Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 3
13-03-2026
Kapitaalwijziging
22-07-2025
v3.2
22-07-2025
Kapitaalwijziging
Adresverloop · 4
04-05-2026
Zetelwijziging
04-05-2026
v3.2
22-07-2025
Zetelwijziging
22-07-2025
v3.2
Alle aktes · 17
bijgewerkt 1 maand geleden
2026
04-05-2026 Zetelverplaatsing binnen Antwerpen
- Borsebeeksebrug 34, 2600 Antwerpen, België → Borsebeeksebrug 22, 6e verdieping, 2600 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsebeeksebrug 22, 6e verdieping, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsebeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "6e",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Borsebeeksebrug 34, 2600 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsebeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2026-04-14",
"evidence_quote": "Het Bestuursorgaan neemt in overeenstemming met artikel 5:75 WVV de volgende besluiten: 6. BESLOTEN om de zetel van de Vennootschap vanaf heden te verplaatsen naar Borsebeeksebrug 22, 6e verdieping, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 5,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-13",
"unanimous": true
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "Ondernemingsrechtbank",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}04-05-2026 Zetelverplaatsing binnen Antwerpen
- Borsebeeksebrug 34, 2600 Antwerpen → Borsebeeksebrug 22, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsebeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsebeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"effective_date": "2026-02-13",
"evidence_quote": "BESLOTEN om de zetel van de Vennootschap vanaf heden te verplaatsen naar Borsebeeksebrug 22, 6e verdieping, 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "BV"
}
}13-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.212.429",
"name_full_after": "Arthro ID",
"legal_form_after": "B.V.",
"name_full_before": "Arthro ID",
"current_zetel_raw": "Borsbeeksebrug 34, 2600 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangt de bestaande tekst van artikel 5 met een nieuwe tekst die de uitgifte van aandelen regelt, inclusief de rechten en voordelen van gewone en preferente aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden twee miljoen honderdzevenenveertigduizend dertien (2.147.013) Aandelen op naam uitgegeven, waarvan een miljoen achthonderdenelfduizend achttien (1.811.018) gewone Aandelen met stemrecht (de Gewone Aandelen) en driehonderdvijfendertigduizend negenhonderdvijfennegentig (335.995) preferente Aandelen met stemrecht (de Preferente Aandelen, tezamen met de Gewone A",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes volmachten",
"het inschrijvingsrechtenplan",
"het verslag van het bestuursorgaan, opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan, opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"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": null,
"shares_before": null,
"capital_after_eur": 999982.25,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1811018,
"label": "Gewone Aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 335995,
"label": "Preferente Aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}13-03-2026 Kapitaalverhoging van €999.982,25 tot €999.982,25
- €0 → €999.982,25
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 999982.25,
"delta_eur": 999982.25,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "Preferente Aandelen",
"n_new_shares": 152725,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6.55
},
"decrease_purpose": null,
"contribution_type": "geld",
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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"share_emission": {
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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},
{
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},
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},
{
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"share_emission": {
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},
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},
{
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},
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},
{
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-02-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-02-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.212.429",
"name_full": "Arthro ID",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zes volmachten",
"het inschrijvingsrechtenplan",
"het verslag van het bestuursorgaan",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1811018,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 335995,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2025
22-07-2025 Zetelverplaatsing van Moorslede naar Antwerpen
- Kruiskedreef 1 : 8890 Moorslede → 2600 Antwerpen, Borsbeeksebrug 34
Notaris:
Nele Soete · Roeselare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen, Borsbeeksebrug 34",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Kruiskedreef 1 : 8890 Moorslede",
"city": "Moorslede",
"region": "vlaams_gewest",
"street": "Kruiskedreef",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-07-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Nele Soete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele Soete",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/07/2025 - Annexes du Moniteur belge"
]
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Nele Soete · Roeselare
Technische details
{
"stage": "completed",
"notary": {
"name": "Nele Soete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-07",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten Vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten Vennootschap"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "Alle aandeelhouders verzaken de verplichting tot het opstellen van het verslag van het bestuursorgaan inzake de verantwoording van de uitgifteprijs en de beschrijving van de gevolgen van de inbreng in speci\u00EBn, conform artikel 5:121 \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "1011.212.429",
"name": "ARTHRO ID",
"role": "contributor",
"address": "Kruiskedreef 1, 8890 Moorslede",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "XCD B.V.",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "LUYCKX Thomas",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RYCKAERT Alexander",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121 \u00A72",
"5:128"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1800,
"real_estate_included": false,
"patrimony_description": "Verhoging van het vennootschapsvermogen van \u20AC 300.000,00 door inbreng in speci\u00EBn van \u20AC 150.000,00 door de heer LUYCKX Thomas en \u20AC 150.000,00 door de heer RYCKAERT Alexander.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele Soete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Arthro ID beslist tot een verhoging van het vennootschapsvermogen van \u20AC 300.000,00 door inbreng in speci\u00EBn van twee aandeelhouders. Hierbij worden 1.800 nieuwe aandelen uitgegeven, waarvan 675 aan de vennootschap XCD B.V. en 675 aan de heer LUYCKX Thomas. Alle besluiten werden met eenparigheid van stemmen genomen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Nele Soete · Roeselare
Technische details
{
"stage": null,
"notary": {
"name": "Nele Soete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De vergadering beslist dat alle aandeelhouders eenparig te verzaken aan het opstellen van het verslag van het bestuursorgaan inzake de verantwoording van de uitgifteprijs en de beschrijving van de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders, voor deze",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "POGAM",
"role": "contributor",
"address": "8680 Koekelare, Brouwerijstraat 14",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HEEMERYCK Johan Jozef Floris",
"role": "contributor",
"address": "8840 Staden (Oostnieuwkerke), Steenovendreef 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SPRIET Katleen Frederika Alfonsina",
"role": "contributor",
"address": "8840 Staden (Oostnieuwkerke), Steenovendreef 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "VANHALST Geert Hector",
"role": "contributor",
"address": "8880 Ledegem, Steenbeekpad 6",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FenS",
"role": "contributor",
"address": "8840 Staden (Westrozebeke), Kneukenburgstraat 2",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DR. KARIN STELLAMANS",
"role": "contributor",
"address": "8880 Ledegem, Kuipebosstraat 11",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RADON",
"role": "contributor",
"address": "8560 Wevelgem, Vliegveld 25",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "XCD B.V.",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LUYCKX Thomas",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RYCKAERT Alexander",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "POLLET Sofie Veerle",
"role": "contributor",
"address": "8870 Izegem, Wallemotestraat 118",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CASET Peter Roger Andr\u00E9",
"role": "contributor",
"address": "8880 Ledegem, Kuipebosstraat 11",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ghysel \u0026 De Lombaerde",
"role": "contributor",
"address": "9051 Gent (Drongen), Kortrijksesteenweg 1099",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:102",
"5:122",
"5:121 \u00A72",
"5:130 \u00A72",
"7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1983270,
"real_estate_included": false,
"patrimony_description": "Verhoging van het vennootschapsvermogen door inbreng in speci\u00EBn van verschillende natuurlijke personen en rechtspersonen.",
"equity_transferred_eur": 1199978.69,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "Arthro ID",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele Soete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Arthro ID heeft een reeks besluiten genomen, waaronder de verplaatsing van de zetel naar Antwerpen, een splitsing van de bestaande aandelen, en de inbreng van in specie van diverse partijen. Hierbij is het eigen vermogen verhoogd met \u20AC 1.199.978,69. De vergadering heeft ook de statuten gewijzigd, nieuwe aandelen uitgegeven, en de bestuurders ontslagen en benoemd. Alle besluiten zijn genomen met eenparigheid van stemmen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Nele Soete · Roeselare
Technische details
{
"notary": {
"name": "Nele Soete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Finvision BV",
"ibr_number": null,
"individual_name": "Nijs Karel"
},
"subject_company": {
"kbo": "1011.212.429",
"name_full_after": "ARTHRO ID",
"legal_form_after": "B.V.",
"name_full_before": "ARTHRO ID",
"current_zetel_raw": "Kruiskedreef 1, 8890 Moorslede",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "POGAM",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "HEEMERYCK Johan Jozef Floris en SPRIET Katleen Frederika Alfonsina",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "VANHALST Geert Hector",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "FenS",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "DR. KARIN STELLAMANS",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "RADON",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd om de nieuwe aandelenstructuur te beschrijven.",
"new_text": "Als vergoeding voor de inbrengen werden \u00E9\u00E9n miljoen negenhonderddrie\u00EBntachtigduizend tweehonderdzeventig (1.983.270) Aandelen op naam uitgegeven, waarvan \u00E9\u00E9n miljoen achthonderdduizend (1.800.000) gewone Aandelen met stemrecht (de Gewone Aandelen) en honderddrie\u00EBntachtigduizend tweehonderdzeventig (183.270) preferente Aandelen met stemrecht (de Preferente Aandelen, tezamen met de Gewone Aandelen, ",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Kennisname van de verslagen conform artikel 5:102, tweede lid.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "Kennisname van de verslagen conform artikel 5:122, eerste lid.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:122"
},
{
"summary": "Verzaking uitoefening voorkeurrecht conform artikel 5:130, \u00A72.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:130"
},
{
"summary": "Vaststelling van de uitgiftemodaliteiten en uitoefenings-voorwaarden van ESOP-inschrijvingsrechten conform artikel 7.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele Soete",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/07/2025 - Annexes du Moniteur belge"
],
"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": [
"share_split",
"share_class_creation",
"capital_increase_cash",
"share_class_merge",
"share_cancellation"
],
"split_ratio": "1:1000",
"shares_after": 1983270,
"shares_before": 1800000,
"capital_after_eur": 1505978.69,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1800000,
"label": "Gewone Aandelen",
"rights_summary": "Stemrecht",
"voting_per_share": 1.0
},
{
"count": 183270,
"label": "Preferente Aandelen",
"rights_summary": "Stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-07-16",
"previous_mb_reference": null
}
}22-07-2025 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": "2025-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft bij deze volmacht aan de besloten vennootschap Ghysel \u0026 De Lombaerde met zetel te 9051 Gent (Drongen), Kortrijksesteenweg 1099, vertegenwoordigd door de heer Vanoutryve Steven, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Ghysel \u0026 De Lombaerde",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2025 Kapitaalverhoging van €300.000 tot €306.000
- €6.000 → €306.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 306000.0,
"delta_eur": 300000.0,
"before_eur": 6000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-07",
"evidence_quote": "De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voorgaand verhoging van het eigen vermogen effectief verwezenlijkt is door een verhoging van het beschikbaar eigen vermogen met driehonderdduizend euro (\u20AC 300.000,00), zodat het eigen vermogen thans driehonderdenzesduizend euro (\u20AC 306.000,00) bedraagt",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "BV"
}
}22-07-2025 5 bestuurders benoemd
- LUYCKX Thomas — Bestuurder
- RYCKAERT Alexander — Bestuurder
- VERSTRAETE Matthias André — Bestuurder
- POLLET Sofie Veerle — Bestuurder
- CASET Peter Roger André — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUYCKX Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-16",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van onbepaalde duur: - Als Oprichter Bestuurders: * De heer LUYCKX Thomas, die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RYCKAERT Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-16",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van onbepaalde duur: - Als Oprichter Bestuurders: * De heer RYCKAERT Alexander, die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERSTRAETE Matthias Andr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "XCD B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-16",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van onbepaalde duur: - Als Oprichter Bestuurders: * De besloten vennootschap \u201CXCD B.V.\u201D, vast vertegenwoordigd door de heer VERSTRAETE Matthias Andr\u00E9, die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLET Sofie Veerle",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-16",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van onbepaalde duur: - Als Hoofinvesteerder Bestuurder: Mevrouw POLLET Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASET Peter Roger Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-16",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van onbepaalde duur: - Als Investeerder Bestuurder: De heer CASET Peter Roger Andr\u00E9, geboren te Roeselare op 20 november 1969, wonende te 8880 Ledegem, Kuipebosstraat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "BV"
}
}22-07-2025 Zetelverplaatsing van Moorslede naar Antwerpen
- Kruiskedreef 1, 8890 Moorslede → Borsbeeksebrug 34, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Moorslede",
"region": "Vlaams Gewest",
"street": "Kruiskedreef",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-07-16",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 2600 Antwerpen, Borsbeeksebrug 34, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "BV"
}
}22-07-2025 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": true,
"object_change": false,
"effective_date": "2025-07-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.212.429",
"name_full": "ARTHRO ID",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft bij deze volmacht aan de besloten vennootschap Ghysel \u0026 De Lombaerde met zetel te 9051 Gent (Drongen), Kortrijksesteenweg 1099, vertegenwoordigd door de heer Vanoutryve Steven, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Ghysel \u0026 De Lombaerde",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2025 4 bestuurders benoemd
- LUYCKX Thomas — Bestuurder
- RYCKAERT Alexander — Bestuurder
- POLLET Sofie Veerle — Bestuurder
- CASET Peter Roger André — Bestuurder
Notaris:
Nele Soete · Roeselare
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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},
{
"kind": "director_in",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
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"evidence_quote": "De vergadering neemt kennis en ontslaat de voorzitter van het voorlezen van: - het verslag van het bestuursorgaan de dato 14 juli 2025 opgesteld overeenkomstig artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
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},
"decisions": [
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}22-07-2025 Kapitaalverhoging van €300.000 tot €300.000
- €0 → €300.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Nele Soete · Roeselare
Technische details
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}22-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Nele Soete · Roeselare
Technische details
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},
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}2024
09-07-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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