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COMPRESSOR AND MACHINE CONTROLS

Actif
Klein Frankrijkstraat 40 ·9600 Ronse, Belgique
BE 0451.341.493
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Moniteur belge — actes

14 actes
Évolution du capital · 3
23-08-2023
Modification du capital
23-08-2023
v3.2
19-03-2018
v3.2
Tous les actes · 14 mis à jour il y a 2 ans
2024
07-02-2024 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Arthur Fortanier — Bestuurder
  • Wilhelmus Havekes — Bestuurder
  • FDVV CONSULT BV — Bestuurder en gedelegeerd bestuurder
  • Paulus Kokke — Bestuurder
Résumé: v3.2
Détails techniques 
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07-02-2024 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Arthur Fortanier — Bestuurder
  • Wilhelmus Havekes — Bestuurder
  • FDVV CONSULT BV — Bestuurder
  • FDVV CONSULT BV — Gedelegeerd bestuurder
  • Paulus Kokke — Bestuurder
Détails techniques 
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      "reason": "de_plein_droit_dissolution",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-26",
    "act_kind_objet": "ONTSLAG EN/OF BENOEMINGEN"
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  "decisions": [
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2023
23-08-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
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23-08-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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07-06-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2022
21-06-2022 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Paulus Kokke — Commissaris revisor
  • FDVV Consult BV — Commissaris revisor
  • Arthur Fortanier — Commissaris revisor
  • Wilhelmus Havekes — Commissaris revisor
  • Paulus Kokke — Commissaris revisor
  • FDVV Consult BV — Commissaris revisor
  • Arthur Fortanier — Commissaris revisor
  • Wilhelmus Havekes — Commissaris revisor
Résumé: v3.2
Détails techniques 
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21-06-2022 1 démissionnaire, 4 reconduits Changement d'administrateurs
  • Edouard Kesteloot — Commissaris
  • Paulus Kokke — Directeur
  • Frank Deschuytere — Directeur
  • Arthur Fortanier — Directeur
  • Wilhelmus Havekes — Directeur
Détails techniques 
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        "name": "Euraudit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-14",
      "evidence_quote": "Daarnaast neemt de Algemene Vergaderirg kennis van het schrijven ontvangen dd. 14 september 2021 waarbij De Hr. Edouard Kesteloot, vertegenwoordiger van Euraudit BV (hierna genoemd de \u0027Commissaris-revisor\u0027) beslist om zijn Commissaris-revisor mandaat dat loopt tot 12 mei 2023, met ingarg vanaf 14 se",
      "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": "2022-06-21",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.341.493",
    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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2018
19-03-2018 Augmentation de capital de 238.026,62 € à 300.000 € Capital & actions
  • €61.973,38 → €300.000
Résumé: v3.2
Détails techniques 
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  ],
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  "subject_company": {
    "kbo": "0451.341.493",
    "name_full": "COMPRESSOR AND MACHINE CONTROLS"
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19-03-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "legal_form_change": {
    "new": "naamloze vennootschap",
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2016
06-12-2016 4 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • FDVV Consult BVBA — Bestuurder
  • Arthur Gaston (Aart) Fortanier — Bestuurder
  • Wilhelmus (Wim) Havekes — Bestuurder
  • FDVV Consult BVBA — Gedelegeerd bestuurder
  • Edgar Knip — Bestuurder
  • Smidse C.V. — Bestuurder
  • Prism Management Consultants Ltd. — Bestuurder
  • Mobebo BVBA — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar Knip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smidse C.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prism Management Consultants Ltd.",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mobebo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FDVV Consult BVBA",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Gaston (Aart) Fortanier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus (Wim) Havekes",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mobebo BVBA",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "FDVV Consult BVBA",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.341.493",
    "name_full": "COMPRESSOR AND MACHINE CONTROLS"
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24-02-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jef Keustermans — Gedelegeerd bestuurder
  • Wilfried Van Welden — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Keustermans",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Wilfried Van Welden",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "C.M.C. COMPRESSOR AND MACHINE CONTROLS"
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04-02-2016 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Mobebo BVBA — Bestuurder
  • Wilfried Van Welden — Bestuurder
  • Weldall VOF — Bestuurder
  • Weldall VOF — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weldall VOF",
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    },
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    },
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      "person": {
        "rrn": null,
        "name": "Wilfried Van Welden",
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      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "Weldall VOF",
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  "subject_company": {
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2015
14-12-2015 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Kokke Paulus — Bestuurder
  • De Smidse C.V. — Bestuurder
  • NV VADO (Van Doorne's) Financieringsmaatschappij — Bestuurder
  • BVBA МОВЕВО — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kokke Paulus",
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    },
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        "name": "De Smidse C.V.",
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        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "NV VADO (Van Doorne\u0027s) Financieringsmaatschappij",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA \u041C\u041E\u0412\u0415\u0412\u041E",
        "address": null,
        "birth_date": null
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2008
22-12-2008 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Weldall VOF — Bestuurder
  • Weldall VOF — Gedelegeerd bestuurder
  • Mobebo BVBA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weldall VOF",
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      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mobebo BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0451.341.493",
    "name_full": "Compressor and Machine Controls NV"
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