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Moniteur belge — actes
40 actes Évolution du capital · 8
04-07-2024
Modification du capital
04-07-2024
v3.2
22-10-2021
v3.2
24-09-2018
v3.2
13-08-2018
v3.2
13-08-2018
v3.2
25-07-2018
v3.2
20-07-2009
v3.2
Évolution de l'adresse · 2
13-05-2022
Changement de siège
13-05-2022
Changement de siège
Tous les actes · 40
mis à jour il y a 10 mois
2025
19-08-2025 3 administrateurs nommés
- Yaelmo NV — Bestuurder
- Lexstraco BV — Bestuurder
- Pacioli Consulting BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0476.241.195",
"name": "Yaelmo NV",
"address": "Mortselsesteenweg 101, 2540 Hove",
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},
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"address": "Mortselsesteenweg 101, 2540 Hove",
"country": "BE",
"legal_form": "NV"
},
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"evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - Yaelmo NV, RPR Antwerpen, afd. Antwerpen 0476.241.195, met zetel te Mortselsesteenweg 101, 2540 Hove,",
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{
"kind": "director_in",
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"rrn": "0718.752.380",
"name": "Lexstraco BV",
"address": "Marie-Jos\u00E9laan 7, 2600 Berchem",
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},
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"kbo": "0718.752.380",
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"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "- Lexstraco BV, RPR Antwerpen, afd. Antwerpen 0718.752.380, met zetel te Marie-Jos\u00E9laan 7, 2600 Berchem,",
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"mandate_duration": {
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"value": 3
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0719.685.263",
"name": "Pacioli Consulting BV",
"address": "Hoogstraat 32, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0719.685.263",
"name": "Pacioli Consulting BV",
"address": "Hoogstraat 32, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Pacioli Consulting BV, RPR Antwerpen, afd. Antwerpen 0719.685.263, met zetel te Hoogstraat 32, 2930",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-19",
"filing_date": "2025-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-08-2025 3 administrateurs nommés
- Axel Moorkens — Bestuurder
- Laurence Jacqmain — Bestuurder
- Kurt Heene — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
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}
},
{
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"person": {
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"name": "Laurence Jacqmain",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Heene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development"
}
}2024
02-09-2024 4 administrateurs nommés
- Belgravia Partners BV — Bestuurder
- Heymans & Co CommV — Bestuurder
- Axel Moorkens — Bestuurder
- Laurence Jacqmain — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgravia Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Jacqmain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development"
}
}02-09-2024 4 administrateurs nommés
- Belgravia Partners BV — Bestuurder
- Heymans & Co CommV — Bestuurder
- Yaelmo NV — Bestuurder
- Lexstraco BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0825.164.152",
"name": "Belgravia Partners BV",
"address": "Elisabethlaan 26, 3080 Tervuren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0475.281.093",
"name": "Heymans \u0026 Co CommV",
"address": "Romeinse Steenweg 1022, 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lexstraco BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Capital Development",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yaelmo NV",
"person_name": null,
"org_rep_person_name": "Axel Moorkens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Alcopa Capital Development",
"old": "ALCOPA COORDINATION CENTER",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Frank Liesse · AntwerpenÉtude:
Celis & Liesse
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0421.837.162",
"pct": null,
"kind": "org",
"name": "ALCOPA",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}27-03-2024 1 administrateur nommé, 1 démissionnaire
- DFG Conseil SAS — Bestuurder
- J2F Conseil SRL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J2F Conseil SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DFG Conseil SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}27-03-2024 1 administrateur nommé, 1 démissionnaire
- Jean-François Marechal — Bestuurder
- Jean-François Marechal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Marechal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0542.979.670",
"name": "J2F Conseil SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De enige aandeelhoudster neemt kennis van en aanvaardt het ontslag van J2F Conseil SRL (RPR Waals-Brabant, 0542.979.670), vert. door haar vaste vertegenwoordiger, de heer Jean-Fran\u00E7ois Marechal, als bestuurder van de Vennootschap en dit met ingang van 1 januari 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Marechal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DFG Conseil SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De enige aandeelhoudster bevestigt hierbij de benoeming als bestuurder van de Vennootschap, met ingang van 1 januari 2024, van: DFG Conseil SAS (RCS Nanterre 982.606.238), vert. door haar vaste vertegenwoordiger, de heer Jean-Fran\u00E7ois Marechal, woonplaats kiezende op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yaelmo NV",
"person_name": null,
"org_rep_person_name": "Axel Moorkens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-09-2023 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}2022
14-09-2022 2 administrateurs nommés
- Laurence Jacqmain — Bestuurder
- Damien Heymans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Jacqmain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}13-05-2022 Transfert du siège social au sein de Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Notaire:
Heymans & Co CommV · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de verinootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Heymans \u0026 Co CommV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-13",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yaelmo NV",
"person_name": null,
"org_rep_person_name": "Axel Moorkens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
]
}13-05-2022 Transfert du siège social au sein de Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-13",
"filing_date": "2022-05-03",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Heymans \u0026 Co CommV",
"person_name": null,
"org_rep_person_name": "Damien Heymans",
"person_role_at_subject": null
},
"co_filed_documents": []
}12-04-2022 1 administrateur nommé, 1 démissionnaire
- Yaelmo NV — Bestuurder
- Moyale NV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}2021
22-10-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}22-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-09-2021 4 administrateurs nommés
- Damien Heymans — Bestuurder
- Laurent Paul Van Steirtegem — Bestuurder
- Jean-François Maréchal — Bestuurder
- Kurt Dehoorne — Commissarisvertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Paul Van Steirtegem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Mar\u00E9chal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "ALCOPA COORDINATION CENTER"
}
}2020
13-10-2020 Deloitte Bedrijfsrevisoren CVBA nommé commissaire
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}2019
11-09-2019 2 administrateurs nommés, 1 démissionnaire
- Axel Moorkens — Bestuurder
- Didier Boon — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}04-03-2019 2 administrateurs nommés, 1 démissionnaire
- Lexstraco BVBA — Bestuurder
- Pacioli Consulting BVBA — Bestuurder
- CPM-Partners BVBA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lexstraco BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacioli Consulting BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}2018
24-09-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}03-09-2018 4 administrateurs nommés
- Belgravia Conseil BVBA — Bestuurder
- J2F Conseil BVBA — Bestuurder
- CPM-Partners bvba — Bestuurder
- Moyale nv — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgravia Conseil BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J2F Conseil BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}13-08-2018 Augmentation de capital de 41.700.000 € à 286.800.000 €
- €245.100.000 → €286.800.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 286800000,
"delta_eur": 41700000,
"before_eur": 245100000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}13-08-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-08-2018 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frank Liesse · AntwerpenÉtude:
Celis, Celis & Liesse
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-13",
"filing_date": "2018-08-02",
"act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP (tweede"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.845.278",
"name": "Modis",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.7381,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1,7381 tegen 1",
"new_shares_issued_n": 1501993,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap. Dit omvat zowel het actief als het passief, zonder uitzondering.",
"equity_transferred_eur": 41700000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alcopa Coordination Center besloot tot de fusie door overneming van Modis NV, waarbij het gehele vermogen van Modis overging naar Alcopa Coordination Center. De fusie werd uitgevoerd op basis van een fusievoorstel van 8 juni 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. In ruil voor hun aandelen in Modis ontvingen de aandeelhouders 1.501.993 nieuwe aandelen in Alcopa Coordination Center tegen een ruilverhouding van 1,7381:1. Het kapitaal van Alcopa werd daarmee verhoogd tot \u20AC286.800.000.",
"co_filed_documents": [
"afschrift akte",
"verslag commissaris cfr. art. 695 W. Venn."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2018 Augmentation de capital de 45.000.000 € à 245.100.000 €
- €200.100.000 → €245.100.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 245100000,
"delta_eur": 45000000,
"before_eur": 200100000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}13-08-2018 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frank Liesse · AntwerpenÉtude:
Celis & Liesse, geassocieerde notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-13",
"filing_date": "2018-08-02",
"act_kind_objet": "FUSIE DOOR OVERNEMING -OVERNEMENDE VENNOOTSCHAP (eerste"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0633.666.752",
"name": "AlcoDev",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 88.5733,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "88,5733 tegen 1",
"new_shares_issued_n": 3994656,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": 45100000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alcopa Coordination Center besloot tot de fusie door overneming van AlcoDev NV, waarbij het gehele vermogen van AlcoDev overging naar Alcopa Coordination Center. In ruil daarvoor werden 3.994.656 nieuwe aandelen uitgegeven aan ALCOPA NV, de enige aandeelhouder van AlcoDev. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2018 geacht. De kapitaalverhoging bedroeg \u20AC45.100.000.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"Verslag commissaris cfr. art. 695, \u00A71 W. Venn."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center"
}
}21-06-2018 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Anton Van Bael · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-21",
"filing_date": "2018-06-12",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.845.278",
"name": "Modis",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.7381,
"legal_articles": [
"671",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1,7381 nieuwe aandelen tegen 1 bestaand aandeel",
"new_shares_issued_n": 1501993,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Modis NV, inclusief activa, passiva en aandelen, wordt overgenomen door Alcopa Coordination Center NV. De overdracht is gebaseerd op de gecorrigeerde eigen vermogenswaarde per 31.12.2017.",
"equity_transferred_eur": 43651371.04,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0841.602.088",
"org_name": "CPM-Partners BVBA",
"person_name": null,
"org_rep_person_name": "Christophe Piron"
},
"summary_narrative": "Het fusievoorstel voor een fusie door overneming tussen Alcopa Coordination Center NV en Modis NV werd op 8 juni 2018 opgesteld en voorlegging aan de algemene vergaderingen van beide vennootschappen. De fusie is gepland op basis van de gecorrigeerde eigen vermogenswaarde per 31.12.2017, met een ruilverhouding van 1,7381 nieuwe aandelen in Alcopa Coordination Center NV per bestaand aandeel in Modis NV. De fusie is intra-groep en wordt uitgevoerd zonder geldelijke oplegging.",
"co_filed_documents": [
"fusievoorstel de dato 8 juni 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2018 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Anton Van Bael · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-08",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.763.183",
"name": "Alcopa Coordination Center NV",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0633.666.752",
"name": "AlcoDev NV",
"role": "absorbed",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 88.5733,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "88,5733 nieuwe aandelen tegen 1 bestaand aandeel",
"new_shares_issued_n": 3994656,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overgenomen vennootschap ALCODEV NV wordt overgenomen door de overnemende vennootschap ALCOPA COORDINATION CENTER NV. Dit omvat alle activa, passiva en aandelen, inclusief deelnemingen in andere vennootschappen.",
"equity_transferred_eur": 116084758.24,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0447.763.183",
"name_full": "Alcopa Coordination Center",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.281.093",
"org_name": "Heymans \u0026 Co Comm.V",
"person_name": null,
"org_rep_person_name": "Damien Heymans"
},
"summary_narrative": "De naamloze vennootschap Alcopa Coordination Center NV (KBO 0447.763.183) heeft een fusievoorstel ingediend overeenkomstig artikel 693 WVV, met als doel de fusie door overneming van de naamloze vennootschap AlcoDev NV (KBO 0633.666.752). De fusie is gepland met ingang van 1 januari 2018, waarbij 45.100 aandelen van AlcoDev NV worden uitgewisseld tegen 3.994.656 nieuwe aandelen in Alcopa Coordination Center NV, tegen een ruilverhouding van 88,5733. De fusie is een intra-groepsfusie binnen de Alcopa-groep en zal geen onroerende goederen overdragen.",
"co_filed_documents": [
"fusievoorstel de dato 8 juni 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Premiers 30 sur 40 actes