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ARCOPLUS

Actif
Société coopérative à responsabilité limitée· 43 ans d'activité
Britsierslaan 5 ·1030 Schaarbeek, Belgique
BE 0423.939.587
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Moniteur belge — actes

26 actes
Évolution du capital · 3
17-07-2007
v3.2
17-07-2007
v3.2
02-07-2004
v3.2
Évolution de l'adresse · 1
23-07-2010
Changement de siège
Tous les actes · 26 mis à jour il y a 11 mois
2025
09-07-2025 Fabio De Clercq nommé auditor Changement d'administrateurs
  • Fabio De Clercq — Auditor
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
09-07-2025 Fabio De Clercq reconduit comme commissaire Changement d'administrateurs
  • Fabio De Clercq — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 5 juni 2025 blijkt dat de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Fabio De Clercq, bedrijfsrevisor, wordt herbenoemd voor een perio",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "cv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het College van vereffenaars"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
22-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Fabio De Clercq — Commissarisvertegenwoordiger
  • Thierry Van Loocke — Commissarisvertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
22-07-2022 Fabio De Clercq reconduit comme commissaire Changement d'administrateurs
  • Fabio De Clercq — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Thierry Van Loocke.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": "Fabio De Clercq",
      "rep_rotation_old_rep": "Thierry Van Loocke",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2022-07-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het College van vereffenaars"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-06-2022 Thierry Van Loocke nommé commissaire Changement d'administrateurs
  • Thierry Van Loocke — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
29-03-2022 Thierry Van Loocke reconduit comme commissaire Changement d'administrateurs
  • Thierry Van Loocke — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-04-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Thierry Van Loocke zijn in plaats van Dirk Vlaminckx.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-31"
      },
      "rep_rotation_new_rep": "Thierry Van Loocke",
      "rep_rotation_old_rep": "Dirk Vlaminckx",
      "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": "2022-03-29",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris_renew",
      "date": "2022-03-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "cv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het College van vereffenaars"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-03-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thierry Van Loocke — Commissarisvertegenwoordiger
  • Dirk Vlaminckx — Commissarisvertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2021
27-09-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dirk Vlaminckx — Commissarisvertegenwoordiger
  • Jurgen Kesselaers — Commissarisvertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2019
25-06-2019 Deloitte Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2018
10-07-2018 Publication au Moniteur belge — Divers Divers·Ludo Foqué
Résumé: otherNotaire: Ludo Foqué · Brussel
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Ludo Foqu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-10",
    "filing_date": "2018-06-07",
    "act_kind_objet": "Uit de notulen van de Algemene Vergadering van aandeelhouders van 7 juni 2018 blijkt dat de Algemene"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.939.587",
        "name": "ARCOPLUS",
        "role": "other",
        "address": "Urbain Britsierslaan 5, 1030 Brussel",
        "is_foreign": false,
        "legal_form": "cvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "cvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat om de benoeming en hernieuwing van het mandaat van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS",
    "legal_form": "cvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Foqu\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van aandeelhouders van ARCOPLUS, op 7 juni 2018, heeft unaniem besloten om Deloitte Bedrijfsrevisoren te benoemen als commissaris voor de boekjaren 2014 tot en met 2016, met terugwerkende kracht. Tevens werd het mandaat hernieuwd voor de boekjaren 2017 tot en met 2019, behoudens voortijdige afsluiting van de vereffening.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2012
25-01-2012 6 administrateurs nommés Changement d'administrateurs
  • Francine Julia Emma Swiggers — Liquidator
  • Marc Célestin François Tinant — Liquidator
  • Ludo Clément Foqué — Liquidator
  • Ludo Clément Foqué — President of the liquidation committee
  • Frank Verhaegen — Representative of the commissioner
  • Deloitte Réviseurs d'Entreprises — Commissioner
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Francine Julia Emma Swiggers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Marc C\u00E9lestin Fran\u00E7ois Tinant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the liquidation committee",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissioner",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
25-01-2012 7 administrateurs nommés Changement d'administrateurs
  • Francine Julia Emma Swiggers — Vereffenaar
  • Marc Célestin François Tinant — Vereffenaar
  • Ludo Clément Foqué — Vereffenaar
  • Ludo Clément Foqué — Voorzitter college vereffenaars
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Frank Verhaegen — Vertegenwoordiger commissaris
  • Francine Julia Emma Swiggers — Vereffenaar
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Francine Julia Emma Swiggers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Marc C\u00E9lestin Fran\u00E7ois Tinant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter college vereffenaars",
      "person": {
        "rrn": null,
        "name": "Ludo Cl\u00E9ment Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Francine Julia Emma Swiggers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
25-01-2012 Dissolution volontaire — liquidation ouverte Fin de la société
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Francine Julia Emma Swiggers, Marc C\u00E9lestin Fran\u00E7ois Tinant, Ludo Cl\u00E9ment Foqu\u00E9"
    }
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
25-01-2012 Dissolution volontaire — liquidation ouverte Fin de la société
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Francine Julia Emma Swiggers, Marc C\u00E9lestin Fran\u00E7ois Tinant, Ludo Cl\u00E9ment Foqu\u00E9"
    }
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2011
15-09-2011 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hilde De Wolf — Bestuurder
  • Leen Van den Neste — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leen Van den Neste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde De Wolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
24-06-2011 4 administrateurs nommés Changement d'administrateurs
  • André Boulvin — Bestuurder
  • Pierre Georis — Bestuurder
  • Toos Rosvelds-Janssen — Bestuurder
  • Jean-Marie Schreuer — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Boulvin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Georis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Toos Rosvelds-Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Schreuer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
24-06-2011 Modification des statuts 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": false
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "",
    "old": "SCRL",
    "changed": false
  }
}
2010
23-07-2010 Modification des statuts 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "Arcoplus"
  },
  "legal_form_change": {
    "new": "CVBA",
    "old": "CVBA",
    "changed": false
  }
}
23-07-2010 Transfert du siège social de Brussel à Schaarbeek Changement de siège·Marc Tinant
  • Livingtonelaan 6 te 1000 Brussel → 1030 Schaarbeek, Urbain Britsierslaan 5
Notaire: Marc Tinant · Brussel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaarbeek, Urbain Britsierslaan 5",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Urbain Britsierslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Livingtonelaan 6 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Livingtonelaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2010-06-29",
      "evidence_quote": "De raad van bestuur van Arcoplus CVBA heeft tijdens zijn bijeenkomst van 23 april 2010 besloten op 29 juni 2010 de zetel van de vennootschap te verplaatsen naar 1030 Schaarbeek, Urbain Britsierslaan 5.",
      "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": "Marc Tinant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-07-23",
    "filing_date": "2010-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "Arcoplus CVBA",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francine Swiggers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van het Directiecomit\u00E9 / Voorzitter van de Raad van Bestuur"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten per 29/06/2010"
  ]
}
2007
17-07-2007 Modification des statuts 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": false
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
17-07-2007 Augmentation de capital de 2.478.935,25 € à 30.000.000 € Capital & actions
  • €27.521.064,75 → €30.000.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30000000.0,
      "delta_eur": 2478935.25,
      "before_eur": 27521064.75,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
17-07-2007 Modification des statuts 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": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
17-07-2007 Augmentation de capital de 2.478.915,25 € à 30.000.000 € Capital & actions
  • €27.521.084,75 → €30.000.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30000000.0,
      "delta_eur": 2478915.25,
      "before_eur": 27521084.75,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}
2005
25-07-2005 2 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Eric Spiessens — Bestuurder
  • Pierre Geons — Bestuurder
  • Freddy Janssens — Bestuurder
  • Jean Claude Demey — Bestuurder
  • Andre Boulvin — Bestuurder
  • Jean Daems — Bestuurder
  • Toos Rosvelds-Janssen — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Claude Demey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Geons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Boulvin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toos Rosvelds-Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "Arcoplus"
  }
}
2004
02-07-2004 Modification des statuts 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": false
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
02-07-2004 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.939.587",
    "name_full": "ARCOPLUS"
  }
}