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2XU GROUP

Actief
BV·Activiteiten van holdings· 5 jaar actief
Turnhoutsebaan 330 ·2970 Schilde, België
BE 0758.731.228
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
18-02-2026
v3.2
18-02-2026
Zetelwijziging
23-12-2022
v3.2
23-12-2022
Zetelwijziging
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
18-02-2026 Zetelverplaatsing van Koksijde naar Schilde Zetelwijziging
  • Witte Burg 26, 8670 Koksijde → Turnhoutsebaan 330, 2970 Schilde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "330"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Witte Burg",
        "country": "BE",
        "postcode": "8670",
        "box_number": "Odk",
        "street_number": "26"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Witte Burg(Odk) 26, 8670 Koksijde naar Turnhoutsebaan 330, 2970 Schilde, en dit vanaf 16/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.731.228",
    "name_full": "2XU GROUP",
    "legal_form": "BV"
  }
}
18-02-2026 Zetelverplaatsing van Koksijde naar Schilde Zetelwijziging
  • Witte Burg(Odk) 26, 8670 Koksijde → Turnhoutsebaan 330, 2970 Schilde
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Turnhoutsebaan 330, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "330",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Witte Burg(Odk) 26, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Witte Burg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(Odk)"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Witte Burg(Odk) 26, 8670 Koksijde naar Turnhoutsebaan 330, 2970 Schilde, en dit vanaf 16/01/2026.",
      "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": "VEURNE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0758.731.228",
    "name_full": "2XU GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van Noten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/02/2026 - Annexes du Moniteur belge",
    "Mod PDF 19.01"
  ]
}
03-02-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.731.228",
    "name_full": "2XU GROUP",
    "legal_form": "BV"
  }
}
03-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Johan Van Noten — Bestuurder
  • Louis Ballegeer — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Ballegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Louis Ballegeer, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "Johan Van Noten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van Johan Van Noten, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur.",
      "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": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.731.228",
    "name_full": "2XU GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Ballegeer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
23-12-2022 Zetelverplaatsing van Schilde naar Koksijde Zetelwijziging
  • Breeveldse Masten 3, 2970 Schilde → Witte Burg 26, 8670 Koksijde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Witte Burg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Breeveldse Masten",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Breeveldse Masten 3, 2970 Schilde naar Witte Burg 26, 8670 Koksijde, en dit vanaf 28/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.731.228",
    "name_full": "2XU GROUP",
    "legal_form": "BV"
  }
}
23-12-2022 Zetelverplaatsing van Schilde naar Koksijde Zetelwijziging
  • Breeveldse Masten 3-2970 Schilde → Witte Burg 26, 8670 Koksijde
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Witte Burg 26, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Witte Burg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Breeveldse Masten 3-2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Breeveldse Masten",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2022-09-28",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.731.228",
    "name_full": "2XU GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Ballegeer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2020
26-11-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2970 Schilde, Breeveldse Masten 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-04",
        "name": "BALLEGEER Louis Jan Fran\u00E7ois",
        "niss": null,
        "address": "2970 Schilde, Breeveldse Masten 3"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BALLEGEER Louis Jan Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0758.731.228",
    "name_full": "2XU GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-28",
  "post_incorporation_mandates": []
}