Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
30-03-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd correctie
- Hans Bosmans — Bestuurder
- Koen Bruers — Bestuurder
- Dirk Deroost — Bestuurder
- Marc Verlinde — Bestuurder
Samenvatting:
26043939
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bruers",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "District01 NV met vaste vertegenwoordiger Koen Bruers wenst zijn bestuursmandaat neer te leggen op datum van 10 februari 2026. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hans Bosmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Leap Forward NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-11",
"evidence_quote": "Leap Forward NV, vast vertegenwoordigd door Hans Bosmans, te benoemen tot bestuurder van de Vennootschap en dit met ingang van 11 februari 2026. Dit mandaat vervalt bij de jaarvergadering van 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-11",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist ook om de volgende bestuurders te herbenoemen: \u2022 De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verlinde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Hyperion Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-11",
"evidence_quote": "tiW Hyperion Group NV, vast vertegenwoordigd door Marc Verlinde.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": "Transvaalstraat 9, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur dd.13 februari 2026: Het bestuursorgaan beslist hierbij dat: 1. het mandaat van De Cronos Groep NV als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 10 februari 2026, wordt be\u00EBindigd;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": "Transvaalstraat 9, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2. het mandaat van Josephus de Wit als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 10 februari 2026, wordt be\u00EBindigd.",
"decharge_status": "granted",
"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": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-13",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0766.665.135",
"name_full": "Anvil",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "De Cronos Groep NV",
"person_name": "Josephus de Wit",
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": "26043939"
}2025
05-11-2025 Tim Vermeiren benoemd tot commissaris
- Tim Vermeiren — Commissaris
Notaris:
Josephus de Wit · Kontich
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bezoldiging van de commissaris wordt vastgesteld in een aparte overeenkomst.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.665.135",
"name_full": "Anvil",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2025 Tim Vermeiren herbenoemd als commissaris
- Tim Vermeiren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.665.135",
"name_full": "ANVIL",
"legal_form": "NV"
}
}2021
23-06-2021 6 bestuurders benoemd
- DEROOST Dirk Jules Clement — Bestuurder
- De WIT Josephus Louisa Felix — Bestuurder
- BRUERS Koen — Bestuurder
- VERLINDE Marc Paul Henri Charles — Bestuurder
- DEROOST Dirk Jules Clement — Gedelegeerd bestuurder
- De WIT Josephus Louisa Felix — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk Jules Clement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467132994",
"name": "De Cronos Groep",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bestuurders 1.de naamloze vennootschap \u0022De Cronos Groep\u0022, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, inge schreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondememingsnummer 0467.132.994 en geregistreerd als B.T.W.-pl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De WIT Josephus Louisa Felix",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders 2.De heer DE WIT Josephus Louisa Felix, geboren te Merksem (Antwerpen) op 2 juni 1957, wonend te 2600 Berchem (Antwerpen), Transvaalstraat 9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUERS Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479639957",
"name": "District01",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bestuurders 3. de naamloze vennootschap \u0022District01\u0022, gevestigd te 2550 Kontich, Veldkant 35 C, in het gerechtelijk arrondissement Antwerpen afdeling Antwerpen, ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0479.639.957 en geregistreer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLINDE Marc Paul Henri Charles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675561448",
"name": "HYPERION GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bestuurders 4. de naamloze vennootschap \u0022HYPERION GROUP\u0022, gevestigd te 2550 Kontich, Veldkant 35 C, in het gerechtelijk arrondissement Antwerpen afdeling Antwerpen, inge-schreven in het rechtspersonenregister van de Kruispuntbank van Onderneminger onder het oridermemingsnummer 0675.561.448 en geregi"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk Jules Clement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467132994",
"name": "De Cronos Groep",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Gedelegeerd bestuurder(s) 1.de naamloze vennootschap \u0022De Cronos Groep\u0022, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, inge schreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0467.132.994 en geregistreer"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De WIT Josephus Louisa Felix",
"address": null,
"birth_date": null
},
"evidence_quote": "Gedelegeerd bestuurder(s) 2.De heer DE WIT Josephus Louisa Felix, geboren te Merksem (Antwerpen) op 2 juri 1957, wonend te 2600 Berchem (Antwerpen), Transvaalstraat 9,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.665.135",
"name_full": "ANVIL",
"legal_form": "NV"
}
}15-04-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2550 Kontich, Veldkant 35C",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "District01"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0479.639.957",
"holder_org_name": "District01",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
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"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
"dob": "1960-08-18",
"name": "Dirk Jules Clement DEROOST",
"niss": null,
"address": "2000 Antwerpen, Goedehoopstraat 2"
},
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"amount_paid_in_eur": 0,
"holder_person_name": "Dirk Jules Clement DEROOST",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-06-02",
"name": "Josephus Louisa Felix DE WIT",
"niss": null,
"address": "2600 Berchem (Antwerpen), Transvaalstraat 9"
},
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"amount_paid_in_eur": 0,
"holder_person_name": "Josephus Louisa Felix DE WIT",
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"amount_subscribed_eur": 0,
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}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0766.665.135",
"name_full": "Anvil",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-04-09",
"post_incorporation_mandates": []
}