Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
39 actes Évolution du capital · 2
24-09-2018
v3.2
24-09-2018
v3.2
Évolution de l'adresse · 2
08-02-2011
Changement de siège
08-02-2011
v3.2
Tous les actes · 39
mis à jour il y a 4 mois
2026
09-02-2026 2 administrateurs nommés, 2 démissionnaires
- Boydens Wim — Bijkomende bestuurder
- Braem Paul — Bijkomende bestuurder
- Gotelaere Franky — Bestuurder
- Beatrijs Callens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gotelaere Franky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Callens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Boydens Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Braem Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}09-02-2026 2 administrateurs nommés, 2 démissionnaires
- Wim Boydens — Bestuurder
- Paul Braem — Bestuurder
- Franky Gotelaere — Bestuurder
- Beatrijs Callens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Gotelaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -De Heer Gotelaere Franky, Meerkoetstraat 7, 8020 Waardamme, RR 67031425376"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -Mevrouw Beatrijs Callens, Canadastraat 8, 8200 Sint-Michiels, RR 65040428815"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Boydens",
"address": null,
"birth_date": null
},
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Boydens Wim, Eninkstraat 46, 8210 Loppem, RR 65040314789"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Braem",
"address": null,
"birth_date": null
},
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Braem Paul, Diksmuidse Heerweg 23, 8210 Zedelgem, RR 59070435141"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}09-02-2026 2 administrateurs nommés, 2 démissionnaires
- Boydens Wim — Bestuurder
- Braem Paul — Bestuurder
- Gotelaere Franky — Bestuurder
- Beatrijs Callens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "67031425376",
"name": "Gotelaere Franky",
"address": "Meerkoetstraat 7, 8020 Waardamme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -De Heer Gotelaere Franky, Meerkoetstraat 7, 8020 Waardamme, RR 67031425376",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "65040428815",
"name": "Beatrijs Callens",
"address": "Canadastraat 8, 8200 Sint-Michiels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het eervol ontslag op eigen verzoek, als bestuurder van het Bestuursorgaan, te aanvaarden van: -De Heer Gotelaere Franky, Meerkoetstraat 7, 8020 Waardamme, RR 67031425376",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "65040314789",
"name": "Boydens Wim",
"address": "Eninkstraat 46, 8210 Loppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Boydens Wim, Eninkstraat 46, 8210 Loppem, RR 65040314789",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59070435141",
"name": "Braem Paul",
"address": "Diksmuidse Heerweg 23, 8210 Zedelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan te stellen tot nieuwe bijkomende bestuurder van het Bestuursorgaan: -De Heer Boydens Wim, Eninkstraat 46, 8210 Loppem, RR 65040314789",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Bestuursorgaan"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
06-10-2025 2 administrateurs nommés
- Natacha Waldmann — Lid dagelijks bestuur
- Walter Hosten — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "lid dagelijks bestuur",
"person": {
"rrn": null,
"name": "Natacha Waldmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}06-10-2025 2 administrateurs nommés
- Natacha Waldmann — Dagelijks bestuur
- Walter Hosten — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "79072520277",
"name": "Natacha Waldmann",
"address": null,
"birth_date": null,
"profession": "Algmeen Directeur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Natacha Waldmann wordt aangesteld zolang ze de functie van Algmeen Directeur van vzw De Kade uitoefent",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Walter Hosten",
"address": "E. de Cuypersstraat 14, 8400 Oostende",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar (boekjaren 2025-2026-2027)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2025-10-06",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2025 2 administrateurs nommés
- Waldmann Natacha — Bestuurder
- Walter Hosten — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waldmann Natacha",
"address": null,
"birth_date": null
},
"evidence_quote": "Op het bestuursorgaan van 23 september 2025 werd beslist om Natacha Waldmann aan te stellen tot lid van het dagelijks bestuur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413650659",
"name": "BV Walter Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar (boekjaren 2025-2026-2027) de vennootschap BV Walter Hosten, bedrijfsrevisor B196, vertegenwoordigd door de bestuurder Walter Hosten, bedrijfsrevisor N01441."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2024
25-09-2024 1 administrateur nommé, 1 démissionnaire
- Lies Ouvry — Bestuurder
- Paul Bulckaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bulckaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "Paul Bulckaert (RR 59.09.17-081.32) neemt ontslag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Ouvry",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "Lies Ouvry (RR 80.11.15-050-93) wordt lid van het dagelijks bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}25-09-2024 2 administrateurs nommés, 1 démissionnaire, 9 reconduits
- Christiaan De Nys-Ketels — Bestuurder
- Franky Gotelaere — Bestuurder
- Luc De Man — Bestuurder
- Callens Beatrijs — Bestuurder
- Leo De Smet — Bestuurder
- Koen Declerck — Bestuurder
- Karlos Dewagtere — Bestuurder
- Els Legroe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59.07.22-115.28",
"name": "Christiaan De Nys-Ketels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "67.03.14-253.76",
"name": "Franky Gotelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "65.04.04-288.15",
"name": "Callens Beatrijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "55.06.11-417.62",
"name": "Leo De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "62.08.18-243.90",
"name": "Koen Declerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "62.08.18-243.90",
"name": "Karlos Dewagtere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "62.08.18-243.90",
"name": "Els Legroe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "66.05.22-317.56",
"name": "Koen Oosterlinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "51.07.16-366.80",
"name": "Godelieve Standaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "60.06.03-425.11",
"name": "Strubbe Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "71.10.03-142.68",
"name": "Marjan Tyberghien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "49.04.26-021.62",
"name": "Luc De Man",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"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
}25-09-2024 1 administrateur nommé, 1 démissionnaire
- Lies Ouvry — Dagelijks bestuur
- Paul Bulckaert — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Paul Bulckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Lies Ouvry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}25-09-2024 11 administrateurs nommés, 1 démissionnaire
- Christiaan De Nys-Ketels — Bestuurder
- Franky Gotelaere — Bestuurder
- Callens Beatrijs — Bestuurder
- Leo De Smet — Bestuurder
- Koen Declerck — Bestuurder
- Karlos Dewagtere — Bestuurder
- Els Legroe — Bestuurder
- Koen Oosterlinck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Nys-Ketels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Gotelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callens Beatrijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlos Dewagtere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Legroe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Oosterlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Standaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strubbe Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjan Tyberghien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Man",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}25-09-2024 4 administrateurs nommés, 1 démissionnaire
- Lies Ouvry — Dagelijks bestuur
- Veronique Decock — Dagelijks bestuur
- Edelbert Dekeyzer — Dagelijks bestuur
- Delphine Dewulf — Dagelijks bestuur
- Paul Bulckaert — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": "59.09.17-081.32",
"name": "Paul Bulckaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "80.11.15-050-93",
"name": "Lies Ouvry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "64.08.21-442.37",
"name": "Veronique Decock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "76.03.04-157.79",
"name": "Edelbert Dekeyzer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "81.10.06-026.13",
"name": "Delphine Dewulf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-26"
},
"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": "2024-09-25",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"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
}25-09-2024 2 administrateurs nommés, 1 démissionnaire, 9 reconduits
- Christiaan De Nys-Ketels — Bestuurder
- Franky Gotelaere — Bestuurder
- Luc De Man — Bestuurder
- Callens Beatrijs — Bestuurder
- Leo De Smet — Bestuurder
- Koen Declerck — Bestuurder
- Karlos Dewagtere — Bestuurder
- Els Legroe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Nys-Ketels",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanstelling van Christiaan De Nys-Ketels (RR 59.07.22-115.28) en Franky Gotelaere (RR 67.03.14-253.76) als bestuurder voor de periode van zes jaar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Gotelaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanstelling van Christiaan De Nys-Ketels (RR 59.07.22-115.28) en Franky Gotelaere (RR 67.03.14-253.76) als bestuurder voor de periode van zes jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callens Beatrijs",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Callens Beatrijs RR 65.04.04-288.15"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo De Smet",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: -Leo De Smet RR 55.06.11-417.62"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Declerck",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Koen Declerck RR 62.08.18-243.90"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlos Dewagtere",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Karlos Dewagtere RR 62.08.18-243.90"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Legroe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Els Legroe RR 62.08.18-243.90"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Oosterlinck",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Koen Oosterlinck RR 66.05.22-317.56"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Standaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Godelieve Standaert RR 51.07.16-366.80"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strubbe Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Strubbe Johan RR 60.06.03-425.11"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjan Tyberghien",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van volgende personen als bestuurder voor de periode van zes jaar of tot het bereiken van de leeftijd van 75 jaar: - Marjan Tyberghien RR 71.10.03-142.68"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Man",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Ontslag van Luc De Man RR 49.04.26-021.62 als bestuurder vanaf 26 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2023
16-02-2023 5 administrateurs nommés
- Bulckaert Paul — Kade directeur
- Decock Veronique — Kade directeur
- Dekeyzer Edelbert — Kade directeur
- Dewulf Delphine — Kade directeur
- Lieve Standaert — Voorzitter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Kade directeur",
"person": {
"rrn": null,
"name": "Bulckaert Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Kade directeur",
"person": {
"rrn": null,
"name": "Decock Veronique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Kade directeur",
"person": {
"rrn": null,
"name": "Dekeyzer Edelbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Kade directeur",
"person": {
"rrn": null,
"name": "Dewulf Delphine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lieve Standaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}16-02-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "59.09.17-081-32",
"name": "Bulckaert Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "64.08.21-442-37",
"name": "Decock Veronique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "76.03.04-157-79",
"name": "Dekeyzer Edelbert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "81.10.06-026-13",
"name": "Dewulf Delphine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lieve Standaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": null,
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieve Standaert",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2022
28-11-2022 Walter Hosten nommé commissaire
- Walter Hosten — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "N01441",
"name": "Walter Hosten",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Walter Hosten",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de vennootschap BV Walter Hosten, bedrijfsrevisor B196, vertegenwoordigd door de bestuurder Walter Hosten, bedrijfsrevisor N01441.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieve Standaert",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2022 BV Walter Hosten nommé commissaire
- BV Walter Hosten — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Walter Hosten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}28-11-2022 Walter Hosten nommé commissaire
- Walter Hosten — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Walter Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de vennootschap BV Walter Hosten, bedrijfsrevisor B196, vertegenwoordigd door de bestuurder Walter Hosten, bedrijfsrevisor N01441."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2021
25-01-2021 Vanoverberghe Ria démissionne de son mandat d'administrateur
- Vanoverberghe Ria — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanoverberghe Ria",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de vereniging \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op 23 juni 2020 en hebben met eenparigheid beslist: 1. Ontslag van bestuurder Vanoverberghe Ria, Ter Lo 28, 8310 Sint-Kruis Brugge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}25-01-2021 Vanoverberghe Ria démissionne de son mandat d'administrateur
- Vanoverberghe Ria — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanoverberghe Ria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}2019
17-12-2019 Modification des statuts
Résumé:
v3.2
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": "0413.650.659",
"name_full": "De Kade"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}17-12-2019 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": "2019-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-10-2019 2 administrateurs nommés, 1 démissionnaire
- Guido Degrande — Commissaris
- Walter Hosten — Commissaris
- Carlos Galle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guido Degrande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Galle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}08-10-2019 2 administrateurs nommés, 1 démissionnaire
- Guido Degrande — Commissaris
- Walter Hosten — Commissaris
- Carlos Galle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guido Degrande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G. DEGRANDE \u0026 C\u00B0 - Bedrijfsrevisoren BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "aanstelling van een college van commissarissen bestaande uit: - G. DEGRANDE \u0026 C\u00B0 - Bedrijfsrevisoren BV BVBA vertegenwoordigd door Guido Degrande, bedrijfsrevisor."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WALTER HOSTEN, Bedrijfsrevisor, BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "aanstelling van een college van commissarissen bestaande uit: - WALTER HOSTEN, Bedrijfsrevisor, BV BVBA, vertegenwoordigd door Walter Hosten, bedrijfsrevisor."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Galle",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurder Carlos Galle, Gagelstraat 7, 8200 Sint Andries Brugge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}2018
24-09-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}24-09-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}09-07-2018 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
K. Dewagtere · Gent
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "K. Dewagtere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-09",
"filing_date": "2018-06-27",
"act_kind_objet": "VOORSTEL TOT INBRENG OM NIET VAN EEN ALGE-MEENHEID CONFORM"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.650.659",
"name": "De Kade",
"role": "contributor",
"address": "Potterierei 42, 8000 Brugge",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"58",
"670",
"760"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vereniging zonder winstoogmerk \u0027De Kade\u0027 brengt haar gehele patrimoine, inclusief alle activa en passiva, over als \u0027universality\u0027 (universaleit) naar een andere rechtspersoon, conform de bepalingen van artikel 58 van de VZW-wet en artikelen 670 en 760 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "K. Dewagtere",
"org_rep_person_name": null
},
"summary_narrative": "De vereniging zonder winstoogmerk \u0027De Kade\u0027, gevestigd te Brugge, heeft een voorstel ingediend tot inbreng van haar gehele patrimoine als \u0027universality\u0027 (universaleit) naar een andere rechtspersoon, conform artikel 58 van de VZW-wet en artikelen 670 en 760 van het Wetboek van Vennootschappen. Het voorstel is neergelegd bij de rechtbank van koophandel van Gent, afdeling Brugge.",
"co_filed_documents": [
"uitgifte",
"volmacht bij akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
04-10-2016 G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA reconduit comme commissaire
- G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN BV BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de bedrijfsrevisor: G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN BV BVBA ... te verlengen tot 31/12/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}04-10-2016 G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA nommé auditor
- G. DEGRANDE & C° - BEDRIJFSREVISOREN BV BVBA — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN BV BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "De Kade"
}
}15-03-2016 3 administrateurs nommés
- DE SMET Leo — Bestuurder
- DECLERCK Koen — Bestuurder
- LEGROE Els — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMET Leo",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op dinsdag 15 december 2015 en hebben met eenparigheid beslist: 1. aan te stellen tot nieuwe bijkomende bestuurders van de RVB: De Heer DE SMET Leo, Wittemolenstraat 57, 8200 Sint-Michiels"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECLERCK Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op dinsdag 15 december 2015 en hebben met eenparigheid beslist: 1. aan te stellen tot nieuwe bijkomende bestuurders van de RVB: - De Heer DECLERCK Koen, Bisschopsdreef 28, 8310 Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEGROE Els",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering van de \u0022De Kade\u0022, vereniging zonder winstoogmerk, kwamen bijeen op dinsdag 15 december 2015 en hebben met eenparigheid beslist: 1. aan te stellen tot nieuwe bijkomende bestuurders van de RVB: - Mevrouw LEGROE Els, Korenstraat 11, 8020 Oostkamp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.650.659",
"name_full": "DE KADE",
"legal_form": "VZW"
}
}Premiers 30 sur 39 actes