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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
30-07-2021
v3.2
Adresverloop · 1
25-02-2026
Zetelwijziging
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
25-02-2026 Magenta Tree BV neemt ontslag als bestuurder
- Magenta Tree BV — Bestuurder
Technische details
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{
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"decharge_status": null,
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"kbo": null,
"name": "Magenta Tree BV",
"address": "Ophesmtraat 133, Oud-Heverlee",
"country": "BE",
"legal_form": "BV"
},
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"firm_name": null,
"office_city": "Luik",
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"act_meta": {
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"pub_date": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "raad_van_bestuur",
"date": "2026-02-11",
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],
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"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
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"publication_proxy": {
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"org_name": "LPB BV",
"person_name": null,
"org_rep_person_name": "Laurent Puissant Baeyens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
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},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "te Oud-Heverlee, Ophesmtraat 133",
"city": "Oud-Heverlee",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
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},
"old_address": {
"raw": "te Oud-Heverlee, Ophesmtraat 133",
"city": "Oud-Heverlee",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"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": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-11",
"unanimous": null
},
"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LPB BV",
"person_name": null,
"org_rep_person_name": "Laurent Puissant Baeyens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 25/02/2026 - Annexes du Moniteur belge"
]
}2024
28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Rousseaux — Bestuurder
- Christophe Rousseaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0635844601",
"name": "Calera BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-11",
"evidence_quote": "De aanwezige aandeelhouders nemen kennis van en, voor zover als nodig, aanvaarden het ontslag met onmiddellijke ingang van Calera BV (0635.844.601), vast vertegenwoordigd door Dhr Christophe Rousseaux, als bestuurder van de Vennootschap. Bijzondere kwijting wordt hem verleend voor de uitoefening van",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1014930596",
"name": "Sielo Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-11",
"evidence_quote": "De aanwezige aandeelhouders beslissen unaniem om Sielo Management BV (1014.930.596), vast vertegenwoordigd door Dhr Christophe Rousseaux te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
"legal_form": "BV"
}
}2021
30-07-2021 Kapitaalverhoging van €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-15",
"evidence_quote": "beslist het bestuursorgaan om het eigen vermogen van de vennootschap te verhogen bij wijze van inbreng in geld, met een bedrag van vijf miljoen euro (5.000.000 EUR), door uitgifte van tienduizend (10.000) nieuwe aandelen van soort A. ... De nieuwe aandelen zijn te volstorten ten belope van \u00E9\u00E9n vijfde, te weten honderd euro (100 EUR) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
"legal_form": "BV"
}
}15-06-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
"legal_form": "BV"
}
}04-06-2021 3 bestuurders benoemd
- Thierry François — Bestuurder
- Kurt Huyghe — Bestuurder
- Christophe Rousseaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Magenta Tree, BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming (i) Magenta Tree, BV, vast vertegenwoordigd door de heer Thierry Fran\u00E7ois, (ii) MCA BV, vast vertegenwoordigd door de heer Kurt Huyghe en (iii) CALERA BV, vast vertegenwoordigd door de heer Christophe Rousseaux, als bestuurders van de vennootschap. *De vergadering beslist de volgende leden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Huyghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MCA BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming (i) Magenta Tree, BV, vast vertegenwoordigd door de heer Thierry Fran\u00E7ois, (ii) MCA BV, vast vertegenwoordigd door de heer Kurt Huyghe en (iii) CALERA BV, vast vertegenwoordigd door de heer Christophe Rousseaux, als bestuurders van de vennootschap. *De vergadering beslist de volgende leden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0635844601",
"name": "CALERA BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming (i) Magenta Tree, BV, vast vertegenwoordigd door de heer Thierry Fran\u00E7ois, (ii) MCA BV, vast vertegenwoordigd door de heer Kurt Huyghe en (iii) CALERA BV, vast vertegenwoordigd door de heer Christophe Rousseaux, als bestuurders van de vennootschap. *De vergadering beslist de volgende leden"
}
],
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
"legal_form": "BV"
}
}31-05-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Vincent Michielsen · Charleroi
Technische details
{
"notary": {
"name": "Vincent Michielsen",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-31",
"filing_date": "2021-05-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-05-20",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2019
05-08-2019 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": "0478.946.012",
"name": "SIELO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0478.946.012",
"holder_org_name": "SIELO",
"contribution_type": "cash",
"amount_paid_in_eur": 18000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18,
"amount_subscribed_eur": 18000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0890.097.635",
"name": "LPB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0890.097.635",
"holder_org_name": "LPB",
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0731.795.417",
"name_full": "AKILES MANAGEMENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-08-01",
"post_incorporation_mandates": []
}