KLEIMAR
La probabilité de faillite calculée de KLEIMAR sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1984 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 | 41 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 48 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-05-2025 | 2025-00104976 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00285377 |
| 31-12-2022 | volledig | 18-12-2023 | 2023-00531403 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20230784 |
| 31-12-2020 | volledig | 20-12-2021 | 2021-80800174 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43700120 |
| 31-12-2018 | volledig | 25-11-2019 | 2019-74300483 |
| 31-12-2017 | volledig | 29-03-2019 | 2019-09000451 |
| 31-12-2016 | volledig | 22-01-2018 | 2018-02100021 |
| 31-12-2015 | volledig | 31-07-2017 | 2017-41200327 |
-
Actif21-02-2025 → auj.
-
Actif21-02-2025 → auj.
-
Actif19-02-2019 → auj.
-
VANCOMARPersonne moraleAdministrateur· repr. perm.: Vincent VandewalleActe Moniteur 22110936 (16-09-2022)Actif30-09-2016 → auj.
2 événements
- 14-07-2022 Mandat renouvelé· Administrateur
- 30-09-2016 Mandat renouvelé· Administrateur
Anciens dirigeants (6)
-
Ancien02-02-2013 → 21-02-2025
3 événements
- 21-02-2025 Démission· Administrateur
- 28-06-2024 Mandat renouvelé· Administrateur
- 02-02-2013 Mandat renouvelé· Administrateur
-
Ancien02-02-2013 → 21-02-2025
4 événements
- 21-02-2025 Démission· Administrateur
- 28-06-2024 Mandat renouvelé· Administrateur
- 19-02-2019 Mandat renouvelé· Administrateur
- 02-02-2013 Mandat renouvelé· Administrateur
-
Ancien02-02-2013 → 21-02-2025
4 événements
- 21-02-2025 Démission· Administrateur
- 28-06-2024 Mandat renouvelé· Administrateur
- 19-02-2019 Mandat renouvelé· Administrateur
- 02-02-2013 Mandat renouvelé· Administrateur
-
Ancien02-02-2013 → 21-02-2025
4 événements
- 21-02-2025 Démission· Administrateur
- 28-06-2024 Mandat renouvelé· Administrateur
- 19-02-2019 Mandat renouvelé· Administrateur
- 02-02-2013 Mandat renouvelé· Administrateur
-
Ancien02-02-2013 → 21-02-2025
4 événements
- 21-02-2025 Démission· Administrateur
- 28-06-2024 Mandat renouvelé· Administrateur
- 19-02-2019 Mandat renouvelé· Administrateur
- 02-02-2013 Mandat renouvelé· Administrateur
-
Valamar BVPersonne moraleAdministrateur· repr. perm.: loannis ValassisActe Moniteur 22052047 (25-04-2022)Ancien— → 21-03-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Peter D'hondt |
— | 14-07-2022 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Peter D'hondt |
— | 24-04-2019 → auj. |
| NACE primaire | 50200 |
| Forme juridique | SA(014) |
| Date de constitution | 30-11-1984 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11002A2436/00A000 | Flandre | 1 499 m² | 1 · 112 m² | 27,1 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full_after": "KLEIMAR",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "KLEIMAR",
"current_zetel_raw": "Suikerrui 5 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Loyens \u0026 Loeff BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd om in overeenstemming te brengen met de genomen beslissing tot omzetting.",
"new_text": "Het kapitaal bedraagt vijfenzestigduizend achthonderdvijfentachtig euro negen cent (\u20AC 65.885,09). Het wordt vertegenwoordigd door vier miljoen achthonderdvijfendertigduizend en drie (4.835.003) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 4835003,
"shares_before": null,
"capital_after_eur": 65885.09,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}22-01-2026 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": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat en/of medewerker van Loyens \u0026 Loeff BV, woonstkeuze gedaan hebbende te Tervurenlaan 2, 1040 Brussel, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Loyens \u0026 Loeff BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Réduction de capital de 106.088.521,19 € à 65.885,09 €
- €106.154.406,28 → €65.885,09
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 40269321.19,
"currency": "EUR",
"after_eur": 65885.09,
"delta_eur": -106088521.19,
"before_eur": 106154406.28,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "de re\u00EBle kapitaalvermindering had moeten gebeuren ten belope van 40.269.321,19 EUR (in plaats van 41.561.966,40 USD), zodat het kapitaal had moeten zijn gebracht op 65.885,09 EUR (in plaats van 68.000,00 USD)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}22-01-2026 Réduction de capital de 2.114,91 € à 65.885,09 €
- €68.000 → €65.885,09
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 65885.09,
"delta_eur": -2114.9100000000035,
"before_eur": 68000.0,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}22-01-2026 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 65885.09,
"delta_eur": -65885.09,
"before_eur": 68000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": 4835003,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4835003,
"class_name": "aandelen",
"capital_share_eur": 65885.09,
"voting_rights_per_share": 1.0
}
]
}22-01-2026 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": "0426.557.894",
"name_full": "KLEIMAR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 4835003,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-31",
"evidence_quote": "volgend op de overdracht van alle 4.835.003 aandelen in Kleimar NV ... aan Kalamos Holdings Limited op 31 december 2024",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}10-06-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Kalamos Holdings Limited",
"role": "aandeelhouder",
"n_shares": 4835003,
"share_class": null
}
],
"share_classes_after": []
}10-06-2025 Réduction de capital de 230.097.474,40 € à 41.629.966,40 €
- €271.727.440,80 → €41.629.966,40
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"_demoted_from": "capital_increase",
"decrease_purpose": null,
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 41629966.4,
"delta_eur": -230097474.4,
"before_eur": 271727440.8,
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 68000.0,
"delta_eur": -41561966.4,
"before_eur": 41629966.4,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 6800.0,
"delta_eur": -313507.29,
"before_eur": 320307.29,
"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_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Peter D\u0027hondt"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"capital_currency": "USD",
"_currency_non_eur": true,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4835003,
"class_name": "A",
"capital_share_eur": 68000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 4835003,
"class_name": "B",
"capital_share_eur": 68000.0,
"voting_rights_per_share": 1.0
}
]
}10-06-2025 Modification des statuts — modification de l'objet, transformation de la forme juridique et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change",
"legal_form_change",
"wvv_adaptation",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0426.557.894",
"name_full_after": "KLEIMAR",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "KLEIMAR",
"current_zetel_raw": "2000 Antwerpen, Suikerrui 5",
"legal_form_before": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Peter D\u0027hondt BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Roe! Boons BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal en het aantal aandelen definieert.",
"new_text": "Het kapitaal bedraagt achtenzestigduizend Amerikaanse dollar ($ 68.000). Het wordt vertegenwoordigd door vier miljoen achthonderdvijfendertigduizend en drie (4.835.003) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 11 van de statuten is vervangen door een nieuwe bepaling die de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan regelt.",
"new_text": "Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in en buiten rechte rechtsgeldig verbonden door elke bestuurder individueel handelend. De vennootschap wordt eveneens in en buiten rechte rechtsgeldig vertegenwoordigd wat het dagelijks bestuur aangaat door \u00E9\u00E9n of meerdere gedelegeerden tot het dagelijks bestuur, die alleen of gezamenlijk h",
"change_kind": "replaced",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte regelt een statutenwijziging om de kapitaalvermindering en de afschaffing van de aandelensoorten te co\u00F6rdineren met de wetgeving, met inbegrip van de aanpassing van de wettelijke reserve.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_decrease",
"eigen_aandelen_inkoop",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 4835003,
"shares_before": null,
"capital_after_eur": 68000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": null,
"label": "B Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-06-2025 PwC Bedrijfsrevisoren BV nommé commissaire
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}10-06-2025 Réduction de capital
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}10-06-2025 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": "0426.557.894",
"name_full": "KLEIMAR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}10-06-2025 Peter D'hondt reconduit comme commissaire
- Peter D'hondt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter D\u0027hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Peter D\u0027hondt BV met als vaste vertegenwoordigers Peter D\u0027hondt, bedrijfsrevisor en Roe! Boons BV, met al"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}10-06-2025 Réduction de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 230097474.4,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-05",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artike! 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 230.097.474,40 USD, om het te brengen van 271.727.440,80 USD op 41.629.966,40 USD, en om de rekening \u0022Overgedragen winst (verlies)\u0022 te brengen van een verlies van 230.410.981,69 USD op een verlies van 313.507,29 USD, zonder vernietiging van aandelen.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 41561966.4,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-05",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 41.561.966,40 USD, om het te brengen van 41.629.966,40 USD op 68.000,00 USD, zonder vernietiging van aandelen. De vergadering beslist dat deze kapitaalvermindering ertoe strekt het kapitaal van de Vennootschap in overeenstemming te brengen met de huidige en toekomstige noden van de Vennootschap. De vergadering beslist vervolgens dat deze kapitaalvermindering zal geschieden door overdracht van een openstaande schuldvordering aan de enige aandeelhouder die de Vennootschap lastens de enige aandeelhouder bezit.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}10-06-2025 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": "2025-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering benoemt PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Peter D\u0027hondt BV met als vaste vertegenwoordigers Peter D\u0027hondt, bedrijfsrevisor en Roe! Boons BV, met als vaste vertegenwoordiger Roel Boons, bedrijfsrevisor, aan voor de uitoefening van het mandaat.",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Peter D\u0027hondt"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering besluit om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zouden zijn in het kader van de hierboven vermelde besluiten, met inbegrip van het opstellen en ondertekenen van de nodige documenten en (publicatie)formulieren en het neerleggen ervan op de griffie van de bevoegde ondernemingsrechtbank, (ii) het vervullen van enige formaliteiten (onder andere bij een ondernemingsloket) die nodig of nuttig zouden zijn met het oog op de registratie of de wijziging van de gegevens van de Vennootschap bij de Kruispuntbank van Ondernemingen, en (ii) het vervullen van alle formaliteiten, indien van toepassing, bij de BTW-administratie en enige andere belastingadministratie, de Nationale Bank van Belgi\u00EB, de sociale zekerheidsadministratie, sociale secretariaten, evenals enige andere instelling, administratie, overheid of entiteit, zij het openbaar of privaat (en met inbegrip van werknemers, cli\u00EBnteel, leveranciers, schuldeisers, schuldenaars, en enige andere betrokken partij).",
"holder_kbo": null,
"holder_name": "Johan Lagae",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "De vergadering besluit om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zouden zijn in het kader van de hierboven vermelde besluiten, met inbegrip van het opstellen en ondertekenen van de nodige documenten en (publicatie)formulieren en het neerleggen ervan op de griffie van de bevoegde ondernemingsrechtbank, (ii) het vervullen van enige formaliteiten (onder andere bij een ondernemingsloket) die nodig of nuttig zouden zijn met het oog op de registratie of de wijziging van de gegevens van de Vennootschap bij de Kruispuntbank van Ondernemingen, en (ii) het vervullen van alle formaliteiten, indien van toepassing, bij de BTW-administratie en enige andere belastingadministratie, de Nationale Bank van Belgi\u00EB, de sociale zekerheidsadministratie, sociale secretariaten, evenals enige andere instelling, administratie, overheid of entiteit, zij het openbaar of privaat (en met inbegrip van werknemers, cli\u00EBnteel, leveranciers, schuldeisers, schuldenaars, en enige andere betrokken partij).",
"holder_kbo": null,
"holder_name": "Els Bruls",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2025 2 administrateurs nommés, 5 démissionnaires
- Efstratios Desypris — Bestuurder
- Erifyli Tsironi — Bestuurder
- Angeliki Frangou — Bestuurder
- Georgios Akhniotis — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Shunji Sasada — Bestuurder
- Ted Petrone — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeliki Frangou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Akhniotis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki Papaefthymiou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunji Sasada",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ted Petrone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efstratios Desypris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erifyli Tsironi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}10-03-2025 2 administrateurs nommés, 5 démissionnaires
- Efstratios Desypris — Bestuurder
- Erifyli Tsironi — Bestuurder
- Angeliki Frangou — Bestuurder
- Georgios Akhniotis — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Shunji Sasada — Bestuurder
- Ted Petrone — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeliki Frangou",
"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": "",
"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": null,
"name": "Georgios Akhniotis",
"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": "",
"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": null,
"name": "Vasiliki Papaefthymiou",
"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": "",
"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": null,
"name": "Shunji Sasada",
"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": "",
"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": null,
"name": "Ted Petrone",
"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": "",
"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": null,
"name": "Efstratios Desypris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erifyli Tsironi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de to verlenen kwijting voor de uitoefening van hun mandaat tot de effectieve datum van hun ontslag zal worden genomen door de eerstvolgende gewone algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten di",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten di",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 2 administrateurs nommés, 5 démissionnaires
- Efstratios Desypris — Bestuurder
- Erifyli Tsironi — Bestuurder
- Angeliki Frangou — Bestuurder
- Georgios Akhniotis — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Shunji Sasada — Bestuurder
- Ted Petrone — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeliki Frangou",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de volgende personen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: - Mevrouw Angeliki Frangou;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Akhniotis",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de volgende personen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: -De heer Georgios Akhniotis;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki Papaefthymiou",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de volgende personen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: - Mevrouw Vasiliki Papaefthymiou;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunji Sasada",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de volgende personen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: - De heer Shunji Sasada;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ted Petrone",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de volgende personen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: - De heer Ted Petrone."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efstratios Desypris",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "BESLUIT om Efstratios Desypris en Erifyli Tsironi, beiden woonplaats kiezende op de zetel van de Vennootschap als bestuurder van de Vennootschap to benoemen, met ingang vanaf de datum van deze besluiten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erifyli Tsironi",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-21",
"evidence_quote": "BESLUIT om Efstratios Desypris en Erifyli Tsironi, beiden woonplaats kiezende op de zetel van de Vennootschap als bestuurder van de Vennootschap to benoemen, met ingang vanaf de datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}11-12-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NAV Holdings Limited",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-12-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-11-15",
"evidence_quote": "volgend op de overdracht van \u00E9\u00E9n (1) A aandeel in Kleimar NV ... aan NAV Holdings Limited op 15 november 2024",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}11-12-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}19-09-2024 5 administrateurs nommés
- Georgios Akhniotis — Bestuurder
- Frangou Angeliki — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Ted Petrone — Bestuurder
- Shunji Sasada — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Akhniotis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frangou Angeliki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki Papaefthymiou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ted Petrone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunji Sasada",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}19-09-2024 5 reconduits
- Georgios Akhniotis — Bestuurder
- Frangou Angeliki — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Ted Petrone — Bestuurder
- Shunji Sasada — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Akhniotis",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouders: BESLUITEN, na te hebben vastgesteld dat het mandaat van: - de heer Georgios Akhniotis, bestuurder, woonplaats kiezende op de zetel van de Vennootschap; ... verstrijkt ter gelegenheid van deze gewone algemene vergadering, om de bestuurders te herbenoemen met ingang van de datum van"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frangou Angeliki",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouders: BESLUITEN, na te hebben vastgesteld dat het mandaat van: - mevrouw Frangou Angeliki, bestuurder, woonplaats kiezende op de zetel van de Vennootschap; ... verstrijkt ter gelegenheid van deze gewone algemene vergadering, om de bestuurders te herbenoemen met ingang van de datum van d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki Papaefthymiou",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouders: BESLUITEN, na te hebben vastgesteld dat het mandaat van: - mevrouw Vasiliki Papaefthymiou, bestuurder, woonplaats kiezende op de zetel van de Vennootschap; ... verstrijkt ter gelegenheid van deze gewone algemene vergadering, om de bestuurders te herbenoemen met ingang van de datum"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ted Petrone",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouders: BESLUITEN, na te hebben vastgesteld dat het mandaat van: - de heer Ted Petrone, bestuurder, woonplaats kiezende op de zetel van de Vennootschap; ... verstrijkt ter gelegenheid van deze gewone algemene vergadering, om de bestuurders te herbenoemen met ingang van de datum van deze b"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunji Sasada",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouders: BESLUITEN, na te hebben vastgesteld dat het mandaat van: - de heer Shunji Sasada, bestuurder, woonplaats kiezende op de zetel van de Vennootschap; ... verstrijkt ter gelegenheid van deze gewone algemene vergadering, om de bestuurders te herbenoemen met ingang van de datum van deze"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}19-09-2024 5 démissionnaires
- Georgios Akhniotis — Bestuurder
- Frangou Angeliki — Bestuurder
- Vasiliki Papaefthymiou — Bestuurder
- Ted Petrone — Bestuurder
- Shunji Sasada — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Akhniotis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frangou Angeliki",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki Papaefthymiou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ted Petrone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunji Sasada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-19",
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2022 2 reconduits
- Vincent Vandewalle — Bestuurder
- Peter D'hondt — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vandewalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887272361",
"name": "VANCOMAR BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-14",
"evidence_quote": "BESLOTEN HEBBEN om VANCOMAR BV met maatschappelijke zetel te Flandrinastraat 2, 8510 Marke en ondernemingsnummer BE0887.272.361, met als vaste vertegenwoordiger dhr. Vincent Vandewalle, te herbenoemen als bestuurder voor een termijn van zes jaar met ingang vanaf de datum van deze besluiten."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter D\u0027hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-14",
"evidence_quote": "BESLOTEN HEBBEN om PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te herbenoemen als commissaris voor een termijn van drie jaar met ingang vanaf de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
}
}16-09-2022 2 administrateurs nommés
- VANCOMAR BV — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANCOMAR BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR"
}
}04-08-2022 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": "0426.557.894",
"name_full": "KLEIMAR NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-08-2022 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": "2022-07-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 20 juli 2022, opgesteld door de besloten vennootschap \u201CPWC Bedrijfsrevisoren\u201D, te Antwerpen, vertegenwoordigd door de heer Peter D\u2019hondt, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Peter D\u2019hondt Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PWC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Peter D\u2019hondt"
},
"subject_company": {
"kbo": "0426.557.894",
"name_full": "KLEIMAR",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | KLEIMAR |