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Moniteur belge — actes
15 actes Tous les actes · 15
mis à jour il y a 1 mois
2026
07-05-2026 3 administrateurs nommés
- Filip Cordeel — Bestuurder
- Aurélie Cordeel — Bestuurder
- Arianne Vervliet — Gedelegeerd bestuurder
Détails techniques
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}2025
06-06-2025 Changement au sein de l'organe d'administration
Détails techniques
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},
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}06-06-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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},
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}25-02-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}
}25-02-2025 1 administrateur nommé, 1 démissionnaire
- Arianne Vervliet — Gedelegeerd bestuurder
- Groes Erik — Bestuurder
Détails techniques
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}2024
08-07-2024 2 administrateurs nommés
- Frank Huybrechts — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Détails techniques
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"body": "buitengewone_algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
}
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}08-07-2024 Frank Huybrechts nommé commissaire
- Frank Huybrechts — Commissaris
Résumé:
v3.2
Détails techniques
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}27-06-2024 2 administrateurs nommés, 2 démissionnaires
- GROES Erik — Bestuurder
- Arianne Vervliet — Bestuurder
- Nova Laga — Bestuurder
- Gacoin Laurence — Vaste vertegenwoordiger
Détails techniques
{
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 GROES Erik nommé administrateur
- GROES Erik — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "De algemene vergadering benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer GROES Erik;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
}
}2023
24-08-2023 CORDEEL Aurélie nommé administrateur
- CORDEEL Aurélie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Aur\u00E9lie",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-17",
"evidence_quote": "De algemene vergadering benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap Mevrouw CORDEEL Aur\u00E9lie;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
}
}2022
27-12-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Tim VANDERSTEEN",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2022 Modification des statuts
Résumé:
v3.2
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": "2021-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Tiberghien Advocaten en/of zijn aangestelden en lasthebbers om, en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Tiberghien Advocaten",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"enterprise_loket"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
08-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C-PATENT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de heer Stijn Rynwalt en zijn aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling,, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Stijn Rynwalt",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2021 Laurence Gascoin nommé administrateur
- Laurence Gascoin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Gascoin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563544462",
"name": "Nova LaGa bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt als Bestuurder, voor onbepaalde duur, de vennootschap Nova LaGa bv, be0563.544.462, Ahornbomenlaan 66 te 1910 Kampenhout met als vaste vertegenwoordiger mevr. Laurence Gascoin, wonende te 1910 Kampenhout, Ahornbomenlaan 66, die heeft annvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C-PATENT",
"legal_form": "NV"
}
}2020
27-02-2020 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9140 Temse, Frank Van Dyckelaan 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-12-26",
"name": "Filip Frans Yvonne CORDEEL",
"niss": null,
"address": "9140 Temse, Rotstraat 16"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62000.0,
"holder_person_name": "Filip Frans Yvonne CORDEEL",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 62000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000.0,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C-ENERGY",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-02-25",
"post_incorporation_mandates": []
}