Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
16 actes Évolution du capital · 6
21-11-2022
v3.2
21-11-2022
Modification du capital
24-10-2022
Modification du capital
24-10-2022
v3.2
22-03-2004
v3.2
22-03-2004
Modification du capital
Évolution de l'adresse · 1
24-08-2018
v3.2
Tous les actes · 16
mis à jour il y a 3 mois
2026
05-03-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Franceus",
"address": "Hazewindstraat 10, 8790 Waregem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "Door ondertekening van deze schriftelijke besluiten verklaart voormelde bestuurder, voor zoveel als nodig, (i) zijn mandaat als dagelijks bestuurder in de Vennootschap te aanvaarden en (ii) dat op datum van ondertekening van deze besluiten, zoals blijkt uit de gegevens opgenomen in het Centraal regi",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bram Franceus",
"address": "Hazewindstraat 10, 8790 Waregem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "aan de heer Bram Franceus, die in dat geval optreedt als medeondertekenaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofie Camerlinck",
"address": null,
"birth_date": null,
"profession": "HR Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "aan mevrouw Sofie Camerlinck, in haar hoedanigheid van \u0022HR Manager\u0022, de bijzondere volmacht om de Vennootschap te vertegenwoordigen voor alle dagelijkse werkzaamheden en handelingen in het kader van Human Resources;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Verbruggen",
"address": null,
"birth_date": null,
"profession": "specialist in openbare aanbestedingen",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "aan de heer Thomas Verbruggen, in zijn hoedanigheid van \u0022specialist in openbare aanbestedingen\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathias Van Achter",
"address": null,
"birth_date": null,
"profession": "Finance Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "aan de heer Mathias Van Achter, in zijn hoedanigheid van \u0022Finance Manager\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "aan iedere bestuurder van de Vennootschap, alsook aan Kris Verdoodt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Margaux Van Mol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "Margaux Van Mol",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Silke Spruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "Silke Spruyt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "Otto Pieters",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bo Duc\u00E9s",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "Bo Duc\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "aan iedere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen, alsook aan Ad-Ministerie BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-25",
"evidence_quote": "en aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.419.995",
"name_full": "SALUBRIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bo Duc\u00E9s",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
25-11-2025 4 administrateurs nommés, 3 démissionnaires
- Konstantijn Wildiers — Bestuurder
- Luc Bresseleers — Bestuurder
- Janek Jaspaert — Bestuurder
- Karl Abelshausen — Bestuurder
- Laurent Sintobin — Bestuurder
- Erwin Lammens — Bestuurder
- Erwin Lammens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Sintobin",
"address": "Izegemsestraat 98, B-8880 Ledegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0645.996.640",
"name": "SL-Invest CommV",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-17",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van SL-Invest CommV (KBO 0645.996.640), vast vertegenwoordigd door de heer Laurent Sintobin, met adres van de zetel te Izegems",
"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": "Erwin Lammens",
"address": "Korendreef 1, B-8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0414.435.369",
"name": "EYE2CATCH BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-17",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van EYE2CATCH BV (KBO 0414.435.369), vast vertegenwoordigd door de heer Erwin Lammens, met adres van de zetel te Korendreef 1,",
"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": "Konstantijn Wildiers",
"address": "Noorderlaan 131, 2030 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.240.607",
"name": "BMACON BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-17",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om BMACON BV (KBO 0842.240.607), vast vertegenwoordigd door de heer Konstantijn Wildiers, met adres van de zetel te Noorderlaan 131, 2030 Antwerpen, met onmiddellijke ingang, per heden, te benoemen voor onb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bresseleers",
"address": "Noorderlaan 131, 2030 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.695.359",
"name": "BGCOS BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-17",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om BGCOS BV (KBO 1010.695.359), vast vertegenwoordigd door Luc Bresseleers, met adres van de zetel te Noorderlaan 131, 2030 Antwerpen, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janek Jaspaert",
"address": "Francis Crabb\u00E9straat 27, 3050 Oud-Heverlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0776.754.818",
"name": "Jaspaert Management Consulting BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-17",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Jaspaert Management Consulting BV (KBO 0776.754.818), vast vertegenwoordigd door Janek Jaspaert, met adres van de zetel te Francis Crabb\u00E9straat 27, 3050 Oud-Heverlee, met onmiddellijke ingang, per heden,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Abelshausen",
"address": "Zegersdreef 128, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1021.534.318",
"name": "Spaceman Spiff Consult BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-17",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Spaceman Spiff Consult BV (KBO 1021.534.318), vast vertegenwoordigd door Karl Abelshausen, met adres van de zetel te Zegersdreef 128, 2930 Brasschaat, met onmiddellijke ingang, per heden, te benoemen voo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin Lammens",
"address": "Korendreef 1, B-8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0414.435.369",
"name": "EYE2CATCH BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-17",
"evidence_quote": "De bestuurders hebben kennisgenomen van en aanvaarden met eenparigheid het ontslag met onmiddellijke ingang, per heden, van EYE2CATCH BV (KBO 0414.435.369), vast vertegenwoordigd door de heer Erwin Lammens, met adres van de zetel te Korendreef 1, B-8790 Waregem, als gedelegeerd bestuurder van de Ven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om een bijzondere volmacht te verlenen aan Dimitri Coun, Teona Aptsiauri, Xander Michels, Matthias De Clercq en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen), telkens afzonderlijk handelend en met de mogelij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.419.995",
"name_full": "Salubris",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xander Michels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 4 administrateurs nommés, 3 démissionnaires
- Konstantijn Wildiers — Bestuurder
- Luc Bresseleers — Bestuurder
- Janek Jaspaert — Bestuurder
- Karl Abelshausen — Bestuurder
- Laurent Sintobin — Bestuurder
- Erwin Lammens — Bestuurder
- Erwin Lammens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Sintobin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0645996640",
"name": "SL-Invest CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van SL-Invest CommV (KBO 0645.996.640), vast vertegenwoordigd door de heer Laurent Sintobin, met adres van de zetel te Izegems"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Lammens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0414435369",
"name": "EYE2CATCH BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van EYE2CATCH BV (KBO 0414.435.369), vast vertegenwoordigd door de heer Erwin Lammens, met adres van de zetel te Korendreef 1,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantijn Wildiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842240607",
"name": "BMACON BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om BMACON BV (KBO 0842.240.607), vast vertegenwoordigd door de heer Konstantijn Wildiers, met adres van de zetel te Noorderlaan 131, 2030 Antwerpen, met onmiddellijke ingang, per heden, te benoemen voor onb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bresseleers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010695359",
"name": "BGCOS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om BGCOS BV (KBO 1010.695.359), vast vertegenwoordigd door Luc Bresseleers, met adres van de zetel te Noorderlaan 131, 2030 Antwerpen, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janek Jaspaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776754818",
"name": "Jaspaert Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Jaspaert Management Consulting BV (KBO 0776.754.818), vast vertegenwoordigd door Janek Jaspaert, met adres van de zetel te Francis Crabb\u00E9straat 27, 3050 Oud-Heverlee, met onmiddellijke ingang, per heden,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Abelshausen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1021534318",
"name": "Spaceman Spiff Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Spaceman Spiff Consult BV (KBO 1021.534.318), vast vertegenwoordigd door Karl Abelshausen, met adres van de zetel te Zegersdreef 128, 2930 Brasschaat, met onmiddellijke ingang, per heden, te benoemen voo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin Lammens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0414435369",
"name": "EYE2CATCH BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De bestuurders hebben kennisgenomen van en aanvaarden met eenparigheid het ontslag met onmiddellijke ingang, per heden, van EYE2CATCH BV (KBO 0414.435.369), vast vertegenwoordigd door de heer Erwin Lammens, met adres van de zetel te Korendreef 1, B-8790 Waregem, als gedelegeerd bestuurder van de Ven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "SALUBRIS",
"legal_form": "BV"
}
}2024
16-12-2024 Koslowski Georges reconduit comme commissaire
- Koslowski Georges — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koslowski Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt als Commissaris van de vennootschap: Conscius Bedrijfsrevisoren BV, vertegenwoordigd door Koslowski Georges voor een periode van 3 jaar, aldus eindigend op de Algemene Vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "SALUBRIS",
"legal_form": "BV"
}
}16-12-2024 1 administrateur nommé, 1 reconduit
- Erwin Lammens — Gedelegeerd bestuurder
- Koslowski Georges — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koslowski Georges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering herbenoemt als Commissaris van de vennootschap: Conscius Bedrijfsrevisoren BV, vertegenwoordigd door Koslowski Georges voor een periode van 3 jaar, aldus eindigend op de Algemene Vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koslowski Georges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin Lammens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eye2catch BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Eye2catch BV, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, Erwin Lammens",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.419.995",
"name_full": "SALUBRIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eye2catch BV",
"person_name": null,
"org_rep_person_name": "Erwin Lammens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
04-09-2023 1 administrateur nommé, 1 démissionnaire
- Eye2catch BV — Gedelegeerd bestuurder
- Fido Advies BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fido Advies BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-07",
"evidence_quote": "De Vergadering besluit met eenparigheid van stemmen om Fido Advies BV, met zetel te Schaakstraat 53, 8310 Brugge en met ondernemingsnummer 0743.526.279, vast vertegenwoordigd door Filip Peeters, te ontslaan als bestuurder van de vennootschap met ingang van heden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eye2catch BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-07",
"evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging wat dat dagelijks bestuur aangaat, op te dragen aan Eye2catch BV, met zetel te Korendreef 1, 8790 Waregem en met ondernemingsnummer 0414.435.369, vast vertegenwoordigd door Erwin Lammens, die in deze hoedanigheid de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "SALUBRIS",
"legal_form": "BV"
}
}2022
21-11-2022 Augmentation de capital de 250 € à 250 €
- €0 → €250
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 250,
"currency": "EUR",
"after_eur": 250,
"delta_eur": 250,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-09",
"evidence_quote": "Als vergoeding voor de inbrengen werden tweehonderdvijftig (250) aandelen uitgegeven.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. - VAN LIEROP M.",
"legal_form": "BV"
}
}21-11-2022 BEYEN Walter Fernand Frans démissionne de son mandat d'administrateur
- BEYEN Walter Fernand Frans — Bestuurder
Notaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINTOBIN Laurent Henri David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0645.996.640",
"name": "SL-INVEST",
"address": "Izegemsestraat 128, 8800 Roeselare",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Filip Alice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0743.526.279",
"name": "FIDO ADVIES",
"address": "Schaakstraat 53, 8310 Brugge (Assebroek)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYEN Walter Fernand Frans",
"address": "Steenweg op Deinze 168, 9880 Aalter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. \u2013 VAN LIEROP M.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}21-11-2022 1 démissionnaire, 2 reconduits
- BEYEN Walter Fernand Frans — Bestuurder
- SINTOBIN Laurent Henri David — Bestuurder
- PEETERS Filip Alice — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYEN Walter Fernand Frans",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "het ontslag te aanvaarden dat op 9 november 2022 en met onmiddellijke ingang wordt aangeboden door de heer BEYEN Walter Fernand Frans, van Belgische nationaliteit, wonende te 9880 Aalter, Steenweg op Deinze 168."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINTOBIN Laurent Henri David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0645996640",
"name": "SL-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat te bevestigen van de overige in functie zijnde bestuurders, conform de besluiten tot benoeming dd. 7 oktober 2022, met name: - De commanditaire vennootschap \u0022SL-INVEST\u0022 in het kort \u0022SLI\u0022, met zetel gevestigd te 8800 Roeselare, Izegemsestraat 128, ingeschreven in het rechtspersonenregiste"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Filip Alice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0743526279",
"name": "FIDO ADVIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat te bevestigen van de overige in functie zijnde bestuurders, conform de besluiten tot benoeming dd. 7 oktober 2022, met name: - De besloten vennootschap \u0022FIDO ADVIES\u0022, met zetel gevestigd te 8310 Brugge (Assebroek), Schaakstraat 53, ingeschreven in het rechtspersonenregister te Gent (afde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. - VAN LIEROP M.",
"legal_form": "BV"
}
}21-11-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. \u2013 VAN LIEROP M.",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Walter Fernand Frans BEYEN",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-10-2022 Opération sur le capital ou les actions
Notaire:
DE BRUYCKER S. - VAN LIEROП M. · Gent
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0743.526.279",
"rrn": null,
"kind": "org",
"name": "FIDO Advies BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": "0645.996.640",
"rrn": null,
"kind": "org",
"name": "SL-Invest CommV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Walter Beyen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0743.526.279",
"rrn": null,
"kind": "org",
"name": "FIDO Advies BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": "0645.996.640",
"rrn": null,
"kind": "org",
"name": "SL-Invest CommV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Walter Beyen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "DE BRUYCKER S. - VAN LIERO\u041F M.",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-10-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DBVH-Invest BV",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"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": "0743.526.279",
"pct": null,
"kind": "org",
"name": "FIDO Advies BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0645.996.640",
"pct": null,
"kind": "org",
"name": "SL-Invest CommV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Walter Beyen",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-10-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. - VAN LIEROP M.",
"legal_form": "BV"
}
}2021
18-11-2021 Koslowski Georges nommé commissaire
- Koslowski Georges — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koslowski Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt als commissaris van de vennootschap Conscius Bedrijfsrevisoren BV (B00802), met maatschappelijke zetel te Gentsebaan 71, bus A, 9100 Sint-Niklaas, Belgi\u00EB, die zal vertegenwoordigd worden door Koslowski Georges (A01909), bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. - VAN LIEROP M.",
"legal_form": "BVBA"
}
}2018
24-08-2018 Transfert du siège social de Beernem à Aalter
- Industriepark Noord 12, 8730 Beernem → Léon Bekaertlaan 32, 9880 Aalter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalter",
"region": null,
"street": "L\u00E9on Bekaertlaan",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Beernem",
"region": null,
"street": "Industriepark Noord",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "12"
},
"effective_date": "2018-08-01",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar: L\u00E9on Bekaertlaan 32, 9880 Aalter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. - VAN LIEROP M.",
"legal_form": "BVBA"
}
}2004
22-03-2004 Augmentation de capital de 13,31 € à 31.000 €
- €30.986,69 → €31.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 13.31,
"currency": "EUR",
"after_eur": 31000.0,
"delta_eur": 13.31,
"before_eur": 30986.69,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-03-02",
"evidence_quote": "3. Het kapitaal werd verhoogd met \u20AC 13,31, om het te brengen van \u20AC 30 986,69 op \u20AC 31 000,00",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S. - VAN LIEROP M.",
"legal_form": "BVBA"
}
}22-03-2004 Augmentation de capital de 13,31 € à 31.000 €
- €30.986,69 → €31.000
Notaire:
Bernard D'hoore · Beernem
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 31000.0,
"delta_eur": 13.31,
"before_eur": 30986.69,
"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": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Bernard D\u0027hoore",
"firm_city": null,
"firm_name": null,
"office_city": "Beernem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-03-22",
"filing_date": "2004-03-02",
"act_kind_objet": "Voorwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2004-03-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.419.995",
"name_full": "DE BRUYCKER S - VAN LIEROP M",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_foreign_registered": false
},
"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": [
"expedition proces-verbaal",
"gecoordineerde statuten"
],
"shareholders_after": [
{
"kbo": "0439.419.995",
"pct": 100.0,
"kind": "org",
"name": "DE BRUYCKER S - VAN LIEROP M",
"role": null,
"n_shares": 250,
"share_class": null
}
],
"share_classes_after": []
}