Topsumma
The computed 12-month bankruptcy probability of Topsumma is 0.1% (very low). The company has been active since 2016 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 | 9 yrs |
| Board | 10 |
| 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 | 23-04-2025 | 2025-00073863 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00073710 |
| 31-12-2022 | volledig | 03-05-2023 | 2023-00077499 |
| 31-12-2021 | volledig | 28-04-2022 | 2022-20014718 |
| 31-12-2020 | volledig | 23-04-2021 | 2021-10900543 |
| 31-12-2019 | volledig | 28-04-2020 | 2020-09900591 |
| 31-12-2018 | volledig | 14-05-2019 | 2019-12900303 |
| 31-12-2017 | volledig | 30-11-2018 | 2018-73300312 |
-
LIBRANLegal entityDaily management· perm. rep.: Stijn HenderickxState Gazette act 24104333 (10-07-2024)Current12-03-2024 → present
-
Current15-09-2021 → present
2 events
- 15-09-2021 Appointed· Director
- 15-09-2021 Appointed· Managing director
-
Current28-08-2018 → present
-
Current07-02-2018 → present
-
Nicolases de BenahavisLegal entityDirector· perm. rep.: Arthur VanhoutteState Gazette act 21064120 (31-05-2021)Current23-11-2016 → present
2 events
- 23-11-2019 Mandate renewed· Director
- 23-11-2016 Appointed· Director
-
Current23-11-2016 → present
-
Current20-09-2016 → present
2 events
- 07-04-2020 Mandate renewed· Director
- 20-09-2016 Mandate renewed· Director
-
Current20-09-2016 → present
4 events
- 15-09-2021 Appointed· Director
- 15-09-2021 Appointed· Managing director
- 07-04-2020 Mandate renewed· Director
- 20-09-2016 Appointed· Director
-
EVD Consult BVBALegal entityManaging director· perm. rep.: Erwin VandousselaereState Gazette act 16126252 (12-09-2016)Current25-08-2016 → present
-
Current25-08-2016 → present
3 events
- 07-04-2020 Mandate renewed· Director
- 20-09-2016 Mandate renewed· Director
- 25-08-2016 Appointed· Director
Former directors (1)
-
Three AdvisoryLegal entityDirector· perm. rep.: VANDEN EYNDE HerbertState Gazette act 21114658 (24-09-2021)Former15-09-2021 → 17-09-2021
2 events
- 17-09-2021 Resigned· Director
- 15-09-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Jan DEGRYSE |
— | 16-06-2020 → present |
| Grant Thornton, Bedrijfsrevisoren CVBACurrent Company auditor · represented by Steven Pazen |
— | 20-09-2016 → present |
| VELISCurrent Statutory auditor · represented by Steven Pazen |
— | 20-09-2016 → present |
| NACE primary | 26200 |
| Legal form | Public limited company(014) |
| Incorporation | 23-08-2016 |
| Status | Active |
| Postal code | 8470 |
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. |
|---|---|---|---|---|
| 35005D0716/00G000 | Flanders | 1.8 ha | 1 · 5,418 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-02-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"rule_changes_summary": "Vervanging van artikel 13 van de statuten om de datum van de gewone algemene vergadering te wijzigen."
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}24-02-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"effective_from_year": 2026,
"rule_changes_summary": "Wijziging van de statutaire datum van de gewone algemene vergadering van april naar juni; nieuwe regel voor herroeping bij feestdag; behoud van bevoegdheid tot bijeenroepen van bijzondere of buitengewone vergaderingen."
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}24-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"date": "2026-02-19",
"label": "akte date"
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"date": "2026-02-20",
"label": "Neergelegd"
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}
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}10-07-2024 Stijn Henderickx appointed as daily management
- Stijn Henderickx — Dagelijks bestuur
Technical details
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"effective_date": "2024-03-12",
"evidence_quote": "blijkt dat de vergadering beslist heeft om de besloten vennootschap LIBRAN, met zetel te 9840 De Pinte, Elsboslaan 27, ingeschreven in het rechtspersonenregister onder het nummer 1005.179.623, vast vertegenwoordigd door de heer Stijn Henderickx, wonende te 9840 De Pinte, Elsboslaan 27 te benoemen al"
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}10-07-2024 Stijn Henderickx appointed as daily management
- Stijn Henderickx — Dagelijks bestuur
Technical details
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"pub_date": "2024-07-10",
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"act_kind_objet": "Onderwerp akte:"
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"corrected_publication_numac": null
}10-07-2024 Stijn Henderickx appointed as dagelijks bestuurder
- Stijn Henderickx — Dagelijks bestuurder
Technical details
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}22-01-2024 Jan Degryse appointed as statutory auditor
- Jan Degryse — Commissaris
Technical details
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"events": [
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}22-01-2024 CVBA VANDELANOTTE BEDRIJFSREVISOREN appointed as statutory auditor
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Technical details
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"events": [
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"person": {
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"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
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"evidence_quote": "Uit de notulen van de algemene vergadering van 4 april 2023 blijkt dat de CVBA VANDELANOTTE BEDRIJFSREVISOREN (ondernemingsnummer 0433.608.707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 KORTRIJK, President Kennedypark 1a, benoemd werd als commissaris van de venn"
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}22-10-2021 Closure of the liquidation
- Ontbinding: 2021-09-14
- Sluiting: 2021-09-14
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"auditor": null,
"act_meta": {
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"pub_date": null,
"filing_date": "2018-07-10",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
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"act_date": "2021-09-14",
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},
"end_event": {
"reason": "Vernietiging van Inschrijvingsrechten",
"art_wvv": [],
"is_death": true,
"sub_type": "closure_only",
"critic_note": null,
"closure_effective_date": "2021-09-14",
"dissolution_effective_date": "2021-09-14",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling Oostende",
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"tribunal_type": "entreprise"
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"books_custodian": null,
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"_kbo_filled_from_list": true
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst"
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"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}22-10-2021 Dissolution with immediate closure of the liquidation
Technical details
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}22-10-2021 End of the company published
Technical details
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}28-09-2021 Articles of association amended
Technical details
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}28-09-2021 Capital increase of €166,125 to €12,166,125
- €12.000.000 → €12.166.125
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
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}28-09-2021 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van het kantoor \u0022Baker McKenzie\u0022, met kantoren te 1210 Brussel, Bolwerklaan 21 bus 1, elk afzonderlijk bevoegd en 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": "Baker McKenzie",
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],
"governance_change": {
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}
}28-09-2021 Articles of association amended
Technical details
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}28-09-2021 Capital increase of €166,125 to €12,166,125
- €12.000.000 → €12.166.125
Technical details
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"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-14",
"evidence_quote": "Het kapitaal werd verhoogd met honderdzesenzestigduizend honderdvijfentwintig euro (\u20AC 166.125,00), zijnde een bedrag per nieuw B-Aandeel gelijk aan de fractiewaarde die de aandelen van de Vennootschap hebben op het moment van de uitgifte van de B-Aandelen, en aldus gebracht van twaalf miljoen euro (\u20AC 12.000.000,00) op twaalf miljoen honderdzesenzestigduizend honderdvijfentwintig euro (\u20AC 12.166.125,00).",
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}28-09-2021 Articles of association amended
Technical details
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}24-09-2021 VANDEN EYNDE Herbert resigns as director
- VANDEN EYNDE Herbert — Bestuurder
Technical details
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"via_org": {
"kbo": "0719639535",
"name": "Three Advisory BV",
"address": null,
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},
"effective_date": "2021-09-17",
"evidence_quote": "De Aandeelhouder besluit om Three Advisory BV, met zetel te 1060 Sint-Gillis, Tasson-Snelstraat 19 en met ondernemingsnummer 0719.639.535, vast vertegenwoordigd door de heer VANDEN EYNDE Herbert, te ontslaan als bestuurder van de Vennootschap met ingang van 17 september 2021."
}
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}24-09-2021 2 directors appointed, 5 resigning
- Pegale Comm V — Gedelegeerd bestuurder
- Velis BV — Gedelegeerd bestuurder
- VAN DE VOORDE Tom — A bestuurder
- MEDAER Nick — A bestuurder
- PROWAGO BV — Bijkomende a bestuurder
- VELIS BV — B bestuurder
- Nicolases de Benahavis — Onafhankelijke a bestuurder
Technical details
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}
},
{
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"person": {
"rrn": null,
"name": "MEDAER Nick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bijkomende A-Bestuurder",
"person": {
"rrn": null,
"name": "PROWAGO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "VELIS BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Onafhankelijke A-Bestuurder",
"person": {
"rrn": null,
"name": "Nicolases de Benahavis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0661.638.879",
"name_full": "Topsumma"
}
}24-09-2021 Three Advisory BV resigns as director
- Three Advisory BV — Bestuurder
Technical details
{
"events": [
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}24-09-2021 5 directors appointed
- PIERLOOT Geert — Bestuurder
- VANDOUSSELAERE Erwin — Bestuurder
- VANDEN EYNDE Herbert — Bestuurder
- PIERLOOT Geert — Gedelegeerd bestuurder
- VANDOUSSELAERE Erwin — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
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"effective_date": "2021-09-15",
"evidence_quote": "De Aandeelhouder besluit om a) Pegale Comm V, met zetel te 8470 Gistel, Snaaskerkestraat 9 en met ondememingsnummer 0720.664.369, vast vertegenwoordigd door de heer PIERLOOT Geert, ... te benoemen als bestuurders van de Vennootschap met ingang van de datum van huidige besluiten"
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"evidence_quote": "De Aandeelhouder besluit om ... b) Velis BV, met zetel te 8480 Ichtegem, Arthur Coussensstraat 49 en met ondernemingsnummer 0476.416.389, vast vertegenwoordigd door de heer VANDOUSSELAERE Erwin, ... te benoemen als bestuurders van de Vennootschap met ingang van de datum van huidige besluiten"
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"evidence_quote": "De Aandeelhouder besluit om ... c) Three Advisory BV, met zetel te 1060 Sint-Gillis, Tasson-Snelstraat 19 en met ondernemingsnummer 0719.639.535, vast vertegenwoordigd door de heer VANDEN EYNDE Herbert, ... te benoemen als bestuurders van de Vennootschap met ingang van de datum van huidige besluiten"
},
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"evidence_quote": "De raad van bestuur benoemt unaniem de volgende personen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden ... a) Pegale Comm V, met zetel te 8470 Gistel, Snaaskerkestraat 9 en met ondernemingsnummer 0720.664.369, vast vertegenwoordigd door de heer PIERLOOT Geert, ."
},
{
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"effective_date": "2021-09-15",
"evidence_quote": "De raad van bestuur benoemt unaniem de volgende personen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden ... b) Velis BV, met zetel te 8480 Ichtegem, Arthur Coussensstraat 49 en met ondernemingsnummer 0476.416.389, vast vertegenwoordigd door de heer VANDOUSSELAERE"
}
],
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"subject_company": {
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}
}31-05-2021 5 directors appointed
- Tom van de Voorde — A bestuurder
- Nick Medaer — A bestuurder
- Prowago BV — Bijkomende a bestuurder
- Velis BV — B bestuurder
- Nicolases de Benahavis — Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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}31-05-2021 5 reappointed
- Tom van de Voorde — Bestuurder
- Nick Medaer — Bestuurder
- Prowago BV — Bestuurder
- Erwin Vandousselaere — Bestuurder
- Arthur Vanhoutte — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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"effective_date": "2020-04-07",
"evidence_quote": "1.(Her)benoeming, op voordracht van de Aandeelhouders A, van de volgende personen als A-Bestuurders (voor wat betreft de heer Tom van de Voorde en de heer Nick Medaer) en als Bijkomende A-Bestuurder (voor wat betreft Prowago BV) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende in"
},
{
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"evidence_quote": "1.(Her)benoeming, op voordracht van de Aandeelhouders A, van de volgende personen als A-Bestuurders (voor wat betreft de heer Tom van de Voorde en de heer Nick Medaer) en als Bijkomende A-Bestuurder (voor wat betreft Prowago BV) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende in"
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{
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"effective_date": "2021-02-12",
"evidence_quote": "1.(Her)benoeming, op voordracht van de Aandeelhouders A, van de volgende personen als A-Bestuurders (voor wat betreft de heer Tom van de Voorde en de heer Nick Medaer) en als Bijkomende A-Bestuurder (voor wat betreft Prowago BV) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende in"
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{
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"address": null,
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"legal_form": null
},
"effective_date": "2020-04-07",
"evidence_quote": "2.(Her)benoeming, op voordracht van de Aandeelhouders B, van de volgende rechtspersonen als B-Bestuurders (voor wat betreft Velis BV) en Onafhankelijk Bestuurder (voor wat betreft Nicolases de Benahavis) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende ingang op 7 april 2020 (voo"
},
{
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},
"effective_date": "2019-11-23",
"evidence_quote": "2.(Her)benoeming, op voordracht van de Aandeelhouders B, van de volgende rechtspersonen als B-Bestuurders (voor wat betreft Velis BV) en Onafhankelijk Bestuurder (voor wat betreft Nicolases de Benahavis) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende ingang op 7 april 2020 (voo"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}09-11-2020 Capital decrease of €2,400,000 to €12,000,000
- €14.400.000 → €12.000.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2400000.0,
"currency": "EUR",
"after_eur": 12000000.0,
"delta_eur": -2400000.0,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "De vergadering beslist het kapitaal te verminderen met twee miljoen vierhonderdduizend Euro (\u20AC 2.400.000,00) om het van veertien miljoen vierhonderdduizend Euro (\u20AC 14.400.000,00) terug te brengen op twaalf miljoen Euro (\u20AC 12.000.000,00), zonder vernietiging van aandelen.",
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}
}09-11-2020 Articles of association amended
Technical details
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"name_change": {
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"legal_form_change": {
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}
}09-11-2020 Capital decrease of €2,400,000 to €12,000,000
- €14.400.000 → €12.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
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}09-11-2020 Articles of association amended
Technical details
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}
}16-06-2020 2 directors appointed, 1 resigning
- CVBA Vandelandotte Bedrijfsrevisoren — Commissaris
- Jan Degryse — Commissaris
- Wim Maes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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}
}16-06-2020 Jan DEGRYSE appointed as statutory auditor
- Jan DEGRYSE — Commissaris
Technical details
{
"events": [
{
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"person": {
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},
"evidence_quote": "Uit de notulen van de algemene vergadering van 7 april 2020 blijkt dat de CVBA VANDELANOTTE! BEDRIJFSREVISOREN (ondermemingsnummer 0433.608,707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 KORTRIJK, President Kennedypark 1a, benoemd werd als commissaris van de ven"
}
],
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}17-09-2019 Luc Wattez appointed as onafhankelijk bestuurder
- Luc Wattez — Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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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 | Topsumma |