FILIP DE POORTER
The computed 12-month bankruptcy probability of FILIP DE POORTER is 0.5% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 30-04-2026 | 2026-00098877 |
| 30-09-2024 | volledig | 28-05-2025 | 2025-00108629 |
| 30-09-2023 | volledig | 22-05-2024 | 2024-00094959 |
| 30-09-2022 | volledig | 23-05-2023 | 2023-00091937 |
| 30-09-2021 | volledig | 29-04-2022 | 2022-20012576 |
| 30-09-2020 | volledig | 21-04-2021 | 2021-10900098 |
| 30-09-2019 | volledig | 24-04-2020 | 2020-10000330 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-11800323 |
| 30-09-2017 | volledig | 11-05-2018 | 2018-12600050 |
| 31-12-2015 | volledig | 05-10-2016 | 2016-64900085 |
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 09-02-2009 |
| Status | Active |
| Postal code | 1170 |
Show 1 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21017D0003/00C015 | Brussels | 934 m² | 1 · 100 m² | 14.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-10-2025 Act object · Notarial deed · General meeting · Capital
- Act object: DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · MECCO-GOSSENT
- Publication: 2025-10-15 · MECCO-GOSSENT
- Filing: 2025-10-13 · MECCO-GOSSENT
- Notarial deed: 2025-10-09 · MECCO-GOSSENT
- General meeting: 2025-10-09 · MECCO-GOSSENT
- Capital: amount: 9004825.3, shares: 106450, currency: EUR · MECCO-GOSSENT
- Statute amendment: Création de deux classes d'actions (A et B) et modification de l'article 5 des statuts · MECCO-GOSSENT
- Statute amendment: Modification de l'article 10 des statuts (cession d'actions) · MECCO-GOSSENT
- Statute amendment: Modification des articles 11, 12 et 13 des statuts (administration, pouvoirs, gestion journalière) · MECCO-GOSSENT
- Statute amendment: Modification de l'article 24 des statuts (droit de vote) · MECCO-GOSSENT
- Statute amendment: Modification de l'article 28 des statuts (affectation des bénéfices) · MECCO-GOSSENT
- Statute amendment: Modification de l'article 29 des statuts (paiement des dividendes) · MECCO-GOSSENT
- Statute amendment: Adoption d'un nouveau texte de statuts coordonné · MECCO-GOSSENT
- Purpose: La société a pour objet de faire, pour son compte ou pour compte de tiers, toutes opérations d'achat, de vente, de promotion, de location, de leasing, d'échange, d'exploitation, de gestion, de mise en valeur, de lotissement de tous immeubles généralement quelconques ou de biens meubles, la gestion et l'administration de tous biens immobiliers ou mobiliers, de toutes entreprises de travaux publics ou privés, l'acquisition de toutes valeurs financières et boursières , la prise de participation dans toutes sociétés belges ou étrangères et toutes opérations financières. Elle a également pour objet de faire et d'exécuter pour son compte ou pour le compte de tiers, en Belgique ou dans les pays étrangers, toutes prestations de services et tous mandats, notamment sous forme d'études, d'organisation, d'expertises, de conseils, d'actes juridiques dans la gestion technique et industrielle, dans la gestion commerciale, mobilière ou immobilière, dans les matières informatiques, administratives, financières, économiques, commerciales et juridiques. La société a aussi pour objet le négoce en gros, semi-gros et détail, de toute marchandise. Son activité pourra aussi porter sur le traitement, la transformation et le conditionnement desdites marchandises. Elle peut faire toutes opérations commerciales, financières ou civiles ayant un rapport direct ou indirect avec son objet et s'intéresser par voie d'apports, de souscriptions, d'interventions financières ou par tout autre mode, dans toutes sociétés ou entreprises et organismes publics ou privés, ou toutes entreprises et exploitations immobilières ayant en tout ou en partie un objet similaire au sien ou susceptible de développer ou de faciliter l'une ou l'autre branche de son activité. Elle peut, aux mêmes fins, faire toutes opérations financières, de crédit ou de prêt, emprunter ou prêter notamment sur gage ou avec constitution d'hypothèque, cautionner ou garantir tous prêts ou crédits avec ou sans privilège ou autre garantie réelle. L'énumération qui précède doit être interprétée dans son sens le plus large. La société peut être administrateur, gérant ou liquidateur. La société peut également se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non. · MECCO-GOSSENT
- Officer resignation: role: administrateur · XAVIER PIERLET
- Officer resignation: role: administrateur · BUZZ MANAGEMENT
- Officer resignation: role: administrateur · MESTDAGH Natacha
- Officer resignation: role: administrateur · FILIP DE POORTER
- Officer resignation: role: administrateur · KEYSTONE
- Officer resignation: role: administrateur · ABSOlute Consulting
- Officer discharge · XAVIER PIERLET
- Officer discharge · BUZZ MANAGEMENT
- Officer discharge · MESTDAGH Natacha
- Officer discharge · FILIP DE POORTER
- Officer discharge · KEYSTONE
- Officer discharge · ABSOlute Consulting
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · MESTDAGH Patrick
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · M.J.C.M.
- Permanent representative · MESTDAGH John
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · HISTRIO
- Permanent representative · Paemeleire Tom
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · MESTDAGH Natacha
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · KEYSTONE
- Permanent representative · RIHOUX Thomas
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · BUZZ MANAGEMENT
- Permanent representative · MESTDAGH Éric
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · MESTDAGH Jeremy
- Officer appointment: role: administrateur non statutaire, term: 6 exercices, start_date: 2025-10-09 · FILIP DE POORTER
- Permanent representative · DE POORTER Filip
- Officer appointment: role: Président du conseil d'administration, term: 12 mois, start_date: 2025-10-09 · BUZZ MANAGEMENT
- Power of attorney: Représentation des administrateurs nommés · PAOLI Barbara
- Share class: class_A: 53229, class_B: 53221 · MECCO-GOSSENT
- Shareholders agreement: Convention d'actionnaires conclue en date du 19 septembre 2025 · MECCO-GOSSENT
Technical details
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{
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{
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}09-02-2024 Board composition published
Technical details
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Technical details
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}24-05-2023 Act object · General meeting · Power of attorney · Officer reappointment
- Act object: Renouvellement de mandats - Nominations · MEСCO-GOSSENT
- Publication: 2023-05-24 · MEСCO-GOSSENT
- Filing: 2023-05-10 · MEСCO-GOSSENT
- General meeting: 2023-04-27 · MEСCO-GOSSENT
- Power of attorney: effective_date: 2022-06-24 · FOA MANAGEMENT
- Power of attorney: effective_date: 2022-06-24 · Nadia VRANCKEN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2029-12-31 · ABSOlute Consulting SRL
- Permanent representative · Olivier Beguin
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2029-12-31 · XAVIER PIERLET SRL
- Permanent representative · Xavier Pierlet
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2029-12-31 · KEYSTONE SRL
- Permanent representative · Thomas Rihoux
- Officer appointment: role: administrateur, term: 6 ans, end_date: 2029-12-31, start_date: 2023-04-27 · Natacha Mestdagh
- Officer appointment: role: administrateur, term: 6 ans, end_date: 2029-12-31, start_date: 2023-04-27 · Filíp De Poorter SRL
- Permanent representative · Filip De Poorter
- Officer appointment: role: administrateur, term: 6 ans, end_date: 2029-12-31, start_date: 2023-04-27 · Buzz Management SRL
- Permanent representative · Eric Mestdagh
- Mandate compensation: gratuit · ABSOlute Consulting SRL
- Mandate compensation: gratuit · Natacha Mestdagh
- Officer discharge · ABSOlute Consulting SRL
- Officer discharge · XAVIER PIERLET SRL
- Officer discharge · KEYSTONE SRL
- Officer discharge · Natacha Mestdagh
- Officer discharge · Filíp De Poorter SRL
- Officer discharge · Buzz Management SRL
- Officer discharge · CHRISTOPHE REMON & CO srl
- Filing representative: dépôt du présent procès-verbal au greffe... mention de ce dépôt aux Annexes du Moniteur belge... formalités requises auprès de la Banque Carrefour des Entreprises · Stéphanie LORFEVRE
- Power of attorney: poser tous les actes nécessaires ou utiles à la réalisation des décisions prises · ABSOlute Consulting SRL
- Power of attorney: poser tous les actes nécessaires ou utiles à la réalisation des décisions prises · XAVIER PIERLET SRL
- Power of attorney: poser tous les actes nécessaires ou utiles à la réalisation des décisions prises · KEYSTONE SRL
- Power of attorney: poser tous les actes nécessaires ou utiles à la réalisation des décisions prises · Natacha Mestdagh
- Power of attorney: poser tous les actes nécessaires ou utiles à la réalisation des décisions prises · Filíp De Poorter SRL
- Power of attorney: poser tous les actes nécessaires ou utiles à la réalisation des décisions prises · Buzz Management SRL
Technical details
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}21-08-2017 Act object · Board meeting · General meeting · Officer resignation
- Act object: Ontslag -benoeming-hernieuwing mandaten bestuurders- Hernieuwing mandaat commissaris · GRONDBANK THE LOOP
- Publication: 2017-08-21 · GRONDBANK THE LOOP
- Filing: 2017-08-09 · GRONDBANK THE LOOP
- Board meeting: 2017-06-28 · GRONDBANK THE LOOP
- General meeting: 2017-06-28 · GRONDBANK THE LOOP
- Officer resignation: role: bestuurder categorie A · Tom Balthazar
- Officer resignation: role: bestuurder categorie A · Martine Regge
- Officer resignation: role: bestuurder categorie A · Geert Versnick
- Officer resignation: role: bestuurder categorie B, end_date: 2017-01-31 · Filip De Poorter BVBA
- Officer appointment: role: bestuurder categorie A, term: onmiddellijk na de gewone algemene vergadering van 2019, start_date: 2017-06-28 · Freddy Mortier
- Officer appointment: role: bestuurder categorie A, term: onmiddellijk na de gewone algemene vergadering van 2019, start_date: 2017-06-28 · Paul Teerlinck
- Officer appointment: role: bestuurder categorie A, term: onmiddellijk na de gewone algemene vergadering van 2019, start_date: 2017-06-28 · Christophe Peeters
- Officer appointment: role: bestuurder categorie B, term: onmiddellijk na de geworie algemene vergadering van 2017, start_date: 2017-06-28 · Wimer Consult GCV
- Permanent representative · Patrick Mertens de Wilmars
- Officer appointment: role: Voorzitter · Freddy Mortier
- Officer resignation: role: bestuurder categorie B · L.P.C. BVBA
- Officer resignation: role: bestuurder categorie B · André Bosmans
- Officer resignation: role: bestuurder categorie B · Filip De Poorter BVBA
- Officer reappointment: role: bestuurder categorie B, term: 3 jaar · L.P.C. BVBA
- Officer reappointment: role: bestuurder categorie B, term: 3 jaar · André Bosmans
- Officer reappointment: role: bestuurder categorie B, term: 3 jaar · Wimer Consult GCV
- Permanent representative · Leopold Cools
- Permanent representative · Patrick Mertens de Wilmars
- Mandate compensation: onbezoldigd · L.P.C. BVBA
- Mandate compensation: onbezoldigd · André Bosmans
- Mandate compensation: onbezoldigd · Wimer Consult GCV
- Mandate compensation: onbezoldigd · Freddy Mortier
- Mandate compensation: onbezoldigd · Paul Teerlinck
- Mandate compensation: onbezoldigd · Christophe Peeters
- Auditor reappointment: term: 3 jaar, end_date: onmiddellijk na de jaarvergadering van 2020, compensation: 5.000 € exclusief BTW · Deloitte Bedrijfsrevisoren CVBA
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging van de inschrijving in de Kruispuntbank van Ondernemingen · David Diaz
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging van de inschrijving in de Kruispuntbank van Ondernemingen · Adélaïde Polet
- Permanent representative · Thierry Van Loocke
Technical details
{
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{
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},
{
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"quote": "NEERGELEGD 09 AUG. 2017",
"value": "2017-08-09",
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"subject": "e1"
},
{
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"value": "2017-06-28",
"object": null,
"subject": "e1"
},
{
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"object": null,
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},
{
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{
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},
{
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},
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},
{
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{
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},
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},
{
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"subject": "e7"
},
{
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{
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}27-07-2016 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: ONTSLAG/BENOEMING/HERNIEUWING · GRONDBANK THE LOOP
- Publication: 2016-07-27 · GRONDBANK THE LOOP
- Filing: 2016-07-14 · GRONDBANK THE LOOP
- Board meeting: 2016-04-21 · GRONDBANK THE LOOP
- Officer resignation: role: bestuurder van categorie B, end_date: 2016-03-28 · Filip Deprez
- Officer appointment: role: bestuurder van categorie B, term: provisional (cooptation), start_date: 2016-04-22 · Filip De Poorter BVBA
- Permanent representative · Filip De Poorter
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO · Philippine de Maere
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO · David Diaz
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO · Hilde Vanhoutte
- General meeting: 2016-05-23 · GRONDBANK THE LOOP
- Officer appointment: role: bestuurder van categorie B, term: until after the 2017 general meeting, start_date: 2016-05-23 · Filip De Poorter BVBA
- Mandate compensation: onbezoldigd · Filip De Poorter BVBA
- Officer reappointment: role: bestuurder van categorie A, term: 3 years (until after 2019 general meeting) · Tom Balthazar
- Officer reappointment: role: bestuurder van categorie A, term: 3 years (until after 2019 general meeting) · Didier Nachtergaele
- Officer reappointment: role: bestuurder van categorie A, term: 3 years (until after 2019 general meeting) · Isabelle De Clercq
- Officer reappointment: role: bestuurder van categorie A, term: 3 years (until after 2019 general meeting) · Filip Watteeuw
- Officer reappointment: role: bestuurder van categorie A, term: 3 years (until after 2019 general meeting) · Martine De Regge
- Officer reappointment: role: bestuurder van categorie A, term: 3 years (until after 2019 general meeting) · Geert Versnick
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO · Philippine de Maere
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO · David Diaz
- Filing representative: publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO · Hilde Vanhoutte
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- Act object: Oprichting · Tetris Offices. The Loop building one
- Publication: 2014-10-10 · Tetris Offices. The Loop building one
- Filing: 2014-10-08 · Tetris Offices. The Loop building one
- Notarial deed: 2014-10-08 · Tetris Offices. The Loop building one
- Incorporation: 2014-10-08 · Tetris Offices. The Loop building one
- Founding capital: amount: 61500, shares: 1000, currency: EUR · Tetris Offices. The Loop building one
- Bank account: BE94 0689 0101 2314 · Tetris Offices. The Loop building one
- Purpose: Het verrichten van stads- en grondontwikkelingsactiviteiten met betrekking tot de Handelsbeurssite, zijnde het gebied gelegen te Gent tussen de R4, de E40, de spoorlijn en de Kortrijksesteenweg, met inbegrip van het verwerven van onroerende goederen, de vorming van zakelijke onroerende rechten, de bouw, de renovatie, de verbouwing, het verhuren of de financieringshuur van onroerende goederen met het oog op de verkoop, de verhuur, de financieringshuur of andere juridische handelingen betreffende deze onroerende goederen. De vennootschap heeft eveneens tot doel: de studie, het adviesverlening, het aanvragen van vergunningen, expertise, engineering en elke dienstverlening in het kader van de in dit doel beschreven activiteiten. Zij mag alle handels-, industriële en financiële activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die kunnen bijdragen tot de ontwikkeling ervan. De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag, bij wijze van inbreng in geld of in natura, fusie, onderschrijving, deelneming, financiële tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland. De vennootschap mag ook alle leningen toestaan of leningen, door derden aan aanverwante vennootschappen toegestaan. De vennootschap kan zich borg stellen zowel voor haar eigen verbintenissen als voor de verbintenissen van derden, onder andere door haar goederen in hypotheek of in pand te geven, met inbegrip van haar handelsfonds. · Tetris Offices. The Loop building one
- First fiscal year: end: 2015-12-31, start: 2014-10-08 · Tetris Offices. The Loop building one
- Officer appointment: role: bestuurder (Klasse A), term: tot na de jaarvergadering van 2020, start_date: 2014-10-08 · Filip De Poorter
- Permanent representative: vaste vertegenwoordiger · Filip De Poorter
- Officer appointment: role: bestuurder (Klasse A), term: tot na de jaarvergadering van 2020, start_date: 2014-10-08 · Petra Sobry
- Officer appointment: role: bestuurder (Klasse B), term: tot na de jaarvergadering van 2020, start_date: 2014-10-08 · Didier Nachtergaele
- Mandate compensation: onbezoldigd · Filip De Poorter
- Auditor appointment: role: commissaris, end_date: na de jaarvergadering van 2018, start_date: 2014-10-08 · Mazars Bedrijfsrevisoren – Réviseurs d'entreprises
- Filing representative: administratieve formaliteiten (KBO, BTW) · Voka – Kamer van Koophandel Halle Vilvoorde
- Power of attorney: onderhandse volmacht · André Bosmans
- Power of attorney: onderhandse volmacht · André Bosmans
- Article 60 obligations: verbintenissen aangegaan sinds 30 november 2013 voor rekening en ten name van de vennootschap in oprichting · Tetris Offices. The Loop building one
- Auditor compensation: amount: 7200, currency: EUR · Mazars Bedrijfsrevisoren – Réviseurs d'entreprises
- Founding costs: amount: 2400, currency: EUR · Tetris Offices. The Loop building one
- Mandate compensation: onbezoldigd · Petra Sobry
- Mandate compensation: onbezoldigd · Didier Nachtergaele
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"type": "filing",
"quote": "Neergelegd 08-10-2014",
"value": "2014-10-08",
"object": null,
"subject": "e1"
},
{
"date": "2014-10-08",
"type": "notarial_deed",
"quote": "Het jaar tweeduizend en veertien. Op acht oktober. Te Elsene, Kapitein Crespelstraat 16, op het kantoor.",
"value": "2014-10-08",
"object": null,
"subject": "e1"
},
{
"date": "2014-10-08",
"type": "incorporation",
"quote": "De comparanten, vertegenwoordigd zoals gezegd, verzoeken Ons, notarissen, in een authentieke akte vast te stellen dat zij onder hen een naamloze vennootschap oprichten",
"value": "2014-10-08",
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "waarin het bedrag van het maatschappelijk kapitaal van de op te richten vennootschap verantwoorden... \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500,00 EUR) bedraagt, vertegenwoordigd door duizend (1.000) aandelen",
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{
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{
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},
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},
{
"type": "bank_account",
"quote": "gedeponeerd op een bijzondere rekening geopend op BE94 0689 0101 2314, geopend op naam van de vennootschap in oprichting, bij Belfius Bank.",
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},
{
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"quote": "Artikel 3. : Doel ... De vennootschap heeft tot doel...",
"value": "Het verrichten van stads- en grondontwikkelingsactiviteiten met betrekking tot de Handelsbeurssite, zijnde het gebied gelegen te Gent tussen de R4, de E40, de spoorlijn en de Kortrijksesteenweg, met inbegrip van het verwerven van onroerende goederen, de vorming van zakelijke onroerende rechten, de bouw, de renovatie, de verbouwing, het verhuren of de financieringshuur van onroerende goederen met het oog op de verkoop, de verhuur, de financieringshuur of andere juridische handelingen betreffende deze onroerende goederen. De vennootschap heeft eveneens tot doel: de studie, het adviesverlening, het aanvragen van vergunningen, expertise, engineering en elke dienstverlening in het kader van de in dit doel beschreven activiteiten. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die kunnen bijdragen tot de ontwikkeling ervan. De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag, bij wijze van inbreng in geld of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland. De vennootschap mag ook alle leningen toestaan of leningen, door derden aan aanverwante vennootschappen toegestaan. De vennootschap kan zich borg stellen zowel voor haar eigen verbintenissen als voor de verbintenissen van derden, onder andere door haar goederen in hypotheek of in pand te geven, met inbegrip van haar handelsfonds.",
"object": null,
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},
{
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"quote": "Het eerste boekjaar vangt aan op de dag van neerlegging van het uittreksel van deze akte op de griffie van de bevoegde rechtbank van koophandel en zal worden afgesloten op 31 december 2015.",
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},
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},
{
"date": "2014-10-08",
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"quote": "Worden tot bestuurder benoemd: Klasse A Bestuurders \u2022 De besloten vennootschap met beperkte aansprakelijkheid \u0022Filip De Poorter\u0022...",
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},
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},
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"type": "permanent_representative",
"quote": "dewelke voor het waarnemen van haar bestuursopdracht vertegenwoordigd zal worden door haar vaste vertegenwoordiger, aangesteld overeenkomstig artikel 61, \u00A72 van het Wetboek van vennootschappen, zijnde de heer Filip De Poorter",
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"date": "2014-10-08",
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},
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},
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"type": "mandate_compensation",
"quote": "Hun opdracht wordt ten kosteloze titel uitgeoefend, behoudens andersluidende beslissing van de algemene vergadering.",
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},
{
"date": "2014-10-08",
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"quote": "4.2 Wordt tot commissaris benoemd, voor een termijn die eindigt onmiddellijk na de jaarvergadering van 2018... - de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u0027entreprises\u0022",
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},
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"type": "filing_representative",
"quote": "Alle machten worden verleend aan Voka \u2013 Kamer van Koophandel Halle Vilvoorde, vertegenwoordigd door mevrouw Isabel De Winter... om namens en voor rekening van de vennootschap... alle wettelijke administratieve formaliteiten te laten uitvoeren",
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},
{
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"value": "onderhandse volmacht",
"object": "e2",
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},
{
"type": "power_of_attorney",
"quote": "Beide comparanten zijn hier vertegenwoordigd ingevolge twee onderhandse volmachten, die hieraan gehecht zullen blijven om geregistreerd te worden samen met deze notulen, door de heer Andr\u00E9 Bosmans, gedomicilieerd te 9880 Aalter, Blekkervijverstraat 64.",
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},
{
"date": "2013-11-30",
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"quote": "De comparanten verklaren dat de vennootschap bij toe-pas-sing van artikel 60 van het Wetboek van vennootschappen de verbintenissen overneemt die sinds 30 november 2013 voor rekening en ten name van de vennootschap in oprichting zijn aangegaan.",
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},
{
"type": "auditor_compensation",
"quote": "De jaarlijkse vergoeding van de commissaris bedraagt zevenduizend tweehonderd euro (7.200,00 EUR), ge\u00EFndexeerd en exclusief belasting over de toegevoegde waarde.",
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},
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{
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"quote": "De kosten, uitgaven, vergoedingen en lasten, in welke vorm ook, die voor rekening van de vennootschap komen of worden gebracht wegens haar oprichting, bedragen bij benadering (2.400,00 EUR).",
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{
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},
{
"type": "mandate_compensation",
"quote": "Hun opdracht wordt ten kosteloze titel uitgeoefend, behoudens andersluidende beslissing van de algemene vergadering.",
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],
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}10-09-2014 Board meeting · Officer appointment · Permanent representative · Mandate compensation
- Publication: 10/09/2014 · BANIMMO
- Filing: 01-09-2014 · BANIMMO
- Board meeting: 2013-12-05 · BANIMMO
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-01-01 · SPRL Filip De Poorter
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-01-01 · Olivier Durand
- Permanent representative · Filip De Poorter
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-01-01 · SPRL Filip De Poorter
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-01-01 · Olivier Durand
- Mandate compensation: rémunéré · SPRL Filip De Poorter
- Mandate compensation: rémunéré · Olivier Durand
- Board meeting: 2014-03-31 · BANIMMO
- Officer resignation: role: membre du comité de direction, end_date: 2014-01-18 · SPRL Strategy, Management and Investments
- Officer resignation: role: membre du comité de direction, end_date: 2014-02-24 · Olivier Durand
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-02-24 · SPRL Olivier Durand Management
- Permanent representative · Olivier Durand
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-02-24 · SPRL Olivier Durand Management
- Permanent representative: start_date: 2014-04-18 · Stratefin SPRL
- General meeting: 2014-05-20 · BANIMMO
- Officer appointment: role: administrateur indépendant, start_date: 2013-12-05 · SA Alter
- Board meeting: 2014-07-03 · BANIMMO
- Officer resignation: role: membre du comité de direction, end_date: 2014-07-01 · SPRL André Bosmans Management
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-07-01 · Petra Sobry
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-07-01 · Petra Sobry
Technical details
{
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},
{
"date": "2014-09-01",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le ... 01-09-2014 au greffe du tribunal de commerce francophone de Bruxelles",
"value": "01-09-2014",
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},
{
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"object": null,
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},
{
"date": "2014-01-01",
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"quote": "la SPRL Filip De Poorter ... sont nomm\u00E9s, \u00E0 compter du 1\u00BAr janvier 2014 et pour un terme illimit\u00E9, en tant que membre du comit\u00E9 de direction",
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},
{
"date": "2014-01-01",
"type": "officer_appointment",
"quote": "Monsieur Olivier Durand ... sont nomm\u00E9s, \u00E0 compter du 1\u00BAr janvier 2014 et pour un terme illimit\u00E9, en tant que membre du comit\u00E9 de direction",
"value": {
"role": "membre du comit\u00E9 de direction",
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},
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{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Filip De Poorter",
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"object": "e2",
"subject": "e3"
},
{
"date": "2014-01-01",
"type": "officer_appointment",
"quote": "le conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 chacun des membres du comit\u00E9 de direction, agissant seul.",
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},
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{
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},
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{
"type": "mandate_compensation",
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{
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},
{
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"value": "2014-03-31",
"object": null,
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},
{
"type": "officer_resignation",
"quote": "Le conseil prend acte de la d\u00E9mission de la SPRL Strategy, Management and Investments ... en tant que membres du comit\u00E9 de direction, avec date d\u0027effet respectivement au 18r janvier 2014",
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},
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},
{
"type": "officer_resignation",
"quote": "Le conseil prend acte de la d\u00E9mission ... de Monsieur Olivier Durand en tant que membres du comit\u00E9 de direction, avec date d\u0027effet ... au 24 f\u00E9vrier 2014.",
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},
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},
{
"date": "2014-02-24",
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"quote": "Le conseil d\u0027admin\u00EDstration d\u00E9cide de nommer ... la SPRL Olivier Durand Management ... \u00E0 partir du 24 f\u00E9vrier 2014 et pour un terme illimit\u00E9, en tant que membre du comit\u00E9 de direction",
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{
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},
{
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},
"object": "e1",
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},
{
"date": "2014-04-18",
"type": "permanent_representative",
"quote": "L\u0027administrateur de la soci\u00E9t\u00E9, Stratefin SPRL ... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Christian Terlinden, est d\u00E9sign\u00E9 ... comme repr\u00E9sentant permanent",
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},
"object": "e1",
"subject": "e8"
},
{
"date": "2014-05-20",
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"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2014.",
"value": "2014-05-20",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-05",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e ratifie la nomination de la SA Alter ... en tant qu\u0027administrateur ind\u00E9pendant",
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{
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- Filing: 20/02/2012 · KAIROs
- General meeting: 10/01/2012 · KAIROs
- Officer resignation: role: bestuurder · BVBA Filip De Poorter
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- Mandate compensation: onbezoldigd · Filip De Poorter BVBA
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- Board meeting: 2010-01-05 · KAIROS
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}| Legal nameFR | FILIP DE POORTER |
| Legal nameNL | FILIP DE POORTER |