Corbit
La probabilité de faillite calculée de Corbit sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1997 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00184375 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00233818 |
| 31-12-2022 | micro | 26-07-2023 | 2023-00271673 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20412764 |
| 31-12-2020 | micro | 26-08-2021 | 2021-54700545 |
| 31-12-2019 | micro | 08-12-2020 | 2020-74900573 |
| 31-12-2018 | micro | 30-08-2019 | 2019-55100089 |
| 31-12-2017 | micro | 29-08-2018 | 2018-51600255 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52700540 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-48000387 |
-
VERHEMAPersonne moraleAdministrateur· repr. perm.: Jan VerfaellieActe Moniteur 25156657 (11-12-2025)Actif17-11-2025 → auj.
-
LaniusPersonne moraleAdministrateur· repr. perm.: De Vleeschauwer DriesActe Moniteur 23027248 (24-02-2023)Actif01-07-2022 → auj.
-
MANUSPersonne moraleAdministrateur· repr. perm.: Catelyn KristofActe Moniteur 23027248 (24-02-2023)Actif01-07-2022 → auj.
Anciens dirigeants (2)
-
Ancien04-02-2020 → 01-07-2022
3 événements
- 01-07-2022 Démission· Administrateur
- 04-02-2020 Démission· Administrateur
- 04-02-2020 Mandat renouvelé· Administrateur
-
Ancien04-02-2020 → 01-07-2022
3 événements
- 01-07-2022 Démission· Administrateur
- 04-02-2020 Démission· Administrateur
- 04-02-2020 Mandat renouvelé· Administrateur
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-07-1997 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44807G0760/04M000 | Flandre | 612 m² | 1 · 436 m² | 2,2 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-05-2026 Transfert du siège social au sein de Gent
- Kompasplein 19 bus 2A /9000 Gent → Kompasplein 19 bus 201, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompasplein 19 bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Kompasplein 19 bus 2A /9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "2A",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2026-04-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-04-13",
"act_kind_objet": "Benoeming bestuurder - Wijziging maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-13",
"unanimous": true
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "Juloa BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0628.609.785"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Catelyn",
"org_rep_person_name": null,
"person_role_at_subject": "directeur"
},
"co_filed_documents": []
}07-05-2026 2 administrateurs nommés
- Filip Anné — Bestuurder
- Kristof Catelyn — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Ann\u00E9",
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0628.609.785",
"name": "Juloa BV",
"address": "Dreef 21a, 9860 Oosterzele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-13",
"evidence_quote": "De algemene vergadering bevestigd hierbij het besluit met eenparigheid van stemmen met betrekking tot de benoeming van volgende bestuurder en dit met ingang vanaf 13 april 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Ann\u00E9",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0628.609.785",
"name": "Juloa BV",
"address": "Dreef 21a, 9860 Oosterzele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovenstaande bestuurder verklaart uitdrukkelijke dat hij het mandaat aanvaardt.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Jan Verfaellie",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "Jan Verfaellie wordt aangesteld als secretaris.",
"decharge_status": "granted",
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"kind": "indefinite",
"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristof Catelyn",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen bijzondere volmacht aan Kristof Catelyn, om alle formaliteiten te vervullen met betrekking tot de neerlegging en publicatie van de benoeming van Julo\u0430 BV als bestuurder bij de griffie van de Ondermemingsrechtbank en het Belgisch Staatsbla",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristof Catelyn",
"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 algemene vergadering verleent met eenparigheid van stemmen bijzondere volmacht aan Kristof Catelyn, om alle formaliteiten te vervullen met betrekking tot de neerlegging en publicatie van de benoeming van Julo\u0430 BV als bestuurder bij de griffie van de Ondermemingsrechtbank en het Belgisch Staatsbla",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.134.931",
"name_full": "Corbit",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Catelyn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2025 Jan Verfaellie nommé administrateur
- Jan Verfaellie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verfaellie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0511969661",
"name": "Verhema BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering bevestigd hierbij het besluit met eenparigheid van stemmen met betrekking tot de benoeming van volgende bestuurder en dit met ingang vanaf 17 november 2025. De vennootschap Verhema BV met ondernemingsnummer 0511.969.661 en maatschappelijke zetel te Papeleugoed 5, 9831 Deurle,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BV"
}
}11-12-2025 2 administrateurs nommés
- Verhema BV — Bestuurder
- Dries De Vleeschauwer — Secretaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0511.969.661",
"name": "Verhema BV",
"address": "Papeleugoed 5, 9831 Deurle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering bevestigd hierbij het besluit met eenparigheid van stemmen met betrekking tot de benoeming van volgende bestuurder en dit met ingang vanaf 17 november 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Dries De Vleeschauwer",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dries De Vleeschauwer wordt aangesteld als secretaris.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.134.931",
"name_full": "Corbit",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2023 Transfert du siège social vers Gent
- Kompasplein 19 bus 2A te 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompasplein 19 bus 2A te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "2A",
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-09-01",
"evidence_quote": "Uit het verslag van het bestuursorgaan blijkt dat de maatschappelijke zetel per 01 september 2023 werd overgebracht naar Kompasplein 19 bus 2A te 9000 Gent.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-11",
"unanimous": null
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "Corbit",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Manus BV",
"person_name": null,
"org_rep_person_name": "Kristof Catelyn",
"person_role_at_subject": null
},
"co_filed_documents": []
}27-10-2023 Transfert du siège social au sein de Gent
- Coupure Links 631, 9000 Gent → Kompasplein 19, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "2A",
"street_number": "19"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Coupure Links",
"country": "BE",
"postcode": "9000",
"box_number": "0001",
"street_number": "631"
},
"effective_date": "2023-09-01",
"evidence_quote": "Uit het verslag van het bestuursorgaan blijkt dat de maatschappelijke zetel per 01 september 2023 werd overgebracht naar Kompasplein 19 bus 2A te 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BV"
}
}24-02-2023 2 administrateurs nommés, 4 démissionnaires
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catelyn Kristof",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering met eenparigheid van stemmen het ontslag van volgende bestuurders bevestigt en goedkeurt en dit met ingang vanaf 01 juli 2022.",
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"mandate_duration": {
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"value": "2022-07-01"
},
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},
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering met eenparigheid van stemmen het ontslag van volgende bestuurders bevestigt en goedkeurt en dit met ingang vanaf 01 juli 2022.",
"decharge_status": null,
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"kind": "until_date",
"value": "2022-07-01"
},
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},
{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering verleent tussentijdse kwijting aan voormeide bestuurders voor de normale uitoefening van hun mandaat vanaf 1 januari 2022 tot en met 01 juli 2022.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering verleent tussentijdse kwijting aan voormeide bestuurders voor de normale uitoefening van hun mandaat vanaf 1 januari 2022 tot en met 01 juli 2022.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Catelyn Kristof",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering het besluit met eenparigheid van stemmen bevestigt met betrekking tot de benoeming van volgende bestuurders en dit met ingang vanaf 01 jull 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "De Vleeschauwer Dries",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering het besluit met eenparigheid van stemmen bevestigt met betrekking tot de benoeming van volgende bestuurders en dit met ingang vanaf 01 jull 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catelyn Kristof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovenstaande bestuurders verklaren uitdrukkelijke dat ze het mandaat aanvaarden,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vleeschauwer Dries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovenstaande bestuurders verklaren uitdrukkelijke dat ze het mandaat aanvaarden,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.134.931",
"name_full": "Corbit",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.967.090",
"org_name": "Lanius BV",
"person_name": null,
"org_rep_person_name": "De Vleeschauwer Dries",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 2 administrateurs nommés, 2 démissionnaires
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catelyn Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering met eenparigheid van stemmen het ontslag van volgende bestuurders bevestigt en goedkeurt en dit met ingang vanaf 01 juli 2022. De heer Catelyn Kristof",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vleeschauwer Dries",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering met eenparigheid van stemmen het ontslag van volgende bestuurders bevestigt en goedkeurt en dit met ingang vanaf 01 juli 2022. De heer De Vleeschauwer Dries",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catelyn Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472575585",
"name": "Manus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vennootschap Manus BV met ondernemingsnummer 0472.575.585 en maatschappelijke zetel te Geldmunt 40, 9000 Gent, hierbij vertegenwoordigd door haar bestuurder, de heer Catelyn Kristof."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vleeschauwer Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0640967090",
"name": "Lanius BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vennootschap Lanius BV met ondernemingsnummer 0640.967.090 en maatschappelijke zetel te Noordstraat 16 bus E000, 9000 Gent, hierbij vertegenwoordigd door haar bestuurder, de heer De Vleeschauwer Dries."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BV"
}
}13-02-2020 2 démissionnaires, 2 reconduits
- Dries DE VLEESCHAUWER — Bestuurder
- Kristof CATELYN — Bestuurder
- Dries DE VLEESCHAUWER — Bestuurder
- Kristof CATELYN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries DE VLEESCHAUWER",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire zaakvoerders, de Heren Dries DE VLEESCHAUWER en Kristof CATELYN, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries DE VLEESCHAUWER",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof CATELYN",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire zaakvoerders, de Heren Dries DE VLEESCHAUWER en Kristof CATELYN, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof CATELYN",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BVBA"
}
}13-02-2020 Modification des statuts
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": "2020-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering beslist opdracht te geven aan notaris Dehaene om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Luc DEHAENE",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Corbit |