KLEIMAR
The computed 12-month bankruptcy probability of KLEIMAR is 0.2% (very low). The company has been active since 1984 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 | 41 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 48 |
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 | 23-05-2025 | 2025-00104976 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00285377 |
| 31-12-2022 | volledig | 18-12-2023 | 2023-00531403 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20230784 |
| 31-12-2020 | volledig | 20-12-2021 | 2021-80800174 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43700120 |
| 31-12-2018 | volledig | 25-11-2019 | 2019-74300483 |
| 31-12-2017 | volledig | 29-03-2019 | 2019-09000451 |
| 31-12-2016 | volledig | 22-01-2018 | 2018-02100021 |
| 31-12-2015 | volledig | 31-07-2017 | 2017-41200327 |
-
Current21-02-2025 → present
-
Current21-02-2025 → present
-
Current19-02-2019 → present
-
VANCOMARLegal entityDirector· perm. rep.: Vincent VandewalleState Gazette act 22110936 (16-09-2022)Current30-09-2016 → present
2 events
- 14-07-2022 Mandate renewed· Director
- 30-09-2016 Mandate renewed· Director
Former directors (6)
-
Former02-02-2013 → 21-02-2025
3 events
- 21-02-2025 Resigned· Director
- 28-06-2024 Mandate renewed· Director
- 02-02-2013 Mandate renewed· Director
-
Former02-02-2013 → 21-02-2025
4 events
- 21-02-2025 Resigned· Director
- 28-06-2024 Mandate renewed· Director
- 19-02-2019 Mandate renewed· Director
- 02-02-2013 Mandate renewed· Director
-
Former02-02-2013 → 21-02-2025
4 events
- 21-02-2025 Resigned· Director
- 28-06-2024 Mandate renewed· Director
- 19-02-2019 Mandate renewed· Director
- 02-02-2013 Mandate renewed· Director
-
Former02-02-2013 → 21-02-2025
4 events
- 21-02-2025 Resigned· Director
- 28-06-2024 Mandate renewed· Director
- 19-02-2019 Mandate renewed· Director
- 02-02-2013 Mandate renewed· Director
-
Former02-02-2013 → 21-02-2025
4 events
- 21-02-2025 Resigned· Director
- 28-06-2024 Mandate renewed· Director
- 19-02-2019 Mandate renewed· Director
- 02-02-2013 Mandate renewed· Director
-
Valamar BVLegal entityDirector· perm. rep.: loannis ValassisState Gazette act 22052047 (25-04-2022)Former— → 21-03-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Peter D'hondt |
— | 14-07-2022 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter D'hondt |
— | 24-04-2019 → present |
| NACE primary | 50200 |
| Legal form | Public limited company(014) |
| Incorporation | 30-11-1984 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 11002A2436/00A000 | Flanders | 1,499 m² | 1 · 112 m² | 27.1 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null
},
"statute_change": {
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"scope": "translation_only",
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"subject_company": {
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"name_full_after": "KLEIMAR",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "KLEIMAR",
"current_zetel_raw": "Suikerrui 5 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_kbo": null,
"holder_name": "Loyens \u0026 Loeff BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd om in overeenstemming te brengen met de genomen beslissing tot omzetting.",
"new_text": "Het kapitaal bedraagt vijfenzestigduizend achthonderdvijfentachtig euro negen cent (\u20AC 65.885,09). Het wordt vertegenwoordigd door vier miljoen achthonderdvijfendertigduizend en drie (4.835.003) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
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}
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"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
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"capital_after_eur": 65885.09,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}22-01-2026 Articles of association amended
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": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat en/of medewerker van Loyens \u0026 Loeff BV, woonstkeuze gedaan hebbende te Tervurenlaan 2, 1040 Brussel, allen individueel bevoegd, 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": "Loyens \u0026 Loeff BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Capital decrease of €106,088,521.19 to €65,885.09
- €106.154.406,28 → €65.885,09
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 40269321.19,
"currency": "EUR",
"after_eur": 65885.09,
"delta_eur": -106088521.19,
"before_eur": 106154406.28,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "de re\u00EBle kapitaalvermindering had moeten gebeuren ten belope van 40.269.321,19 EUR (in plaats van 41.561.966,40 USD), zodat het kapitaal had moeten zijn gebracht op 65.885,09 EUR (in plaats van 68.000,00 USD)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}22-01-2026 Capital decrease of €2,114.91 to €65,885.09
- €68.000 → €65.885,09
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 65885.09,
"delta_eur": -2114.9100000000035,
"before_eur": 68000.0,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}22-01-2026 Capital decrease
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 65885.09,
"delta_eur": -65885.09,
"before_eur": 68000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 4835003,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4835003,
"class_name": "aandelen",
"capital_share_eur": 65885.09,
"voting_rights_per_share": 1.0
}
]
}22-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-06-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 4835003,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-31",
"evidence_quote": "volgend op de overdracht van alle 4.835.003 aandelen in Kleimar NV ... aan Kalamos Holdings Limited op 31 december 2024",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}10-06-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Kalamos Holdings Limited",
"role": "aandeelhouder",
"n_shares": 4835003,
"share_class": null
}
],
"share_classes_after": []
}10-06-2025 Capital decrease of €230,097,474.40 to €41,629,966.40
- €271.727.440,80 → €41.629.966,40
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
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"_demoted_from": "capital_increase",
"decrease_purpose": null,
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},
{
"kind": "capital_decrease",
"after_eur": 41629966.4,
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"before_eur": 271727440.8,
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 68000.0,
"delta_eur": -41561966.4,
"before_eur": 41629966.4,
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"contribution_type": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 6800.0,
"delta_eur": -313507.29,
"before_eur": 320307.29,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Peter D\u0027hondt"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"capital_currency": "USD",
"_currency_non_eur": true,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4835003,
"class_name": "A",
"capital_share_eur": 68000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 4835003,
"class_name": "B",
"capital_share_eur": 68000.0,
"voting_rights_per_share": 1.0
}
]
}10-06-2025 Articles of association amended — change of corporate purpose, legal-form conversion and alignment with the new Companies Code
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change",
"legal_form_change",
"wvv_adaptation",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0426.557.894",
"name_full_after": "KLEIMAR",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "KLEIMAR",
"current_zetel_raw": "2000 Antwerpen, Suikerrui 5",
"legal_form_before": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Peter D\u0027hondt BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Roe! Boons BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal en het aantal aandelen definieert.",
"new_text": "Het kapitaal bedraagt achtenzestigduizend Amerikaanse dollar ($ 68.000). Het wordt vertegenwoordigd door vier miljoen achthonderdvijfendertigduizend en drie (4.835.003) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 11 van de statuten is vervangen door een nieuwe bepaling die de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan regelt.",
"new_text": "Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in en buiten rechte rechtsgeldig verbonden door elke bestuurder individueel handelend. De vennootschap wordt eveneens in en buiten rechte rechtsgeldig vertegenwoordigd wat het dagelijks bestuur aangaat door \u00E9\u00E9n of meerdere gedelegeerden tot het dagelijks bestuur, die alleen of gezamenlijk h",
"change_kind": "replaced",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
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}10-06-2025 PwC Bedrijfsrevisoren BV appointed as statutory auditor
- PwC Bedrijfsrevisoren BV — Commissaris
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}10-06-2025 Capital decrease
- Inbreng in natura · Apport en nature
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}10-06-2025 Articles of association amended
Technical details
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}10-06-2025 Transaction in capital or shares
Technical details
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}10-06-2025 Peter D'hondt reappointed as statutory auditor
- Peter D'hondt — Commissaris
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}10-06-2025 Capital decrease
- 2 kapitaalbewegingen in deze akte
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}10-03-2025 2 directors appointed, 5 resigning
- Efstratios Desypris — Bestuurder
- Erifyli Tsironi — Bestuurder
- Angeliki Frangou — Bestuurder
- Georgios Akhniotis — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Shunji Sasada — Bestuurder
- Ted Petrone — Bestuurder
Technical details
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}10-03-2025 2 directors appointed, 5 resigning
- Efstratios Desypris — Bestuurder
- Erifyli Tsironi — Bestuurder
- Angeliki Frangou — Bestuurder
- Georgios Akhniotis — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Shunji Sasada — Bestuurder
- Ted Petrone — Bestuurder
Technical details
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}10-03-2025 2 directors appointed, 5 resigning
- Efstratios Desypris — Bestuurder
- Erifyli Tsironi — Bestuurder
- Angeliki Frangou — Bestuurder
- Georgios Akhniotis — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Shunji Sasada — Bestuurder
- Ted Petrone — Bestuurder
Technical details
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"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de volgende personen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: - De heer Shunji Sasada;"
},
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},
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"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de volgende personen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: - De heer Ted Petrone."
},
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},
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"evidence_quote": "BESLUIT om Efstratios Desypris en Erifyli Tsironi, beiden woonplaats kiezende op de zetel van de Vennootschap als bestuurder van de Vennootschap to benoemen, met ingang vanaf de datum van deze besluiten"
},
{
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}
],
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"kbo": "0426.557.894",
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}
}11-12-2024 All shares are now held by a single shareholder
Technical details
{
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}11-12-2024 Transaction in capital or shares
Technical details
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}11-12-2024 Transaction in capital or shares
Technical details
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}19-09-2024 5 directors appointed
- Georgios Akhniotis — Bestuurder
- Frangou Angeliki — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Ted Petrone — Bestuurder
- Shunji Sasada — Bestuurder
Technical details
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}19-09-2024 5 reappointed
- Georgios Akhniotis — Bestuurder
- Frangou Angeliki — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Ted Petrone — Bestuurder
- Shunji Sasada — Bestuurder
Technical details
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}19-09-2024 5 resigning
- Georgios Akhniotis — Bestuurder
- Frangou Angeliki — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Ted Petrone — Bestuurder
- Shunji Sasada — Bestuurder
Technical details
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}16-09-2022 2 reappointed
- Vincent Vandewalle — Bestuurder
- Peter D'hondt — Commissaris
Technical details
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}16-09-2022 2 directors appointed
- VANCOMAR BV — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
Technical details
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}04-08-2022 Articles of association amended
Technical details
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}04-08-2022 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | KLEIMAR |