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LEVIAT

Actif
Industrielaan 2 ·1740 Ternat, Belgique
BE 0402.642.545
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Moniteur belge — actes

60 actes
Évolution du capital · 4
02-02-2026
Modification du capital
02-02-2026
v3.2
06-08-2015
v3.2
06-08-2015
v3.2
Tous les actes · 60 mis à jour il y a 3 mois
2026
05-03-2026 Changement de représentant permanent : Sofian Milad succède à Ben Vandeweyer Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": "Sofian Milad",
      "rep_rotation_old_rep": "Ben Vandeweyer",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Leviat",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Hespeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2026 Sofian Milad reconduit comme commissaire Changement d'administrateurs
  • Sofian Milad — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De besloten vennootschap Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT",
    "legal_form": "NV"
  }
}
05-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sofian Milad — Vaste vertegenwoordiger van de commissaris
  • Ben Vandeweyer — Vaste vertegenwoordiger van de commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Leviat"
  }
}
02-02-2026 Réduction de capital de 25.000.000 € à 24.000.000 € Capital & actions·Koenraad DE PUYDT
  • €49.000.000 → €24.000.000
Notaire: Koenraad DE PUYDT · AsseÉtude: DE PUYDT, VERLINDE & TAELEMANS
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 24000000.0,
      "delta_eur": -25000000.0,
      "before_eur": 49000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": 25000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 25000000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Koenraad DE PUYDT",
    "firm_city": null,
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "de enige aandeelhouder",
      "role": "aandeelhouder",
      "n_shares": 12312,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-02-2026 Réduction de capital de 25.000.000 € à 24.000.000 € Capital & actions
  • €49.000.000 → €24.000.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 24000000,
      "delta_eur": -25000000,
      "before_eur": 49000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT"
  }
}
02-02-2026 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
02-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Koenraad DE PUYDT
Notaire: Koenraad DE PUYDT · AsseÉtude: DE PUYDT, VERLINDE & TAELEMANS
Détails techniques
{
  "notary": {
    "name": "Koenraad DE PUYDT",
    "firm_city": null,
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full_after": "LEVIAT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PLAKABETON",
    "current_zetel_raw": "Industrielaan 2 1740 Ternat",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is gewijzigd van \u20AC49.000.000,00 naar \u20AC24.000.000,00, vertegenwoordigd door 12.312 aandelen.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt vierentwintig miljoen euro (\u20AC 24.000.000,00). Het wordt vertegenwoordigd door twaalfduizend driehonderdentwaalf (12.312) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.(\u2026)",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "LIMPENS Valery",
        "excluded_powers": []
      },
      {
        "name": "Frank VERLINDE",
        "excluded_powers": []
      },
      {
        "name": "Evelien Taelemans",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/02/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 12312,
    "shares_before": 12312,
    "capital_after_eur": 24000000.0,
    "capital_before_eur": 49000000.0,
    "share_classes_after": [
      {
        "count": 12312,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-09",
    "previous_mb_reference": "20.189"
  }
}
2025
04-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jeremy James Hallett — Bestuurder
  • Angéline Chaigneau — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9line Chaigneau",
        "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": "2025-11-25",
      "evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy James Hallett",
        "address": null,
        "birth_date": "1981-03-10",
        "profession": null,
        "birth_place": "Kaapstad, Zuid-Afrika"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-25",
      "evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Leviat",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Hespeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jeremy James Hallett — Bestuurder
  • Angéline Chaigneau — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9line Chaigneau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy James Hallett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT",
    "legal_form": "NV"
  }
}
04-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jeremy James Hallett — Bestuurder
  • Angéline Chaigneau — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9line Chaigneau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy James Hallett",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Leviat"
  }
}
13-10-2025 2 administrateurs nommés Changement d'administrateurs
  • Stefanie Hespeel — Bestuurder
  • Nico Ramstetter — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Hespeel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verwijst naar de benoeming als bestuurder van de Vennootschap van mevrouw Stefanie Hespeel, bij besluit van de raad van bestuur gehouden op 26 november 2024",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nico Ramstetter",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en van de heer Nico Ramstetter, bij besluit van de raad van bestuur gehouden op 30 april 2025",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Stefanie Hespeel",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT, voor zoveel als nodig, tot bekrachtiging van de benoeming van voornoemde personen met ingang van de respectievelijk vermelde data",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Nico Ramstetter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en van alle eventuele bestuurshandelingen gesteld door voornoemde bestuurders sinds de respectievelijk vermelde data",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan ieder van J\u00E9r\u00F4me Vermeylen",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Thijs Herremans",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Liu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cuti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Olivier Cuti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Gigounon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Hugo Gigounon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbe Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Robbe Van Mieghem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Vrancken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nicole Vrancken",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yana Doncos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "Yana Doncos",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Havenlaan 86C B.414, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en enige andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Bekrachtiging van benoeming van bestuurders en bestuurshandelingen gesteld door bestuurders"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Cuti",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2025 2 administrateurs nommés Changement d'administrateurs
  • Stefanie Hespeel — Bestuurder
  • Nico Ramstetter — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Hespeel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Ramstetter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT"
  }
}
13-10-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT",
    "legal_form": "NV"
  }
}
02-06-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Ramstetter Nico — Bestuurder
  • Frédéric Parayre — Bestuurder
  • Sven Snauwaert — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Parayre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang.",
      "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": "Sven Snauwaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramstetter Nico",
        "address": null,
        "birth_date": "1977-10-14",
        "profession": null,
        "birth_place": "Hamburg, DE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Leviat",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Hespeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Ramstetter Nico — Bestuurder
  • Frédéric Parayre — Bestuurder
  • Sven Snauwaert — Bestuurder
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Parayre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Snauwaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramstetter Nico",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Leviat"
  }
}
02-06-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Nico Ramstetter — Bestuurder
  • Frédéric Parayre — Bestuurder
  • Sven Snauwaert — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Parayre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Snauwaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Ramstetter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "LEVIAT",
    "legal_form": "NV"
  }
}
03-04-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LEVIAT",
    "old": "PLAKABETON",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-04-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts Modification des statuts·Koenraad DE PUYDT
Résumé: De naam van de vennootschap wordt gewijzigd van 'PLAKABETON' naar 'LEVIAT'. De statuten worden aangepast om deze naamswijziging te regelen en worden gecoördineerd met de vorige algemene vergadering.Notaire: Koenraad DE PUYDT · AsseÉtude: DE PUYDT, VERLINDE & TAELEMANS
Détails techniques
{
  "notary": {
    "name": "Koenraad DE PUYDT",
    "firm_city": null,
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-04-01",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full_after": "LEVIAT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PLAKABETON",
    "current_zetel_raw": "Industrielaan 2, 1740 Ternat",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0027LEVIAT\u0027.",
      "new_text": "Artikel 1. RECHTSVORM - NAAM.\nDe vennootschap neem de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022LEVIAT\u0022.",
      "change_kind": "amended",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Valery LIMPENS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/04/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027PLAKABETON\u0027 naar \u0027LEVIAT\u0027. De statuten worden aangepast om deze naamswijziging te regelen en worden geco\u00F6rdineerd met de vorige algemene vergadering.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-04-22",
    "previous_mb_reference": "22051343"
  }
}
03-04-2025 Modification des statuts 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": "2025-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan iedere medewerker van Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen met standplaats te Asse, die hun ambt uitoefenen in de Besloten Vennootschap \u2018DE PUYDT, VERLINDE \u0026 TAELEMANS\u2019, met zetel te 1730 Asse, Kerkstraat 2, ieder afzonderlijk bevoegd, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-01-2025 Hespeel Stefanie nommé administrateur Changement d'administrateurs
  • Hespeel Stefanie — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hespeel Stefanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON",
    "legal_form": "NV"
  }
}
02-01-2025 Hespeel Stefanie nommé administrateur Changement d'administrateurs
  • Hespeel Stefanie — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hespeel Stefanie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Plakabeton"
  }
}
02-01-2025 Hespeel Stefanie nommé administrateur Changement d'administrateurs
  • Hespeel Stefanie — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hespeel Stefanie",
        "address": null,
        "birth_date": "1973-03-12",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Plakabeton",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sven Snauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
09-10-2024 Deloitte Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON"
  }
}
09-10-2024 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Verlenging van het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, met 3 jaar, met name vanaf 01/06/2024 tot 01/06/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON",
    "legal_form": "NV"
  }
}
09-10-2024 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sven Snauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 Michel De Coninck démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Michel De Coninck — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869599159",
        "name": "Inconel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De bestuurders van de Vennootschap nemen kennis van het ontslag van Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, uit het mandaat van de gedelegeerde tot het dagelijks bestuu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON",
    "legal_form": "NV"
  }
}
29-08-2024 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0869.599.159",
        "name": "Inconel BV",
        "address": "Predikherenhoevestraat 23, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De bestuurders van de Vennootschap nemen kennis van het ontslag van Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, uit het mandaat van de gedelegeerde tot het dagelijks bestuu",
      "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": "2024-08-29",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Plakabeton",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Claeys \u0026 Engels",
    "person_name": null,
    "org_rep_person_name": "Jan Van Gysegem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 Inconel BV démissionne de son mandat de gedelegeerde tot het dagelijks bestuur Changement d'administrateurs
  • Inconel BV — Gedelegeerde tot het dagelijks bestuur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Inconel BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Plakabeton"
  }
}
08-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sven Kurth Snauwaert — Bestuurder
  • Daisy Korthout — Bestuurster
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurster",
      "person": {
        "rrn": null,
        "name": "Daisy Korthout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Kurth Snauwaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "Plakabeton"
  }
}
08-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sven Kurth Snauwaert — Bestuurder
  • Daisy Korthout — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Korthout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat van mevrouw Daisy Korthout als bestuurster van de Vennootschap in onderling akkoord met haar te be\u00EBindigen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Kurth Snauwaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "De aandeelhouders van de Vennootschap beslissen unaniem om de heer Sven Kurth Snauwaert, geboren op 17 november 1970 in Geneve, te benoemen als nieuwe bestuurder van de Vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.642.545",
    "name_full": "PLAKABETON",
    "legal_form": "NV"
  }
}
Premiers 30 sur 60 actes