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Moniteur belge — actes
57 actes Évolution du capital · 3
09-02-2026
v3.2
09-02-2026
Modification du capital
09-02-2026
v3.2
Tous les actes · 57
mis à jour il y a 4 mois
2026
09-02-2026 Modification des statuts
Résumé:
v3.2
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
},
"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
Résumé:
v3.2
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
Notaire:
Philippe Defauw · Kortrijk
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
},
{
"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,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 260.39
},
"decrease_purpose": null,
"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,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 229813,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Philippe Defauw · Kortrijk
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": 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": "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,
"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": "Carl VAN DEN EYNDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": 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": "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,
"via_org": null,
"statutory": null,
"compensated": null,
"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": "BERT WEEMAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0537.167.687",
"name": "BERT WEEMAES",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERT WEEMAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.167.687",
"name": "BERT WEEMAES",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BERT WEEMAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.167.687",
"name": "BERT WEEMAES",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"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": "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",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd 22/12/2025",
"2 volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}09-02-2026 Modification des statuts — changement de dénomination et refonte complète des statuts
Notaire:
Philippe Defauw · Kortrijk
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": [
"name_change",
"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
},
{
"holder_kbo": "0842.758.071",
"holder_name": "PATRIOS",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0537.167.687",
"holder_name": "BERT WEEMAES",
"scope_categories": [
"kbo"
],
"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.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
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},
"co_filed_documents": [
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"2 volmachten",
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],
"shareholder_rights": {
"quorum_rules_changed": false,
"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
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 229813,
"shares_before": 229813,
"capital_after_eur": 55841408.0,
"capital_before_eur": 59841408.0,
"share_classes_after": [
{
"count": 229813,
"label": "aandelen op naam",
"rights_summary": "Elk aandeel vertegenwoordigt 1/229.813de van het kapitaal.",
"voting_per_share": null
}
]
},
"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
Résumé:
v3.2
Détails techniques
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}2025
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
Résumé:
v3.2
Détails techniques
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},
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},
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"evidence_quote": "BEVESTIGT kennis genomen te hebben van het ontslag van Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen als bestuurder van de Vennootschap, met uitwerking op 24 mei 2025."
},
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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
Résumé:
v3.2
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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"effective_date": "2025-05-24",
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"evidence_quote": "BEVESTIGT kennis genomen te hebben van het ontslag van Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen als bestuurder van de Vennootschap, met uitwerking op 24 mei 2025.",
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}2024
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
Résumé:
v3.2
Détails techniques
{
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"effective_date": "2024-06-05",
"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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"evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen door dhr. Carl Van den Eynde te co\u00F6pteren tot bestuurder en dit voor de resterende duur van het opengevallen bestuursmandaat, tot de Algemene Vergadering te houden in 2027."
},
{
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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: ... Kouter Services BV v.v. door Cathy Vincent"
},
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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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"evidence_quote": "BESLUIT de co\u00F6ptatie van Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen (dd. 31/10/2023) te bekrachtigen."
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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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}
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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
Résumé:
v3.2
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
Résumé:
v3.2
Détails techniques
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}07-03-2024 Christian Lecluyse nommé administrateur
- Christian Lecluyse — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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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"date": "2024-01-10",
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}09-02-2024 2 administrateurs nommés, 1 démissionnaire
- Jimmy Sterckx — Bestuurder
- Jimmy Sterckx — Gedelegeerd bestuurder
- Bart Vermeulen — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}2023
23-11-2023 2 administrateurs nommés, 1 démissionnaire
- Oliver Management Consulting BV — Bestuurder
- Oliver Management Consulting BV — Gedelegeerd bestuurder
- THred BV — Bestuurder
Détails techniques
{
"events": [
{
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-10-30",
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"evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen",
"decharge_status": "provisional",
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"effective_date": null,
"evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen door de vennootschap Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen, te co\u00F6pteren tot bestuurder",
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"value": "2027"
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2023-10-31",
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"is_correction": false,
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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
Résumé:
v3.2
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
Résumé:
v3.2
Détails techniques
{
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"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van bestuurder en gedelegeerd bestuurder THred BV, vast vertegenwoordigd door Antoon Honings, met ingang van 30 oktober 2023"
},
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"kbo": null,
"name": "THred BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-30",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van bestuurder en gedelegeerd bestuurder THred BV, vast vertegenwoordigd door Antoon Honings, met ingang van 30 oktober 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeulen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Oliver Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen door de vennootschap Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen, te co\u00F6pteren tot bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeulen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Oliver Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"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: - Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen."
}
],
"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"
}
}02-08-2023 Joseph-Michel Boes reconduit comme commissaire
- Joseph-Michel Boes — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel Boes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Boes Joseph-Michel Bedrijfsrevisor BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT Boes Joseph-Michel Bedrijfsrevisor BV, vast vertegenwoordigd door Joseph-Michel Boes te herbenoemen als commissaris voor een nieuwe termijn van 3 jaar tot de algemene vergadering die de jaarrekening per 31/12/2025 dient goed te keuren."
}
],
"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"
}
}02-08-2023 Joseph-Michel Boes nommé commissaire
- Joseph-Michel Boes — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel Boes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT"
}
}2022
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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odon BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Odon BV",
"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": "Nicolas Van Eupen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NVE BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "alsook van bestuurder NVE BV, vast vertegenwoordigd door dhr. Nicolas Van Eupen",
"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": "Bart Vermeulen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Oliver Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "en van bestuurder Oliver Management Consulting BV, vast vertegenwoordigd door dhr. Bart Vermeulen",
"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": "Antoon Honings",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Thred BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De Raad van Bestuur beslist vervolgens om de opengevallen bestuursmandaten voorlopig in te vuilen door Thred BV, vast vertegenwoordigd door dhr. Antoon Honings en Kouter Services BV, vast vertegenwoordigd door mevr. Cathy Vincent te co\u00F6pteren tot bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Honings",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Thred BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"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: Thred BV, vast vertegenwoordigd door dhr. Antoon Honings.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Dujardin",
"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 Raad van Bestuur geeft hierbij volmacht aan dhr. Andy Dujardin om het nodige te doen bovenvermelde wijzigingen te later publiceren in de bijlagen tot het Belgisch Staatsblad.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andy Dujardin",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NVE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Management Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thred BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kouter Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thred BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.281.485",
"name_full": "KORAMIC DEVELOPMENT"
}
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "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": "2022-11-17",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Odon BV, vast vertegenwoordigd door mevr. Hilde Famaey, alsook van bestuurder NVE BV, vast vertegenwoordigd door dhr. Nicolas Van Eupen en van bestuurder Oliver Management Consulting BV, vast verteg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van Eupen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NVE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-17",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Odon BV, vast vertegenwoordigd door mevr. Hilde Famaey, alsook van bestuurder NVE BV, vast vertegenwoordigd door dhr. Nicolas Van Eupen en van bestuurder Oliver Management Consulting BV, vast verteg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermeulen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Oliver Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-17",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Odon BV, vast vertegenwoordigd door mevr. Hilde Famaey, alsook van bestuurder NVE BV, vast vertegenwoordigd door dhr. Nicolas Van Eupen en van bestuurder Oliver Management Consulting BV, vast verteg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Honings",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thred BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-18",
"evidence_quote": "De Raad van Bestuur beslist vervolgens om de opengevallen bestuursmandaten voorlopig in te vuilen door Thred BV, vast vertegenwoordigd door dhr. Antoon Honings en Kouter Services BV, vast vertegenwoordigd door mevr. Cathy Vincent te co\u00F6pteren tot bestuurder van de Vennootschap, met ingang van heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kouter Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-18",
"evidence_quote": "De Raad van Bestuur beslist vervolgens om de opengevallen bestuursmandaten voorlopig in te vuilen door Thred BV, vast vertegenwoordigd door dhr. Antoon Honings en Kouter Services BV, vast vertegenwoordigd door mevr. Cathy Vincent te co\u00F6pteren tot bestuurder van de Vennootschap, met ingang van heden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoon Honings",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thred BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-18",
"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: Thred BV, vast vertegenwoordigd door dhr. Antoon Honings."
}
],
"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"
}
}16-09-2022 1 administrateur nommé, 2 démissionnaires
- Hilde Famaey — Gedelegeerd bestuurder
- Yves Van Hooland — Bestuurder
- Yves Van Hooland — Gedelegeerd bestuurder
Résumé:
v3.2
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,
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},
"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",
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"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"
}
}Premiers 30 sur 57 actes