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Moniteur belge — actes
14 actes Évolution du capital · 2
15-01-2024
Modification du capital
15-01-2024
v3.2
Évolution de l'adresse · 2
17-02-2023
v3.2
17-02-2023
Changement de siège
Tous les actes · 14
mis à jour il y a 2 mois
2026
03-04-2026 1 administrateur nommé, 1 démissionnaire
- Frank Van Hoydonck — Bestuurder
- Tom Ven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Ven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Hoydonck",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "2026-04-03",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.765.308",
"name_full": "CIRCL",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jureco bv",
"person_name": null,
"org_rep_person_name": "Ronny Eijckmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-12-2024 1 administrateur nommé, 1 démissionnaire
- Ben Vandeweyer — Commissaris
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"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
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren bv",
"address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.765.308",
"name_full": "CIRCL",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jureco by",
"person_name": null,
"org_rep_person_name": "Ronny Eijckmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2024 Ben Vandeweyer nommé commissaire
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-16",
"evidence_quote": "en benoemt Deloitte Bedrijfsrevisoren bv, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, vertegenwoordigd door de heer Ben Vandeweyer, bedrijfsrevisor als commissaris voor een periode van 3 jaar, met ingang van heden teneinde de controle uit te voeren over de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.765.308",
"name_full": "CIRCL",
"legal_form": "NV"
}
}15-01-2024 4 administrateurs nommés
- Rebecca Van Hoydonck — Bestuurder
- Tom VEN — Bestuurder
- Jasmin Janssens — Bestuurder
- Jens Huybrechts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Van Hoydonck",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 1. Mevrouw Rebecca Van Hoydonck, wonende te 2950 Kapellen, Torenlei 5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 2. de heer Tom VEN, wonende te 2930 Brasschaat, Kasteellei 13"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasmin Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0707924014",
"name": "JJ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 3. de besloten vennootschap \u201CJJ\u201D, met zetel te 2018 Antwerpen, Lange Leemstraat 334, bus 101, met ondernemingsnummer 0707.924.014 RPR Antwerpen, afdeling Antwerpen; dewelke voor h"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Huybrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RUBANNAH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 4. de besloten vennootschap \u201CRUBANNAH\u201D, met zetel te 2960 Brecht, Klein Veerle 76 A, met ondernemingsnummer 0707.92806 RPR Antwerpen, afdeling Antwerpen; dewelke voor het waarneme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.765.308",
"name_full": "CIRCL",
"legal_form": "NV"
}
}15-01-2024 Augmentation de capital de 1.450.000 € à 2.450.000 €
- €1.000.000 → €2.450.000
- Inbreng in geld · Apport en numéraire
Notaire:
Philippe COLSON · GeelÉtude:
Atlas Notarissen
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 31,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 666,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2450000.0,
"delta_eur": 1450000.0,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 666,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2177.18
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1450000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe COLSON",
"firm_city": null,
"firm_name": "Atlas Notarissen",
"office_city": "Geel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0690.765.308",
"name_full": "CIRCL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 666,
"class_name": "B",
"capital_share_eur": 1450000.0,
"voting_rights_per_share": 1.0
}
]
}15-01-2024 Changement au sein de l'organe d'administration
Notaire:
Philippe COLSON · GeelÉtude:
Atlas Notarissen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "VAN DEN BOGAERT Karolien Johanna Hendrika",
"address": "2590 Berlaar, Smidstraat 294 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle machten worden bovendien - met mogelijkheid tot indeplaatststelling - verleend aan Mevrouw VAN DEN BOGAERT Karolien Johanna Hendrika, wonende te 2590 Berlaar, Smidstraat 294 a, en haar aangestelden om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe COLSON",
"firm_city": null,
"firm_name": "Atlas Notarissen",
"office_city": "Geel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.765.308",
"name_full": "CIRCL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-01-2024 Augmentation de capital de 1.450.000 € à 2.450.000 €
- €1.000.000 → €2.450.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1450000.0,
"currency": "EUR",
"after_eur": 2450000.0,
"delta_eur": 1450000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap te verhogen bij wijze van inbreng in geld ten belope van een totaal bedrag van \u00E9\u00E9n miljoen vierhonderd vijftigduizend euro (\u20AC1.450.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen euro (\u20AC1.000.000,00) op twee miljoen vierhonderd vijftigduizend euro (\u20AC2.450.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.765.308",
"name_full": "CIRCL",
"legal_form": "NV"
}
}2023
04-05-2023 5 administrateurs nommés, 4 démissionnaires
- EIJCKMANS Ronny — Bestuurder
- LENAERTS Bert — Bestuurder
- PIETERS Wim — Bestuurder
- BERTELS Peter — Bestuurder
- Anton NUTTENS — Commissaris
- EIJCKMANS Ronny — Bestuurder
- LENAERTS Bert — Bestuurder
- BASTIAENSEN Dirk — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EIJCKMANS Ronny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863789354",
"name": "JURECO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. 1. de besloten vennootschap \u0022JURECO\u0022, met zetel te 3945 Ham, Grensstraat 20, met ondernemingsnummer BTW BE0863.789.354, RPR Antwerpen afdeling Hasselt\u201D, op haar beurt vast vertegenwoordigd door de"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810802016",
"name": "MANIBEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. 2. de besloten vennootschap \u0022MANIBEL\u0022, met zetel te 3600 Genk, Sint-Lodewijkstraat 8, met ondernemingsnummer BTW BE0810.802.016, RPR Antwerpen afdeling Hasselt; op haar beurt vast vertegenwoordigd"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIAENSEN Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. B-Bestuurders 1. de heer BASTIAENSEN Dirk, wonende te 2460 Kasterlee, Zonnedauw 3;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADAMS Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822497741",
"name": "STEP CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. B-Bestuurders 2. de besloten vennootschap \u201CSTEP CONSULT\u201D, met zetel te 2018 Antwerpen, Solvynstraat 34, met ondernemingsnummer BTW BE0822.497.741, RPR Antwerpen, afdeling Antwerpen; op haar beurt "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EIJCKMANS Ronny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863789354",
"name": "JURECO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 1. de besloten vennootschap \u0022JURECO\u0022, met zetel te 3945 Ham, Grensstraat 20, met ondernemingsnummer BTW BE0863.789.354 RPR Antwerpen, afdeling Hasselt\u201D, op haar beurt vast vertegenwoordigd door de heer EIJCKMANS Ronny, wonen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810802016",
"name": "MANIBEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 2. de besloten vennootschap \u0022MANIBEL\u0022, met zetel te 3600 Genk, Sint-Lodewijkstraat 8, met ondernemingsnummer BTW BE0810.802.016 RPR Antwerpen, afdeling Hasselt; op haar beurt vast vertegenwoordigd door de heer LENAERTS Bert,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETERS Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0799277822",
"name": "WOMCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 3. de besloten vennootschap \u0022WOMCO\u0022 met zetel te 2060 Antwerpen, Korte Scholiersstraat 37 bus 201, met ondernemingsnummer BTW BE0799.277.822, RPR Antwerpen, afdeling Antwerpen op haar beurt vast vertegenwoordigd door de heer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTELS Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0525934592",
"name": "NORSU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 4. de besloten vennootschap \u0022NORSU\u0022, met zetel te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 194 bus 4.1, met ondernemingsnummer BTW BE0525.934.592, RPR Brussel, op haar beurt vast vertegenwoordigd door de heer BERTELS Pe"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bersluit om als commissaris te benoemen: Mazars Bedrijfsrevisoren BV, kantoorhoudende te 2600 Antwerpen, Berchemstadionstraat 78, met ondernemingsnummer BTW BE 0428.837.889 RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd door de heer Anton NUTTENS, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.765.308",
"name_full": "SCHOOLONTWIKKELING",
"legal_form": "NV"
}
}04-05-2023 5 administrateurs nommés
- JURECO — Bestuurder
- MANIBEL — Bestuurder
- WOMCO — Bestuurder
- NORSU — Bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
Notaire:
Philippe COLSON · GeelÉtude:
Atlas Notarissen
Détails techniques
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"events": [
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"kind": "director_in",
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"name": "WOMCO",
"address": "Korte Scholiersstraat 37 bus 201, 2060 Antwerpen",
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},
{
"kind": "director_in",
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"name": "NORSU",
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},
{
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},
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"kind": "n_years",
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}
],
"notary": {
"name": "Philippe COLSON",
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"firm_name": "Atlas Notarissen",
"office_city": "Geel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.765.308",
"name_full": "SCHOOLONTWIKKELING",
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},
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan wijziging voorwerp",
"Verslag bestuur inbreng in natura en wijziging van de rechten van de verbonden aandelen",
"Revisoraal verslag inbreng",
"Revisoraal verslag wijziging van de rechten van aandelen"
],
"corrected_publication_numac": null
}17-02-2023 Transfert du siège social de Hasselt à Geel
- Paalsteenstraat 36, 3500 Hasselt → Lammerdries 12, 2440 Geel
Résumé:
v3.2
Détails techniques
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": null,
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Paalsteenstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "36"
},
"effective_date": null,
"evidence_quote": "De Raad van Bestuur, beraadslagend op 13 mei 2022, beslist om de maatschappelijke zetel te wijzigen naar 2440 Geel, Lammerdries 12"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.765.308",
"name_full": "SCHOOLONTWIKKELING",
"legal_form": "NV"
}
}17-02-2023 Transfert du siège social vers Geel
- 2440 Geel, Lammerdries 12
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2440 Geel, Lammerdries 12",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-06-17",
"unanimous": null
},
"subject_company": {
"kbo": "0690.765.308",
"name_full": "Schoolontwikkeling",
"legal_form": "nv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Eijckmans",
"org_rep_person_name": null,
"person_role_at_subject": "A-bestuurder"
},
"co_filed_documents": []
}17-02-2023 4 administrateurs nommés, 4 démissionnaires
- Ronny Eijckmans — Bestuurder
- Bert Lenaerts — Bestuurder
- Dirk Bastiaensen — Bestuurder
- Steven Adams — Bestuurder
- Johan Ceyssens — Bestuurder
- Jan Kumpen — Bestuurder
- Ronny Eljckmans — Bestuurder
- Bert Lenaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Ceyssens",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SOCADO bv",
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"legal_form": "BV"
},
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "ANCOFIN nv",
"address": null,
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"legal_form": "NV"
},
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"evidence_quote": "",
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},
{
"kind": "director_out",
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"name": "Ronny Eljckmans",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vanhout nv",
"address": null,
"country": null,
"legal_form": "NV"
},
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"compensated": null,
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"evidence_quote": "",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bert Lenaerts",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vanhout Projects nv",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
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},
{
"kind": "director_in",
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"person": {
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},
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"kbo": null,
"name": "Jureco BV",
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"kind": "until_agm_year",
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},
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"kbo": null,
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},
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"kind": "until_agm_year",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bastiaensen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Adams",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Step Consult bv",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jureco bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Step Consult bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.765.308",
"name_full": "Schoolontwikkeling",
"legal_form": "nv"
},
"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
}17-02-2023 4 administrateurs nommés
- Ronny Eijckmans — Bestuurder
- Bert Lenaerts — Bestuurder
- Dirk Bastiaensen — Bestuurder
- Steven Adams — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "beslist om volgende A-bestuurders te benoemen tot de Algemene Vergadering in 2024: - Jureco BV, met als vast vertegenwoordiger de heer Ronny Eijckmans;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Manibel bv",
"address": null,
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},
"evidence_quote": "beslist om volgende A-bestuurders te benoemen tot de Algemene Vergadering in 2024: - Manibel bv, met als vaste vertegenwoordiger de heer Bert Lenaerts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bastiaensen",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist om volgende B-bestuurders te benoemen tot de Algemene Vergadering in 2024: - de heer Dirk Bastiaensen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Adams",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SteP Consult bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist om volgende B-bestuurders te benoemen tot de Algemene Vergadering in 2024: - SteP Consult bv, met als vaste vertegenwoordiger de heer Steven Adams"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.765.308",
"name_full": "SCHOOLONTWIKKELING",
"legal_form": "NV"
}
}2018
22-02-2018 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3500 Hasselt, Paalsteenstraat 36",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0406.171.860",
"name": "Naamloze Vennootschap \u201CKUMPEN REAL ESTATE DEVELOPMENT\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0406.171.860",
"holder_org_name": "Naamloze Vennootschap \u201CKUMPEN REAL ESTATE DEVELOPMENT\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0425.561.665",
"name": "Naamloze vennootschap \u201CVANHOUT PROJECTS\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0425.561.665",
"holder_org_name": "Naamloze vennootschap \u201CVANHOUT PROJECTS\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0690.765.308",
"name_full": "Schoolontwikkeling",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-02-14",
"post_incorporation_mandates": []
}