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39 actes Tous les actes · 39
mis à jour il y a 3 mois
2026
16-03-2026 1 administrateur nommé, 1 démissionnaire
- Tiffany Van Rysseghem — Persoon belast met het dagelijks bestuur
- Noël Alcoba — Persoon belast met het dagelijks bestuur
Résumé:
v3.2
Détails techniques
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}16-03-2026 2 administrateurs nommés, 1 démissionnaire
- Tiffany Van Rysseghem — Dagelijks bestuur
- Ruben Verhaegen — Gedelegeerd bestuurder
- Noël Alcoba — Dagelijks bestuur
Détails techniques
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}2025
24-03-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}24-03-2025 3 administrateurs nommés
- Noël Alcoba — Dagelijks bestuur
- Ruben Verhaegent — Gedelegeerd bestuurder
- Marc Joseph
Détails techniques
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"evidence_quote": "en vertegenwoordigd door Marc Joseph, voor de neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissing in de bijlagen tot het Belgisch Staatsblad en op de wijziging van de registratie in de Kruispuntbank van Ondernemingen.",
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}24-03-2025 Noël Alcoba nommé persoon belast met het dagelijks bestuur
- Noël Alcoba — Persoon belast met het dagelijks bestuur
Résumé:
v3.2
Détails techniques
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}2024
16-05-2024 Iris Versnel nommé directeur
- Iris Versnel — Directeur
Résumé:
v3.2
Détails techniques
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}16-05-2024 Iris Versnel nommé administrateur
- Iris Versnel — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De vergadering bevestigt unaniem dat Iris Versnel, wonende te Einsteinplaats 909, 3069TJ, Rotterdam, Nederland werd benoemd tot directeur, en zulks met ingang van 1 januari 2024."
}
],
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}12-02-2024 Benoit Mosteau démissionne de son mandat d'administrateur délégué
- Benoit Mosteau — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-11-10",
"evidence_quote": "De raad van bestuur bevestigt unaniem het ontslag als persoon belast met dagelijks bestuur van Benoit Mosteau wonende te Lijzij 16, 1279 GL Huizen, Nederland, en dit met ingang van 10 november 2023."
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}12-02-2024 1 administrateur nommé, 1 démissionnaire
- Jos Aelbrecht — Gedelegeerd bestuurder
- Benoit Mosteau — Dagelijks bestuur
Détails techniques
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}12-02-2024 Benoit Mosteau démissionne de son mandat de persoon belast met dagelijks bestuur
- Benoit Mosteau — Persoon belast met dagelijks bestuur
Résumé:
v3.2
Détails techniques
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}05-01-2024 1 démissionnaire, 1 reconduit
- Mattheus Bartlema — Bestuurder
- Charlotte Vanrobaeys — Commissaris
Résumé:
v3.2
Détails techniques
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},
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"evidence_quote": "BESLISSEN om het mandaat als commissaris van Detoitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Charlotte Vanrobaeys, bedrijfsrevisor, te hernieuwen voor een periode van 3 jaar."
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}05-01-2024 1 démissionnaire, 1 reconduit rectificatif
- Mattheus Bartlema — Dagelijks bestuur
- Detoitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"evidence_quote": "De raad van bestuur beslist unaniem om volmacht te verienen aan Baker Tilly Belgium Accountants \u0026 Belastingconsulenten Burg. CVBA, met zetel te 9300 Aalst, Kareelstraat 122, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren m",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Detoitte Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLISSEN om het mandaat als commissaris van Detoitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Charlotte Vanrobaeys, bedrijfsrevisor, te hernieuwen voor een periode van 3 jaar.",
"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": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLISSEN om volmacht te verlenen aan Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA, met zetel te Kareelstraat 122, 9300 Aalst, ingeschreven in het rechtspersonenregister (Gent afdeling Dendermonde) onder het nummer 0468.055.484, vertegenwoordigd door \u00E9\u00E9n van haar gedelegeerd bestuurde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": "gedelegeerd bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2024-01-05",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-10-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
"person_name": "Jos Aelbrecht",
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2024 1 administrateur nommé, 1 démissionnaire
- Charlotte Vanrobaeys — Commissaris
- Mattheus Bartlema — Persoon belast met dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Mattheus Bartlema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}2023
29-11-2023 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": "0427.581.245",
"name_full": "CAMPABEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}29-11-2023 2 administrateurs nommés, 2 démissionnaires
- DELATTRE François — Bestuurder
- TSCHERNING Gustav — Bestuurder
- DELATTRE François — Bestuurder
- TSCHERNING Gustav — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELATTRE Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSCHERNING Gustav",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELATTRE Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSCHERNING Gustav",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}29-11-2023 2 administrateurs nommés, 2 démissionnaires
- DELATTRE François — Bestuurder
- TSCHERNING Gustav — Bestuurder
- DELATTRE François — Zaakvoerder
- TSCHERNING Gustav — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DELATTRE Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - de heer DELATTRE Fran\u00E7ois, wonende te 04-360 Warszawa (Polen), Ulica Prochowa 19/1, en - de heer TSCHERNING Gustav, wonende te 06100 Nice (Frankrijk), avenue de Champagne 27.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TSCHERNING Gustav",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - de heer DELATTRE Fran\u00E7ois, wonende te 04-360 Warszawa (Polen), Ulica Prochowa 19/1, en - de heer TSCHERNING Gustav, wonende te 06100 Nice (Frankrijk), avenue de Champagne 27.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELATTRE Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - de heer DELATTRE Fran\u00E7ois, voornoemd, - de heer TSCHERNING Gustav, voornoemd,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSCHERNING Gustav",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - de heer DELATTRE Fran\u00E7ois, voornoemd, - de heer TSCHERNING Gustav, voornoemd,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "SA"
}
}29-11-2023 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": true,
"object_change": false,
"effective_date": "2023-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2023 2 administrateurs nommés, 2 démissionnaires
- DELATTRE François — Niet-statutair bestuurder
- TSCHERNING Gustav — Niet-statutair bestuurder
- DELATTRE François — Directeur
- TSCHERNING Gustav — Directeur
Notaire:
Olivier BROUWERS · Elsene
Détails techniques
{
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{
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{
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{
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null,
"person_role_at_subject": "NOTARIS"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-11-2022 1 administrateur nommé, 1 démissionnaire
- Mattheus Bartlema — Directeur
- Tiffany Van Rysseghem — Directeur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mattheus Bartlema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tiffany Van Rysseghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}28-11-2022 1 administrateur nommé, 1 démissionnaire
- Mattheus Bartlema — Bestuurder
- Tiffany Van Rysseghem — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus Bartlema",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-08",
"evidence_quote": "De raad van bestuur bevestigt unaniem de benoeming tot bijkomend directeur van Mattheus Bartlema, wonende te Prudent Bolslaan 99, 1020 Laken, en zulks met ingang van 8 november 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiffany Van Rysseghem",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "De raad van bestuur bevestigt unaniem het ontslag als directeur van Tiffany Van Rysseghem en zulks met ingang van 3 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "NV"
}
}2021
15-02-2021 3 administrateurs nommés, 1 démissionnaire
- François Delattre — Bestuurder
- Charlotte Vanrobaeys — Commissaris
- Benoit Mosteau — Bijkomend directeur
- Sébastien Denier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Denier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Delattre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomend directeur",
"person": {
"rrn": null,
"name": "Benoit Mosteau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}15-02-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- François Delattre — Bestuurder
- Sébastien Denier — Bestuurder
- Charlotte Vanrobaeys — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Denier",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "BEVESTIGEN het ontslag als bestuurder van de heer S\u00E9bastien Denier en zulks met ingang van 31 december 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Delattre",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "BEVESTIGEN de benoeming tot bestuurder met ingang van 1 januari 2021 van de heer Fran\u00E7ois Delattre, wonende te UI. Prochowa 19/1, 04-360 Warschau, Polen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-15",
"evidence_quote": "BESLISSEN om het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Charlotte Vanrobaeys, bedrijfsrevisor, t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "NV"
}
}2020
21-08-2020 Evellen Weyts reconduit comme commissaire
- Evellen Weyts — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evellen Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468055484",
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-13",
"evidence_quote": "Deloitte Bedrijfsrevisoren CVBA, wordt met ingang van 13 september 2019 vertegenwoordigd door mevrouw Evellen Weyts voor de uitoefening van haar mandaat als commissaris, en zulks ter vervanging van de heer Gino Desmet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "NV"
}
}21-08-2020 1 administrateur nommé, 1 démissionnaire
- Evellen Weyts — Commissaris
- Gino Desmet — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evellen Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}31-01-2020 1 administrateur nommé, 1 démissionnaire
- Tiffany Van Rysseghem — Directeur
- Steve Vandormael — Directeur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Steve Vandormael",
"address": null,
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}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tiffany Van Rysseghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}31-01-2020 1 administrateur nommé, 1 démissionnaire
- Tiffany Van Rysseghem — Bestuurder
- Steve Vandormael — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Vandormael",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De raad van bestuur bevestigt unaniem het ontslag als directeur van Steve Vandormael en zulks met ingang van 1 september 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiffany Van Rysseghem",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De raad van bestuur bevestigt unaniem de benoeming tot directeur van Tiffany Van Rysseghem, wonende te 9070 Destelbergen, Walbosstraat 10 bus 101, en zulks met ingang van 1 september 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "NV"
}
}2019
20-08-2019 Gino Desmet nommé commissaire
- Gino Desmet — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}20-08-2019 Gino Desmet reconduit comme commissaire
- Gino Desmet — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur, herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: Deloitte Bedrijfsrevisoren CVBA, Gateway building Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gino Desmet, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "NV"
}
}03-07-2019 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Sébastien Denier — Bestuurder
- Joël Guiraud — Bestuurder
- Frédéric Roulot — Bestuurder
- Gustav Tscherning — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Guiraud",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-18",
"evidence_quote": "BESLISSEN om het ontslag als bestuurder van de vennootschap van de heer Jo\u00EBl Guiraud alsook van Louvre Hotels SAS, met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Roulot, te aanvaarden en zulks met ingang van 18 februari 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Roulot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Louvre Hotels SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-18",
"evidence_quote": "BESLISSEN om het ontslag als bestuurder van de vennootschap van de heer Jo\u00EBl Guiraud alsook van Louvre Hotels SAS, met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Roulot, te aanvaarden en zulks met ingang van 18 februari 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Denier",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-18",
"evidence_quote": "BESLISSEN om met ingang van 18 februari 2019 de heer S\u00E9bastien Denier, wonende te 05-102 Nowy Dwor Mazowiecki (Polen), UI. Przreskok 17, te benoemen tot bestuurder van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustav Tscherning",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-18",
"evidence_quote": "BESLISSEN om de heer Gustav Tscherning, wonende te 78240 Aigremont (Frankrijk), 5 rue des Communes, te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 18 februari 2019 en voor een periode eindigend na de jaarlijkse algemene vergadering van aandeelhouders te houden in 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL",
"legal_form": "NV"
}
}03-07-2019 2 administrateurs nommés, 2 démissionnaires
- Sébastien Denier — Bestuurder
- Gustav Tscherning — Bestuurder
- Joël Guiraud — Bestuurder
- Louvre Hotels SAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Guiraud",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
{
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"role": "bestuurder",
"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Gustav Tscherning",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.581.245",
"name_full": "CAMPABEL"
}
}Premiers 30 sur 39 actes