J. Cortès Cigars
The computed 12-month bankruptcy probability of J. Cortès Cigars is 0.5% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 4 |
| Locations | 4 |
| Publications | 32 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00166714 |
| 31-12-2024 | volledig | 01-07-2025 | 2025-00232683 |
| 31-12-2023 | volledig | 08-05-2024 | 2024-00089091 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00093557 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20110209 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13400311 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15100345 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13900131 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100370 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300040 |
-
EIGEN KWEEKLegal entityDirector· perm. rep.: Frederik VANDERMARLIEREState Gazette act 25101435 (08-08-2025)Current08-08-2025 → present
2 events
- 08-08-2025 Mandate renewed· Director
- 08-08-2025 Appointed· Managing director
-
Current03-07-2017 → present
-
Current02-01-2016 → present
2 events
- 02-01-2022 Mandate renewed· Director
- 02-01-2016 Appointed· Director
-
LE FUMOIRLegal entityManaging director· perm. rep.: Frederik VandermarliereState Gazette act 22028189 (02-03-2022)Current22-12-2014 → present
3 events
- 02-01-2022 Mandate renewed· Managing director
- 03-07-2017 Appointed· Director
- 22-12-2014 Appointed· Director
Former directors (2)
-
Former— → 02-01-2016
-
Former13-07-2010 → 01-07-2014
3 events
- 01-07-2014 Resigned· Director
- 01-07-2014 Resigned· Managing director
- 13-07-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B.V. Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Thierry Van Loocke |
— | 23-07-2010 → present |
| BEDRIJFSREVISOR THIERRY VAN LOOCKECurrent Statutory auditor · represented by Thierry Van Loocke |
— | 08-08-2025 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Thierry Van Loocke |
— | 26-07-2013 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Steven T'Jollyn |
— | 08-08-2025 → present |
| NACE primary | 12000 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 8552 |
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. |
|---|---|---|---|---|
| 34322B0560/00T000 | Flanders | 2.0 ha | 1 · 1.1 ha | — |
| 34028A0004/00R000 | Flanders | 1.7 ha | 1 · 6,222 m² | — |
| 32005D0004/00W005 | Flanders | 4,401 m² | 1 · 2,417 m² | 13.7 m · 4 fl. |
| 34028A0009/00Y005 | Flanders | 2,521 m² | 1 · 1,053 m² | 8.4 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-12-2025 Capital increase of €6,043,470.75 to €6,150,000
- €106.529,25 → €6.150.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6150000.0,
"delta_eur": 6043470.75,
"before_eur": 106529.25,
"subscribers": [
{
"kbo": "0405.450.102",
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"kind": "org",
"name": "J. CORT\u00C8S CIGARS",
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"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 687,
"contribution_amount_eur": 6043470.75
}
],
"share_emission": {
"agio_eur": 6028833.63,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 687,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 8775.59
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 6043470.75,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
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"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"_arith_inconsistent": true,
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Anne-Sophie Willems",
"firm_city": null,
"firm_name": "De Smet \u0026 Willems, geassocieerde notarissen",
"office_city": "Zwalm",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-02"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "J. CORT\u00C8S CIGARS",
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0405.450.102",
"pct": null,
"kind": "org",
"name": "J. CORT\u00C8S CIGARS",
"role": "aandeelhouder",
"n_shares": 5687,
"share_class": null
}
],
"share_classes_after": []
}19-12-2025 Capital increase of €6,028,833.63 to €6,150,000
- €121.166,37 → €6.150.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 14637.12,
"currency": "EUR",
"after_eur": 121166.37,
"delta_eur": 14637.12,
"before_eur": 106529.25,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, tot een eerste verhoging van het kapitaal met een bedrag van veertienduizend zeshonderdzevenendertig euro twaalf cent (e 14.637,12) zodat het gebracht wordt van honderdenzesduizend vijfhonderdnegenentwintig euro vijfentwintig cent (\u20AC 106.529,25) op honderdeenentwintigduizend honderdzesenzestig euro zevenendertig cent (\u20AC 121.166,37) door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 6028833.63,
"currency": "EUR",
"after_eur": 6150000.0,
"delta_eur": 6028833.63,
"before_eur": 121166.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "De vergadering besluit vervolgens om het kapitaal van de vennootschap een tweede maal te verhogen met een bedrag van zes miljoen achtentwintigduizend achthonderddrie\u00EBndertig euro drie\u00EBnzestig cent (\u20AC 6.028.833,63), om het te brengen van honderdeenentwintigduizend honderdzesenzestig euro zevenendertig cent (\u20AC 121.166,37) op zes miljoen honderdvijftigduizend euro (\u20AC 6.150.000,00) door incorporatie in het kapitaal van de onbeschikbare rekening \u0022uitgiftepremies\u0022",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}19-12-2025 Capital increase of €6,043,470.75 to €6,150,000
- €106.529,25 → €6.150.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6150000.0,
"delta_eur": 6043470.75,
"before_eur": 106529.25,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS"
}
}08-08-2025 1 director appointed, 3 reappointed
- Frederik VANDERMARLIERE — Gedelegeerd bestuurder
- Frederik VANDERMARLIERE — Bestuurder
- Thierry Van Loocke — Commissaris
- Steven T'Jollyn — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
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"via_org": {
"kbo": "0552956814",
"name": "EIGEN KWEEK",
"address": null,
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"evidence_quote": "De vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun (her)benoeming als niet-statutaire bestuurders voor een termijn van zes jaar: ... 2.BV EIGEN KWEEK, met zetel te 9000 Gent, De Pintelaan 335, BTW BE0552.956.814, RPR Gent"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0552956814",
"name": "EIGEN KWEEK",
"address": null,
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},
"evidence_quote": "de benoeming als gedelegeerde bestuurder: - De besloten vennootschap \u0022EIGEN KWEEK\u0022, met maatschappelijke zetel te 9000 Gent, De Pintelaan 335, BTW BE0552.956.814, rechtspersonenregister Gent afdeling Gent 0552.956.814., met als vaste vertegenwoordiger de heer Frederik VANDERMARLIERE, wonende te 9000"
},
{
"kind": "commissaris_renew",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": "0783703679",
"name": "BEDRIJFSREVISOR THIERRY VAN LOOCKE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR THIERRY VAN LOOCKE, met zetel te 8880 Ledegem, Kuipebosstraat 3, ingeschreven in het rechtspersonenregister onder het nummer 0783.703.679 alsook bij het IBR onder het n"
},
{
"kind": "commissaris_renew",
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"person": {
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},
"via_org": {
"kbo": "0462836191",
"name": "VRC BEDRIJFSREVISOREN",
"address": null,
"country": null,
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},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om ... de BV VRC BEDRIJFSREVISOREN, met zetel te 8820 Torhout, Lichterveldestraat 39A, ingeschreven in het rechtspersonenregister onder het nummer 0462.836.191, alsook bij het IBR onder het num"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}08-08-2025 2 directors appointed, 2 resigning, 2 reappointed correction
- Frederik VANDERMARLIERE — Bestuurder
- EIGEN KWEEK — Gedelegeerd bestuurder
- Guido VANDERMARLIERE — Bestuurder
- LE FUMOIR — Gedelegeerd bestuurder
- Thierry Van Loocke — Commissaris
- Steven T'Jollyn — Commissaris
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
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{
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"country": "BE",
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},
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"effective_date": null,
"evidence_quote": "1. het ontslag van gedelegeerde bestuurder: \u0022LE FUMOIR\u0022 BV",
"decharge_status": null,
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{
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1. de benoeming als gedelegeerde bestuurder: - De besloten vennootschap \u0022EIGEN KWEEK\u0022",
"decharge_status": null,
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"rep_rotation_new_rep": "Frederik VANDERMARLIERE",
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},
{
"kind": "commissaris_renew",
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},
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"via_org": {
"kbo": "0783.703.679",
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"address": "8880 Ledegem, Kuipebosstraat 3",
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},
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR THIERRY VAN LOOCKE... te (her)benoemen als commissaris",
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},
{
"kind": "commissaris_renew",
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"person": {
"rrn": "A02215",
"name": "Steven T\u0027Jollyn",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "VRC BEDRIJFSREVISOREN",
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De BV VRC BEDRIJFSREVISOREN, duidt de heer Steven T\u0027Jollyn, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02215, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
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"value": 3
},
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},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido VANDERMARLIERE",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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},
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"evidence_quote": "Hun mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": "pending_next_agm",
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}
],
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-03",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_name": "EIGEN KWEEK",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "24341913"
}08-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
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},
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},
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"restructuring": {
"parties": [
{
"kbo": "0405.450.102",
"name": "J. CORTES CIGARS",
"role": "other",
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0555.880.076",
"name": "LE FUMOIR",
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"jurisdiction_country": null
},
{
"kbo": "0552.956.814",
"name": "EIGEN KWEEK",
"role": "contributor",
"address": "9000 Gent, De Pintelaan 335",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0783.703.679",
"name": "BEDRIJFSREVISOR THIERRY VAN LOOCKE",
"role": "other",
"address": "8880 Ledegem, Kuipebosstraat 3",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.836.191",
"name": "VRC BEDRIJFSREVISOREN",
"role": "other",
"address": "8820 Torhout, Lichterveldestraat 39A",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0552.956.814",
"org_name": "De BV EIGEN KWEEK",
"person_name": null,
"org_rep_person_name": "Frederik Vandermarliere"
},
"summary_narrative": "De akte is een correctie van een eerdere publicatie in het Belgisch Staatsblad. De raad van bestuur heeft een materi\u00EBle vergissing gemaakt door de BV LE FUMOIR in plaats van de BV EIGEN KWEEK te benoemen als gedelegeerde bestuurder. De akte corrigeert deze fout en benoemt de juiste vennootschap.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-01-25",
"what_corrected": "The appointment of the BV LE FUMOIR as director was a material error; the BV EIGEN KWEEK was appointed instead.",
"prior_pub_number": "24341913"
},
"should_reroute_to_category": null
}08-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "J. CORTES CIGARS",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": null,
"act_kind_objet": "Rechtzetting ontslag en benoeming bestuurders \u002B (Her)benoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.450.102",
"name": "J. CORTES CIGARS",
"role": "other",
"address": "8552 Zwevegem (Moen), Pannenbakkersstraat 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0555.880.076",
"name": "LE FUMOIR BV",
"role": "other",
"address": "8552 Zwevegem (Moen), Pannenbakkersstraat 1",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0552.956.814",
"name": "EIGEN KWEEK",
"role": "other",
"address": "9000 Gent, De Pintelaan 335",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0783.703.679",
"name": "BEDRIJFSREVISOR THIERRY VAN LOOCKE",
"role": "other",
"address": "8880 Ledegem, Kuipebosstraat 3",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.836.191",
"name": "VRC BEDRIJFSREVISOREN",
"role": "other",
"address": "8820 Torhout, Lichterveldestraat 39A",
"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": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om correctie van de benoeming van bestuurders en commissarissen in de notulen van de algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0552.956.814",
"org_name": "EIGEN KWEEK",
"person_name": null,
"org_rep_person_name": "Frederik Vandermarliere"
},
"summary_narrative": "De algemene vergadering van J. CORTES CIGARS besliste op 31 mei 2025 de ontslag en herbenoeming van bestuurders en commissarissen. Er werd een materi\u00EBle fout gemaakt in de publicatie: \u0027LE FUMOIR BV\u0027 werd verkeerd vermeld als gedelegeerde bestuurder; correctie: \u0027EIGEN KWEEK\u0027 werd benoemd. De commissarissen \u0027BEDRIJFSREVISOR THIERRY VAN LOOCKE\u0027 en \u0027VRC BEDRIJFSREVISOREN\u0027 werden herbenoemd voor een termijn van drie jaar.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-01-25",
"what_corrected": "Foutieve benoeming van \u0027LE FUMOIR BV\u0027 als gedelegeerde bestuurder; correctie naar \u0027EIGEN KWEEK\u0027 als nieuwe gedelegeerde bestuurder.",
"prior_pub_number": "24341913"
},
"should_reroute_to_category": null
}23-10-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}23-10-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": ""
}
}18-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-18",
"filing_date": "2024-12-24",
"act_kind_objet": "Rechtzetting benoeming bestuurder - splitsingsvoorstel inzake parti\u00EBle splitsing door overname krachtens artikelen 12:59 tot en met 12:73 van het Wetboek van Vennootschappen en Verenigingen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen zijn voornemens geen controle-verslag op te stellen, waardoor geen bezoldiging verschuldigd is aan de commissaris, de bedrijfsrevisor of de externe accountant.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.450.102",
"name": "J. Cort\u00E8s Cigars",
"role": "demerged",
"address": "Pannenbakkersstraat 1, 8552 Zwevegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0555.880.076",
"name": "Le Fumoir",
"role": "acquiring",
"address": "Pannenbakkersstraat 1, 8552 Zwevegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eigen Kweek",
"role": "other",
"address": "De Pintelaan 335, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bedrijfsrevisor Thierry Van Loocke",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BS",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:69",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De vennootschap overdraagt een deel van haar vermogen, alsook rechten en verplichtingen, zonder ontbinding naar de Overnemende Vennootschap. Het af te splitsen vermogen omvat meerdere onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. Cort\u00E8s Cigars",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": "Charlot Depoortere"
},
"summary_narrative": "De algemene vergadering bevestigt een rechtzetting van een eerder gepubliceerde vergadering en de benoeming van bestuurders voor J. Cort\u00E8s Cigars en Eigen Kweek BV. Tegelijkertijd wordt een splitsingsvoorstel ingediend voor een geruisloze parti\u00EBle splitsing door overname van J. Cort\u00E8s Cigars NV door Le Fumoir BV, waarbij een deel van het vermogen wordt overgedragen.",
"co_filed_documents": [
"splitsingsvoorstel dd. 04/06/2024",
"bodemattesten",
"asbestattesten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anne-Sophie Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-18",
"filing_date": "2024-12-24",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris is vrijgesteld van het opstellen van een controleverslag voor de geruisloze parti\u00EBle splitsing door overneming.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.450.102",
"name": "J. Cort\u00E8s Cigars NV",
"role": "demerged",
"address": "Pannenbakkersstraat 1, 8552 Zwevegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0555.880.076",
"name": "Le Fumoir BV",
"role": "acquiring",
"address": "Pannenbakkersstraat 1, 8552 Zwevegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:62",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (terreinen en gebouwen), installaties, machines en uitrusting, en overige materi\u00EBle vaste activa. De overdracht is geruisloos en betreft een deel van het vermogen zonder ontbinding van de splitsende vennootschap.",
"equity_transferred_eur": 7586077.27,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. Cort\u00E8s Cigars NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": null,
"org_rep_person_name": "Charlot Depoortere"
},
"summary_narrative": "De buitengewone algemene vergadering van J. Cort\u00E8s Cigars NV heeft het splitsingsvoorstel van 4 juni 2024 goedgekeurd, waarbij een deel van het vermogen van de vennootschap wordt overgedragen aan Le Fumoir BV zonder ontbinding van de splitsende vennootschap. De overdracht is geruisloos, omdat Le Fumoir BV al alle aandelen van J. Cort\u00E8s Cigars NV bezit. Het over te dragen vermogen omvat onroerende goederen, installaties en overige materi\u00EBle vaste activa, met een totale waarde van 7.586.077,27 EUR op basis van de jaarrekening per 31 december 2023. De overdracht is boekhoudkundig reeds vanaf 1 ja",
"co_filed_documents": [
"splitsingsvoorstel dd. 04/06/2024",
"bodemattesten",
"asbestattesten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-01-2024 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Anne-Sophie Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Guido VANDERMARLIERE"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. Cort\u00E8s Cigars",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"wijziging voorwerp"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "gedelegeerde bestuurder",
"organ": "raad_van_bestuur",
"person_name": "EIGEN KWEEK"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "TITECA",
"grantor_name": null,
"scope_summary": "Vermogen te vervullen van alle formaliteiten die verband houden met beslissingen van bestuurders, de algemene vergadering of personen belast met het dagelijks bestuur, alsook formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, Ondernemingsloketten en de Belasting over de Toegevoegde Waarde.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-09-2022 Thierry Van Loocke appointed as statutory auditor
- Thierry Van Loocke — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS"
}
}15-09-2022 BEDRIJFSREVISOR THIERRY VAN LOOCKE appointed as statutory auditor
- BEDRIJFSREVISOR THIERRY VAN LOOCKE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEDRIJFSREVISOR THIERRY VAN LOOCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 28/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR THIERRY VAN LOOCKE, met zetel te 8880 Ledegem, Kuipebosstraat 3, ingeschreven in het rechtspersonenregister onder het nummer 0783.703.679 alsook bij het IBR onder het n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}02-03-2022 2 directors appointed
- BV LE FUMOIR — Gedelegeerd bestuurder
- Frederik Vandermarliere — Vaste vertegenwoordiger van bv le fumoir (voor gedelegeerd bestuurder)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV LE FUMOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BV LE FUMOIR (voor gedelegeerd bestuurder)",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORT\u00C8S CIGARS"
}
}02-03-2022 2 reappointed
- Frederik Vandermarliere — Gedelegeerd bestuurder
- Guido Vandermarliere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0555880076",
"name": "BV LE FUMOIR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-02",
"evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur d.d. 31/12/2021 blijkt dat deze beslist heeft om de BV LE FUMOIR te herbenoemen als gedelegeerd bestuurder met ingang vanaf 02/01/2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vandermarliere",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-02",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 31/12/2021 blijkt dat deze beslist heeft om de volgende personen te herbenoemen als bestuurder met ingang vanaf 02/01/2022... De heer Guido Vandermarliere, wonende te 8573 Tiegem, Bomstraat 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}27-05-2019 2 directors appointed
- CVBA DELOITTE BEDRIJFSREVISOREN — Commissaris
- Thierry Van Loocke — Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS"
}
}27-05-2019 CVBA DELOITTE BEDRIJFSREVISOREN reappointed as statutory auditor
- CVBA DELOITTE BEDRIJFSREVISOREN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit notulen van de gewone algemene vergadering, gehouden. op 16/05/2019, blijkt dat werd beslist om de CVBA DELOITTE BEDRIJFSREVISOREN, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 bus J, ingeschreven in het rechtspersonenregister onder het nummer 0429.053.863 alsook bij het IBR onder "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}17-07-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Katrien DEVAERE",
"firm_city": null,
"firm_name": "BOES \u0026 DEVAERE, geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-17",
"filing_date": "2017-12-31",
"act_kind_objet": "geruisloze fusie door overname van de vennootschap \u0022Sigarenfabriek"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.450.102",
"name": "J. Cort\u00E8s Cigars",
"role": "acquiring",
"address": "Pannenbakkersstraat 1, 8552 Zwevegem, Moen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.224.824",
"name": "Sigarenfabriek Neos",
"role": "absorbed",
"address": "Kronevoordestraat 33, 8550 Kortemark, Handzame",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en plichten, wordt overgenomen onder algemene titel. De fusie is gebaseerd op de jaarrekening per 31 december 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. Cort\u00E8s Cigars",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien DEVAERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap J. Cort\u00E8s Cigars heeft op 26 juni 2018 besloten tot een geruisloze fusie door overname van de naamloze vennootschap Sigarenfabriek Neos. Aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is ge\u00EFmplementeerd op basis van de jaarrekening per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. De overgenomen vennootschap stopt met bestaan na de fusie.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Frederik Vandermarliere",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-29",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.450.102",
"name": "J. CORT\u00C8S CIGARS",
"role": "acquiring",
"address": "Pannenbakkersstraat 1 -8552 Zwevegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.224.824",
"name": "SIGARENFABRIEK NEOS",
"role": "absorbed",
"address": "Kronevoordestraat 33-8610 Kortemark",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"681",
"692"
],
"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, inclusief rechten en verplichtingen, van de NV SIGARENFABRIEK NEOS wordt overgenomen door de NV J. CORT\u00C8S CIGARS. Dit omvat onroerende goederen, waaronder een tabakfabriek, een handelshuis en een woning in Kronevoordestraat, Kortemark.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORT\u00C8S CIGARS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vandermarliere",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel, opgesteld op 7 mei 2018 door de bestuurders van de NV J. CORT\u00C8S CIGARS en de NV SIGARENFABRIEK NEOS, voorziet in een fusie door overneming waarbij de NV SIGARENFABRIEK NEOS wordt overgenomen door de NV J. CORT\u00C8S CIGARS. Aangezien de NV J. CORT\u00C8S CIGARS al alle aandelen van de NV SIGARENFABRIEK NEOS bezit, worden er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit wordt vanaf 1 januari 2018 aangenomen. Het gehele vermogen, inclusief onroerende goederen in Kortemark, gaat over op de acquirer.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2018 3 directors appointed
- Le Fumoir BVBA — Directiecomitélid
- PWS Consultancy BV — Directiecomitélid
- Jorninka BVBA — Directiecomitélid
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directiecomit\u00E9lid",
"person": {
"rrn": null,
"name": "Le Fumoir BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9lid",
"person": {
"rrn": null,
"name": "PWS Consultancy BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9lid",
"person": {
"rrn": null,
"name": "Jorninka BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. Cort\u00E8s Cigars"
}
}21-02-2018 3 directors appointed
- Frederik Vandermarliere — Bestuurder
- Peter W. Strüber — Bestuurder
- Joeri Haverbeke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0555880076",
"name": "Le Fumoir BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-03",
"evidence_quote": "De Raad van Bestuur beslist om volgende personen met onmiddellijke ingang en voor onbepaalde duur te benoemern tot lid van het directiecomit\u00E9: -Le Fumoir BVBA, met zetel te 9000 Gent, de Pintelaan 335, met ondernemingsnummer 0555.880.076, met vaste vertegenwoordiger Frederik Vandermarliere, wonende "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter W. Str\u00FCber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685999044",
"name": "PWS Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-03",
"evidence_quote": "De Raad van Bestuur beslist om volgende personen met onmiddellijke ingang en voor onbepaalde duur te benoemern tot lid van het directiecomit\u00E9: - PWS Consultancy BV, een Nederlandse besloten vennootschap met zetel te NL-5283 LK Boxtel (Nederland), Dommeloord 8, met ondernemingsnummer 0685.999.044, me"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Haverbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0658994739",
"name": "Jorninka BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-03",
"evidence_quote": "De Raad van Bestuur beslist om volgende personen met onmiddellijke ingang en voor onbepaalde duur te benoemern tot lid van het directiecomit\u00E9: - Jorninka BVBA, met zetel te 8700 Tielt, Huffeselestraat 3, met ondernemingsnummer 0658.994.739, met vaste vertegenwoordiger Joeri Haverbeke, wonende op voo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}06-07-2016 2 directors appointed
- Thierry Van Loocke — Commissaris
- Dirk Van Vlaenderen — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Van Vlaenderen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS"
}
}06-07-2016 Thierry Van Loocke reappointed as statutory auditor
- Thierry Van Loocke — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de burgerlijke vennootschap onder de vorm van een CVBA DELOITTE BEDRIJFSREVISOREN, met zetel te 1831 Diegem, Berkenlaan 8B, ingeschreven in het rechtspersonenregister onder het nummer 0429.053.863, vertegenwoordigd door de heer Thierry Van Loocke, bedrijfsrevisor, benoemd in college met de heer Dirk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}23-03-2016 3 directors appointed, 3 resigning
- Frederik Vandermarliere — Bestuurder
- Guido Vandermarliere — Bestuurder
- Frederik Vandermarliere — Gedelegeerd bestuurder
- Frederik Vandermarliere — Bestuurder
- Marie-Thérèse Malysse — Bestuurder
- Frederik Vandermarliere — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405450102",
"name": "BVBA Eigen Kweek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-02",
"evidence_quote": "Met ingang van 2 januari 2016 heeft BVBA Eigen Kweek, met maatschappelijke zetel te 9000 Gent, De Pintelaan 335 hierbij vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Frederik Vandermarliere, ontslag genomen als bestuurder. De leden van de vergadering bedanken hem voor zijn uitgeoefende man",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Malysse",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-02",
"evidence_quote": "Met ingang van 2 januari 2016 heeft mevr. Marie-Th\u00E9r\u00E8se Malysse, ontslag genomen als bestuurder. De leden van de vergadering bedanken hem voor zijn uitgeoefende mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405450102",
"name": "BVBA Le Fumoir",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-02",
"evidence_quote": "Met ingang van 2 januari 2016 wordt BVBA Le Fumoir, met maatschappelijk zetel te 9000 Gent, De Pintelaan 335 hierbij vertegenwoordigd door haar vaste vertegenwoordiger dhr. Frederik Vandermarliere benoemd als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vandermarliere",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-02",
"evidence_quote": "Met ingang van 2 januar 2016 wordt dhr. Guido Vandermarliere benoemd als bestuurder."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405450102",
"name": "BVBA Eigen Kweek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-02",
"evidence_quote": "Met ingang van 2 januari 2016 heeft BVBA Eigen Kweek, met maatschappelijke zetel te 9000 Gent, De Pintelaan 335 hierbij vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Frederik Vandermarliere, ontslag genomen als gedelegeerd bestuurder. De leden van de vergadering bedanken hem voor zijn uitg",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405450102",
"name": "BVBA Le Fumoir",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-02",
"evidence_quote": "BVBA Le Fumoir, met maatschappelijk zetel te 9000 Gent, De Pintelaan 335 hierbij vertegenwoordigd door haar vaste vertegenwoordiger dhr. Frederik Vandermarliere, wordt vanaf 2 januari 2016 benoemd als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}23-03-2016 3 directors appointed, 3 resigning
- BVBA Le Fumoir — Bestuurder
- Dhr. Guido Vandermarliere — Bestuurder
- BVBA Le Fumoir — Gedelegeerd bestuurder
- BVBA Eigen Kweek — Bestuurder
- Mevr. Marie-Thérèse Malysse — Bestuurder
- BVBA Eigen Kweek — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Eigen Kweek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Marie-Th\u00E9r\u00E8se Malysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Le Fumoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Guido Vandermarliere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Eigen Kweek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Le Fumoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. Cort\u00E8s Cigars"
}
}19-08-2015 1 director appointed, 1 resigning
- Guido Vandermarliere — Bestuurder
- COMM.VA CIGARS HOLDING — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMM.VA CIGARS HOLDING",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-22",
"evidence_quote": "Uit de beslissing van de zaakvoerders van de COMM.VA CIGARS HOLDING, met zetel te 9000 Gent, De Pintelaan 335, ingeschreven in het rechtspersonenregister onder het nummer 0898.385.591, blijkt dat mevrouw Marie-Th\u00E9r\u00E8se Malysse, wonende te 8570 Vichte (Anzegem), Bosstraat 10, als vaste vertegenwoordig"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0555880076",
"name": "BVBA LE FUMOIR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-22",
"evidence_quote": "Uit de beslissing van de zaakvoerders van de COMM.VA CIGARS HOLDING, met zetel te 9000 Gent, De Pintelaan 335, ingeschreven in het rechtspersonenregister onder het nummer 0898.385.591, blijkt dat mevrouw Marie-Th\u00E9r\u00E8se Malysse, wonende te 8570 Vichte (Anzegem), Bosstraat 10, als vaste vertegenwoordig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}19-08-2015 1 director appointed, 1 resigning
- Guido Vandermarliere — Bestuurder
- Marie-Thérèse Malysse — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Malysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vandermarliere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS"
}
}22-08-2014 2 directors appointed, 2 resigning
- Frederik Vandermarliere — Bestuurder
- Frederik Vandermarliere — Gedelegeerd bestuurder
- Frederik Vandermarliere — Bestuurder
- Frederik Vandermarliere — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Met ingang van 1 juli 2014 heeft de heer Frederik Vandermarliere, die woont in 9000 Gent, De Pintelaan 335, ontslag genomen als bestuurder.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405450102",
"name": "BVBA Eigen Kweek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "BVBA Eigen Kweek, met maatschappelijke zetel te 9000 Gent, De Pintelaan 335 hierbij vertegenwoordigd door haar vaste vertegenwoordiger dhr. Frederik Vandermarliere, wordt vanaf 1 juli 2014 benoemd als bestuurder."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Met ingang van 1 juli 2014 heeft de heer Frederik Vandermarliere, die woont in 9000 Gent, De Pintelaan 335, ontslag genomen als gedelegeerd bestuurder.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405450102",
"name": "BVBA Eigen Kweek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "BVBA Eigen Kweek, met maatschappelijke zetel te 9000 Gent, De Pintelaan 335 hierbij vertegenwoordigd door haar vaste vertegenwoordiger dhr. Frederik Vandermarliere, wordt vanaf 1 juli 2014 benoemd als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.450.102",
"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}26-07-2013 Thierry Van Loocke reappointed as statutory auditor
- Thierry Van Loocke — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DEL\u00D5ITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 25/05/2013 blijkt dat de burgerlijke vennootschap onder de vorm van een CVBA DEL\u00D5ITTE BEDRIJFSREVISOREN, met zetel te 1831 Machelen! (Diegem), Berkenlaan 8b, ingeschreven in het rechtspersonenregister onder het nummer 0429.053.863, verteg"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "J. CORTES CIGARS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | J. Cortès Cigars |