KORAMIC DEVELOPMENT PROJECTS
La probabilité de faillite calculée de KORAMIC DEVELOPMENT PROJECTS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1960 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 | 66 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 57 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00220360 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00232119 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00185257 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20136284 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-24100449 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19300557 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20000241 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24200265 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-28900292 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24700309 |
-
KORAMIC REAL ESTATE INVESTMENTPersonne moraleAdministrateur· repr. perm.: Christian DUMOLINActe Moniteur 26020073 (09-02-2026)Actif22-12-2025 → auj.
-
PATRIOSPersonne moraleAdministrateur· repr. perm.: Peter Alain ARTOISActe Moniteur 26020073 (09-02-2026)Actif22-12-2025 → auj.
-
Edge of Change BVPersonne moraleAdministrateur· repr. perm.: Pieter BlondeelActe Moniteur 25115764 (15-09-2025)Actif24-05-2025 → auj.
-
Actif13-06-2024 → auj.
3 événements
- 19-09-2024 Nommé· Administrateur
- 13-06-2024 Nommé· Administrateur délégué
- 13-06-2024 Mandat renouvelé· Administrateur
-
Actif13-06-2024 → auj.
-
Actif01-02-2024 → auj.
-
Kouter Services BVPersonne moraleAdministrateur· repr. perm.: Cathy VincentActe Moniteur 24135715 (19-09-2024)Actif18-11-2022 → auj.
2 événements
- 13-06-2024 Nommé· Administrateur
- 18-11-2022 Nommé· Administrateur
-
VdB Advisory Comm. V.Personne moraleAdministrateur· repr. perm.: Dimitri Van den BosscheActe Moniteur 22071466 (16-06-2022)Actif15-04-2022 → auj.
-
Actif18-08-2021 → auj.
-
Actif18-08-2021 → auj.
2 événements
- 18-08-2021 Nommé· Administrateur
- 18-08-2021 Nommé· Administrateur délégué
-
OLIVER Management ConsultingPersonne moraleAdministrateur· repr. perm.: VERMEULEN BartActe Moniteur 21351433 (01-09-2021)Actif18-08-2021 → auj.
2 événements
- 18-08-2021 Nommé· Administrateur
- 18-08-2021 Nommé· Administrateur délégué
-
Vlaemminck BVPersonne moraleAdministrateur· repr. perm.: Stéphane VlaemminckActe Moniteur 20126839 (27-10-2020)Actif19-06-2020 → auj.
Anciens dirigeants (11)
-
Ancien08-07-2016 → 22-12-2025
5 événements
- 22-12-2025 Démission· Administrateur
- 15-04-2022 Nommé· Administrateur délégué
- 18-08-2021 Démission· Administrateur délégué
- 18-08-2021 Mandat renouvelé· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur délégué
-
Oliver Management Consulting BVPersonne moraleAdministrateur· repr. perm.: Bart VermeulenActe Moniteur 24135715 (19-09-2024)Ancien24-06-2022 → 24-05-2025
9 événements
- 24-05-2025 Démission· Administrateur
- 19-09-2024 Nommé· Administrateur
- 10-01-2024 Démission· Administrateur délégué
- 31-10-2023 Nommé· Administrateur
- 31-10-2023 Nommé· Administrateur délégué
- 17-11-2022 Démission· Administrateur
- 24-06-2022 Nommé· Administrateur
- 15-04-2022 Démission· Administrateur
- 15-04-2022 Démission· Administrateur délégué
-
VDB Advisory CommV.Personne moraleAdministrateur· repr. perm.: Dimitri Van den BosscheActe Moniteur 25115764 (15-09-2025)Ancien— → 24-05-2025
-
Sterckx Business Services BVPersonne moraleAdministrateur· repr. perm.: Jimmy SterckxActe Moniteur 24025749 (09-02-2024)Ancien10-01-2024 → 05-06-2024
3 événements
- 05-06-2024 Démission· Administrateur
- 10-01-2024 Nommé· Administrateur
- 10-01-2024 Nommé· Administrateur délégué
-
THred BVPersonne moraleAdministrateur délégué· repr. perm.: Antoon HoningsActe Moniteur 22146464 (12-12-2022)Ancien18-11-2022 → 30-10-2023
4 événements
- 30-10-2023 Démission· Administrateur
- 30-10-2023 Démission· Administrateur délégué
- 18-11-2022 Nommé· Administrateur délégué
- 18-11-2022 Nommé· Administrateur
-
NVE BVPersonne moraleAdministrateur· repr. perm.: Nicolas Van EupenActe Moniteur 22071466 (16-06-2022)Ancien15-04-2022 → 17-11-2022
2 événements
- 17-11-2022 Démission· Administrateur
- 15-04-2022 Nommé· Administrateur
-
Odon BVPersonne moraleAdministrateur délégué· repr. perm.: Hilde FamaeyActe Moniteur 22110759 (16-09-2022)Ancien24-06-2022 → 17-11-2022
3 événements
- 17-11-2022 Démission· Administrateur
- 01-09-2022 Nommé· Administrateur délégué
- 24-06-2022 Nommé· Administrateur
-
Liberty Associates SRLPersonne moraleAdministrateur· repr. perm.: Yves Van HoolandActe Moniteur 22071466 (16-06-2022)Ancien15-04-2022 → 31-08-2022
4 événements
- 31-08-2022 Démission· Administrateur
- 31-08-2022 Démission· Administrateur délégué
- 15-04-2022 Nommé· Administrateur
- 15-04-2022 Nommé· Administrateur délégué
-
Bert Weemaes BVPersonne moraleAdministrateur· repr. perm.: Bert WeemaesActe Moniteur 22071466 (16-06-2022)Ancien— → 15-04-2022
-
Ancien12-09-2017 → 19-06-2020
2 événements
- 19-06-2020 Démission· Administrateur
- 12-09-2017 Mandat renouvelé· Administrateur
-
Ancien12-09-2017 → 31-01-2018
2 événements
- 31-01-2018 Démission· Administrateur
- 12-09-2017 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV BOES JOSEPH-MICHEL BEDRIJFSREVISORActif Commissaire · représenté par Joseph-Michel Boes |
— | 02-08-2023 → auj. |
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Kurt Dehoorne |
— | 01-12-2014 → auj. |
| Joseph-Michel Bedrijfsrevisor BVActif Commissaire · représenté par Joseph-Michel Boes |
— | 27-10-2020 → auj. |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 17-03-1960 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34353B0292/00H000 | Flandre | 1,5 ha | 1 · 392 m² | 12,7 m · 4 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.
09-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "KORAMIC DEVELOPMENT PROJECTS",
"old": "KORAMIC DEVELOPMENT",
"changed": true
},
"seat_change": {
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT PROJECTS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-02-2026 Augmentation de capital de 30.000.000 € à 59.841.408 €
- €29.841.408 → €59.841.408
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 59841408,
"delta_eur": 30000000,
"before_eur": 29841408,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT PROJECTS"
}
}09-02-2026 Augmentation de capital de 30.000.000 € à 59.841.408 €
- €29.841.408 → €59.841.408
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 59841408.0,
"delta_eur": 30000000.0,
"before_eur": 29841408.0,
"share_emission": {
"agio_eur": 30000000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 115211,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 260.39
},
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"contribution_type": "geld",
"paid_up_delta_eur": 7500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 22500000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 55841408.0,
"delta_eur": -4000000.0,
"before_eur": 59841408.0,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 229813,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe Defauw",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-23",
"act_kind_objet": "wijziging naam - kapitaalverhoging - kapitaalvermindering - wijziging statuten - ontslag en benoeming bestuurder(s)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT",
"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": [
"expedition proces-verbaal dd 22/12/2025",
"aangehecht 2 volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-02-2026 2 administrateurs nommés, 1 démissionnaire
- Christian DUMOLIN — Bestuurder
- Peter Alain ARTOIS — Bestuurder
- Christian DUMOLIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "De vergadering nam akte van het ontslag aangeboden door heer Christian DUMOLIN uit zijn functies van bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap, en dit met onmiddellijke ingang van 22 december 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403271857",
"name": "KORAMIC REAL ESTATE INVESTMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-22",
"evidence_quote": "Vervolgens besloot de vergadering bijkomend te benoemen tot bestuurder, met onmiddellijke ingang van 22 december 2025 voor een duurtijd eindigend met de jaarvergadering te houden in 2031: 1. De naamloze vennootschap \u0022KORAMIC REAL ESTATE INVESTMENT\u0022, afgekort \u0022KRE\u0022, met zetel te 8500 Kortrijk, Ter Be"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Alain ARTOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842758071",
"name": "PATRIOS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-22",
"evidence_quote": "2. De besloten vennootschap \u0022PATRIOS\u0022, met zetel te 9031 Gent, Antoon Catriestraat, 34 (RPR Gent afdeling Gent 0842.758.071)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT",
"legal_form": "NV"
}
}09-02-2026 Augmentation de capital de 30.000.000 € à 59.841.408 €
- €29.841.408 → €59.841.408
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 30000000,
"currency": "EUR",
"after_eur": 59841408,
"delta_eur": 30000000,
"before_eur": 29841408,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "De vergadering besloot het kapitaal van de vennootschap te verhogen met een bedrag van dertig miljoen euro (\u20AC 30.000.000,00), om het te brengen van negenentwintig miljoen achthonderd eenenveertig duizend vierhonderd en acht euro (\u20AC 29.841.408,00) op negenenvijftig miljoen achthonderd eenenveertig duizend vierhonderd en acht euro (\u20AC 59.841.408,00).",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 4000000,
"currency": "EUR",
"after_eur": 55841408,
"delta_eur": -4000000,
"before_eur": 59841408,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "De vergadering besloot het kapitaal van de vennootschap te verminderen met een bedrag van vier miljoen euro (\u20AC 4.000.000,00), om het kapitaal te brengen van negenenvijftig miljoen achthonderd eenenveertig duizend vierhonderd en acht euro (\u20AC 59.841.408,00) op vijfenvijftig miljoen achthonderd eenenveertig duizend vierhonderd en acht euro (\u20AC 55.841.408,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT",
"legal_form": "NV"
}
}09-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": "1004.346.215",
"holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
"scope_categories": [
"publication",
"neerlegging",
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2026 2 démissionnaires
- Christian DUMOLIN — Bestuurder
- BERT WEEMAES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
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},
"reason": null,
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"evidence_quote": "",
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},
{
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"person": {
"rrn": null,
"name": "Peter Alain ARTOIS",
"address": "9031 Gent, Antoon Catriestraat, 34",
"birth_date": "1968-08-21",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0842.758.071",
"name": "PATRIOS",
"address": "9031 Gent, Antoon Catriestraat, 34",
"country": "BE",
"legal_form": "bv"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-22",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VAN DEN EYNDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
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"effective_date": "2025-12-22",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter BLONDEEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Edge of Change",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LECLUYSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0403.271.857",
"name": "KORAMIC REAL ESTATE INVESTMENT",
"address": "8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84",
"country": "BE",
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"kind": "decharge_granted",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1004.346.215",
"org_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
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},
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"2 volmachten",
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],
"corrected_publication_numac": null
}09-02-2026 Modification des statuts — changement de dénomination et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Philippe Defauw",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-23",
"act_kind_objet": "wijziging naam - kapitaalverhoging - kapitaalvermindering - wijziging statuten - ontslag en benoeming bestuurder(s)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true
},
"statute_change": {
"kinds": [
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"capital_increase",
"capital_decrease",
"full_restatement",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.281.485",
"name_full_after": "KORAMIC DEVELOPMENT PROJECTS",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "KORAMIC DEVELOPMENT",
"current_zetel_raw": "Ter Bede Business Center, Kapel ter Bede 84, 8500 Kortrijk",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0403.271.857",
"holder_name": "KORAMIC REAL ESTATE INVESTMENT",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
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"holder_name": "PATRIOS",
"scope_categories": [
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],
"with_substitution": true
},
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"holder_name": "BERT WEEMAES",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De rechtsvorm en de volledige naam van de vennootschap werden in de statuten vastgesteld.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam: \u0022KORAMIC DEVELOPMENT PROJECTS\u0022, afgekort \u0022KODEV\u0022. Beide benamingen\nmogen samen of afzonderlijk worden gebruikt.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "De algemene vertegenwoordigingsbevoegdheid van de raad van bestuur werd beperkt tot twee bestuurders die samen optreden.",
"new_text": "Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur, hand\u00E9lend\nmet de meerderheid van haar leden, wordt de vennootschap jegens derden en in rechte geldig\nvertegenwoordigd en verbonden door twee bestuurders samen optredend.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 19 werd aangepast om de nieuwe regel voor externe vertegenwoordiging door twee bestuurders samen te verankeren.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Artikel 18 werd aangepast om de kapitaalvermindering te integreren overeenkomstig het Wetboek van Inkomstenbelastingen 1992.",
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"change_kind": "amended",
"article_title": null,
"article_number": "18"
}
],
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"liquidation_preference_text": "Deze voor een voorzienbaar verlies gevormde reserve mag, behoudens in geval van een latere vermindering van het kapitaal, niet aan de aandeelhouders worden uitgekeerd. Ze mag slechts worden aangewend voor de aanzuivering van geleden verlies of tot verhoging van het kapitaal door omzetting van reserves.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
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"capital_structure_change": {
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],
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"capital_before_eur": 59841408.0,
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"label": "aandelen op naam",
"rights_summary": "Elk aandeel vertegenwoordigt 1/229.813de van het kapitaal.",
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}
]
},
"coordinated_text_lineage": null
}09-02-2026 2 administrateurs nommés, 3 démissionnaires
- Christian DUMOLIN — Bestuurder
- Peter Alain ARTOIS — Bestuurder
- Christian DUMOLIN — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
- BERT WEEMAES — Bestuurder
- BERT WEEMAES — Gedelegeerd bestuurder
Détails techniques
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}15-09-2025 1 administrateur nommé, 3 démissionnaires, 1 reconduit
- Pieter Blondeel — Bestuurder
- Cathy Vincent — Bestuurder
- Dimitri Van den Bossche — Bestuurder
- Bart Vermeulen — Bestuurder
- Carl Van den Eynde — Bestuurder
Détails techniques
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}15-09-2025 2 administrateurs nommés, 3 démissionnaires
- Carl Van den Eynde — Bestuurder
- Edge of Change BV — Bestuurder
- Kouter Services BV — Bestuurder
- VDB Advisory CommV. — Bestuurder
- Oliver Management Consulting BV — Bestuurder
Détails techniques
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}15-09-2025 2 administrateurs nommés, 3 démissionnaires rectificatif
- Carl Van den Eynde — Bestuurder
- Pieter Blondeel — Bestuurder
- Cathy Vincent — Bestuurder
- Dimitri Van den Bossche — Bestuurder
- Bart Vermeulen — Bestuurder
Détails techniques
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}19-09-2024 6 administrateurs nommés, 1 démissionnaire
- Carl Van den Eynde — Bestuurder
- Carl Van den Eynde — Gedelegeerd bestuurder
- Cathy Vincent — Bestuurder
- VdB Advisory Comm. V. — Bestuurder
- Dimitri Van den Bossche — Bestuurder
- Bart Vermeulen — Bestuurder
- Jimmy Sterckx — Bestuurder
Détails techniques
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},
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"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van bestuurder en gedelegeerd bestuurder Sterckx Business Services BV, vast vertegenwoordigd door dhr. Jimmy Sterckx, met ingang van 5 juni 2024"
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},
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},
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"evidence_quote": "Met unanimiteit van stemmen wordt vervolgens besloten om te benoemen tot Gedelegeerd Bestuurder, met ingang van heden en dit voor de duur van het respectievelijke bestuursmandaat: ... Dimitri Van den Bossche"
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},
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}
],
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}19-09-2024 3 administrateurs nommés
- Carl Van den Eynde — Bestuurder
- Dimitri Van den Bossche — Bestuurder
- Cathy Vincent — Bestuurder
Détails techniques
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}19-09-2024 2 administrateurs nommés, 1 démissionnaire
- Carl Van den Eynde — Bestuurder
- Carl Van den Eynde — Gedelegeerd bestuurder
- Jimmy Sterckx — Bestuurder en gedelegeerd bestuurder
Détails techniques
{
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}07-03-2024 2 administrateurs nommés
- Christian Lecluyse — Bestuurder
- Andy Dujardin — Gedelegeerd bestuurder
Détails techniques
{
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}07-03-2024 Christian Lecluyse nommé administrateur
- Christian Lecluyse — Bestuurder
Détails techniques
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}07-03-2024 Christian Lecluyse nommé administrateur
- Christian Lecluyse — Bestuurder
Détails techniques
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}09-02-2024 2 administrateurs nommés, 1 démissionnaire
- Sterckx Business Services BV — Bestuurder
- Sterckx Business Services BV — Gedelegeerd bestuurder
- Bart Vermeulen — Gedelegeerd bestuurder
Détails techniques
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}09-02-2024 2 administrateurs nommés, 1 démissionnaire
- Jimmy Sterckx — Bestuurder
- Jimmy Sterckx — Gedelegeerd bestuurder
- Bart Vermeulen — Gedelegeerd bestuurder
Détails techniques
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}09-02-2024 2 administrateurs nommés, 1 démissionnaire
- Jimmy Sterckx — Bestuurder
- Jimmy Sterckx — Gedelegeerd bestuurder
- Bart Vermeulen — Gedelegeerd bestuurder
Détails techniques
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}23-11-2023 2 administrateurs nommés, 1 démissionnaire
- Oliver Management Consulting BV — Bestuurder
- Oliver Management Consulting BV — Gedelegeerd bestuurder
- THred BV — Bestuurder
Détails techniques
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}23-11-2023 2 administrateurs nommés, 1 démissionnaire
- Bart Vermeulen — Bestuurder
- Bart Vermeulen — Gedelegeerd bestuurder
- Antoon Honings — Bestuurder en gedelegeerd bestuurder
Détails techniques
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}23-11-2023 2 administrateurs nommés, 2 démissionnaires
- Bart Vermeulen — Bestuurder
- Bart Vermeulen — Gedelegeerd bestuurder
- Antoon Honings — Bestuurder
- Antoon Honings — Gedelegeerd bestuurder
Détails techniques
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}02-08-2023 Joseph-Michel Boes reconduit comme commissaire
- Joseph-Michel Boes — Commissaris
Détails techniques
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}02-08-2023 Joseph-Michel Boes nommé commissaire
- Joseph-Michel Boes — Commissaris
Détails techniques
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}12-12-2022 2 administrateurs nommés, 3 démissionnaires
- Antoon Honings — Bestuurder
- Antoon Honings — Bestuurder
- Odon BV — Bestuurder
- Nicolas Van Eupen — Bestuurder
- Bart Vermeulen — Bestuurder
Détails techniques
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}12-12-2022 3 administrateurs nommés, 3 démissionnaires
- Thred BV — Bestuurder
- Kouter Services BV — Bestuurder
- Thred BV — Gedelegeerd bestuurder
- Odon BV — Bestuurder
- NVE BV — Bestuurder
- Oliver Management Consulting BV — Bestuurder
Détails techniques
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}12-12-2022 3 administrateurs nommés, 3 démissionnaires
- Antoon Honings — Bestuurder
- Cathy Vincent — Bestuurder
- Antoon Honings — Gedelegeerd bestuurder
- Hilde Famaey — Bestuurder
- Nicolas Van Eupen — Bestuurder
- Bart Vermeulen — Bestuurder
Détails techniques
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}16-09-2022 1 administrateur nommé, 2 démissionnaires
- Hilde Famaey — Gedelegeerd bestuurder
- Yves Van Hooland — Bestuurder
- Yves Van Hooland — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Van Hooland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Liberty Associates SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Liberty Associates SRL, vast vertegenwoordigd door de heer Yves Van Hooland, met ingang op 31 augustus 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Van Hooland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Liberty Associates SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Liberty Associates SRL, vast vertegenwoordigd door de heer Yves Van Hooland, met ingang op 31 augustus 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hilde Famaey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Odon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Met unanimiteit van stemmen wordt besloten om te benoemen tot Gedelegeerd Bestuurder, met ingang van heden en dit voor de duur van het bestuurdersmandaat: - Odon BV, vast vertegenwoordigd door mevr. Hilde Famaey"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | KORAMIC DEVELOPMENT PROJECTS |
| AbréviationNL | KODEV |