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CHEOPS TECHNOLOGY

Actif
Prins Boudewijnlaan 7B ·2550 Kontich, Belgique
BE 0438.846.311
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Moniteur belge — actes

79 actes
Évolution du capital · 5
27-08-2025
v3.2
27-08-2025
v3.2
27-08-2025
Modification du capital
25-04-2016
v3.2
25-04-2016
v3.2
Évolution de l'adresse · 2
03-01-2022
v3.2
03-01-2022
Changement de siège
Tous les actes · 79 mis à jour il y a 1 mois
2026
28-05-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  }
}
28-05-2026 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Van de Pontseele",
        "address": "Kortrijksebaan 57 bus 0003, 3220 Holsbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0762.886.984",
        "name": "STELLO BV",
        "address": "Kortrijksebaan 57 bus 0003, 3220 Holsbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent STELLO BV, gevestigd te Kortrijksebaan 57 bus 0003, 3220 Holsbeek ingeschreven in het rechtspersonenregister met ondernemingsnummer 0762.886.984, vertegenwoordigd door! haar bestuurder, mevrouw Sara Van de Pontseele, wonende te Kortrijksebaan 57 bus 0003, 3220 Holsbeek, ",
      "decharge_status": "granted",
      "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": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-10-2025 Publication au Moniteur belge — Divers Divers·Yorik DESMYTTERE
Résumé: completedNotaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.846.311",
        "name": "CHEOPS TECHNOLOGY",
        "role": "acquiring",
        "address": "2550 Kontich, Prins Boudewijnlaan 7B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0663.809.206",
        "name": "Nimble",
        "role": "absorbed",
        "address": "2000 Antwerpen, Bredestraat 19",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1009.045.765",
        "name": "Nimdeploy",
        "role": "absorbed",
        "address": "2000 Antwerpen, Bredestraat 19",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CHEOPS TECHNOLOGY heeft op 30 september 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij de naamloze vennootschap CHEOPS TECHNOLOGY de naamloze vennootschap Nimble en de besloten vennootschap Nimdeploy overneemt. Het gehele vermogen van de overgenomen vennootschappen gaat onder algemene titel over op CHEOPS TECHNOLOGY, met boekhoudkundige retroactiviteit vanaf 1 juli 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-10-2025 Publication au Moniteur belge — Divers Divers·Yorik DESMYTTERE
Résumé: Fusion proposalNotaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022NIMBLE\u0022 EN \u0022NIMDEPLOY\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2025-09-30",
      "label": "Agenda"
    },
    {
      "date": "2025-07-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-10-30",
      "label": "Akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0438.846.311",
      "kind": "org",
      "name": "CHEOPS TECHNOLOGY",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Yannick Van den broeke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thijs Weverbergh",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alicja Olszewska",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Simon Meyskens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
01-09-2025 Publication au Moniteur belge — Divers Divers·Yorik DESMYTTERE
Résumé: completedNotaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.846.311",
        "name": "CHEOPS TECHNOLOGY",
        "role": "acquiring",
        "address": "2550 Kontich, Prins Boudewijnlaan 7B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.148.957",
        "name": "DRIVE IT",
        "role": "absorbed",
        "address": "2200 Herentals, Dikberd 34 1D",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (DRIVE IT) wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap (CHEOPS TECHNOLOGY).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CHEOPS TECHNOLOGY heeft op 31 juli 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij CHEOPS TECHNOLOGY (BE0438.846.311) de besloten vennootschap DRIVE IT (BE0809.148.957) overneemt. Het gehele vermogen van DRIVE IT gaat onder algemene titel over op CHEOPS TECHNOLOGY, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-09-2025 Publication au Moniteur belge — Divers Divers·Yorik DESMYTTERE
Résumé: completedNotaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.846.311",
        "name": "CHEOPS TECHNOLOGY",
        "role": "acquiring",
        "address": "2550 Kontich, Prins Boudewijnlaan 7B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.148.957",
        "name": "DRIVE IT",
        "role": "absorbed",
        "address": "2200 Herentals, Dikberd 34 1D",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CHEOPS TECHNOLOGY heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt CHEOPS TECHNOLOGY de besloten vennootschap DRIVE IT in het kader van een verrichting gelijkgesteld met fusie door overneming, waarbij het gehele vermogen van DRIVE IT overgaat op CHEOPS TECHNOLOGY.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-08-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  }
}
27-08-2025 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": "0438.846.311",
    "name_full": "Cheops Technology"
  }
}
27-08-2025 Opération sur le capital ou les actions Capital & actions·Yorik Desmyttère
Notaire: Yorik Desmyttère · BrusselÉtude: Berquin Notarissen
Détails techniques
{
  "events": [],
  "notary": {
    "name": "Yorik Desmytt\u00E8re",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "Cheops Technology",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-08-2025 Publication au Moniteur belge — Divers Divers·Yorik Desmyttère
Résumé: proposalNotaire: Yorik Desmyttère · BrusselÉtude: Berquin Notarissen
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": "Yorik Desmytt\u00E8re",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.846.311",
        "name": "Cheops Technology",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 7B, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0663.809.206",
        "name": "Nimble",
        "role": "absorbed",
        "address": "Bredestraat 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1009.045.765",
        "name": "Nimdeploy",
        "role": "absorbed",
        "address": "Bredestraat 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschappen, zowel de rechten als de verplichtingen, wordt door ontbinding zonder vereffening overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "Cheops Technology",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een gemeenschappelijk voorstel voor een geruisloze fusie (met fusie door overneming) tussen Cheops Technology NV en twee andere vennootschappen, Nimble NV en Nimdeploy BV. Het voorstel is op 8 augustus 2025 goedgekeurd door de bestuursorganen van de betrokken vennootschappen en wordt nu ter goedkeuring voorgelegd aan de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-08-2025 Publication au Moniteur belge — Divers Divers·Yorik Desmyttère
Résumé: proposalNotaire: Yorik Desmyttère · Brussel
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": "Yorik Desmytt\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.846.311",
        "name": "Cheops Technology NV",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 7B, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.809.206",
        "name": "Nimble NV",
        "role": "absorbed",
        "address": "Bredestraat 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1009.045.765",
        "name": "Nimdeploy BV",
        "role": "absorbed",
        "address": "Bredestraat 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen (Nimble NV en Nimdeploy BV) wordt overgenomen door de overnemende vennootschap (Cheops Technology NV) zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "Cheops Technology",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cheops Technology NV heeft een gemeenschappelijk voorstel tot een met fusie door overneming gelijkgestelde verrichting ingediend, waarbij de vennootschappen Nimble NV en Nimdeploy BV volledig worden overgenomen door Cheops Technology NV. De fusie is geruisloos, aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschappen bezit. De operatie is gebaseerd op artikel 12:7 juncto 12:50 tot 12:58 WVV en zal worden goedgekeurd door de buitengewone algemene vergaderingen van alle betrokken vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-06-2025 Floris Pelgrims nommé administrateur Changement d'administrateurs
  • Floris Pelgrims — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Pelgrims",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779322645",
        "name": "Erromesa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De enige aandeelhouder besluit om Erromesa BV, 0779.322.645, vast vertegenwoordigd door Floris Pelgrims, Koesterweg 13 te 3140 Keerbergen, als bestuurder te benoemen, met onmiddellijke ingang en voor een periode die afloopt onmiddellijk na de gewone algemene vergadering van de Vennootschap in 2029 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  }
}
03-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Floris Pelgrims — Bestuurder
  • Dirk Verbruggen — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": "Lummenstraat 6 te 3321 Hoegaarden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0436.472.977",
        "name": "Intacc BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Intacc BV, 0436.472.977, vast vertegenwoordigd door de heer Dirk Verbruggen, Lummenstraat 6 te 3321 Hoegaarden als bestuurder van de Vennootschap met ingang van 28 februari 2025, zoals aangeboden aan de Vennootschap op 28 februari 2025, en besl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Pelgrims",
        "address": "Koesterweg 13 te 3140 Keerbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.322.645",
        "name": "Erromesa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om Erromesa BV, 0779.322.645, vast vertegenwoordigd door Floris Pelgrims, Koesterweg 13 te 3140 Keerbergen, als bestuurder te benoemen, met onmiddellijke ingang en voor een periode die afloopt onmiddellijk na de gewone algemene vergadering van de Vennootschap in 2029 d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Sieps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om aan elke bestuurder van de Vennootschap alsook aan de heer Tom Sieps met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening van de Vennootschap - alle documenten, verklaringen, certificat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Sieps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Erromesa BV — Bestuurder
  • Intacc BV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intacc BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erromesa BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  }
}
11-04-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Floris Pelgrims — Bestuurder
  • Tom Sieps — Bestuurder
  • Dirk Verbruggen — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Pelgrims",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Sieps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  }
}
11-04-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  }
}
11-04-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Floris Pelgrims",
        "address": "Koesterweg 13, 3140 Keerbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.322.645",
        "name": "Erromesa BV",
        "address": "Koesterweg 13, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-17",
      "evidence_quote": "De raad van bestuur verleent Erromesa BV, gevestigd te Koesterweg 13, 3140 Keerbergen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0779.322.645, vertegenwoordigd door haar bestuurder, de heer Floris Pelgrims, wonende te Koesterweg 13, 3140 Keerbergen, volmacht om de vennootscha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kenny Dierickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "United Business Belgium BV (UBSquare BV)",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. United Business Belgium BV (UBSquare BV) vertegenwoordigd door haar bestuurder de heer Kenny Dierickx",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wim Hufkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Profound Consulting BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Profound Consulting BV vertegenwoordigd door haar bestuurder de heer Wim Hufkens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric Primus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Unua BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Unua BV vertegenwoordigd door haar bestuurder de heer Eric Primus",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Intacc BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-17",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 17 februari 2025 de aan Intacc BV, vertegenwoordigd door haar bestuurder de heer Dirk Verbruggen, verleende volmacht zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 2 mei 2023 onder nummer 23063943 in te trekken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Sieps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist tenslotte unaniem om aan elke bestuurder van de Vennootschap, alsook aan de heer Tom Sieps, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening van de Vennootschap - alle neerleggingen en pu",
      "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": null,
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Sieps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-07-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  }
}
24-07-2024 4 administrateurs nommés Changement d'administrateurs
  • Eric Primus — Dagelijks bestuur
  • Kenny Dierickx — Dagelijks bestuur
  • Wim Hufkens — Dagelijks bestuur
  • Dirk Verbruggen — Dagelijks bestuur
Détails techniques
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Primus",
        "address": "Watermolen 7, 2360 Oud-Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0717.856.220",
        "name": "Unua BV",
        "address": "Watermolen 7, 2360 Oud-Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "De raad van bestuur verleent Unua BV, gevestigd te Watermolen 7, 2360 Oud-Turnhout ingeschreven in het rechtspersonenregister met ondernemingsnummer 0717.856.220, vertegenwoordigd door haar bestuurder, de heer Eric Primus, wonende te Watermolen 7, 2360 Oud-Tumhout, volmacht om de vennootschap te ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kenny Dierickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "United Business Belgium BV (UBSquare BV)",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "waarbij transacties groter dan 10.000 EUR (tot 250.000 EUR respectievelijk 2.000.000 EUR) steeds door \u00E9\u00E9n van de volgende personen binnen de aan hen toegekende volmacht moeten mede-ondertekend worden: 1. United Business Belgium BV (UBSquare BV) vertegenwoordigd door haar bestuurder de heer Kenny Die",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Hufkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Profound Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "waarbij transacties groter dan 10.000 EUR (tot 250.000 EUR respectievelijk 2.000.000 EUR) steeds door \u00E9\u00E9n van de volgende personen binnen de aan hen toegekende volmacht moeten mede-ondertekend worden: 2. Profound Consulting BV vertegenwoordigd door haar bestuurder de heer Wim Hufkens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Intacc BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "waarbij transacties groter dan 10.000 EUR (tot 250.000 EUR respectievelijk 2.000.000 EUR) steeds door \u00E9\u00E9n van de volgende personen binnen de aan hen toegekende volmacht moeten mede-ondertekend worden: 3. Intacc BV vertegenwoordigd door haar bestuurder de heer Dirk Verbruggen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Sieps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-12",
      "evidence_quote": "De raad van bestuur beslist tenslotte unaniem om aan elke bestuurder van de Vennootschap, alsook aan de heer Tom Sieps, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening van de Vennootschap- alle neerleggingen en pub",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Sieps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  }
}
02-07-2024 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Didier Delanoye — Commissaris (vertegenwoordiger)
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  }
}
02-07-2024 PwC Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van 3 jaar (boekjaren af te sluiten per 31 december 2024, 2025 en 2026) en retro-actief voor het boekjaar afgesloten per 31 december 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Sieps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om aan elke bestuurder van de Vennootschap en aan de heer Tom Sieps, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening van de Vennootschap - alle documenten, verklaringen, certificaten ",
      "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": null,
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Sieps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-07-2024 Didier Delanoye nommé commissaire Changement d'administrateurs
  • Didier Delanoye — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van 3 jaar (boekjaren af te sluiten per 31 december 2024, 2025 en 2026) en retro-actief voor het boekjaar afgesloten per 31 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  }
}
15-04-2024 Peter Lambrecht nommé administrateur Changement d'administrateurs
  • Peter Lambrecht — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805464442",
        "name": "MSP Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De enige aandeelhouder besluit om de vennootschap MSP Group BV, Prins Boudewijnlaan 7B te 2550 Kontich met als ondernemingsnummer 0805.464.442, met als vast vertegenwoordiger Peter Lambrecht, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  }
}
15-04-2024 MSP Group BV nommé administrateur Changement d'administrateurs
  • MSP Group BV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MSP Group BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  }
}
15-04-2024 2 administrateurs nommés Changement d'administrateurs
  • Peter Lambrecht — Bestuurder
  • Dirk Verbruggen — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0805.464.442",
        "name": "MSP Group BV",
        "address": "Prins Boudewijnlaan 7B - 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om de vennootschap MSP Group BV, Prins Boudewijnlaan 7B te 2550 Kontich met als ondernemingsnummer 0805.464.442, met als vast vertegenwoordiger Peter Lambrecht, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Intacc BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Intacc BV met als vast vertegenwoordiger Dirk Verbruggen 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
31-10-2023 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Gocom BV — Bestuurder
  • Intacc BV — Bestuurder
  • GoCom BV — Voorzitter
  • GoCom BV — Persoon belast met het dagelijks bestuur
  • GoCom BV — Bestuurder
  • Indufin Fund Manager NV — Bestuurder
  • Highbury BV — Bestuurder
  • GoCom BV — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GoCom BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indufin Fund Manager NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Highbury BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gocom BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intacc BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "GoCom BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "GoCom BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "GoCom BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  }
}
31-10-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Filip Goos — Bestuurder
  • Dirk Verbruggen — Bestuurder
  • Filip Goos — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoCom BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - Gocom BV, vast vertegenwoordigd door Filip Goos; ... met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Intacc BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: ... - Intacc BV, vast vertegenwoordigd door Dirk Verbruggen, met onmiddellijke ingang"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoCom BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van GoCom BV, vast vertegenwoordigd door Filip Goos, als persoon belast met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  }
}
16-10-2023 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": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-10-2023 Modification des statuts 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": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.846.311",
    "name_full": "CHEOPS TECHNOLOGY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ODEURS Stefan, WITTERS Willem, VAN DAELE Pieter, DEVRIENDT Riet, LAMIN-BUSSCHOTS Marcos, VAN ACKER Smitha en elke andere advocaat of medewerker van Stibbe BV, die te dien einde allen woonstkeuze doen te 1000 Brussel, Loksumstraat 25, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stibbe BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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