C-POWER HOLDCO
La probabilité de faillite calculée de C-POWER HOLDCO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 55 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117493 |
| 31-12-2025 | consolidatie | 18-05-2026 | 2026-00117225 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00109449 |
| 31-12-2024 | consolidatie | 26-05-2025 | 2025-00109310 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00103451 |
| 31-12-2023 | consolidatie | 27-05-2024 | 2024-00104131 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00096936 |
| 31-12-2022 | consolidatie | 24-05-2023 | 2023-00107313 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20059220 |
| 31-12-2021 | consolidatie | 07-06-2022 | 2022-20059987 |
-
Ernst et Young Reviseurs d'EntreprisesPersonne moraleAdministrateur· repr. perm.: Peter JansActe Moniteur 25160724 (19-12-2025)Actif16-05-2025 → auj.
-
SPARAXIS S.A.Personne moraleAdministrateur· repr. perm.: Anne VereeckeActe Moniteur 24118002 (06-08-2024)Actif06-08-2024 → auj.
-
Actif22-03-2022 → auj.
-
Nuhma cvbaPersonne moraleAdministrateur· repr. perm.: Ludo KelchtermansActe Moniteur 21105837 (03-09-2021)Actif21-05-2021 → auj.
-
Samanda NVPersonne moraleAdministrateur· repr. perm.: Cédric LegrosActe Moniteur 22038267 (22-03-2022)Actif21-05-2021 → auj.
3 événements
- 22-03-2022 Mandat renouvelé· Administrateur
- 21-05-2021 Mandat renouvelé· Administrateur
- 10-07-2017 Démission· Administrateur
-
Actif13-06-2013 → auj.
2 événements
- 23-06-2015 Mandat renouvelé· Administrateur
- 13-06-2013 Nommé· Administrateur
-
Actif06-07-2006 → auj.
-
Actif06-07-2006 → auj.
Anciens dirigeants (9)
-
Ancien06-07-2006 → 31-12-2024
3 événements
- 31-12-2024 Démission· Administrateur
- 23-06-2023 Nommé· Administrateur
- 06-07-2006 Mandat renouvelé· Administrateur
-
S.A. SAMANDAPersonne moraleAdministrateur· repr. perm.: Anne VereeckeActe Moniteur 24118002 (06-08-2024)Ancien— → 06-08-2024
-
Ancien— → 23-06-2023
-
Ancien06-07-2006 → 22-03-2022
5 événements
- 22-03-2022 Démission· Administrateur
- 21-05-2021 Démission· Administrateur
- 21-05-2021 Mandat renouvelé· Administrateur
- 23-06-2015 Mandat renouvelé· Administrateur
- 06-07-2006 Mandat renouvelé· Administrateur
-
Avecom BVPersonne moraleAdministrateur· repr. perm.: André VautmansActe Moniteur 21105837 (03-09-2021)Ancien21-05-2021 → 21-05-2021
2 événements
- 21-05-2021 Démission· Administrateur
- 21-05-2021 Mandat renouvelé· Administrateur
-
Ancien21-05-2021 → 21-05-2021
2 événements
- 21-05-2021 Mandat renouvelé· Administrateur
- 21-05-2021 Démission· Administrateur
-
Nubis BVPersonne moraleAdministrateur· repr. perm.: Jo GeebelenActe Moniteur 21105837 (03-09-2021)Ancien— → 21-05-2021
-
Samanda SAPersonne moraleAdministrateur· repr. perm.: Cédric LegrosActe Moniteur 21105837 (03-09-2021)Ancien— → 21-05-2021
-
Ancien23-06-2015 → 23-11-2020
2 événements
- 23-11-2020 Démission· Administrateur
- 23-06-2015 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Gert Vanhees |
— | 24-06-2014 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Francis Boelens |
— | 28-07-2022 → auj. |
| EY Bedrijfsrevisoren BVActif Réviseur d'entreprises · représenté par Francis Boelens |
— | 30-04-2025 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 06-10-2000 |
| Status | Actif |
| Code postal | 3500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71327G0703/00A000 | Flandre | 3 046 m² | 1 · 1 282 m² | 10,5 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-12-2025 1 administrateur nommé, 1 reconduit
- Peter Jans — Bestuurder
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Jans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Nubema nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-16",
"evidence_quote": "De aandeelhouders bevestigen de co\u00F6ptatie van Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, en benoemen Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, als bestuurder A van de Vennootschap, voor een periode tot aan de jaarvergadering gehouden in het jaar 2027 m.b.t. h"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders herbenoemen EY Bedrijfsrevisoren BV met zetel van de vennootschap, Kouterveldstraat 7B, bus 1, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd door de heer Francis Boelens, be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-POWER HOLDCO",
"legal_form": "NV"
}
}19-12-2025 2 administrateurs nommés
- Nubema nv — Bestuurder a
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "Nubema nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-Power Holdco"
}
}19-12-2025 3 administrateurs nommés
- Peter Jans — Bestuurder
- Peter Jans — Bestuurder
- Pauline van Pottelsberghelaan — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Jans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Nubema nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit tot co\u00F6patie van Nubema nv, met als vaste vertegenwoordiger dhr. Peter Jans, als bestuurder van de vennootschap tot aan de eerstvolgende algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Jans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Nubema nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de co\u00F6ptatie van Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, en benoemen Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, als bestuurder A van de Vennootschap, voor een periode tot aan de jaarvergadering gehouden in het jaar 2027",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pauline van Pottelsberghelaan",
"address": "Pauline van Pottelsberghelaan 12, 9051 Gent",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders herbenoemen EY Bedrijfsrevisoren BV ... als commissaris van de vennootschap voor een periode van 3 jaar, met name over de boekjaren afgesloten per 31 december 2025, 2026 en 2027. Het mandaat zal een einde nemen onmiddellijk na de gewone algemene vergadering te houden in 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierna is de Raad van Bestuur is als volgt samengesteld: - Nubema nv, v.v. Peter Jans (A-bestuufer) Nuhma cv, v.v. Ludo Kelchtermans (A-bestuurder) - Kristof Van Loon (B-bestuurder) - Jean-Marie Br\u00E9ban (C-bestuurder) - Sparaxis SA, v.v. Anne Vereecke (C-bestuurder)",
"decharge_status": null,
"mandate_duration": null,
"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": "2025-12-19",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2028",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-Power Holdco",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nuhma cv",
"person_name": null,
"org_rep_person_name": "Ludo Kelchtermans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2025 Modification des statuts
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": "0472.967.347",
"name_full": "C-POWER HOLDCO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}12-05-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Kennisname van het verslag van commissaris en \u2018EY Bedrijfsrevisoren\u2019 bv vertegenwoordigd door de heer Francis Boelens, bedrijfsrevisor met kantoor te 1831 Diegem, Kouterveldstraat 7 bus 001",
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren bv",
"ibr_number": null,
"individual_name": "Francis Boelens"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-POWER HOLDCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de co\u00F6peratieve vennootschap NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, afgekort \u2018NUHMA\u2019, met zetel in het Vlaamse Gewest en adres te 3500 Hasselt, Herkenrodesingel 14 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0472.325.068, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiek-rechtelijke instel-lingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
"holder_kbo": "0472.325.068",
"holder_name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2025 Augmentation de capital
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-POWER HOLDCO"
}
}12-05-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2025-05-08",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Francis Boelens"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full_after": "C-POWER HOLDCO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "C-POWER HOLDCO",
"current_zetel_raw": "Herkenrodesingel 14 3500 Hasselt",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0472.325.068",
"holder_name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ",
"scope_categories": [
"kbo",
"btw",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Kennisname van het verslag van het bestuursorgaan over de voorgestelde inbreng in natura en kapitaalverhoging.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:179 \u00A71, eerste lid"
},
{
"summary": "Kennisname van het verslag van het bestuursorgaan over de voorgestelde inbreng in natura en kapitaalverhoging.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:197 \u00A71, eerste lid"
},
{
"summary": "Kennisname van het verslag van commissaris en bedrijfsrevisor over de inbreng in natura, waarderingsmethoden en vergoeding.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:179 \u00A71, tweede lid"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle van der WEIJ",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van voormelde akte",
"gecoordineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": null,
"previous_mb_reference": "*25331095*"
}
}12-05-2025 Augmentation de capital
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "huidige aandeelhouders",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2025-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Francis Boelens"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-POWER HOLDCO",
"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": [
"gecoordineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}12-05-2025 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-04-30",
"evidence_quote": "Verhoging van het kapitaal door middel van inbreng in natura door omzetting van een uitstaande bestaande schuldvordering van de huidige aandeelhouders",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.967.347",
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}
}24-03-2025 Mandat de André Vautmans comme administrateur arrivé à échéance
- André Vautmans — Bestuurder
Détails techniques
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}24-03-2025 4 administrateurs nommés, 1 démissionnaire
- Nuhma cv, v.v. Ludo Kelchtermans — Bestuurder
- Kristof Van Loon — Bestuurder
- Jean-Marie Bréban — Bestuurder
- Sparaxis SA, v.v. Anne Vereecke — Bestuurder
- André Vautmans — Bestuurder
Détails techniques
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}24-03-2025 André Vautmans démissionne de son mandat d'administrateur
- André Vautmans — Bestuurder
Détails techniques
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}06-08-2024 1 administrateur nommé, 1 démissionnaire
- Anne Vereecke — Bestuurder
- Anne Vereecke — Vaste vertegenwoordiger
Détails techniques
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}06-08-2024 1 administrateur nommé, 1 démissionnaire
- Anne Vereecke — Bestuurder
- Anne Vereecke — Bestuurder
Détails techniques
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}06-08-2024 1 administrateur nommé, 1 démissionnaire
- S.A. SPARAXIS — Bestuurder
- S.A. SAMANDA — Bestuurder
Détails techniques
{
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}24-11-2023 1 administrateur nommé, 1 démissionnaire
- Anne Vereecke — Bestuurder
- Arnaud Grégoire — Bestuurder
Détails techniques
{
"events": [
{
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],
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}24-11-2023 2 administrateurs nommés, 1 démissionnaire
- Sofie Donneaux — Dagelijks bestuur
- Anne Vereecke — Vaste vertegenwoordiger
- Arnaud Grégoire — Vaste vertegenwoordiger
Détails techniques
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}24-11-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14 te 3500 Hasselt
Détails techniques
{
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}24-11-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Détails techniques
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"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8"
},
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit tot de zetelverplaatsing van de vennootschap van Trichterheideweg 8 te 3500 Hasselt naar Herkenrodesingel 14 te 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-POWER HOLDCO",
"legal_form": "NV"
}
}24-11-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
"effective_date": "2023-05-31",
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},
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},
{
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},
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},
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}
],
"notary": {
"name": "Sofie Donneaux",
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"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-Power Holdco",
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},
"publication_proxy": {
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"person_name": "Sofie Donneaux",
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"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 13 juli 2023",
"Volmacht van Sofie Donneaux"
]
}24-11-2023 1 administrateur nommé, 1 démissionnaire
- Anne Vereecke — Vast vertegenwoordiger
- Arnaud Grégoire — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnaud Gr\u00E9goire",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Anne Vereecke",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-Power Holdco"
}
}23-06-2023 1 administrateur nommé, 1 démissionnaire
- André Vautmans — Bestuurder
- AVECOM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AVECOM",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van BV AVECOM met vast vertegenwoordiger de heer Andr\u00E9 Vautmans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
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},
"evidence_quote": "Vervolgens wordt de heer Andr\u00E9 Vautmans benoemd als bestuurder, dit tot aan de Algemene Vergadering gehouden in het jaar 2027 m.b.t. het boekjaar 2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-POWER HOLDCO",
"legal_form": "NV"
}
}23-06-2023 1 administrateur nommé, 1 démissionnaire
- André Vautmans — Bestuurder
- BV AVECOM — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-Power Holdco"
}
}28-07-2022 1 administrateur nommé, 1 démissionnaire
- Francis Boelens — Commissaris
- Gert Vanhees — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering neemt er kennis van dat de huidige commissaris Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Gert Vanhees uit zijn mandaat wordt ontheven, met ingang vanaf het boekjaar 2022.",
"discharge_granted": true
},
{
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"name": "Francis Boelens",
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},
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"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd "
}
],
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},
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}
}28-07-2022 1 administrateur nommé, 1 démissionnaire
- EY Bedrijfsrevisoren BV — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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},
{
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],
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},
"subject_company": {
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}
}22-03-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Kristof Van Loon — Bestuurder
- Alain Bernard — Bestuurder
- Arnaud Gregoire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
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},
"effective_date": "2022-03-22",
"evidence_quote": "De Algemene vergadering neemt kennis van het ontslag van de heer Alain Bernard als bestuurder \u0022B\u0022 van de Vennootschap, en dit met onmiddellijke ingang.",
"discharge_granted": false
},
{
"kind": "director_in",
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"rrn": null,
"name": "Kristof Van Loon",
"address": null,
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},
"effective_date": "2022-03-22",
"evidence_quote": "De Algemene vergadering benoemt, met onmiddellijke ingang, de hierna vermeide persoon als bestuurder \u0022B\u0022 van de Vennootschap voor een duurtijd van vijf jaar... De heer Kristof Van Loon, met keuze van woonplaats op de zetel van de Vennootschap (Scheldedijk 30, 2070 Zwijndrecht)."
},
{
"kind": "director_renew",
"role": "bestuurder",
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},
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"kbo": null,
"name": "SAMANDA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-22",
"evidence_quote": "De aandeelhouders nemen vervolgens kennis van het feit dat SAMANDA NV de heer Arnaud Gregoire, met woonplaats te Avenue de la topaze 38, 1030 Schaarbeek, heeft aangeduid als haar nieuwe vaste vertegenwoordiger binnen de raad van bestuur van de Vennootscha\u0440.",
"discharge_granted": false
}
],
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},
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}
}22-03-2022 2 administrateurs nommés, 2 démissionnaires
- Kristof Van Loon — Bestuurder "b"
- Arnaud Gregoire — Vaste vertegenwoordiger van samanda nv (bestuurder "c")
- Alain Bernard — Bestuurder "b"
- Cédric Legros — Vaste vertegenwoordiger van samanda nv (bestuurder "c")
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder \u0022B\u0022",
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}
},
{
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},
{
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}
},
{
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.967.347",
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}
}22-03-2022 2 administrateurs nommés, 1 démissionnaire
- Kristof Van Loon — Bestuurder
- Ludo Kelchtermans — Dagelijks bestuur
- Alain Bernard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
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},
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"effective_date": "2022-03-11",
"evidence_quote": "De Algemene vergadering neemt kennis van het ontslag van de heer Alain Bernard als bestuurder \u0022B\u0022 van de Vennootschap, en dit met onmiddellijke ingang.",
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},
{
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},
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"evidence_quote": "De Algemene vergadering benoemt, met onmiddellijke ingang, de hierna vermeide persoon als bestuurder \u0022B\u0022 van de Vennootschap voor een duurtijd van vijf jaar, aldus eindigend onmiddellijk na de jaarvergadering van het jaar 2027 die zal beraadslagen en beslissen over de jaarrekening van het boekjaar a",
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},
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{
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},
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},
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"evidence_quote": "De aandeelhouders nemen vervolgens kennis van het feit dat SAMANDA NV de heer Arnaud Gregoire, met woonplaats te Avenue de la topaze 38, 1030 Schaarbeek, heeft aangeduid als haar nieuwe vaste vertegenwoordiger binnen de raad van bestuur van de Vennootscha\u0440.",
"decharge_status": null,
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"rep_rotation_new_rep": "Arnaud Gregoire",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De Vennootschap dankt de heer Alain Bernard voor zijn inzet en toewijding bij de uitoefening van zijn bestuursmandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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},
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"evidence_quote": "De Vennootschap dankt de heer C\u00E9dric Legros voor zijn inzet en toewijding bij de uitoefening van zijn mandaat als vaste vertegenwoordiger van SAMANDA NV.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Tot slot besluit de algemene vergadering om een volmacht te verlenen aan de heer Ludo Kelchtermans, om zo spoedig mogelijk volgend op dit besluit - met het recht op indeplaatsstelling - alle formaliteiten (met inbegrip van de neerlegging en publicatie van voormelde besluiten) te vervullen en, in het",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2022-03-22",
"filing_date": "2022-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "C-Power Holdco",
"legal_form": "NV"
},
"publication_proxy": {
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},
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}03-09-2021 5 administrateurs nommés, 2 démissionnaires
- Jean-Marie Bréban — Bestuurder
- André Vautmans — Bestuurder
- Ludo Kelchtermańs — Bestuurder
- Alain Bernard — Bestuurder
- Cédric Legros — Bestuurder
- Marianne Basecq — Bestuurder
- Jo Geebelen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Basecq",
"address": null,
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jo Geebelen",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
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}
},
{
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"person": {
"rrn": null,
"name": "Ludo Kelchterma\u0144s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-Power Holdco"
}
}03-09-2021 6 démissionnaires, 5 reconduits
- Marianne Basecq — Bestuurder
- Jo Geebelen — Bestuurder
- André Vautmans — Bestuurder
- Alain Bernard — Bestuurder
- Jean-Marie Bréban — Bestuurder
- Cédric Legros — Bestuurder
- André Vautmans — Bestuurder
- Ludo Kelchtermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Basecq",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-23",
"evidence_quote": "Mevrouw Marianne Basecq heeft bij schrijven van 23 november 2020, met onmiddellijk ingang, ontslag genomen als bestuurder bij de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Geebelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nubis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-21",
"evidence_quote": "De Algemene Vergadering neemt akte dat het mandaat van de volgende bestuurders ten einde is gelopen: - Nubis BV, met als v.v. Jo Geebelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Avecom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-21",
"evidence_quote": "De Algemene Vergadering neemt akte dat het mandaat van de volgende bestuurders ten einde is gelopen: - Avecom BV, met als v.v. Andr\u00E9 Vautmans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "De Algemene Vergadering neemt akte dat het mandaat van de volgende bestuurders ten einde is gelopen: - Alain Bernard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Br\u00E9ban",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "De Algemene Vergadering neemt akte dat het mandaat van de volgende bestuurders ten einde is gelopen: - Jean-Marie Br\u00E9ban"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Samanda SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-21",
"evidence_quote": "De Algemene Vergadering neemt akte dat het mandaat van de volgende bestuurders ten einde is gelopen: - Samanda SA, met als v.v. C\u00E9dric Legros"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Avecom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Vervolgens (her)benoemt de Algemene Vergadering onderstaande bestuurders van de Vennootschap voor een termijn van 6 jaar ... - Bestuurders \u0022A\u0022. o Avecom BV, met als v.v. Andr\u00E9 Vautmans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nuhma CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Vervolgens (her)benoemt de Algemene Vergadering onderstaande bestuurders van de Vennootschap voor een termijn van 6 jaar ... - Bestuurders \u0022A\u0022. o Nuhma CVBA, met als v.v. Ludo Kelchtermans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Vervolgens (her)benoemt de Algemene Vergadering onderstaande bestuurders van de Vennootschap voor een termijn van 6 jaar ... - Bestuurders \u0022B\u0022: o Alain Bernard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Br\u00E9ban",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Vervolgens (her)benoemt de Algemene Vergadering onderstaande bestuurders van de Vennootschap voor een termijn van 6 jaar ... - Bestuurders \u0022C\u0022: o Jean-Marie Br\u00E9ban"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Samanda NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Vervolgens (her)benoemt de Algemene Vergadering onderstaande bestuurders van de Vennootschap voor een termijn van 6 jaar ... - Bestuurders \u0022C\u0022: o Samanda NV, met als v.v. C\u00E9dric Legros"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.967.347",
"name_full": "C-POWER HOLDCO",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | C-POWER HOLDCO |