AROUND II
De berekende faillissementskans van AROUND II over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00346530 |
| 31-12-2024 | consolidatie | 29-07-2025 | 2025-00343221 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00320563 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00288642 |
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Eva Van Wonterghem |
— | 27-02-2026 → heden |
| NACE primair | 66300 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-09-2021 |
| Status | Actief |
| Postcode | 2000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11811L3723/00M000 | Vlaanderen | 3.981 m² | 1 · 1.991 m² | 21,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"summary": "Vaststelling van de uitgifte- en uitoefenvoorwaarden van de inschrijvingsrechten.",
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}01-04-2026 Kapitaalverhoging van €1.470.392,80
- Inbreng in geld · Apport en numéraire
Technische details
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}27-02-2026 Eva Van Wonterghem benoemd tot commissaris
- Eva Van Wonterghem — Commissaris
Technische details
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}27-02-2026 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Laurent De Pauw — Dagelijks bestuur
Technische details
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}07-10-2025 Statutenwijziging
Technische details
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}07-10-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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}26-06-2025 Statutenwijziging
Technische details
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}26-06-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full_after": "AROUND II",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AROUND II",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0474.966.438",
"holder_name": "AD \u2013 MINISTERIE BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van nieuwe aandelen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden honderdveertienduizend zeshonderdnegenenzeventig (114.679) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 114679,
"shares_before": null,
"capital_after_eur": 1883305.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 13501,
"label": "nieuwe aandelen",
"rights_summary": "Identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full_after": "AROUND II",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AROUND II",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om de uitgifte van 101.178 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden honderdeneenduizend honderdachtenzeventig (101.178) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"inschrijvingsrechtenplan",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1178,
"shares_before": null,
"capital_after_eur": 179998.4,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1178,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0774.572.714",
"name": "AROUND II",
"role": "contributor",
"address": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022AROUND II\u0022 heeft beslist tot verhoging van het beschikbaar eigen vermogen met \u20AC 179.998,40 door uitgifte van 1.178 nieuwe aandelen. Hierbij is artikel 5 van de statuten aangepast en is een Inschrijvingsrechtenplan vastgesteld voor het aanbod van inschrijvingsrechten aan geselecteerde deelnemers.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"inschrijvingsrechtenplan",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2025 Statutenwijziging
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": "2025-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2025 Kapitaalverhoging van €179.998,40
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 179998.4,
"currency": "EUR",
"after_eur": null,
"delta_eur": 179998.4,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van HONDERDNEGENENZEVENTIGDUIZEND NEGENHONDERDACHT-ENNEGENTIG EURO VEERTIG CENT (\u20AC 179.998,40) door uitgifte van uitgifte van duizend honderdachtenzeventig (1.178) nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "BV"
}
}22-01-2025 Kapitaalverhoging van €179.998,40 tot €179.998,40
- €0 → €179.998,40
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 179998.4,
"delta_eur": 179998.4,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1178,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 152.8
},
"decrease_purpose": null,
"contribution_type": "geld",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmachten",
"inschrijvingsrechtenplan",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}28-03-2024 Statutenwijziging
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": "2024-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan iedere bestuurder van de vennootschap, alsook aan de besloten vennootschap \u201CAD - MINISTERIE BV\u201D, vertegenwoordigd door Adriaan De Leeuw, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling) met zetel te 1860 Meise, Brusselsesteenweg 66, allen individueel handelend.",
"holder_kbo": "0474.966.438",
"holder_name": "AD - MINISTERIE BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-09-2021 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
"niss": null,
"address": "2610 Antwerpen, Kastanjelaan 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 386528,
"holder_person_name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
"is_subscriber_only": false,
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"amount_subscribed_eur": 600000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LATHOUWERS Pieter Rudi Maria",
"niss": null,
"address": "2018 Antwerpen, Jan Van Rijswijcklaan 85"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 157685,
"holder_person_name": "LATHOUWERS Pieter Rudi Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 25000,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANCOILLIE David Gregoor Patrick Hilde",
"niss": null,
"address": "2000 Antwerpen, Schildersstraat 47"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 91152,
"holder_person_name": "VANCOILLIE David Gregoor Patrick Hilde",
"is_subscriber_only": false,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 120000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE PAUW Laurent Charles Etienne",
"niss": null,
"address": "2000 Antwerpen, Welvaartstraat 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 83841,
"holder_person_name": "DE PAUW Laurent Charles Etienne",
"is_subscriber_only": false,
"n_shares_subscribed": 15000,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 1200000,
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-23",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AROUND II |