelijke tekst in het proces-verbaal werd herzien om de juiste datum en aard van de beslissing correct weer te geven.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2017-10-26",
"what_corrected": "correctie van de tekst in het proces-verbaal van de algemene vergadering van 26 oktober 2017 betreffende het ontslag van Oberon Management",
"prior_pub_number": "18036767"
},
"should_reroute_to_category": null
}11-01-2018 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BCVBA, Commissaris
- Deloitte Bedrijfsrevisoren BV CVBA, Commissaris
Technical details
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"subject_company": {
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}24-11-2017 Articles of association amended
Technical details
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}17-08-2017 4 directors appointed
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
- OBERON MANAGEMENT bvba, Bestuurder
- Koen DE BACKER, Bestuurder
- Michele VOLPI, Bestuurder
Technical details
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},
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},
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],
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}
}03-10-2016 2 directors appointed, 1 resigning
- Paul Skertchly, Bestuurder
- Paul Skertchly, Gedelegeerd bestuurder
- Peter Ramaut, Gedelegeerd bestuurder
Technical details
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},
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}22-09-2016 1 director appointed, 1 resigning
- Kurt Dehoome, Vaste vertegenwoordiger commissaris
- Dirk Van Vlaenderen, Vaste vertegenwoordiger commissaris
Technical details
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{
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"name": "Kurt Dehoome",
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.276.316",
"name_full": "BETAFENC\u0415"
}
}31-05-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Michele Volpi",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
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},
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},
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{
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},
{
"kbo": "0644.625.079",
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}
],
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"legal_articles": [
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"734",
"735",
"736",
"737",
"738",
"739",
"740",
"741"
],
"is_cross_border": false,
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"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 aandeel in de Verkrijgende Vennootschap per 3,90 aandelen in de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 7586206,
"real_estate_included": false,
"patrimony_description": "Het Af te Splitsen Vermogen omvat alle rechten en verplichtingen van de Partieel te Splitsen Vennootschap met betrekking tot de productieactiviteiten, inclusief opslag- en verkoopactiviteiten, en omvat onder meer vaste activa, vorderingen, voorraden, contracten, vergunningen, personeel en passiva gerelateerd aan de Bedrijfstak. De overdracht is beperkt tot de Bedrijfstak en sluit projectontwikkeli",
"equity_transferred_eur": 22000000.0,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
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"summary_narrative": "De bestuursorganen van BETAFENCE NV en BETAFENCE BELGIUM NV hebben op 28 april 2016 een gemeenschappelijk voorstel goedgekeurd tot een met splitsing gelijkgestelde verrichting via een parti\u00EBle splitsing door overneming, overeenkomstig artikel 677 juncto 728 en volgende van het Wetboek van Vennootschappen. Het doel is de overdracht van de productieactiviteiten, inclusief gerelateerde opslag- en verkoopactiviteiten, van BETAFENCE NV naar BETAFENCE BELGIUM NV, waarbij de aandeelhouders van de eerste onderneming worden vergoed met nieuwe aandelen in de tweede. De splitsing is gepland voor 1 juli 2",
"co_filed_documents": [
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"Bijlage 4: Overeenkomst inzake de overdracht van personeel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2016 Capital decrease of €70,000,000 to €94,579,605.94
- €164.579.605,94 → €94.579.605,94
Technical details
{
"events": [
{
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}29-03-2016 Transaction in capital or shares
Technical details
{
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}23-03-2016 Peter Ramaut resigns as managing director
- Peter Ramaut, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"subject_company": {
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}24-02-2016 Jo Temmermans resigns as dagelijks bestuurder
- Jo Temmermans, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
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}07-01-2016 Capital increase of €15,738,116.10 to €164,579,605.94
- €148.841.489,84 → €164.579.605,94
- Inbreng in natura · Apport en nature
Technical details
{
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}
}20-01-2012 Capital decrease of €81,677.26 to €28,837,436.88
- €28.755.759,62 → €28.837.436,88
Technical details
{
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{
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}19-12-2011 Act object · Notarial deed · General meeting · Demerger
- Act object: 1. PARTIËLE SPLITSING VAN BETAFENCE NV, MET OVERDRACHT VAN HET AFGESPLITSTE VERMOGEN AAN WAREHOUSES DE PAUW COMM. VA 2. OPSLORPING VAN GENK DISTRIBUTION PLATFORM NV DOOR MIDDEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING. MET OVERDRACHT VAN HET VERMOGEN AAN WAREHOUSES DE PAUW COMM.VA 3. WIJZIGING VAN DE STATUTEN 4. DIVERSEN · Warehouses De Pauw Comm. VA
- Publication: 19/12/2011 · Warehouses De Pauw Comm. VA
- Filing: 05/12/2011 · Warehouses De Pauw Comm. VA
- Notarial deed: 01/12/2011 · Warehouses De Pauw Comm. VA
- General meeting: 01/12/2011 · Warehouses De Pauw Comm. VA
- Demerger: date: 01/12/2011, type: partial split · Betafence NV
- Real estate: note: Exclusief zonnepanelen (Solarpulse V) en rekken/ramp, description: Magazijn, Blokkestraat +101 (voorheen Banhoutstraat +101), Harelbeke, sectie D, nummer 297/T, oppervlakte 12ha 06a 43ca · Betafence NV
- Capital increase: after: 109.380.548,04 EUR, delta: 3.642.250,92 EUR, amount: 109380548.04, before: 105.738.297,12 EUR, premium: 12.658.268,56 EUR, currency: EUR, share_value: 8,02 EUR, shares_issued: 454146 · Warehouses De Pauw Comm. VA
- Share issue: count: 454146 · Warehouses De Pauw Comm. VA
- Accounting effect: 01/12/2011 · Warehouses De Pauw Comm. VA
- Merger: date: 01/12/2011, type: absorption by equivalent transaction · Warehouses De Pauw Comm. VA
- Dissolution: date: 2011-12-01, type: without liquidation · Genk Distribution Platform NV
- Real estate: note: Industrieterrein Hermes, description: Magazijn met aanvullende ruimte, Brikkenovenstraat 50, Genk, sectie H, nummer 2/04D, oppervlakte 3ha 39a 34ca · Genk Distribution Platform NV
- Accounting effect: 01/12/2011 · Warehouses De Pauw Comm. VA
- Statute amendment: Article 6 replaced · Warehouses De Pauw Comm. VA
- Statute amendment: Article 18 amended · Warehouses De Pauw Comm. VA
- Power of attorney: Deposit and publish the act regarding the partial split · BVBA BOEL & RENIERS
- Power of attorney: Deposit and publish the act regarding the merger · BVBA BOEL & RENIERS
- Power of attorney: Coordinate statutes · BVBA BOEL & RENIERS
- Power of attorney: KBO, VAT, and other administrative formalities · Ilse Fruytier
- Power of attorney: Execution of decisions and mortgage publicity · Warehouses De Pauw Comm. VA
Technical details
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"quote": "Onderwerp akte : 1. PARTI\u00CBLE SPLITSING VAN BETAFENCE NV... 4. DIVERSEN",
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},
{
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"value": "KBO, VAT, and other administrative formalities",
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"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "De vergadering verleent aan de zaakvoerder alle bijzondere machten teneinde de voorgaande beslissingen uit te voeren... en in dat verband alle verklaringen af te leggen... in het kader van de hypothecaire publiciteit",
"value": "Execution of decisions and mortgage publicity",
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],
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}26-10-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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}12-10-2011 Demerger · Approval · Filing representative
- Publication: 12/10/2011 · Warehouses De Pauw Comm. VA
- Filing: 30/09/2011 · Warehouses De Pauw Comm. VA
- Demerger: type: partiële splitsing door overneming · Warehouses De Pauw Comm. VA
- Approval: 29/09/2011 · Warehouses De Pauw Comm. VA
- Filing representative: Bijzondere volmachthouder · Annelies Verrijdt
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- Patrick Lecluyse BVBA, Voorzitter van de raad van bestuur
- Patrick Lecluyse BVBA, Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
- Patrick Lecluyse BVBA, Vaste vertegenwoordiger
- Peter Ramaut BVBA, Vaste vertegenwoordiger
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- Geert Verstraeten, Commissaris vertegenwoordiger
- Johnny Delmotte, Commissaris vertegenwoordiger
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}| Legal nameNL | Guardiar Europe |