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Moniteur belge — actes
10 actes Évolution de l'adresse · 3
07-05-2026
Changement de siège
27-10-2023
Changement de siège
27-10-2023
v3.2
Tous les actes · 10
mis à jour il y a 1 mois
2026
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
},
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"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": "",
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}
],
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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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},
"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
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"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",
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"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
},
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},
{
"kind": "decharge_granted",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Jan Verfaellie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Jan Verfaellie wordt aangesteld als secretaris.",
"decharge_status": "granted",
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"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"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",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"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
}2025
11-12-2025 Jan Verfaellie nommé administrateur
- Jan Verfaellie — Bestuurder
Résumé:
v3.2
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,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Dries De Vleeschauwer wordt aangesteld als secretaris.",
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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": "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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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
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
Résumé:
v3.2
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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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-01"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "De Vleeschauwer Dries",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"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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"kind": "until_date",
"value": "2022-07-01"
},
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},
{
"kind": "decharge_granted",
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"name": "Catelyn Kristof",
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"birth_place": null
},
"reason": null,
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"via_org": null,
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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.",
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"kind": "n_years",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "De Vleeschauwer Dries",
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},
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"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.",
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"effective_date_qualifier": null
},
{
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},
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"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",
"role": "bestuurder",
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"rrn": null,
"name": "De Vleeschauwer Dries",
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},
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"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"
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"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,
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"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,
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"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
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"rrn": null,
"name": "De Vleeschauwer Dries",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": null,
"evidence_quote": "Bovenstaande bestuurders verklaren uitdrukkelijke dat ze het mandaat aanvaarden,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
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}
],
"notary": {
"name": null,
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"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
Résumé:
v3.2
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"
}
}2020
13-02-2020 2 démissionnaires, 2 reconduits
- Dries DE VLEESCHAUWER — Bestuurder
- Kristof CATELYN — Bestuurder
- Dries DE VLEESCHAUWER — Bestuurder
- Kristof CATELYN — Bestuurder
Résumé:
v3.2
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
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": "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": []
}
}