Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
04-11-2019
v3.2
Adresverloop · 1
25-02-2026
Zetelwijziging
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
25-02-2026 Zetelverplaatsing binnen Sint-Genesius-Rode
- Ginstlaan 16 - 1640 Sint-Genesius-Rode → Waterloosesteenweg 66, 1640 Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 66, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Ginstlaan 16 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2026-02-18",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de Vennootschap, met ingang van heden, te verplaatsen van Ginstlaan 16, 1640 Sint-Genesius-Rode naar Waterloosesteenweg 66, 1640 Sint-Genesius-Rode.",
"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": "immediate",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-19",
"unanimous": true
},
"subject_company": {
"kbo": "0731.837.383",
"name_full": "AKILES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Akiles Management BV",
"person_name": null,
"org_rep_person_name": "Christophe Rousseaux",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2025
18-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Vincent Michielsen · Charleroi
Technische details
{
"stage": "completed",
"notary": {
"name": "Vincent Michielsen",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-18",
"filing_date": "2025-09-16",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0731.837.383",
"name": "AKILES",
"role": "acquiring",
"address": "Ginstlaan 16, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0890.097.635",
"name": "LPB",
"role": "contributor",
"address": "Chemin Vert 7, 1380 Lasne",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.338.104",
"name": "Magenta Tree",
"role": "contributor",
"address": "Ophemstraat 133, 3050 Oud-Heverlee",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0680.830.825",
"name": "MCA",
"role": "contributor",
"address": "Schorreweg 10, 9992 Middelburg",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0768.645.123",
"name": "F-Kiles",
"role": "contributor",
"address": "Ginstlaan 16, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1014.930.596",
"name": "SIELO MANAGEMENT",
"role": "contributor",
"address": "1640 Sint-Genesius-Rode, Ginstlaan 16",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0542.339.965",
"name": "GUCHEM",
"role": "contributor",
"address": "1640 Sint-Genesius-Rode, Goede Luchtlaan 20",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0642.973.408",
"name": "BEINVEST",
"role": "contributor",
"address": "1000 Brussel, rue de l\u2019\u00E9tuve 50 bus 41",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.329.061",
"name": "ALGIMO",
"role": "contributor",
"address": "9000 Gent, Coupure 10",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Compagnie Financi\u00E8re Europ\u00E9enne de Participations",
"role": "contributor",
"address": "L2449 Luxemburg, 25A, Boulevard Royal 2\u00E8me \u00E9tage-Forum Royal",
"is_foreign": true,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": null,
"name": "ZUNICAP",
"role": "contributor",
"address": "rue Dicks, 8, L 1417 Luxembourg, Groothertogdom Luxemburg",
"is_foreign": true,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": "0508.995.226",
"name": "Koinon",
"role": "contributor",
"address": "Kasteeldreef 1, 8890 Moorslede",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.120.705",
"name": "PATRONALE LIFE",
"role": "contributor",
"address": "1000 Brussel, Bischoffsheimlaan 34",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Familie Van der Vaeren",
"role": "contributor",
"address": "1970 Wezembeek-Oppem, Clos Fuji 4",
"is_foreign": false,
"legal_form": "onverdeeldheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MASTERBYTE",
"role": "absorbed",
"address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58",
"12:51",
"12:31",
"117 \u00A71",
"120",
"211",
"11",
"18 \u00A73",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overneming omvat het geheel van het actief en passief vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap MASTERBYTE, inclusief haar activiteiten, vergunningen, rechten op de handelsnaam, merken en logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten en alle immateri\u00EBle bestanddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0731.837.383",
"name_full": "AKILES",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap AKILES heeft via een buitengewone algemene vergadering besloten tot een fusie door overneming. Hierbij overneemt AKILES het volledige vermogen van de naamloze vennootschap MASTERBYTE. De overneming is gebaseerd op de balans van MASTERBYTE per 31 december 2024 en is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2025 2 bestuurders benoemd
- Pascale TYTGAT — Commissaris
- Benoit STEINIER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascale TYTGAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de bestuurder beslist de Algemene Vergadering om BST Bedrijfsrevisoren BV te herbenoemen als commissaris van de vennootschap voor een nieuwe termijn van 3 jaar.",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit STEINIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BST Bedrijfsrevisoren BV zal vertegenwoordigd worden door Pascale TYTGAT en Benoit STEINIER.",
"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": "Pascale TYTGAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de Commissaris vervalt op de Algemene Vergadering van 2027 (op de jaarrekeningen per 31 december 2026).",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit STEINIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de Commissaris vervalt op de Algemene Vergadering van 2027 (op de jaarrekeningen per 31 december 2026).",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-11",
"filing_date": "2025-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.837.383",
"name_full": "AKILES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AKILES MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Christophe Rousseaux",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2025 BST Bedrijfsrevisoren BV herbenoemd als commissaris
- BST Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de bestuurder beslist de Algemene Vergadering om BST Bedrijfsrevisoren BV te herbenoemen als commissaris van de vennootschap voor een nieuwe termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.837.383",
"name_full": "AKILES",
"legal_form": "BV"
}
}2022
24-08-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-08-22",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CB.S.T. BEDRIJFSREVISOREN\u201D, met zetel te Louizalaan 240 bus 16, 1050 Brussel (Elsene), KBO 0444.708.673, in deze functie vertegenwoordigd door mevrouw Pascale TYTGAT, bedrijfsrevisor",
"firm_kbo": "0444.708.673",
"firm_name": "B.S.T. BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Pascale TYTGAT"
},
"subject_company": {
"kbo": "0731.837.383",
"name_full": "AKILES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Filip Meire, Didier Roemers, Bert Van Camp, Wouter Verhelst en iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoor houdende te Silversquare Zaventem, Ikaroslaan, 1930 Zaventem ... aangewezen als lasthebber ad hoc van de vennootschap, individueel bevoegd en met recht van indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "Ace Law BV",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "\u2018Ad-Ministerie\u2019 besloten vennootschap, gevestigd te 1860 Meise, Brusselsesteenweg 66, ingeschreven in het rechtspersonenregister te Brussel met ondernemingsnummer 0474.966.438, vertegenwoordigd door haar bestuurder de heer Adriaan de Leeuw, aangewezen als lasthebber ad hoc van de vennootschap, individueel bevoegd en met recht van indeplaatsstelling.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
04-11-2019 Kapitaalverhoging van €25.000.000 tot €25.050.000
- €50.000 → €25.050.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 25000000,
"currency": "EUR",
"after_eur": 25050000,
"delta_eur": 25000000,
"before_eur": 50000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-30",
"evidence_quote": "beslist de vergadering het eigen vermogen te verhogen met vijfentwintig miljoen euro (25.000.000 \u20AC) om het te brengen van vijftigduizend (50.000,00 \u20AC) op vijftentwintig miljoen vijftigduizend euro (25.050.000 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.837.383",
"name_full": "AKILES",
"legal_form": "BV"
}
}06-08-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0716.953.625",
"name": "LARI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A, B",
"partner_role": null,
"holder_org_kbo": "0716.953.625",
"holder_org_name": "LARI",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0635.844.601",
"name": "CALERA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A, B",
"partner_role": null,
"holder_org_kbo": "0635.844.601",
"holder_org_name": "CALERA",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0731.837.383",
"name_full": "AKILES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-08-02",
"post_incorporation_mandates": []
}