Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
37 aktes Kapitaalverloop · 1
23-07-2020
v3.2
Adresverloop · 2
12-05-2022
Zetelwijziging
12-05-2022
Zetelwijziging
Alle aktes · 37
bijgewerkt 1 jaar geleden
2025
25-03-2025 2 bestuurders benoemd
- Robert Kresing — Bestuurder
- Parisian BidCo SAS — Bestuurder
Samenvatting:
v3.2
Technische details
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}25-03-2025 7 bestuurders benoemd
- Robert Kresing — Bestuurder
- Laurent Bourgeois — Bestuurder
- Alper Turken — Bestuurder
- Wouter Belmans — Bestuurder
- Stefanie Hoste — Gedelegeerd bestuurder
- Els De Troyer — Gedelegeerd bestuurder
- Philip Van Nevel — Gedelegeerd bestuurder
Technische details
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],
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],
"corrected_publication_numac": null
}2024
24-12-2024 Kwijting verleend aan het bestuur
Technische details
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"co_filed_documents": [
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}24-12-2024 Philippe Wilderjans neemt ontslag als gedelegeerd bestuurder
- Philippe Wilderjans — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"subject_company": {
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}24-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Wouter Belmans — Bestuurder
- Philip Van Nevel — Bestuurder
- Philippe Wilderjans — Bestuurder
Technische details
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"evidence_quote": "De Enige Aandeelhouder verleent hierbij onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) aan de ontslagnemende bestuurder voor de uitoefening van zijn bestuursmandaat tot de datum van deze besluiten.",
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"decisions": [
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"co_filed_documents": [
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}24-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Belmans — Bestuurder
- Philippe Wilderjans — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}13-11-2024 2 bestuurders benoemd
- BV PwC Bedrijfsrevisoren — Commissaris
- Didier Delanoye — Vertegenwoordiger
Samenvatting:
v3.2
Technische details
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{
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"subject_company": {
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}
}13-11-2024 3 bestuurders benoemd
- BV PwC Bedrijfsrevisoren — Commissaris
- Didier Delanoye — Vertegenwoordiger
- Ad-Ministerie BV — Dagelijks bestuur
Technische details
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}06-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Bourgeois — Bestuurder
- Hein Wilderjans — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Bourgeois — Bestuurder
- Hein Wilderjans — Bestuurder
Technische details
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05-12-2023 Marc Van Opstal neemt ontslag als bestuurder
- Marc Van Opstal — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Els De Troyer — Bestuurder
- Marc Van Opstal — Bestuurder
Technische details
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}22-11-2023 Marc Van Opstal neemt ontslag als bestuurder
- Marc Van Opstal — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Els De Troyer — Bestuurder
- Philip Van Nevel — Bestuurder
- Freshfields Bruckhaus Deringer LLP — Bestuurder
- Marc Van Opstal — Bestuurder
Technische details
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}06-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers Notarissen
Technische details
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"stage": "completed",
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"firm_name": "Deckers Notarissen",
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},
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},
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"should_reroute_to_category": null
}08-03-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Marc Sledsens · Antwerpen
Technische details
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{
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"org_rep_person_name": null
},
"summary_narrative": "Amadys Telecom NV heeft een voorstel tot een met fusie door overneming gelijkgestelde verrichting ingediend, waarbij M.T.C. Belgium BV, een besloten vennootschap met zetel in Brecht, volledig zal worden opgenomen in Amadys Telecom NV. De fusie zal verlopen via de vereenvoudigde procedure (\u2018geruisloze fusie\u2019) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, aangezien Amadys Telecom al alle aandelen van M.T.C. Belgium bezit. Het gehele vermogen van M.T.C. Belgium zal vanaf 1 januari 2023 voor boekhoudkundige doeleinden worden toegerekend aan Amadys Telecom. De voo",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
12-05-2022 Zetelverplaatsing van Brecht naar Antwerpen
- 2960 Brecht, Smederijstraat 32 → 2000 Antwerpen, Sint-Pietersvliet 7
Notaris:
Marc Sledgens · AntwerpenKantoor:
Deckers Notarissen
Technische details
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},
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},
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},
"effective_date": "2022-04-26",
"evidence_quote": "om de naam van de vennootschap met onmiddellijke uitwerking te wijzigen in \u201CAmadys Telecom\u201D en tot schrapping van de tweede zin van artikel 1 van de statuten van de vennootschap en vervanging door de hierna volgende tekst: \u201CHaar naam luidt: \u0022Amadys Telecom\u0022.\u201D",
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},
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}12-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"name_change": {
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"legal_form_change": {
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}12-05-2022 3 bestuurders benoemd, 2 ontslagnemend
- WILDERJANS Philippe — Bestuurder
- VAN OPSTAL Marc — Bestuurder
- WILDERJANS Philippe — Gedelegeerd bestuurder
- LAMBREGTS Veerle Ida Hendrik — Bestuurder
- WILDERJANS Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "LAMBREGTS Veerle Ida Hendrik",
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}12-05-2022 2 bestuurders benoemd
- WILDERJANS Philippe — Bestuurder
- VAN OPSTAL Marc — Bestuurder
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
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"name": "WILDERJANS Philippe",
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},
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"evidence_quote": "Aan het mandaat van de naamloze vennootschap \u0022AMADYS\u0022, voornoemd, vertegenwoordigd als voormeld door de heer WILDERJANS Philippe, als gedelegeerd bestuurder, is een einde gekomen.",
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"evidence_quote": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
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],
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}12-05-2022 Zetelverplaatsing van Brecht naar Antwerpen
- 2960 Brecht, Smederijstraat 32 → 2000 Antwerpen, Sint-Pietersvliet 7
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers Notarissen
Technische details
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},
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},
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"unanimous": true
},
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"kind": "org",
"org_kbo": "0469.875.423",
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"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
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}28-03-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-15",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CrossWise",
"role": "acquiring",
"address": "te 2960 Brecht, Smederijstraat 32 unit 12/13",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.555.714",
"name": "ANTRINCO",
"role": "absorbed",
"address": "te 2170 Antwerpen, Bredabaan 100",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": null,
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"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027ANTRINCO\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027CrossWise\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
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"legal_form": "naamloze vennootschap"
},
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"org_kbo": "0474.966.438",
"org_name": "AD-MINISTERIE",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van CrossWise, naamloze vennootschap met zetel te Brecht, heeft op 8 maart 2022 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap ANTRINCO, gevestigd te Antwerpen, te overnemen via een vereenvoudigde fusie. Aangezien CrossWise al alle aandelen van ANTRINCO bezit, wordt de registratie van ANTRINCO vernietigd zonder omwisseling van aandelen. De fusie is boekhoudkundig en belastingtechnisch vanaf 1 januari 2022 van kracht.",
"co_filed_documents": [
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Marc Sledsens · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-04",
"filing_date": "2022-01-07",
"act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CrossWise NV",
"role": "acquiring",
"address": "Smederijstraat 32, UNIT 12/13 - 2960 Brecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.555.714",
"name": "Antrinco NV",
"role": "absorbed",
"address": "Bredabaan 100, 2170 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:55"
],
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"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Antrinco NV, inclusief alle rechten, goederen en verplichtingen, zal overgaan op CrossWise NV. Dit omvat alle activiteiten, immateri\u00EBle en materi\u00EBle goederen, en financi\u00EBle positioneringen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
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"kbo": "0471.500.469",
"name_full": "CrossWise",
"legal_form": "NV"
},
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"org_kbo": "0448.555.714",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "CrossWise NV en Antrinco NV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Omdat CrossWise al alle aandelen van Antrinco bezit, zal de fusie verlopen zonder uitgifte van nieuwe aandelen. Het gehele vermogen van Antrinco zal automatisch overgaan op CrossWise vanaf 1 januari 2022. De voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
26-11-2020 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
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"name": "PwC Bedrijfsrevisoren",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}23-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
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"subject_company": {
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"name_full": "CROSSWISE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-07-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE"
}
}23-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-23",
"filing_date": "2020-07-13",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CROSSWISE",
"role": "acquiring",
"address": "te 2960 Brecht, Smederijstraat 32 unit 12/13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0810.041.258",
"name": "UNIT 14",
"role": "absorbed",
"address": "te 2960 Brecht, Smederijstraat 32 unit 14",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027UNIT 14\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027CROSSWISE\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0810.041.258",
"org_name": "Argo BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027CROSSWISE\u0027 heeft het fusievoorstel goedgekeurd en besloten de vennootschap \u0027UNIT 14\u0027 te overnemen via een met fusie gelijkgestelde verrichting (geruisloze fusie). Aangezien \u0027CROSSWISE\u0027 al alle aandelen van \u0027UNIT 14\u0027 bezit, wordt het register van aandelen van de overgenomen vennootschap vernietigd zonder omwisseling van aandelen. De fusie is vanaf 1 januari 2020 boekhoudkundig en belastingtechnisch van toepassing op \u0027CROSSWISE\u0027.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Amadys NV — Gedelegeerd bestuurder
- Amadys NV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Amadys NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Amadys NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE"
}
}02-06-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Mathieu De Donder · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Mathieu De Donder",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-02",
"filing_date": "2020-05-12",
"act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 12:50 WVV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CrossWise NV",
"role": "acquiring",
"address": "Smederijstraat 32, unit 12/13, 2960 Brecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0810.041.258",
"name": "UNIT 14 BV",
"role": "absorbed",
"address": "Smederijstraat 32, unit 14, 2960 Brecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van UNIT 14 BV, inclusief onroerende goederen (KMO-unit \u0027unit 14\u0027 en parkeerplaatsen P15-P19) en roerende goederen, wordt overgenomen door CrossWise NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CrossWise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathieu De Donder",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van CrossWise NV en het bestuursorgaan van UNIT 14 BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal verlopen via de vereenvoudigde procedure, aangezien CrossWise NV al alle aandelen van UNIT 14 BV bezit. Het gehele vermogen van UNIT 14 BV, inclusief onroerende goederen en roerende goederen, zal overgaan op CrossWise NV. De voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van beide ven",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2020 Philippe Wilderjans benoemd tot vaste vertegenwoordiger
- Philippe Wilderjans — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Wilderjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys NV",
"_kbo_extracted_mismatch": "0667.617.049"
}
}Eerste 30 van 37 aktes