RECEPTEL
La probabilité de faillite calculée de RECEPTEL sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 33 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 85 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-04-2025 | 2025-00071320 |
| 31-12-2023 | volledig | 28-03-2024 | 2024-00056400 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00473489 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20126791 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24600180 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17900374 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21900314 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30600129 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-45800226 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25500277 |
-
Actif30-04-2025 → auj.
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Actif05-06-2024 → auj.
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Q-Finance- BVPersonne moraleAdministrateur· repr. perm.: Erik De CockActe Moniteur 23007991 (17-01-2023)Actif07-06-2022 → auj.
2 événements
- 02-12-2022 Démission· Administrateur
- 07-06-2022 Nommé· Administrateur
-
Scheerlinck ConsultingPersonne moraleAdministrateur· repr. perm.: Katty ScheerlinckActe Moniteur 21061723 (25-05-2021)Actif01-05-2021 → auj.
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Q-FinancePersonne moraleAdministrateur· repr. perm.: Erik De CockActe Moniteur 18034772 (20-02-2018)Actif01-01-2018 → auj.
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Actif03-06-2013 → auj.
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Actif07-02-2011 → auj.
2 événements
- 07-02-2011 Nommé· Administrateur
- 07-02-2011 Nommé· Administrateur délégué
-
Actif03-03-2010 → auj.
Anciens dirigeants (19)
-
Ancien02-12-2022 → 30-04-2025
2 événements
- 30-04-2025 Démission· Administrateur
- 02-12-2022 Nommé· Administrateur
-
Ancien02-12-2022 → 05-06-2024
2 événements
- 05-06-2024 Démission· Administrateur
- 02-12-2022 Nommé· Administrateur
-
Ancien01-01-2018 → 02-12-2022
3 événements
- 02-12-2022 Démission· Administrateur
- 07-06-2022 Nommé· Administrateur
- 01-01-2018 Nommé· Administrateur
-
BV Scheerlinck ConsultingPersonne moraleAdministrateur· repr. perm.: Katty ScheerlinckActe Moniteur 23007991 (17-01-2023)Ancien— → 02-12-2022
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Ancien01-06-2015 → 02-12-2022
3 événements
- 02-12-2022 Démission· Administrateur
- 07-06-2021 Nommé· Administrateur
- 01-06-2015 Nommé· Administrateur
-
Ancien01-12-2013 → 01-12-2021
3 événements
- 01-12-2021 Démission· Administrateur
- 03-06-2019 Mandat renouvelé· Administrateur
- 01-12-2013 Nommé· Administrateur
-
Ancien01-02-2014 → 01-05-2021
5 événements
- 01-05-2021 Démission· Administrateur
- 03-06-2019 Mandat renouvelé· Administrateur
- 01-11-2016 Démission· Administrateur délégué
- 01-02-2014 Nommé· Administrateur
- 01-02-2014 Nommé· Administrateur délégué
-
Ancien01-11-2016 → 01-01-2018
2 événements
- 01-01-2018 Démission· Administrateur
- 01-11-2016 Nommé· Administrateur
-
Ancien01-11-2016 → 01-01-2018
2 événements
- 01-01-2018 Démission· Administrateur
- 01-11-2016 Nommé· Administrateur
-
Ancien01-12-2013 → 01-01-2018
2 événements
- 01-01-2018 Démission· Administrateur
- 01-12-2013 Nommé· Administrateur
-
Ancien01-11-2016 → 01-01-2018
2 événements
- 01-01-2018 Démission· Administrateur
- 01-11-2016 Nommé· Administrateur
-
Ancien01-11-2016 → 01-01-2018
2 événements
- 01-01-2018 Démission· Administrateur
- 01-11-2016 Nommé· Administrateur
-
Ancien— → 01-07-2015
-
Ancien— → 25-09-2014
2 événements
- 25-09-2014 Démission· Administrateur
- 25-09-2014 Démission· Administrateur délégué
-
Ancien— → 01-12-2013
-
Ancien— → 01-12-2013
-
Ancien11-09-2006 → 07-02-2011
5 événements
- 07-02-2011 Démission· Administrateur
- 07-02-2011 Démission· Administrateur délégué
- 01-10-2010 Mandat renouvelé· Administrateur délégué
- 11-09-2006 Nommé· Administrateur délégué
- 11-09-2006 Mandat renouvelé· Administrateur
-
Ancien— → 01-10-2010
-
Ancien— → 01-10-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Besloten Vennootschap EY BedrijfsrevisorenActif Commissaire · représenté par Ömer Turna |
— | 25-06-2021 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Ömer Turna |
— | 01-01-2018 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Ömer Turna |
— | 10-02-2026 → auj. |
| PricewaterhouseCoopers, BedrijfsrevisorenActif Commissaire · représenté par Peter Van den Eynde |
— | 02-09-2013 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Commissaire · représenté par Peter Van den Eynde |
— | — → 01-01-2018 |
| NACE primaire | 78100 |
| Forme juridique | SA(014) |
| Date de constitution | 04-06-1993 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11808H1206/00Y007 | Flandre | 2 404 m² | 1 · 2 222 m² | 32,5 m · 2 ét. |
| 11803C2329/00F000 | Flandre | 658 m² | 1 · 396 m² | 17,1 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-02-2026 Ömer Turna reconduit comme commissaire
- Ömer Turna — Commissaris
Détails techniques
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"name": "\u00D6mer Turna",
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},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B, bus 1, 1831 Diegem, die zal vertegenwoordigd worden door de heer \u00D6mer Turna, bedrijfsrevisor - A02091)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}10-02-2026 3 administrateurs nommés
- Ömer Turna — Commissaris
- Patrick Thelot — Bestuurder
- Sophie Mongenot Usage Auger-Mongenot — Bestuurder
Détails techniques
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"compensated": null,
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"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B, bus 1, 1831 Diegem, die zal vertegenwoordigd worden door de heer \u00D6mer Turna, bedrijfsrevisor - A02091).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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},
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},
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"evidence_quote": "de heer Patrick Thelot bestuurder.",
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},
{
"kind": "director_in",
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"name": "Sophie Mongenot Usage Auger-Mongenot",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Sophie Mongenot Usage Auger-Mongenot, bestuurder.",
"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": "2026-02-10",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": null,
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}10-02-2026 Ömer Turna nommé commissaire
- Ömer Turna — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}13-06-2025 2 administrateurs nommés, 1 démissionnaire
- Patrick Thélot — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Michael Bouwens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag door Michael Bouwens uit zijn mandaat als bestuurder van de Vennootschap, met ingang vanaf 30 april 2025, en bedankt voormelde bestuurder voor zijn bewezen diensten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent hierbij tussentijdse kwijting aan Michael Bouwens voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot op datum van zijn ontslag, voor zover als maximaal toegestaan naar Belgisch recht.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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},
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"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder besluit om Patrick Th\u00E9lot, geboren op [...], te benoemen als bestuurder van de Vennootschap. Het mandaat neemt aanvang op 30/04/2025 en loopt voor een termijn van zes 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"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Arne Vanhees, Sander Claus, Simge Vatanlar, Marie Hansen en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 05",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- Patrick Thélot — Bestuurder
- Michael Bouwens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag door Michael Bouwens uit zijn mandaat als bestuurder van de Vennootschap, met ingang vanaf 30 april 2025, en bedankt voormelde bestuurder voor zijn bewezen diensten.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Th\u00E9lot",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder besluit om Patrick Th\u00E9lot, geboren op [...], te benoemen als bestuurder van de Vennootschap. Het mandaat neemt aanvang op 30/04/2025 en loopt voor een termijn van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- Patrick Thélot — Bestuurder
- Michael Bouwens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Th\u00E9lot",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}22-07-2024 1 administrateur nommé, 1 démissionnaire
- Sophie Auger Mongenot — Bestuurder
- Guillaume Amar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Guillaume Amar als bestuurder van de vennootschap en gaat over tot het ontslag van Guillaume Amar, met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Auger Mongenot",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder beslist om Sophie Auger Mongenot te benoemen tot bestuurder van de Vennootschap, voor een termijn van zes jaar, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}22-07-2024 5 administrateurs nommés, 1 démissionnaire
- Sophie Auger Mongenot — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Lize Van Looy — Dagelijks bestuur
- Justine Dhoore — Dagelijks bestuur
- Simge Vatanlar — Dagelijks bestuur
- Guillaume Amar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Guillaume Amar als bestuurder van de vennootschap en gaat over tot het ontslag van Guillaume Amar, met ingang vanaf heden.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"birth_place": null
},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Sophie Auger Mongenot te benoemen tot bestuurder van de Vennootschap, voor een termijn van zes jaar, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 ",
"decharge_status": null,
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{
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},
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},
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],
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
}
],
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},
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"corrected_publication_numac": null
}22-07-2024 1 administrateur nommé, 1 démissionnaire
- Sophie Auger Mongenot — Bestuurder
- Guillaume Amar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Guillaume Amar",
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},
{
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}
}05-04-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}05-04-2024 Monard Law BV nommé gestion journalière
- Monard Law BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Lenaers",
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"evidence_quote": "De raad van bestuur beslist om, vanaf 22 januari 2024, de bijzondere volmacht toe te kennen aan de heer Christophe Lenaers, om te beslissen over, en de Vennootschap te vertegenwoordigen in, de volgende aangelegenheden:",
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],
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},
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],
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},
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}05-04-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
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}
}29-02-2024 Transfert du siège social au sein de Antwerpen
- Borsbeeksebrug 34 bus 1, 2600 Antwerpen → Eiermarkt 13-15-17, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "Eiermarkt 13-15-17, 2000 Antwerpen",
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},
"effective_date": "2023-12-01",
"evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap, met ingang vanaf 1 december 2023, te verplaatsen van Borsbeeksebrug 34/1, 2600 Antwerpen, naar Eiermarkt 13-15-17, 2000 Antwerpen.",
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],
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},
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"Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 1 december 2023"
]
}29-02-2024 Transfert du siège social au sein de Antwerpen
- Borsbeeksebrug 34, 2600 Antwerpen → Eiermarkt 13-15-17, 2000 Antwerpen
Détails techniques
{
"events": [
{
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},
"effective_date": "2023-12-01",
"evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap, met ingang vanaf 1 december 2023, te verplaatsen van Borsbeeksebrug 34/1, 2600 Antwerpen, naar Eiermarkt 13-15-17, 2000 Antwerpen."
}
],
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},
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"legal_form": "NV"
}
}12-07-2023 Transfert du siège social vers Antwerpen
- Borsbeeksebrug 34 → Borsbeeksebrug 34, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
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},
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},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur had de intentie om de zetel van de Vennootschap te wijzigen naar Borsbeeksebrug 34/1, en niet Borsbeeksebrug 34. ... bevestigt de raad van bestuur de zetelverplaatsing van de Vennootschap naar Borsbeeksebrug 34/1, 2600 Antwerpen, Belgi\u00EB varaf 2 december 2022."
}
],
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},
"subject_company": {
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}
}12-07-2023 Transfert du siège social au sein de Antwerpen
- Borsbeeksebrug 34, 2600 Antwerpen → Borsbeeksebrug 34/1, 2600 Antwerpen
Détails techniques
{
"events": [
{
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},
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},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur stelt vast dat er in de schriftelijke besluiten van de raad van bestuur van 2 december 2022 een materi\u00EBle vergissing is geslopen met betrekking tot de beslissing tot zetelverplaatsing. De raad van bestuur had de intentie om de zetel van de Vennootschap te wijzigen naar Borsbeekse",
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],
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},
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},
"decision": {
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"date": "2023-06-21",
"unanimous": true
},
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},
"co_filed_documents": [
"Besluit van de raad van bestuur van 21/06/2023",
"Volmacht aan Monard Law BV"
]
}12-07-2023 Transfert du siège social au sein de Antwerpen
- Borsbeeksebrug 34/1, 2600 Antwerpen → Borsbeeksebrug 34/1, 2600 Antwerpen
Détails techniques
{
"events": [
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"kind": "zetel_clause_amendment_no_move",
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],
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},
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},
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},
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]
}11-07-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}11-07-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
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}
}17-01-2023 Transfert du siège social au sein de Antwerpen
- Frankrijklei 101, 2000 Antwerpen → Borsbeeksebrug 34, 2600, Antwerpen
Détails techniques
{
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},
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"box_number": null,
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},
"effective_date": "2023-01-17",
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"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 7 juni 2022",
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van 2 december 2022",
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur van 2 december 2022"
]
}17-01-2023 Transfert du siège social au sein de Antwerpen
- Frankrijklei 101, 2000 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "101"
},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur beslist met ingang vanaf heden om de zetel van de Vennootschap te verplaatsen van Frankrijklei 101, 2000 Antwerpen, Belgi\u00EB naar Borsbeeksebrug 34, 2600, Antwerpen, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}17-01-2023 2 administrateurs nommés
- An Aelbrecht — Bestuurder
- Erik De Cock — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, mevrouw An Aelbrecht [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Cock",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Q-Finance- BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, Q-Finance- BV met als vaste vertegerwoordiger de heer Erik De Cock [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2023 Transfert du siège social au sein de Antwerpen
- Frankrijklei 101, 2000 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 34, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 101, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De raad van bestuur beslist met ingang vanaf heden om de zetel van de Vennootschap te verplaatsen van Frankrijklei 101, 2000 Antwerpen, Belgi\u00EB naar Borsbeeksebrug 34, 2600 Antwerpen, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte: Herbenoemingen - Ontslagen en Benoemingen - Zetelverplaatsing - Intrekking bijzondere volmacht - Volmachten"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Maxime Monard, Lize Van Looy, Lo\u00EFc Matthys, Luc Jong, Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders",
"Schriftelijke besluiten van de enige aandeelhouder",
"Schriftelijke besluiten van de raad van bestuur",
"Bijzondere volmacht aan Monard Law BV"
]
}17-01-2023 4 administrateurs nommés, 4 démissionnaires
- An Aelbrecht — Bestuurder
- Erik De Cock — Bestuurder
- Michael Bouwens — Bestuurder
- Guillaume Amar — Bestuurder
- Katty Scheerlinck — Bestuurder
- Q-Finance BV — Bestuurder
- Wendy Goeminne — Bestuurder
- Kristof Mangelsschots — Bijzondere volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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"person": {
"rrn": null,
"name": "Katty Scheerlinck",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Q-Finance BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy Goeminne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Kristof Mangelsschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL"
}
}17-01-2023 4 administrateurs nommés, 4 démissionnaires
- An Aelbrecht — Bestuurder
- Erik De Cock — Bestuurder
- Michael Bouwens — Bestuurder
- Guillaume Amar — Bestuurder
- Katty Scheerlinck — Bestuurder
- Erik De Cock — Bestuurder
- An Aelbrecht — Bestuurder
- Wendy Goeminne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, mevrouw An Aelbrecht [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Q-Finance- BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, Q-Finance- BV met als vaste vertegerwoordiger de heer Erik De Cock [...] te benoemen tot bestuurder met ingang vanaf 7 juni 2022 en dit tot na de jaarvergadering van 2028"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "Scheerlinck Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_out",
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},
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"kbo": null,
"name": "Q-Finance BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Aelbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy Goeminne",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de bestuurdersmandaten van Scheerlinck Consulting BV (vast vertegenwoordigd door Katty Scheerlinck), Q-Finance BV (vast vertegenwoordigd door Erik De Cock), An Aelbrecht en Wendy Goeminne, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouwens",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder besluit om Michael Bouwens, wonende te Stadionkade 109, 1076 BN Amsterdam, Nederland, en Guillaume Amar, wonende te 13 Rue Michelet, 92100 Boulogne-Billancourt, Frankrijk, voor een duur van zes jaar te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Amar",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder besluit om Michael Bouwens, wonende te Stadionkade 109, 1076 BN Amsterdam, Nederland, en Guillaume Amar, wonende te 13 Rue Michelet, 92100 Boulogne-Billancourt, Frankrijk, voor een duur van zes jaar te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}11-01-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}11-01-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"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": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.149.482",
"name_full": "Receptel",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0402.724.895",
"pct": null,
"kind": "org",
"name": "Unique",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN HOVE Veronique Marie Leon",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Scheerlinck Consulting",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Q-Finance",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}11-01-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "Receptel"
}
}10-02-2022 Goeminne Wendy nommé administrateur
- Goeminne Wendy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goeminne Wendy",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "De algemene vergadering van aandeelhouders besluit \u00E9\u00E9nparig, na overleg, Mevrouw Goeminne Wendy (wonende te Bootdijkstraat 78 bus a, 9220 Moerzeke) te benoemen tot bestuurder met ingang vanaf 7 juni 2021 en dit tot na de jaarvergadering van 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "RECEPTEL",
"legal_form": "NV"
}
}10-02-2022 Goeminne Wendy nommé administrateur
- Goeminne Wendy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goeminne Wendy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.149.482",
"name_full": "Receptel"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | RECEPTEL |