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CREDON

Actif
Industrieweg (H) 116 ·3980 Tessenderlo-Ham, Belgique
BE 0884.097.986
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Moniteur belge — actes

10 actes
Évolution du capital · 1
08-05-2014
v3.2
Évolution de l'adresse · 2
20-03-2020
v3.2
22-11-2011
v3.2
Tous les actes · 10 mis à jour il y a 6 mois
2025
04-12-2025 Publication au Moniteur belge — Divers Divers
Résumé: Share transfer
Détails techniques 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Ontwerp van overdracht van een bedrijfstak"
  },
  "key_dates": [
    {
      "date": "2025-11-20",
      "label": "Datum van het ontwerp van overdracht"
    },
    {
      "date": "2025-12-04",
      "label": "Datum bekendmaking in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0836218093",
      "kind": "org",
      "name": "CREDON",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0464642569",
      "kind": "org",
      "name": "AEXIS INTERNATIONAL",
      "role": "Overdragende Vennootschap"
    },
    {
      "kbo": "0472109292",
      "kind": "org",
      "name": "INFORMATICA BELGIE SRL",
      "role": ""
    },
    {
      "kbo": "30148155",
      "kind": "org",
      "name": "Informatica Software Nederland BV",
      "role": ""
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me Terfve",
      "role": "Bijzondere volmachthouder"
    },
    {
      "kind": "person",
      "name": "Guillaume Charlier",
      "role": "Bijzondere volmachthouder"
    },
    {
      "kind": "person",
      "name": "Maceo Luntumbue",
      "role": "Bijzondere volmachthouder"
    },
    {
      "kind": "person",
      "name": "Sanae Assouik",
      "role": "Bijzondere volmachthouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Prijs van de overdracht",
      "amount": 1200000.0
    }
  ],
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
2024
09-04-2024 Abdel Serghini reconduit comme commissaire Changement d'administrateurs
  • Abdel Serghini — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02046",
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de vennootschap L\u0026S R\u00E9viseurs d\u0027Entreprises SRL (BE 0681.575.488 - IRE B00958) vertegenwoordigd door de heer Abdel Serghini (IRE A02046) te herbenoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02046",
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hicham Kharbouch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aexis France SA",
        "address": null,
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "Onderneming echtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2024 Abdel Serghini reconduit comme commissaire Changement d'administrateurs
  • Abdel Serghini — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de vennootschap L\u0026S R\u00E9viseurs d\u0027Entreprises SRL (BE 0681.575.488 - IRE B00958) vertegenwoordigd door de heer Abdel Serghini (IRE A02046) te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BV"
  }
}
25-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Stijn JOYE
Résumé: Agm rules changeNotaire: Stijn JOYE · Brussel
Détails techniques 
{
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering van aandeelhouders stelt het aantal bestuurders vast, bepaalt de duur van hun mandaat en de omvang van hun bevoegdheden, met inbegrip van hun delegatiebevoegdheden. Behoudens andersluidende beslissing van de algemene vergadering is het mandaat van bestuurder onbezoldigd."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2026-06-30",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AEXIS INTERNATIONAL NV"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2023-12-22",
    "shareholder_kbo": "0884.097.986",
    "shareholder_name": "CREDON"
  }
}
2020
21-10-2020 3 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Serge Pensaert — Bestuurder
  • Hicham Kharbouch — Bestuurder
  • Redouane Bennani — Bestuurder
  • Frank Peeters — Bestuurder
  • Tom Vandoorne — Bestuurder
  • Abdel Serghini — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748917204",
        "name": "L\u0026S Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist om L\u0026S Bedrijfsrevisoren bv, Nachtegaalsweg 23 te 1120 Brussel vertegenwoordigd door Abdel Serghini, te herbenoemen als commissaris voor een mandaat van 3 jaar (over de boekj\u00E1ren eindigend op 31/12/2020-31/12/2021-31/12/2022)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt acte en aanvaardt het ontslag van De heer Frank Peeters als bestuurder En dit vanaf 1 juli 2020 ... Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid wordt kwijting verleend aan de uittredende bestuurder voor de wijze waarop hij zich van zijn opdracht heeft gekw",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Pensaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748917204",
        "name": "Jokace SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om volgende bestuurders te benoemen vanaf 01 juli 2020 voor een periode van 6 jaar ... a.de vennootschap Jokace SRL vertegenwoordigd door haar permanente vertegenwoordiger Serge Pensaert, met maatschappelijke zetel te 1410 Waterloo, Avenue du Champ "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hicham Kharbouch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aexis France SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om volgende bestuurders te benoemen vanaf 01 juli 2020 ... b.de vennootschap Aexis France SA vertegenwoordigd door de heer Hicham Kharbouch met maatschappelijke zetel te Frankrijk,92400 Courbevoie, Boulevard de la Mission Marchands Immeuble Technolo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redouane Bennani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464642569",
        "name": "Aexis International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om volgende bestuurders te benoemen vanaf 01 juli 2020 ... c.de vennootschap Aexis International SA vertegenwoordigd door haar permanente vertegenwoordiger Redouane Bennani, met maatschappelijke zetel te 1932 Sint Stevens Woluwe, Leuvenesteenweg 392"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vasteland bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen dat het mandaat van de bestuurder Vasteland bv, vertegenwoordigd door de heer Tom Vandoorne, eindigt op de gewone algemene vergadering die beslist over de jaarrekening voor het boekjaar dat eindigt op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BVBA"
  }
}
20-03-2020 Transfert du siège social au sein de Tessenderlo Changement de siège
  • Industriezone Ravenshout 5.2.58, 3980 Tessenderlo → Industrieweg 116, 3980 Tessenderlo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "116"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Industriezone Ravenshout",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "5.2.58"
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "Ingevolge een beslissing van de gemeente Tessenderlo, is het adres van de zetel van Credon BVBA sinds 09/01/2020 Industrieweg 116 te 3980 Tessenderlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BVBA"
  }
}
2019
24-07-2019 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Peeters Frank — Zaakvoerder
  • Beckers Ronald — Zaakvoerder
  • Van Eeckhout Kurt — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beckers Ronald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884097986",
        "name": "Adaptive Processing Tecnology bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om het ontslag als zaakvoerder van Adaptive Processing Tecnology bvba met vaste vertegenwoordiger Dhr. Beckers Ronald te aanvaarden met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Eeckhout Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884097986",
        "name": "Quercos bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om het ontslag als zaakvoerder van Quercos bvba met vaste vertegenwoordiger Dhr. Van Eeckhout Kurt te aanvaarden met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peeters Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om Dhr. Peeters Frank te benoemen als zaakvoerder met ingang variaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BVBA"
  }
}
2018
25-04-2018 2 administrateurs nommés Changement d'administrateurs
  • Vandoorne Tom — Zaakvoerder
  • Abdel Serghini — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandoorne Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687778302",
        "name": "Het Vasteland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om de BVBA Het Vasteland (0687.778.302) met als vaste vertegenwoordiger Vandoorne Tom te benoemen als zaakvoerder vanaf 11/01/2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "Luteijn, Serghini \u0026 Co Bedrijfsrevisoren BV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om Luteijn, Serghini \u0026 Co Bedrijfsrevisoren BV BVBA (RPR 0681.575.448), Nachtegaalweg 23, 1120 Brussel, vertegenwoordigd door de heer Abdel Serghini, te benoemen als commissaris voor een mandaat van drie jaar (over de boekjaren eindigend op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BVBA"
  }
}
2014
08-05-2014 Augmentation de capital de 180.000 € à 205.000 € Capital & actions
  • €25.000 → €205.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180000,
      "currency": "EUR",
      "after_eur": 205000,
      "delta_eur": 180000,
      "before_eur": 25000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "De vergadering beslist principieel het kapitaal van de vennootschap te verhogen met een bedrag van honderd tachtig duizend euro (180.000 \u20AC), om het te brengen op tweehonderd en vijf duizend euro (205.000 \u20AC). Deze kapitaalverhoging gebeurt door inbreng van geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BVBA"
  }
}
2011
22-11-2011 Transfert du siège social au sein de Tessenderlo Changement de siège
  • Transportstraat 6, 3980 Tessenderlo → Industriezone Ravenshout 5.2.58, 3980 Tessenderlo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Industriezone Ravenshout",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "5.2.58"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2011-10-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar: Industriezone Ravenshout 5.2.58 te 3980 Tessenderlo, dit met ingang vanaf 14 oktober 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.097.986",
    "name_full": "CREDON",
    "legal_form": "BVBA"
  }
}