ORELIA BOUW
The computed 12-month bankruptcy probability of ORELIA BOUW is 0.5% (low). The company has been active since 1991 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 | 34 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 51 |
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 | 04-08-2025 | 2025-00359652 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00150424 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00241305 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20068627 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21600562 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600065 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17900079 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18700217 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900483 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48600069 |
-
VALRICHELegal entityDirector· perm. rep.: Dirk Van den BrandeState Gazette act 25141160 (05-11-2025)Current22-10-2025 → present
-
Current25-01-2021 → present
-
Finisca BVBALegal entityManaging director· perm. rep.: Kris GoormansState Gazette act 18148920 (09-10-2018)Current09-10-2018 → present
-
POEKALegal entityManaging director· perm. rep.: Jan Corneel Paul Van den BrandeState Gazette act 25141160 (05-11-2025)Current09-10-2018 → present
4 events
- 22-10-2025 Appointed· Managing director
- 05-04-2024 Appointed· Director
- 29-01-2021 Resigned· Director
- 09-10-2018 Appointed· Director
-
Current28-04-2017 → present
-
ATCVercammenLegal entityManager· perm. rep.: Erwin VercammenState Gazette act 16113748 (11-08-2016)Current30-10-2015 → present
-
Current10-05-2010 → present
-
Current10-05-2010 → present
-
Current10-05-2010 → present
Former directors (8)
-
IRIDALegal entityManaging director· perm. rep.: Lodewijk Van den BrandeState Gazette act 23141962 (08-11-2023)Former09-10-2018 → 19-10-2025
6 events
- 19-10-2025 Resigned· Director
- 19-10-2025 Resigned· Managing director
- 08-11-2023 Appointed· Managing director
- 08-11-2023 Appointed· Director
- 29-01-2021 Resigned· Director
- 09-10-2018 Appointed· Director
-
KasethiLegal entityManaging director· perm. rep.: Johan PoelState Gazette act 22011219 (26-01-2022)Former01-01-2022 → 05-04-2024
3 events
- 05-04-2024 Resigned· Director
- 01-01-2022 Appointed· Managing director
- 01-01-2022 Appointed· Director
-
Former30-10-2015 → 13-12-2023
4 events
- 13-12-2023 Resigned· Director
- 13-12-2023 Resigned· Managing director
- 25-01-2021 Mandate renewed· Director
- 30-10-2015 Appointed· Manager
-
Former25-01-2021 → 01-01-2022
4 events
- 01-01-2022 Resigned· Director
- 01-01-2022 Resigned· Managing director
- 25-01-2021 Appointed· Director
- 25-01-2021 Appointed· Managing director
-
Former— → 29-01-2021
-
Former— → 09-10-2018
-
Former— → 09-10-2018
-
Former— → 10-05-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Vyvey & CoCurrent Statutory auditor |
— | 31-01-2013 → present |
| VYVEY & C°, BEDRIJFSREVISORENCurrent Statutory auditor · represented by Steven Vyvey |
— | 08-06-2020 → present |
| Vyvey en CoCurrent Statutory auditor · represented by Steven Vyvey |
— | 08-12-2016 → present |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1991 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052C0030/00L000 | Flanders | 8,035 m² | 1 · 379 m² | 26.9 m · 5 fl. |
| 11052C0025/00N002 | Flanders | 6,010 m² | 1 · 2,107 m² | 18.0 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-11-2025 2 directors appointed, 2 resigning
- Valriche BV — Bestuurder
- Poeka BV — Gedelegeerd bestuurder
- Irida BV — Bestuurder
- Irida BV — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "volmacht wordt gegeven aan Phaedra Van de Leest voor het ondertekenen van alle documenten en het nemen van alle noodzakelijke acties voor de publicatie in het Belgisch Staatsblad",
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{
"kind": "director_in",
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"person": {
"rrn": "0826 845 024",
"name": "Poeka BV",
"address": "Diepestraat 137, 2400 Mol",
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"effective_date": "2025-10-22",
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"evidence_quote": "volmacht aan Phaedra Van de Leest voor het ondertekenen van alle documenten en het nemen van alle noodzakelijke acties voor de publicatie in het Belgisch Staatsblad",
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"evidence_quote": "volmacht aan Phaedra Van de Leest voor het ondertekenen van alle documenten en het nemen van alle noodzakelijke acties voor de publicatie in het Belgisch Staatsblad en eventuele wijziging bij de Kruispuntbank Ondernemingen",
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
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{
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"subject_company": {
"kbo": "0446.259.683",
"name_full": "Orelia Bouw",
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"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2025 2 directors appointed, 2 resigning
- Dirk Van den Brande — Bestuurder
- Jan Van den Brande — Gedelegeerd bestuurder
- Lodewijk Van den Brande — Bestuurder
- Lodewijk Van den Brande — Gedelegeerd bestuurder
Technical details
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"via_org": {
"kbo": "0897851992",
"name": "Irida BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-19",
"evidence_quote": "het ontslag als bestuurder van de vennootschap met ingang van 19/10/2025 van Irida BV met maatschappelijke zetel te 2530 Boechout, Konijnenbergstraat 2 en ondernemingsnummer 0897 851 992, vast vertegenwoordigd door Lodewijk Van den Brande wonende te 2530 Boechout, Mussenhoevelaan 222"
},
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"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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"via_org": {
"kbo": "0758392520",
"name": "Valriche BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-22",
"evidence_quote": "de benoeming tot bestuurder van de vennootschap met ingang van 22/10/2025 voor een termijn van zes jaar van Valriche BV met maatschappelijke zetel te 2275 Lille, Turnhoutsebaan 19 en ondernemingsnummer 0758 392 520, vast vertegenwoordigd door Dirk Van den Brande wonende te 61014 Bel Ombre, Mauritius"
},
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"rrn": null,
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"via_org": {
"kbo": "0897851992",
"name": "Irida BV",
"address": null,
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"effective_date": "2025-10-19",
"evidence_quote": "het ontslag van Irida BV met maatschappelijke zetel te 2530 Boechout, Konijnenbergstraat 2, ondernemingsnummer 0897 851 992, vast vertegenwoordigd door Lodewijk Van den Brande wonende te 2530 Boechout, Mussenhoevelaan 222, als gedelegeerd bestuurder van de raad van bestuur van de vennootschap met in"
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"via_org": {
"kbo": "0826845024",
"name": "Poeka BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-22",
"evidence_quote": "de benoeming van Poeka BV met maatschappelijke zetel te 2400 Mol, Diepestraat 137 en ondernemingsnummer 0826 845 024, vast vertegenwoordigd door Jan Van den Brande wonende te 2400 Mol, Diepestraat 137, tot gedelegeerd bestuurder van de vennootschap met ingang van 22/10/2025"
}
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}05-11-2025 2 directors appointed, 2 resigning
- Valriche BV — Bestuurder
- Poeka BV — Gedelegeerd bestuurder
- Irida BV — Bestuurder
- Irida BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irida BV",
"address": null,
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"kind": "director_out",
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},
{
"kind": "director_in",
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"rrn": null,
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"act_meta": {
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"subject_company": {
"kbo": "0446.259.683",
"name_full": "Orelia Bouw"
}
}07-05-2024 Steven Vyvey appointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0446.259.683",
"name_full": "Vyvey \u0026 Co",
"_kbo_extracted_mismatch": "0859.596.677"
}
}07-05-2024 Steven Vyvey reappointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
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"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 Co",
"address": null,
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"evidence_quote": "Uit de notulen van de Algemene Vergadering d.d. 19 april 2023 blijkt de herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Larigestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey."
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"subject_company": {
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"legal_form": "NV"
}
}05-04-2024 1 director appointed, 1 resigning
- Jan Van den Brande — Bestuurder
- Johan Poel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
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"via_org": {
"kbo": "0775879343",
"name": "Kasethi BV",
"address": null,
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},
"evidence_quote": "het ontslag als bestuurder van de vennootschap van Kasethi BV met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113A en ondernemingsnummer 0775 879 343, vast vertegenwoordigd door Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"via_org": {
"kbo": "0826845024",
"name": "Poeka BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de benoeming tot bestuurder van de vennootschap voor een termijn van zes jaar van Poeka BV met maatschappelijke zetel te 2400 Mol, Diepestraat 137 en ondernemingsnummer 0826 845 024, vast vertegenwoordigd door Jan Van den Brande wonende te 2400 Mol, Diepestraat 137"
}
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"subject_company": {
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"legal_form": "NV"
}
}05-04-2024 1 director appointed, 1 resigning
- Poeka BV — Bestuurder
- Kasethi BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kasethi BV",
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"subject_company": {
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"name_full": "Orelia Bouw"
}
}13-12-2023 2 resigning
- Finisca BV — Bestuurder
- Lodewijk Van den Brande — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finisca BV",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0502.669.341",
"name": "Finisca BV",
"address": "Edelweissbaan 6, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering d.d. 07/11/2023 aanvaardt het ontslag van Finisca BV met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 en ondernemingsnummer 0502 669 341, vast vertegenwoordigd door Kris Goormans wonende te 2900 Schoten, Edelweissbaan 6 als bestuurder van de vennootschap",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"rrn": null,
"name": "Kris Goormans",
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},
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"evidence_quote": "Zijn mandaat van gedelegeerd bestuurder komt hiermee ook tot een einde.",
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},
{
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"kbo": null,
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"address": null,
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},
"statutory": null,
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"evidence_quote": "Irida BV Gedelegeerd bestuurder vast vertegenwoordigd door Lodewijk Van den Brande",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.259.683",
"name_full": "Orelia Bouw",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}13-12-2023 Lodewijk Van den Brande resigns as managing director
- Lodewijk Van den Brande — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"subject_company": {
"kbo": "0446.259.683",
"name_full": "Irida BV",
"_kbo_extracted_mismatch": "0502.669.341"
}
}13-12-2023 2 resigning
- Kris Goormans — Bestuurder
- Kris Goormans — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goormans",
"address": null,
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"via_org": {
"kbo": "0502669341",
"name": "Finisca BV",
"address": null,
"country": null,
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},
"evidence_quote": "De Bijzondere Algemene Vergadering d.d. 07/11/2023 aanvaardt het ontslag van Finisca BV met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 en ondernemingsnummer 0502 669 341, vast vertegenwoordigd door Kris Goormans wonende te 2900 Schoten, Edelweissbaan 6 als bestuurder van de vennootschap"
},
{
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"via_org": {
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},
"evidence_quote": "Zijn mandaat van gedelegeerd bestuurder komt hiermee ook tot een einde."
}
],
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"subject_company": {
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}
}08-11-2023 2 directors appointed
- Lodewijk Van den Brande — Bestuurder
- Lodewijk Van den Brande — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}08-11-2023 4 directors appointed
- Irida BV — Bestuurder
- Irida BV — Gedelegeerd bestuurder
- Lodewijk Van den Brande — Vaste vertegenwoordiger
- Johan Poel — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": "0897 851 992",
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},
{
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{
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"evidence_quote": "vast vertegenwoordigd door Lodewijk Van den Brande wonende te 2530 Boechout",
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"evidence_quote": "Gedelegeerd Bestuurder vast vertegenwoordigd door Johan Poel",
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],
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},
{
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}
],
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"corrected_publication_numac": null
}08-11-2023 2 directors appointed
- Lodewijk Van den Brande — Bestuurder
- Lodewijk Van den Brande — Gedelegeerd bestuurder
Technical details
{
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{
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},
{
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}
],
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}26-01-2022 2 directors appointed, 2 resigning
- Kasethi BV — Bestuurder
- Kasethi BV — Gedelegeerd bestuurder
- Johan Poel — Bestuurder
- Johan Poel — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
{
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},
{
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},
{
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}
],
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"act_meta": {
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"subject_company": {
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}26-01-2022 2 directors appointed, 2 resigning
- Johan Poel — Bestuurder
- Johan Poel — Gedelegeerd bestuurder
- Johan Poel — Bestuurder
- Johan Poel — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
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},
"effective_date": "2022-01-01",
"evidence_quote": "het ontslag als bestuurder van de vennootschap van Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A"
},
{
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"address": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "de benoeming tot bestuurder van de vennootschap voor een termijn van zes jaar van Kasethi BV met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113A en ondernemingsnummer 0775 879 343, vast vertegenwoordigd door Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A"
},
{
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},
"effective_date": "2022-01-01",
"evidence_quote": "het ontslag als gedelegeerd bestuurder van de vennootschap van Johan Poel wonende te 2560 Nijlen, Beenderstraat 113\u0410"
},
{
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"evidence_quote": "de benoeming tot gedelegeerd bestuurder van de vennootschap van Kasethi BV met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113A en ondernemingsnummer 0775 879 343, vast vertegenwoordigd door Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A"
}
],
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},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "ORELIA BOUW",
"legal_form": "NV"
}
}29-01-2021 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": true,
"effective_date": "2021-01-25",
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},
"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Johan Poel",
"quote": "Is bijeengekomen, de raad van bestuur van de vennootschap, beslissende met \u00E9\u00E9nparigheid van stemmen tot de benoeming als gedelegeerd bestuurders, van de heer Johan Poel voornoemd",
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},
{
"name": "FINISCA",
"quote": "Is bijeengekomen, de raad van bestuur van de vennootschap, beslissende met \u00E9\u00E9nparigheid van stemmen tot de benoeming als gedelegeerd bestuurders, ... van de besloten vennootschap \u201CFINISCA\u201D voornoemd, met als vaste vertegenwoordiger, de heer Kris Goormans voornoemd.",
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]
}
}29-01-2021 1 director appointed, 3 resigning, 1 reappointed
- Johan Poel — Bestuurder
- Dirk Corneel Paul Van den Brande — Bestuurder
- Jan Corneel Paul Van den Brande — Bestuurder
- Van den Brande Lodewijk Corneel Marc Jozef — Bestuurder
- Kris Goormans — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Corneel Paul Van den Brande",
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},
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van nagemelde bestuurders (en hun vaste vertegenwoordigers): 1. de heer Dirk Corneel Paul Van den Brande, wonende in Mauritius, 61014 Bel Ombre, 3 All\u00E9e Goddard, Villa 55, Villas Valriche;"
},
{
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},
"evidence_quote": "2. de besloten vennootschap \u201CPOEKA\u201D met zetel te 2400 Mol, Diepestraat 137, ondernemingsnummer 0826.845.024 RPR Antwerpen, afdeling Turnhout, evenals van haar vaste vertegenwoordiger, de heer Jan Corneel Paul Van den Brande, wonende te 2400 Mol, Diepestraat 137;"
},
{
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},
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},
"evidence_quote": "3. De besloten vennootschap \u201CIRIDA\u201D met zetel te 2530 Boechout, Konijnenbergstraat 2, ondernemingsnummer 0897.851.992 RPR Antwerpen, afdeling Antwerpen, evenals van haar vaste vertegenwoordiger, de heer Van den Brande Lodewijk Corneel Marc Jozef, wonende te 2530 Boechout, Mussenhoevelaan 222."
},
{
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},
"effective_date": "2021-01-25",
"evidence_quote": "De algemene vergadering beslist vanaf heden te benoemen tot niet-statutaire bestuurder voor een duur van 6 jaar: de heer Poel Johan, wonende te 2560 Nijlen, Beenderstraat 113a."
},
{
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},
"effective_date": "2021-01-25",
"evidence_quote": "De algemene vergadering beslist vanaf heden te herbenoemen tot niet-statutaire bestuurder voor een duur van 6 jaar: de besloten vennootschap \u201CFINISCA\u201D met zetel te 2900 Schoten, Edelweissbaan 6, ondernemingsnummer 0502.669.341 RPR Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger, de he"
}
],
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"subject_company": {
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"name_full": "ORELIA BOUW",
"legal_form": "NV"
}
}29-01-2021 Articles of association amended
Technical details
{
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"name_change": {
"new": "",
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"legal_form_change": {
"new": "naamloze vennootschap",
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}29-01-2021 3 directors appointed, 5 resigning
- Johan Poel — Bestuurder
- FINISCA — Bestuurder
- Kris Goormans — Vaste vertegenwoordiger van finisca
- Dirk Corneel Paul Van den Brande — Bestuurder
- POEKA — Bestuurder
- Jan Corneel Paul Van den Brande — Vaste vertegenwoordiger van poeka
- IRIDA — Bestuurder
- Van den Brande Lodewijk Corneel Marc Jozef — Vaste vertegenwoordiger van irida
Technical details
{
"events": [
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "ORELIA BOUW"
}
}08-06-2020 Steven Vyvey reappointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
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"person": {
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"legal_form": null
},
"evidence_quote": "De herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey, dat start in het boekjaar 2020 voor een termijn van 3 boekjaren welke zal eindigen met de jaarlijks"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "ORELIA BOUW",
"legal_form": "NV"
}
}08-06-2020 Steven Vyvey appointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "Orelia Bouw"
}
}09-10-2018 1 director appointed, 2 resigning
- Kris Goormans — Gedelegeerd bestuurder
- Lodewijk Van den Brande — Bestuurder
- Jan Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}09-10-2018 3 directors appointed, 2 resigning
- Jan Van den Brande — Bestuurder
- Lodewijk Van den Brande — Bestuurder
- Kris Goormans — Gedelegeerd bestuurder
- Lodewijk Van den Brande — Bestuurder
- Jan Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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},
"evidence_quote": "Aanvaarding van het ontslag van de bestuurders Lodewijk Van den Brande en Jan Van den Brande. Hen wordt kwijting verleend voor de duur van hun mandaat.",
"discharge_granted": true
},
{
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"evidence_quote": "Aanvaarding van het ontslag van de bestuurders Lodewijk Van den Brande en Jan Van den Brande. Hen wordt kwijting verleend voor de duur van hun mandaat.",
"discharge_granted": true
},
{
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"via_org": {
"kbo": "0826845024",
"name": "Poeka BVBA",
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"evidence_quote": "Benoeming tot bestuurders voor een duur van 5 jaar welke een einde neemt op de algemene vergadering van 2023 over het boekjaar 2022. - Poeka BVBA met ondernemingsnummer 0826.845.024 en met zetel te 2400 Mol, Diepestraat 137, vast vertegenwoordigd door Jan Van den Brande."
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Lodewijk Van den Brande",
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},
"via_org": {
"kbo": "0897851992",
"name": "Irida BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurders voor een duur van 5 jaar welke een einde neemt op de algemene vergadering van 2023 over het boekjaar 2022. - Irida BVBA met ondernemingsnummer 0897.851.992 en met zetel te 2530 Boechout, Konijnenbergstraat 2, vast vertegenwoordigd door Lodewijk Van den Brande."
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Finisca BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Finisca BVBA Gedelegeerd bestuurder vast vertegenwoordigd door Kris Goormans"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "ORELIA BOUW",
"legal_form": "NV"
}
}30-08-2018 Vyvey & Co reappointed as statutory auditor
- Vyvey & Co — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey \u0026 Co",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Het mandaat van commissaris Vyvey \u0026 Co met ondememingsnummer 0859.596.677 met maatschappelijke zetel te 2240 Zandhoven, Herentalsebaan 2 wordt hernieuwd op 01/01/2017 voor 3 jaar en dit t.e.m. de algemene vergadering in 2020 over het boekjaar 2019."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ORELIA BOUW",
"legal_form": "NV"
}
}30-08-2018 Vyvey & Co appointed as statutory auditor
- Vyvey & Co — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey \u0026 Co",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}24-01-2018 Registered office moved from Mol to Wommelgem
- Emiel Becquartlaan 2 bus 2.15, 2400 Mol → Selsaetenstraat 50b, 2160 Wommelgem
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"country": "BE",
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"box_number": null,
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"country": "BE",
"postcode": "2400",
"box_number": "2.15",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2017-09-25",
"evidence_quote": "Uit de notulen van de Raad van Bestuur dd 25/09/2017 blijkt de beslissing tot verhuis van de maatschappelijke zetel van de Emiel Becquartlaan 2 bus 2.15, 2400 Mol naar Selsaetenstraat 50b, 2160 Wommelgem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Finisca BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "Orelia Bouw",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris Goormans",
"org_rep_person_name": null,
"person_role_at_subject": "vast vertegenwoordigd door"
},
"co_filed_documents": [
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"Akte van wijziging zetel"
]
}24-01-2018 Registered office moved from Mol to Wommelgem
- Emiel Becquartlaan 2, 2400 Mol → Selsaetenstraat 50, 2160 Wommelgem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Selsaetenstraat",
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},
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"country": "BE",
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"street_number": "2"
},
"effective_date": "2017-09-25",
"evidence_quote": "Uit de notulen van de Raad van Bestuur dd 25/09/2017 blijkt de beslissing tot verhuis van de maatschappelijke zetel van de Emiel Becquartlaan 2 bus 2.15, 2400 Mol naar Selsaetenstraat 50b, 2160 Wommelgem."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "ORELIA BOUW",
"legal_form": "NV"
}
}23-05-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0446.259.683",
"name_full": "ORELIA BOUW"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}23-05-2017 Articles of association amended
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2017-04-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ORELIA BOUW",
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heren Kris Goormans en Maarten Van Landeghem, om, met mogelijkheid tot indeplaatsstelling, alle nuttige en noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Kris Goormans",
"scope_categories": [
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"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan de heren Kris Goormans en Maarten Van Landeghem, om, met mogelijkheid tot indeplaatsstelling, alle nuttige en noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Maarten Van Landeghem",
"scope_categories": [
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"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Kris Goormans",
"quote": "De voornoemde bestuurders beslissen onmiddellijk om als afgevaardigd bestuurder te benoemen, De besloten vennootschap met beperkte aansprakelijkheid \u0022Finisca\u0022 voornoemd, met als vaste vertegenwoordiger, de heer Kris Goormans voornoemd.",
"excluded_powers": null
}
]
}
}06-02-2017 Registered office moved from Wommelgem to Mol
- Selsaetenstraat 50, 2160 Wommelgem → Emile Becquaertlaan 2, 2400 Mol
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Emile Becquaertlaan",
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},
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"region": null,
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50"
},
"effective_date": null,
"evidence_quote": "Tweede beslissing: De maatschappelijke zetel van de vennootschap wordt verplaatst naar 2400 Mol, Emile Becquaertlaan 2 bus 2.15."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CORNEEL MANAGEMENT \u0026 INVESTMENT PARTNERS, AFGEKORT : CMIP",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ORELIA BOUW |