Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 10 mois
2025
28-08-2025 Changement au sein de l'organe d'administration
Notaire:
Rita Heylen · Heist-op-den-Berg
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANLANCKER Freddy",
"address": "3140 Keerbergen \u2013 Vlieghavenlaan 9",
"birth_date": "1962-01-03",
"profession": null,
"birth_place": "Eeklo"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0881.475.820",
"name": "KAPMAN GROUP besloten vennootschap",
"address": "1000 Brussel, Waterloolaan 77 bus 6.03",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanlancker Marie Bertha",
"address": "3140 Keerbergen, Dennendreef 12",
"birth_date": "1991-07-21",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FPF Naamloze Vennootschap",
"address": "1000 Brussel, Waterloolaan 77 bus 6.03",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANLANCKER Cyriel Medard",
"address": "3140 Keerbergen, Nindsebaan 15/A",
"birth_date": "1992-09-05",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "COMOO GROUP naamloze vennootschap",
"address": "1000 Brussel, Waterloolaan 77/W6.03",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANLANCKER Freddy",
"address": "3140 Keerbergen \u2013 Vlieghavenlaan 9",
"birth_date": "1962-01-03",
"profession": null,
"birth_place": "Eeklo"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0881.475.820",
"name": "KAPMAN GROUP besloten vennootschap",
"address": "1000 Brussel, Waterloolaan 77 bus 6.03",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rita Heylen",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-Berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-28",
"filing_date": "2025-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.539.248",
"name_full": "VANLANCKER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Ruiters",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte"
],
"corrected_publication_numac": null
}28-08-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Rita HEYLEN · Heist-op-den-BergÉtude:
Rita HEYLEN en Philippe PEETERS, geassocieerde notarissen
Détails techniques
{
"stage": null,
"notary": {
"name": "Rita HEYLEN",
"firm_city": null,
"firm_name": "Rita HEYLEN en Philippe PEETERS, geassocieerde notarissen",
"office_city": "Heist-op-den-Berg",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-28",
"filing_date": "2025-08-26",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0635.539.248",
"name_full": "VANLANCKER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Ruiters",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VANLANCKER heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij worden volledig nieuwe statuten aangenomen, die in overeenstemming zijn met de wetgeving, zonder wijziging van het voorwerp van de vennootschap.",
"co_filed_documents": [
"een uitgifte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}