Minze
La probabilité de faillite calculée de Minze sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 5 |
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 | verkort | 30-07-2025 | 2025-00328277 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00286690 |
| 31-12-2022 | micro | 19-07-2023 | 2023-00267131 |
| 31-12-2021 | micro | 11-07-2022 | 2022-20178293 |
| 31-12-2020 | micro | 01-07-2021 | 2021-29500486 |
| 31-12-2019 | micro | 28-07-2020 | 2020-35400451 |
| 31-12-2018 | micro | 30-07-2019 | 2019-40500317 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-41500177 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-30000082 |
-
Hovard Ventures LLCPersonne moraleAdministrateur· repr. perm.: HOVARD SteffenActe Moniteur 25357978 (25-09-2025)Actif17-09-2025 → auj.
-
Geert De ClercqAdministrateurActe Moniteur 25019643 (06-02-2025)Actif13-11-2023 → auj.
Anciens dirigeants (3)
-
Gilles TasGestion journalièreActe Moniteur 25019643 (06-02-2025)Ancien- → 06-02-2025
-
Josef SagederGestion journalièreActe Moniteur 25019643 (06-02-2025)Ancien- → 06-02-2025
-
Jan VercammenAdministrateurActe Moniteur 25019643 (06-02-2025)Ancien- → 13-11-2023
| NACE primaire | Autres activités de service de soutien aux entreprises nca(82990) |
| Forme juridique | SA(014) |
| Date de constitution | 07-07-2015 |
| 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. |
|---|---|---|---|---|
| 11803C0969/00B000 | Flandre | 2 666 m² | 1 · 483 m² | 18,0 m · 5 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.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
25-09-2025 2 administrateurs nommés
- HOVARD Steffen, Bestuurder
- Cambrian, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "25357978",
"name": "WOESTHUIS Wilfried",
"address": "Engerink Es 13, 7541 CE Enschede (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOVARD Steffen",
"address": "4607 MOORLAND AVENUE Edina, Minneapolis 55424\u20131160, Verenigde Staten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hovard Ventures LLC",
"address": "4607 MOORLAND AVENUE Edina, Minneapolis 55424\u20131160, Verenigde Staten",
"country": "US",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"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": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAS Gilles",
"address": "2000 Antwerpen, Bourlastraat 9 bus 502",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Geert",
"address": "9340 Lede, Erfken 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAS Philippe",
"address": "9473 Denderleeuw-Welle, Kortestraat 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GEYSKENS, Katrin",
"address": "3360 Bierbeek, Kortstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.330.922",
"name": "CAPRICORN PARTNERS",
"address": "3000 Leuven, Lei 19/1",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN BRUAENE Nathalie",
"address": "9700 Oudenaarde, Sint-Amelbergastraat 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.777.660",
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"address": "1000 Brussel, Oude Graanmarkt 63",
"country": "BE",
"legal_form": "Participatiemaatschappij"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steffen Hovard",
"address": "4607 MOORLAND AVENUE Edina, Minneapolis 55424\u20131160, Verenigde Staten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hovard Ventures LLC",
"address": "4607 MOORLAND AVENUE Edina, Minneapolis 55424\u20131160, Verenigde Staten",
"country": "US",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0745.349.879",
"name": "Cambrian",
"address": "2018 Antwerpen, Karel Oomsstraat 47",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.612.215",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
],
"corrected_publication_numac": null
}06-02-2025 1 administrateur nommé, 3 démissionnaires
- Geert De Clercq, Bestuurder
- Jan Vercammen, Bestuurder
- Josef Sageder, Dagelijks bestuur
- Gilles Tas, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vercammen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-13",
"evidence_quote": "De aandeelhouders bevestigen het ontslag van Jan Vercammen als bestuurder van de vennootschap, voorgedragen door de houders van Soort B-aandelen, overeenkomstig artikel 13.1 (c) van de statuten, met ingang van 13/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Clercq",
"address": "Erfken 2 9340 Lede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "confirmation",
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-13",
"evidence_quote": "De aandeelhouders bevestigen de beslissing van de raad van bestuur om Geert De Clercq, wonende Erfken 2 9340 Lede, te co\u00F6pteren en benoemen hem met ingang van 13/11/2023 als bestuurder voorgedragen door de houders van Soort B-aandelen, overeenkomstig artikel 13.1 (c) van de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Josef Sageder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen daamaast nogmaals het ontslag van Josef Sageder en Gilles Tas als dagelijks bestuurder zoals werd beslist op de buitengewone algemene vergadering van 23/11/2022, maar nog niet werd gepubliceerd.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gilles Tas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen daamaast nogmaals het ontslag van Josef Sageder en Gilles Tas als dagelijks bestuurder zoals werd beslist op de buitengewone algemene vergadering van 23/11/2022, maar nog niet werd gepubliceerd.",
"decharge_status": "pending_next_agm",
"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": null,
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.612.215",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles Tas",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.777.660",
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"address": "Oude Graanmarkt 63",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-20",
"evidence_quote": "als bestuurder benoemd werd: de naamloze vennootschap \u0022PARTICIPATIEMAATSCHAPPIJ VLAANDEREN\u0022 in het kort \u0022P.M.V.\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": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BRUAENE Nathalie",
"address": "9700 Oudenaarde, Sint-Amelbergastraat 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-20",
"evidence_quote": "vast vertegenwoordigd door mevrouw VAN BRUAENE Nathalie",
"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": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0745.349.879",
"name": "Cambrian",
"address": "Karel Oomsstraat 47",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle advocaten werkzaam bij de besloten vennootschap \u201CCambrian\u201D",
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.612.215",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van de commissaris en raad van bestuur"
],
"corrected_publication_numac": null
}07-04-2023 Transfert du siège social au sein de Antwerpen
- Offerandestraat 1- 2060 Antwerpen → Lange Gasthuisstraat 29, bus 15, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 29, bus 15, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": "15",
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Offerandestraat 1- 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-01-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-22",
"unanimous": true
},
"subject_company": {
"kbo": "0633.612.215",
"name_full": "Minze",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles Tas",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen.bij.het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-11-2022 Changement au sein de l'organe d'administration rectificatif
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAS, Gilles Andreas Hugo",
"address": "2000 Antwerpen, Bourlastraat 9 /502.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-23",
"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": "DE CLERCQ, Geert Alfons",
"address": "9340 Lede, Erfken 2.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-23",
"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": "VERCAMMEN, Jan Leo Marc",
"address": "2540 Hove, Dennenlaan 12.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-23",
"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": "VERMEULEN, Jiri",
"address": "2060 Antwerpen, Eggestraat 31.",
"birth_date": "1978-07-16",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-23",
"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": "WOESTHUIS, Wilfried",
"address": "Engerink Es 13, 7541 CE Enschede (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-23",
"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": "TAS, Gilles Andreas Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2022-11-23",
"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": "VERCAMMEN, Jan Leo Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2022-11-23",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "STAS, Philippe Paul Gerard",
"address": "9473 Denderleeuw-Welle, Kortestraat 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0681.719.958",
"name": "BAM CONSULT",
"address": "9473 Denderleeuw (Welle), Kortestraat 62",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GEYSKENS, Katrin Amanda Eugeen",
"address": "3360 Bierbeek, Kortstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.330.922",
"name": "Capricorn Partners",
"address": "3000 Leuven, Lei 19/1",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0745.349.879",
"name": "Cambrian",
"address": "2018 Antwerpen, Karel Oomsstraat 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-29",
"filing_date": "2022-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0633.612.215",
"name_full": "MINZE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van de raad van bestuur en bedrijfsrevisor aangaande de inbreng in natura"
],
"corrected_publication_numac": "16044606"
}| Dénomination légaleNL | Minze |