Core ICT
La probabilité de faillite calculée de Core ICT sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 35 |
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 | volledig | 25-07-2025 | 2025-00309708 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00186390 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00235562 |
| 30-09-2021 | verkort | 30-03-2022 | 2022-09100080 |
| 30-09-2020 | verkort | 15-04-2021 | 2021-10400429 |
| 30-09-2019 | verkort | 17-03-2020 | 2020-06800533 |
| 30-09-2018 | verkort | 18-04-2019 | 2019-10300021 |
| 30-09-2017 | verkort | 09-03-2018 | 2018-06600157 |
| 30-09-2016 | verkort | 20-04-2017 | 2017-09600582 |
-
AXI Holdings ServicesPersonne moraleAdministrateur· repr. perm.: Bart VerhelstActe Moniteur 25023493 (14-02-2025)Actif17-01-2025 → auj.
-
Actif29-08-2024 → auj.
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ConfidentiusPersonne moraleAdministrateur· repr. perm.: VERVAECK Veerle Maria JulianaActe Moniteur 24426651 (06-09-2024)Actif29-08-2024 → auj.
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ZENKOPersonne moraleAdministrateur· repr. perm.: PEETERS Paul Karel Elisabeth Antoon MariaActe Moniteur 24426651 (06-09-2024)Actif29-08-2024 → auj.
-
SyntoryPersonne moraleAdministrateur· repr. perm.: Mr. Huyge FrankActe Moniteur 22066001 (02-06-2022)Actif01-01-2022 → auj.
-
Actif31-01-2020 → auj.
-
Actif08-01-2016 → auj.
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Lijster Consulting BVBAPersonne moraleAdministrateur· repr. perm.: Huyge FrankActe Moniteur 16022390 (11-02-2016)Actif08-01-2016 → auj.
Anciens dirigeants (13)
-
AiolosPersonne moraleAdministrateur· repr. perm.: VAN ELSHOCHT Kristof Georges AugustaActe Moniteur 20308281 (07-02-2020)Ancien11-01-2018 → 29-08-2024
4 événements
- 29-08-2024 Démission· Administrateur
- 31-01-2020 Démission· Administrateur
- 31-01-2020 Nommé· Administrateur
- 11-01-2018 Nommé· Administrateur
-
LIJSTER CONSULTINGPersonne moraleAdministrateur· repr. perm.: HUYGE Frank Alfons RitaActe Moniteur 24426651 (06-09-2024)Ancien31-01-2020 → 29-08-2024
6 événements
- 29-08-2024 Démission· Administrateur délégué
- 29-08-2024 Nommé· Administrateur
- 29-08-2024 Démission· Administrateur
- 31-01-2020 Démission· Administrateur
- 31-01-2020 Nommé· Administrateur
- 31-01-2020 Nommé· Administrateur délégué
-
MocDosPersonne moraleAdministrateur· repr. perm.: DOSSCHE Kenny Daniel MauriceActe Moniteur 20308281 (07-02-2020)Ancien31-01-2020 → 29-08-2024
2 événements
- 29-08-2024 Démission· Administrateur
- 31-01-2020 Nommé· Administrateur
-
@ CONNECTPersonne moraleAdministrateur· repr. perm.: VAN GESTEL Franciscus Theresia AloysiusActe Moniteur 20308281 (07-02-2020)Ancien— → 31-01-2020
2 événements
- 31-01-2020 Démission· Administrateur
- 31-01-2020 Démission· Administrateur délégué
-
Azalee InvestPersonne moraleAdministrateur· repr. perm.: VAN GESTEL FranciscusActe Moniteur 18024466 (02-02-2018)Ancien11-01-2018 → 31-01-2020
2 événements
- 31-01-2020 Démission· Administrateur
- 11-01-2018 Nommé· Administrateur
-
Ancien— → 31-01-2020
-
Ancien— → 31-01-2020
-
Ancien08-01-2016 → 31-01-2020
2 événements
- 31-01-2020 Démission· Administrateur délégué
- 08-01-2016 Nommé· Administrateur délégué
-
Ancien— → 01-09-2018
-
Ancien08-01-2016 → 11-01-2018
2 événements
- 11-01-2018 Démission· Administrateur
- 08-01-2016 Nommé· Administrateur
-
Ancien08-01-2016 → 11-01-2018
2 événements
- 11-01-2018 Démission· Administrateur
- 08-01-2016 Nommé· Administrateur
-
Ancien— → 11-01-2018
-
Ancien— → 08-01-2016
| NACE primaire | Commerce de détail(47400) |
| Forme juridique | SA(014) |
| Date de constitution | 25-06-2015 |
| Status | Actif |
| Code postal | 2930 |
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. |
|---|---|---|---|---|
| 11322C0148/00V010 | Flandre | 2 653 m² | 1 · 218 m² | 9,0 m · 2 ét. |
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.
01-04-2026 Veerle Vervaeck démissionne de son mandat d'administrateur
- Veerle Vervaeck — Bestuurder
Détails techniques
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"events": [
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"name": "Veerle Vervaeck",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CoreICT"
}
}01-04-2026 Veerle Vervaeck démissionne de son mandat d'administrateur
- Veerle Vervaeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Vervaeck",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "confidentius BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-02",
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen met ingang van deze besluiten.",
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{
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"role": "bestuurder",
"person": {
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"name": "Veerle Vervaeck",
"address": null,
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"reason": null,
"subkind": "provisional",
"via_org": {
"kbo": null,
"name": "confidentius BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten ",
"decharge_status": "provisional",
"mandate_duration": {
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CoreICT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gowri Keppens",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2025 Bart Verhelst nommé administrateur délégué
- Bart Verhelst — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhelst",
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},
"via_org": {
"kbo": "0632730604",
"name": "AXI HOLDINGS SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-17",
"evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
}
}22-08-2025 AXI HOLDINGS SERVICES BV nommé administrateur délégué
- AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT NV"
}
}22-08-2025 AXI HOLDINGS SERVICES BV nommé administrateur délégué
- AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Détails techniques
{
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"decharge_status": "granted",
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"evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat.",
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{
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"role": "bestuurder",
"person": {
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"name": "Gowri Keppens",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Gowri Keppens, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, met het oog op (a) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zou",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-22",
"filing_date": "2025-08-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT NV",
"legal_form": "NV"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Gowri Keppens",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
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"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 1 administrateur nommé, 1 démissionnaire
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Peeters",
"address": null,
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"profession": null,
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ZENKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
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{
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
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"reason": null,
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"kbo": null,
"name": "ZENKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten ",
"decharge_status": "provisional",
"mandate_duration": null,
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},
{
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"via_org": {
"kbo": "1002.091.063",
"name": "AXI HOLDINGS SERVICES BV",
"address": "Molenweg 107, 2830 Willebroek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CorelCT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 1 administrateur nommé, 1 démissionnaire
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Peeters",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0632.730.604",
"name_full": "CorelCT"
}
}14-02-2025 1 administrateur nommé, 1 démissionnaire
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Peeters",
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},
"via_org": {
"kbo": "0632730604",
"name": "ZENKO BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhelst",
"address": null,
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"via_org": {
"kbo": "1002091063",
"name": "AXI HOLDINGS SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-17",
"evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "CORE ICT",
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}
}06-09-2024 4 administrateurs nommés, 4 démissionnaires
- ZENKO BV — Bestuurder
- CONFIDENTIUS BV — Bestuurder
- AMLI BV — Bestuurder
- LIJSTER CONSULTING BV — Gedelegeerd bestuurder
- AIOLOS CommV — Bestuurder
- MOCDOS CommV — Bestuurder
- LIJSTER CONSULTING BV — Bestuurder
- SYNTORY BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AIOLOS CommV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOCDOS CommV",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "LIJSTER CONSULTING BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SYNTORY BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZENKO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMLI BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "LIJSTER CONSULTING BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT"
}
}06-09-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
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},
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],
"notary": {
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},
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}06-09-2024 4 administrateurs nommés, 4 démissionnaires
- PEETERS Paul Karel Elisabeth Antoon Maria — Bestuurder
- VERVAECK Veerle Maria Juliana — Bestuurder
- GOBIEN Geert — Bestuurder
- HUYGE Frank Alfons Rita — Bestuurder
- VAN ELSHOCHT Kristof Georges Augusta — Bestuurder
- DOSSCHE Kenny Daniel Maurice — Bestuurder
- HUYGE Frank Alfons Rita — Bestuurder
- HUYGE Frank Alfons Rita — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "met ingang van 29 augustus 2024 te benoemen tot gewone bestuurders voor de duur van 6 jaar ... 3/ \u0022AMLI\u0022 BV, met zetel te 9920 Lievegem, Sparrestraat 7, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) met ondernemingsnummer 0762.766.923, vast vertegenwoordigd door de heer GOBIEN G"
},
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}
],
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}11-09-2023 Finvision Bedrijfsrevisoren nommé commissaire
- Finvision Bedrijfsrevisoren — Commissaris
Détails techniques
{
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"role": "commissaris",
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}11-09-2023 Karel Nijs nommé commissaire
- Karel Nijs — Commissaris
Détails techniques
{
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}02-06-2022 Core ICT Invest BV nommé administrateur
- Core ICT Invest BV — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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}02-06-2022 Mr. Huyge Frank nommé administrateur
- Mr. Huyge Frank — Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "De benoeming als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 1/01/2022 van Core ICT Invest BV, ON 0729.751.289, met maatschappelijke zetel te Sint Jobsesteenweg 102 2930 Brasschaat, vertegenwoordigd door Mr. Huyge Frank."
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}15-04-2022 Modification des statuts
Détails techniques
{
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"statute_change": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}15-04-2022 Modification des statuts
Détails techniques
{
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"name_change": {
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"legal_form_change": {
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}07-02-2020 4 administrateurs nommés, 8 démissionnaires
- DOSSCHE Kenny — Bestuurder
- VAN ELSHOCHT Kristof — Bestuurder
- HUYGE Frank — Bestuurder
- HUYGE Frank — Gedelegeerd bestuurder
- VAN GESTEL Franciscus Theresia Aloysius — Bestuurder
- VAN GESTEL Franciscus — Bestuurder
- HUYGE Frank Alfons Rita — Bestuurder
- DOSSCHE Kenny Daniel Maurice — Bestuurder
Détails techniques
{
"events": [
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"via_org": {
"kbo": "0464956929",
"name": "@ CONNECT",
"address": null,
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},
"effective_date": "2020-01-31",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: 1/ de naamloze vennootschap \u201C@ CONNECT\u201D, gevestigd te 2920 Kalmthout, Karel Vanthillostraat 32, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen), onder nummer 0464.9"
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},
"effective_date": "2020-01-31",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 2/ de besloten vennootschap \u201CREAL CONNECT\u201D, gevestigd te 2920 Kalmthout, Karel Vanthillostraat 32, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen), onder nummer"
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"evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 3/ de heer HUYGE Frank Alfons Rita, van Belgische nationaliteit, wonende te 2950 Kapellen, Lijsterlaan 44; ... in hun hoedanigheid van bestuurders van de vennootschap."
},
{
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},
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"evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 4/ de heer DOSSCHE Kenny Daniel Maurice, van Belgische nationaliteit, wonende te 9240 Zele, Pieter Gorusstraat 43; ... in hun hoedanigheid van bestuurders van de vennootschap."
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{
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"name": "AIOLOS",
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},
"effective_date": "2020-01-31",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 5/ de commanditaire vennootschap \u201CAIOLOS\u201D, gevestigd te 2570 Duffel, Kapelstraat 44, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen) onder nummer 0662.690.439, v"
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},
"via_org": {
"kbo": "0891109801",
"name": "LIJSTER CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 6/ de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, gevestigd te 2950 Kapellen, Lijsterlaan 44, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0891."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN GESTEL Franciscus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464956929",
"name": "@ CONNECT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Tevens zal er een einde komen aan het mandaat van de gedelegeerd bestuurders, te weten: - de naamloze vennootschap \u201C@ CONNECT, voornoemd, vast vertegenwoordigd door de heer VAN GESTEL Franciscus, voornoemd"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUYGE Frank",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Tevens zal er een einde komen aan het mandaat van de gedelegeerd bestuurders, te weten: ... - de heer HUYGE Frank, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSCHE Kenny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0690880322",
"name": "MOCDOCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend zesentwintig: 1/ de commanditaire vennootschap \u201CMOCDOCS\u201D, gevestigd te 9240 Zele, Pieter Gorusstraat 43, ingeschreven in het rechtspersonenregister te Gent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ELSHOCHT Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662690439",
"name": "AIOLOS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend zesentwintig: ... 2/ de commanditaire vennootschap \u201CAIOLOS\u201D, voornoemd, vast vertegenwoordigd door de heer VAN ELSHOCHT Kristof, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUYGE Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891109801",
"name": "LIJSTER CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend zesentwintig: ... 3/ de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, voornoemd, vast vertegenwoordigd door de heer HUYGE Frank, voornoemd;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUYGE Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891109801",
"name": "LIJSTER CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Wordt aangesteld als gedelegeerd bestuurder: de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, voornoemd, vast vertegenwoordigd door de heer HUYGE Frank, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
}
}07-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-02-2020 4 administrateurs nommés, 8 démissionnaires
- MOCDOCS — Bestuurder
- AIOLOS — Bestuurder
- LIJSTER CONSULTING — Bestuurder
- LIJSTER CONSULTING — Gedelegeerd bestuurder
- @ CONNECT — Bestuurder
- REAL CONNECT — Bestuurder
- Frank Alfons Rita Huyge — Bestuurder
- Kenny Daniel Maurice Dossche — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "@ CONNECT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REAL CONNECT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Alfons Rita Huyge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Daniel Maurice Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AIOLOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIJSTER CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "@ CONNECT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Alfons Rita Huyge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOCDOCS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AIOLOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIJSTER CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "LIJSTER CONSULTING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT"
}
}07-02-2020 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": "2020-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "LIJSTER CONSULTING",
"quote": "Wordt aangesteld als gedelegeerd bestuurder: de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, voornoemd, vast vertegenwoordigd door de heer HUYGE Frank, voornoemd.",
"excluded_powers": null
}
]
}
}28-11-2018 Vrambout Marnix démissionne de son mandat d'administrateur délégué
- Vrambout Marnix — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vrambout Marnix",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "De raad van bestuur heeft beslist om het bijzonder mandaat van Dhr. Vrambout Marnix zoals toegewezen op de algemene vergadering dd 17/05/2016 stop te zetten vanaf 01/09/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
}
}28-11-2018 Vrambout Marnix démissionne de son mandat de raad van bestuur
- Vrambout Marnix — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Vrambout Marnix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT"
}
}02-02-2018 2 administrateurs nommés, 3 démissionnaires
- Aiolos Comm. V. — Bestuurder
- Real Connect BVBA — Bestuurder
- Van Elshocht Kristof — Bestuurder
- Van Gestel Franciscus — Bestuurder
- De Maeyer Nico — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aiolos Comm. V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Real Connect BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Elshocht Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gestel Franciscus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Maeyer Nico",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT"
}
}02-02-2018 2 administrateurs nommés, 3 démissionnaires
- Van Elshocht Kristof — Bestuurder
- Franciscus Van Gestel — Bestuurder
- Van Elshocht Kristof — Bestuurder
- Van Gestel Franciscus — Bestuurder
- De Maeyer Nico — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Elshocht Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662690439",
"name": "Aiolos Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-11",
"evidence_quote": "De vergadering beslist om met onmiddellijke ingang als bestuurders te benoemen: - Aiolos Comm. V., BE 0662.690.439, Kapelstraat 44, 2570 Duffel, vertegenwoordigd door Van Elshocht Kristof, Kapelstraat 44, 2570 Duffel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus Van Gestel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684669055",
"name": "Real Connect BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-11",
"evidence_quote": "De vergadering beslist om met onmiddellijke ingang als bestuurders te benoemen: - Real Connect BVBA, BE 0684.669.055, K. Vanthillostraat (Ab)32, 2920 Kalmthout, vast vertegenwoordigd door Franciscus Van Gestel, K. Vanthillostraat (Ab)32, 2920 Kalmthout."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Elshocht Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-11",
"evidence_quote": "Tevens beslist de vergadering om met onmiddellijke ingang volgende bestuurders te ontslaan: - Van Elshocht Kristof, Kapelstraat 44, 2570 Duffel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gestel Franciscus",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-11",
"evidence_quote": "Tevens beslist de vergadering om met onmiddellijke ingang volgende bestuurders te ontslaan: - Van Gestel Franciscus, K. Vanthillostraat (Ab) 32, 2920 Kalmthout"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Maeyer Nico",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-11",
"evidence_quote": "Tevens beslist de vergadering om met onmiddellijke ingang volgende bestuurders te ontslaan: - De Maeyer Nico, Kattenhoflaan 13/002.R, 2960 Brecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
}
}27-12-2017 Transfert du siège social de Antwerpen à Brasschaat
- Kambalastraat 16, 2030 Antwerpen → Sint Jobsesteenweg 102, 2930 Brasschaat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Sint Jobsesteenweg",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "102"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Kambalastraat",
"country": "BE",
"postcode": "2030",
"box_number": "Haven 26",
"street_number": "16"
},
"effective_date": "2018-01-01",
"evidence_quote": "De vergadering besluit met ingang van 1 jan 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Jobsesteenweg 102, 2930 Brasschaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
}
}27-12-2017 Transfert du siège social de Antwerpen à Brasschaat
- Kambalastraat 16 bus Haven 26 - 2030 Antwerpen → Sint Jobsesteenweg 102, 2930 Brasschaat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint Jobsesteenweg 102, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Sint Jobsesteenweg",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Kambalastraat 16 bus Haven 26 - 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kambalastraat",
"country": "BE",
"postcode": "2030",
"box_number": "Haven 26",
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De vergadering besluit met ingang van 1 jan 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Jobsesteenweg 102, 2930 Brasschaat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Van Gestel Francis",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Gestel Francis",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de buitengewone algemene vergadering van 04/12/2017"
]
}10-10-2016 Transfert du siège social de Kalmthout à Antwerpen
- Karel Vanthillostraat 32-2920, Kalmthout → Houtdok Noordkaai, Haven 26 - Kambalastraat, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Houtdok Noordkaai, Haven 26 - Kambalastraat",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Karel Vanthillostraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "32-2920"
},
"effective_date": "2016-09-12",
"evidence_quote": "De vergadering besluit met ingang van 12/09/2016 de maatschappelijk zetel van de vennootschap te verplaatsen naar Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
}
}10-10-2016 Transfert du siège social de Kalmthout à Antwerpen
- Karel Vanthillostraat (Ab) 32 - 2920 Kalmthout → Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Houtdok Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "Haven 26 - Kambalastraat 16",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Vanthillostraat (Ab) 32 - 2920 Kalmthout",
"city": "Kalmthout",
"region": "vlaams_gewest",
"street": "Karel Vanthillostraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "32",
"locality_suffix": "(Ab)"
},
"effective_date": "2016-09-12",
"evidence_quote": "De vergadering besluit met ingang van 12/09/2016 de maatschappelijk zetel van de vennootschap te verplaatsen naar Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Van Gestel Francis",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-10",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "Core ICT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Gestel Francis",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen algemene vergadering 12/09/2016",
"Akte van wijziging zetel"
]
}11-08-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.730.604",
"name_full": "CORE ICT",
"legal_form": "NV"
}
}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 | Core ICT |