Goed Hulpmiddelen
Goed Hulpmiddelen compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 32 |
| Sites | 38 |
| Publications | 127 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00276224 |
| 31-12-2024 | consolidatie | 14-07-2025 | 2025-00285720 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198491 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00237699 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20213647 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-38700467 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33400172 |
| 31-12-2018 | volledig | 17-04-2019 | 2019-10200518 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15600272 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15700528 |
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Actif31-03-2025 → auj.
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CENTIDOPersonne moraleAdministrateur· repr. perm.: Elke LaeremansActe Moniteur 25023147 (14-02-2025)Actif01-01-2025 → auj.
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Actif01-01-2025 → auj.
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Actif01-01-2025 → auj.
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Actif01-09-2024 → auj.
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Actif01-09-2024 → auj.
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Actif11-06-2024 → auj.
2 événements
- 05-09-2025 Mandat renouvelé· Administrateur
- 11-06-2024 Nommé· Administrateur
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Actif22-09-2022 → auj.
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J & L BVPersonne moraleAdministrateur délégué· repr. perm.: Jan KuypsActe Moniteur 22121049 (12-10-2022)Actif22-09-2022 → auj.
2 événements
- 22-09-2022 Nommé· Administrateur délégué
- 22-09-2022 Nommé· Liquidateur
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Actif01-01-2022 → auj.
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Actif22-04-2021 → auj.
2 événements
- 05-09-2025 Mandat renouvelé· Administrateur
- 22-04-2021 Nommé· Administrateur
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Actif02-10-2019 → auj.
2 événements
- 08-11-2023 Mandat renouvelé· Administrateur
- 02-10-2019 Nommé· Administrateur
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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De PastorijPersonne moraleAdministrateur· repr. perm.: CLEMENS Johan François PrudentiaActe Moniteur 19100425 (24-07-2019)Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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DEPRINCEPersonne moraleAdministrateur· repr. perm.: DEPRINCE Leo Albert Jeanne Martha GustaafActe Moniteur 25112511 (05-09-2025)Actif01-07-2019 → auj.
2 événements
- 05-09-2025 Mandat renouvelé· Administrateur
- 01-07-2019 Nommé· Administrateur
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
2 événements
- 05-09-2025 Mandat renouvelé· Administrateur
- 01-07-2019 Nommé· Administrateur
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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Actif01-07-2019 → auj.
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Actif26-03-2019 → auj.
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Actif26-03-2019 → auj.
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VZW AuxiliaPersonne moraleAdministrateur· repr. perm.: Dirk BaertActe Moniteur 17141324 (06-10-2017)Actif01-06-2017 → auj.
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VZW VolkswelzijnPersonne moraleAdministrateur· repr. perm.: Antoon SchachtActe Moniteur 17141324 (06-10-2017)Actif01-06-2017 → auj.
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VZW VolkszorgPersonne moraleAdministrateur· repr. perm.: Bertrand LejeuneActe Moniteur 17141324 (06-10-2017)Actif01-06-2017 → auj.
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VZW VooruitzichtPersonne moraleAdministrateur· repr. perm.: Johan MesselyActe Moniteur 17141324 (06-10-2017)Actif01-06-2017 → auj.
Anciens dirigeants (38)
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Ancien— → 01-01-2025
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Ancien— → 01-01-2025
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Ancien— → 01-01-2025
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Ancien— → 01-01-2025
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Ancien— → 01-01-2025
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Ancien— → 01-01-2025
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Ancien— → 01-01-2025
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Ancien— → 01-01-2025
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Ancien08-11-2023 → 01-01-2025
2 événements
- 01-01-2025 Démission· Administrateur
- 08-11-2023 Mandat renouvelé· Administrateur
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Ancien15-06-2021 → 01-01-2025
2 événements
- 01-01-2025 Démission· Administrateur
- 15-06-2021 Nommé· Administrateur
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Ancien08-11-2023 → 01-01-2025
2 événements
- 01-01-2025 Démission· Administrateur
- 08-11-2023 Mandat renouvelé· Administrateur
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Ancien— → 11-06-2024
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Ancien26-03-2019 → 12-10-2022
4 événements
- 12-10-2022 Démission· Administrateur délégué
- 22-09-2022 Démission· Administrateur
- 01-07-2019 Nommé· Administrateur délégué
- 26-03-2019 Nommé· Administrateur
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Ancien26-03-2019 → 31-12-2021
2 événements
- 31-12-2021 Démission· Administrateur
- 26-03-2019 Nommé· Administrateur
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Ancien— → 31-12-2021
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GCV De PastorijPersonne moraleAdministrateur· repr. perm.: Johan ClemensActe Moniteur 21135983 (19-11-2021)Ancien— → 28-01-2021
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Ancien— → 24-07-2019
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Ancien01-07-2019 → 24-07-2019
3 événements
- 24-07-2019 Démission· Administrateur
- 24-07-2019 Nommé· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
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Ancien24-07-2019 → 24-07-2019
2 événements
- 24-07-2019 Démission· Administrateur
- 24-07-2019 Nommé· Administrateur
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Ancien24-07-2019 → 24-07-2019
2 événements
- 24-07-2019 Nommé· Administrateur
- 24-07-2019 Démission· Administrateur
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Ancien01-07-2019 → 24-07-2019
3 événements
- 24-07-2019 Démission· Administrateur
- 24-07-2019 Nommé· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
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Ancien24-07-2019 → 24-07-2019
2 événements
- 24-07-2019 Démission· Administrateur
- 24-07-2019 Nommé· Administrateur
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Ancien01-07-2019 → 24-07-2019
3 événements
- 24-07-2019 Démission· Administrateur
- 24-07-2019 Nommé· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
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Ancien01-07-2019 → 24-07-2019
3 événements
- 24-07-2019 Démission· Administrateur
- 24-07-2019 Nommé· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
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Ancien— → 24-07-2019
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Ancien— → 24-07-2019
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Ancien— → 24-07-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 25-06-2019
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Ancien— → 31-05-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Philippe Van Coppenolle |
— | 01-06-2017 → auj. |
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Dirk Cleymans |
— | 14-06-2022 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Dirk Cleymans |
— | 27-03-2019 → auj. |
| NACE primaire | Commerce de détail(47741) |
| Forme juridique | SC(706) |
| Date de constitution | 18-09-2003 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12402A0019/00M000 | Flandre | 4,0 ha | 1 · 3,6 ha | — |
| 13302C0611/00A000 | Flandre | 1,2 ha | — | — |
| 12402A0241/00G000 | Flandre | 1,2 ha | 1 · 6 581 m² | 7,4 m · 2 ét. |
| 34040C0247/00A002 | Flandre | 1,0 ha | 1 · 414 m² | 6,5 m · 2 ét. |
| 36015A0850/00V000 | Flandre | 7 997 m² | 1 · 1 036 m² | 8,3 m · 2 ét. |
| 11443E0090/00K002 | Flandre | 7 281 m² | 1 · 3 746 m² | 12,5 m · 1 ét. |
| 72029A0282/00F000 | Flandre | 4 904 m² | 1 · 692 m² | 16,4 m · 4 ét. |
| 24101B0297/00R003 | Flandre | 4 063 m² | 1 · 292 m² | 14,6 m · 3 ét. |
| 34023B0935/00E000 | Flandre | 3 997 m² | 1 · 1 813 m² | 8,5 m · 3 ét. |
| 73006H1217/00D000 | Flandre | 3 756 m² | 1 · 1 198 m² | 14,8 m |
Encore 28 parcelles — disponible à partir de Starter.
Voir les plans →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.
09-06-2026 Changement au sein de l'organe d'administration
Détails techniques
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}09-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"office_city": "Luik",
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"act_meta": {
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"pub_date": "2026-06-09",
"filing_date": "2026-06-01",
"act_kind_objet": "bijzondere lastgeving"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-28",
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},
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"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "CVSO"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van Goed Hulpmiddelen CV erkend als SO van 28 april 2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ellen Boom en Michel Vergotte",
"grantor_name": "Goed Hulpmiddelen CVSO",
"scope_summary": "De vennootschap verleent een bijzondere volmacht aan personen van de directie, het management of een HR-business partner voor het aangaan van leningen, het openen en sluiten van bankrekeningen, het stellen van handelingen voor de rechtsgeldige vertegenwoordiging, het inschrijven op overheidsopdrachten, en het ontslaan van werknemers.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"personnel",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 2 administrateurs nommés
- Ellen Boom — Bevoegd persoon (bijzondere volmacht)
- Michel Vergotte — Bevoegd persoon (bijzondere volmacht)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Ellen Boom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Michel Vergotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO"
}
}05-11-2025 1 administrateur nommé, 1 démissionnaire
- Philippe Van Coppenolle — Commissaris vertegenwoordiger
- Dirk Cleymans — Commissaris vertegenwoordiger
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "commissaris vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Van Coppenolle",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO"
}
}05-11-2025 Philippe Van Coppenolle reconduit comme commissaire
- Philippe Van Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Philippe Van Coppenolle zijn in plaats van Dirk Cleymans. Deze beslissing zal ingaan vanaf het boekjaar b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}05-11-2025 3 administrateurs nommés
- Ellen Boom — Gedelegeerd bestuurder
- Michel Vergotte — Gedelegeerd bestuurder
- Acerta, ondernemingsloket — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": null,
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"via_org": null,
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"decharge_status": "granted",
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},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Werner VAN GANSBEKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot de directie: \u2022Werner VAN GANSBEKE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandra VAN LOO",
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"_demoted_from": "director_in",
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"evidence_quote": "De volgende personen behoren tot de directie: \u2022Alexandra VAN LOO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lieve DOCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot de directie: \u2022Lieve DOCKX",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sann KONINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot de directie: \u2022Sann KONINCKX",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Donovan MAZZONI",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot de directie: \u2022Donovan MAZZONI",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ann-Sophie THEUWIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot de directie: \u2022Ann-Sophie THEUWIS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maarten DE RAEDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot het management: \u2022Maarten DE RAEDT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stany HAERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot het management: \u2022Stany HAERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Geert VERSCHOOTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De volgende personen behoren tot het management: \u2022Geert VERSCHOOTEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ann VERMOENS",
"address": null,
"birth_date": null,
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- Leo Deprince — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- Ilse Janssens — Bestuurder
Détails techniques
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}05-09-2025 4 reconduits
- Leo Deprince — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- Ilse Janssens — Bestuurder
Détails techniques
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- Deprince BV — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- llse Janssens — Bestuurder
- Deprince BV — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- llse Janssens — Bestuurder
Détails techniques
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"corrected_publication_numac": null
}26-08-2025 Augmentation de capital
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
}
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022GOED FARMA\u0022 CV ERKEND ALS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen",
"role": "acquiring",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.789.251",
"name": "Goed Farma",
"role": "absorbed",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Goed Poperinge",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0006218,
"legal_articles": [
"12:34",
"6:110",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "voor elk aandeel dat de aandeelhouders in Goed Farma bezitten wordt 0,0006218 aandeel in de Overnemende Vennootschap uitgegeven",
"new_shares_issued_n": 2692,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Goed Farma en Goed Poperinge wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door Goed Hulpmiddelen. De overname gebeurt in het kader van een fusie door overneming en een bijkomende inbreng in natura met uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 569255.61,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Goed Hulpmiddelen heeft op 31 juli 2025 besloten tot een fusie door overneming van Goed Farma en Goed Poperinge, beide co\u00F6peratieve vennootschappen erkend als sociale ondernemingen. Het gehele vermogen van beide bedrijven wordt onder algemene titel overgenomen door Goed Hulpmiddelen zonder vereffening. Aan de aandeelhouders van Goed Farma worden 2.692 nieuwe aandelen uitgegeven tegen een ruilverhouding van 0,0006218 per aandeel. De fusie treedt juridisch in werking op 31 juli 2025, met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld in toepassing van artikel 6:110 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Réduction de capital de 38.915.730,67 €
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2692,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2692,
"merger_exchange_ratio": 0.0006218,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -38915730.67,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
},
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2692,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2692,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 6:110 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022GOED FARMA\u0022 CV ERKEND ALS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De conclusie van de commissaris aan de buitengewone algemene vergadering van Goed Hulpmiddelen, overeenkomstig artikel 6:110 van het Wetboek van vennootschappen en verenigingen, wordt verstrekt.",
"articles": [
"6:110"
]
},
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen",
"role": "acquiring",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.789.251",
"name": "Goed Farma",
"role": "absorbed",
"address": "2800 Mecheien, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Goed Poperinge",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0006218,
"legal_articles": [
"6:110",
"6:108",
"12:34",
"7.4",
"2, \u00A71, 6\u00B0, a) en b)",
"184"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "voor elk aandeel dat de aandeelhouders in Goed Farma bezitten wordt 0,0006218 aandeel in de Overnemende Vennootschap uitgegeven",
"new_shares_issued_n": 2692,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Goed Farma en Goed Poperinge wordt zonder uitzondering noch voorbehoud onder algemene titel overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap \u0022Goed Hulpmiddelen\u0022 heeft een fusie door overneming goedgekeurd waarbij \u0022Goed Farma\u0022 en \u0022Goed Poperinge\u0022 worden overgenomen. Het gehele vermogen van de overgenomen vennootschappen wordt overgedragen aan Goed Hulpmiddelen, die daarentegen zonder vereffening wordt opgeheven. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen van Goed Hulpmiddelen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 6:110 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Réduction de capital de 38.915.730,67 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2692,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2692,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 2 692 nieuwe aandelen op naam en zonder vermelding van een nominale waarde.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 38915730.67,
"currency": "EUR",
"after_eur": null,
"delta_eur": 38915730.67,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "De vergadering beslist bijgevolg om de beschikbare inbrengen van de Vennootschap te verminderen met een totaalbedrag van 38.915.730,67 EUR, zonder vernietiging van aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}15-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Werner Van Gansbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Bijzondere lastgeving"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen CVSO",
"role": "other",
"address": "Antwerpsesteenweg 263, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ellen Boom",
"role": "other",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Michel Vergotte",
"role": "other",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Acerta, ondernemingsloket",
"role": "other",
"address": "8310 Brugge, Baron Ruzettelaan 5, bus 2",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:33"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om de vennootschap te vertegenwoordigen bij overheidsinstanties, financi\u00EBle instellingen en bij de griffie van de ondernemingsrechtbank, inclusief het ondertekenen van publicatieformulieren.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Goed Hulpmiddelen CVSO verleent op 18 februari 2025 een bijzondere volmacht aan een aantal leden van de directie, het management en HR-business partners, met de bevoegdheid om de vennootschap te vertegenwoordigen bij overheidsinstanties, financi\u00EBle instellingen en bij de griffie van de ondernemingsrechtbank. De volmacht is ook uitgebreid naar Ellen Boom, Michel Vergotte en medewerkers van Acerta, ondernemingsloket, voor het vervullen van de vereiste formaliteiten en het neerleggen van de publicatieformulieren.",
"co_filed_documents": [
"Notulen van de raad van bestuur van 18 februari 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-04-2025 43 administrateurs nommés
- Ellen Boom — Directeur
- Michel Vergotte — Directeur
- An Cassiers — Directeur
- Sharon Haverbeke — Directeur
- Anke Van Dijck — Directeur
- Sabrina Rinckhout — Directeur
- Werner Van Gansbeke — Directeur
- Alexandra Van Lo0 — Directeur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ellen Boom",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit een bijzondere volmacht toe te kennen aan Ellen Boom en Michel Vergotte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel Vergotte",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit een bijzondere volmacht toe te kennen aan Ellen Boom en Michel Vergotte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "An Cassiers",
"address": null,
"birth_date": null,
"profession": "HR-business partner",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: c)De volgende personen zijn HR-business partner",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sharon Haverbeke",
"address": null,
"birth_date": null,
"profession": "HR-business partner",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: c)De volgende personen zijn HR-business partner",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anke Van Dijck",
"address": null,
"birth_date": null,
"profession": "HR-business partner",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: c)De volgende personen zijn HR-business partner",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sabrina Rinckhout",
"address": null,
"birth_date": null,
"profession": "HR-business partner",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: c)De volgende personen zijn HR-business partner",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Werner Van Gansbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: a)De volgende.personen behoren tot de directie:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
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"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Leen Peeters",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: b)De volgende personen behoren tot het management:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kristof Dujardin",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: b)De volgende personen behoren tot het management:",
"decharge_status": null,
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"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Bijzondere lastgeving"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Bijzondere lastgeving"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-02-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen CVSO",
"role": "other",
"address": "Antwerpsesteenweg 263, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Goed Hulpmiddelen CVSO verleent een bijzondere volmacht aan personen van de directie, het management en HR-business partners. Deze personen zijn bevoegd om afzonderlijk te handelen, met mogelijkheid van indeplaatsstelling, teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie van de bevoegde ondernemingsrechtbank, met inbegrip van de ondertekening en neerlegging van de vereiste publicatieformulieren.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-04-2025 6 administrateurs nommés
- Ellen Boom — Bevoegd persoon (volmacht)
- Michel Vergotte — Bevoegd persoon (volmacht)
- An Cassiers — Hr business partner
- Sharon Haverbeke — Hr business partner
- Anke Van Dijck — Hr business partner
- Sabrina Rinckhout — Hr business partner
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bevoegd persoon (volmacht)",
"person": {
"rrn": null,
"name": "Ellen Boom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (volmacht)",
"person": {
"rrn": null,
"name": "Michel Vergotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "An Cassiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "Sharon Haverbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "Anke Van Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "Sabrina Rinckhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO"
}
}15-04-2025 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": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}09-04-2025 Yves Baes nommé administrateur
- Yves Baes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873061465",
"name": "BYRMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist te benoemen tot bestuurder van de Vennootschap, voor een termijn van vier (4) jaar en met ingang vanaf vandaag: de besloten vennootschap BYRMA, met ondernemingsnummer 0873.061.465, en zetel te Ridder Dessainlaan 48, 2800 Mechelen, die als vaste vertegenwoordiger heeft"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}09-04-2025 1 administrateur nommé, 1 démissionnaire
- BYRMA — Bestuurder
- Yves Baes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BYRMA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
}
}09-04-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.548.465",
"name_full_after": "Goed Hulpmiddelen",
"legal_form_after": "Co\u00F6peratieve vennootschap",
"name_full_before": "Goed Hulpmiddelen",
"current_zetel_raw": "Antwerpsesteenweg 263, 2800 Mechelen",
"legal_form_before": "Co\u00F6peratieve vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0873.061.465",
"holder_name": "Yves Baes",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Schrapping van de stemkrachtbeperking.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BYRMA",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 137674,
"shares_before": null,
"capital_after_eur": 39849895.47,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deze aandelen dienen als referentie voor de nieuwe aandelen.",
"voting_per_share": null
},
{
"count": 137674,
"label": "nieuwe aandelen",
"rights_summary": "De nieuwe aandelen bieden dezelfde rechten en voordelen als de bestaande aandelen en delen in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-04-2025 Augmentation de capital à 39.849.895,47 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39849895.47,
"delta_eur": null,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
}
}09-04-2025 Augmentation de capital de 39.849.895,47 € à 39.849.895,47 €
- €0 → €39.849.895,47
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39849895.47,
"delta_eur": 39849895.47,
"before_eur": 0.0,
"_arith_derived": "before",
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"n_new_shares": 137674,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 289.45
},
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van het proces-verbaal",
"zes volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-04-2025 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": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}09-04-2025 Augmentation de capital de 39.849.895,47 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 39849895.47,
"currency": "EUR",
"after_eur": null,
"delta_eur": 39849895.47,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-31",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 39.849.895,47EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 137.674 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}09-04-2025 1 administrateur nommé, 1 reconduit
- BYRMA — Bestuurder
- Yves Baes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BYRMA",
"address": "Ridder Dessainlaan 48, 2800 Mechelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BYRMA",
"address": "Ridder Dessainlaan 48, 2800 Mechelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestig dat alle handelingen en beslissingen genomen door de heer Yves Baes, voornoemd, in zijn hoedanigheid van bestuurder sinds 1 januari 2025 worden bekrachtigd en beschouwd als zijnde gesteld door de besloten vennootschap BYRMA.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}09-04-2025 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": "2025-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2025 2 administrateurs nommés
- Centido bv — Bestuurder
- Elke Laeremans — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Centido bv",
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"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0808.782.634",
"name": "Centido bv",
"address": "Spechtendreef 45, 2980 Zoersel",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouders besluiten de volgende persoon te benoemen tot bestuurder van de Vennootschap, voor een termijn van vier (4) jaar en met ingang van 1 januari 2025:",
"decharge_status": null,
"mandate_duration": {
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"value": "4"
},
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}14-02-2025 Elke Laeremans nommé administrateur
- Elke Laeremans — Bestuurder
Détails techniques
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}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 | Goed Hulpmiddelen |