Omzet€946k+72,0%
EBIT-marge12,5%+56,9pp
Netto resultaat€546k
Werkkapitaal€1,19M+100,1%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
29-03-2022
v3.2
29-03-2022
Kapitaalwijziging
Adresverloop · 2
30-01-2025
Zetelwijziging
30-01-2025
v3.2
Alle aktes · 16
bijgewerkt 8 maanden geleden
2025
30-10-2025 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Filip Remmery — Vaste vertegenwoordiger
- THE ADVICE COMPANY CommV — Persoon gelast met dagelijks bestuur
- Rani Ingang — Persoon gelast met dagelijks bestuur
- Bernard Vercaemst — Gedelegeerd bestuurder
- Callens Vandelanotte — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "Callens Vandelanotte NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist om Callens Vandelanotte NV (KB\u041E 0433.608.707) te herbenoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2027 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Callens Vandelanotte NV beslist om Filip Remmery aan te stellen als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "persoon_gelast_met_dagelijks_bestuur",
"person": {
"rrn": null,
"name": "THE ADVICE COMPANY CommV",
"address": "Veldegemsestraat 28, 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan benoemt tot persoon gelast met het dagelijkse bestuur van de Vennootschap overeenkomstig artikel 16 van de statuten van de Vennootschap, THE ADVICE COMPANY CommV, met zetel te Veldegemsestraat 28, 8020 Oostkamp, ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vercaemst",
"address": "Desselgemseweg 163, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": "0837.036.952",
"name": "Bernard Vercaemst BV",
"address": "Desselgemseweg 163, 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bernard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem, heeft verklaard met ingang van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Dobbelaere",
"address": "Veldegemsestraat 28, 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0687.785.131",
"name": "THE ADVICE COMPANY CommV",
"address": "Veldegemsestraat 28, 8020 Oostkamp",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "THE ADVICE COMPANY CommV, heeft Bart Dobbelaere, wonende te Veldegemsestraat 28, 8020 Oostkamp, aangeduid als haar vaste vertegenwoordiger in de uitoefening van voormeld mandaat als persoon gelast met het dagelijkse bestuur van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "persoon_gelast_met_dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rani Ingang",
"address": null,
"birth_date": null,
"profession": "legal counsel",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0810.233.674",
"name": "Waterland Private Equity NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Rani Ingang, legal counsel, werkzaam bij Waterland Private Equity NV (KBO 0810.233.674), met de mogelijkheid om individueel te handelen, volmacht teneinde met betrekking tot de hierboven genomen besluiten, namens de vennootschap (i) alle formaliteiten te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-22",
"act_kind_objet": "HERBENOEMING COMMISSARIS - ONTSLAG GEDELEGEERD BESTUURDER - BENOEMING PERSOON GELAST MET HET DAGELIJKSE BESTUUR - VOLMACHT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-19",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.604.620",
"name_full": "BSI GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0810.233.674",
"org_name": "Waterland Private Equity NV",
"person_name": "Rani Ingang",
"org_rep_person_name": null,
"person_role_at_subject": "legal counsel"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bart Dobbelaere — Gedelegeerd bestuurder
- Bernard Vercaemst — Gedelegeerd bestuurder
- Filip Remmery — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "Callens Vandelanotte NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist om Callens Vandelanotte NV (KB\u041E 0433.608.707) te herbenoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2027 goedkeurt. Callens Vandelanotte NV beslist om Filip Remmery aan te stellen als vaste vertegenwoordiger."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vercaemst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837036952",
"name": "Bernard Vercaemst BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bernard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem, heeft verklaard met ingang van "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Dobbelaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687785131",
"name": "THE ADVICE COMPANY CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan benoemt tot persoon gelast met het dagelijkse bestuur van de Vennootschap overeenkomstig artikel 16 van de statuten van de Vennootschap, THE ADVICE COMPANY CommV, met zetel te Veldegemsestraat 28, 8020 Oostkamp, ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.604.620",
"name_full": "BSI GROUP",
"legal_form": "BV"
}
}30-01-2025 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": "0781.604.620",
"name_full": "NEWCO 2022",
"legal_form": "BV"
}
}30-01-2025 Kwijting verleend aan het bestuur
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WPEF VIII Holdco 14",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Nicolas D\u2019heygere",
"rep_rotation_old_rep": "Frank Vlayen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "afstand te doen aan het opstellen van het verslag door de commissaris met betrekking tot de inbreng in geld",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.604.620",
"name_full": "NEWCO 2022",
"legal_form": "BV"
},
"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": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}30-01-2025 Zetelverplaatsing van Antwerpen naar Anzegem
- Jan Van Rijswijcklaan 162b : 2020 Antwerpen → 8570 Anzegem, Deerlijkstraat 57
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8570 Anzegem, Deerlijkstraat 57",
"city": "Anzegem",
"region": "vlaams_gewest",
"street": "Deerlijkstraat",
"country": "BE",
"postcode": "8570",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Van Rijswijcklaan 162b : 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "162b",
"locality_suffix": null
},
"effective_date": "2025-01-17",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-17",
"unanimous": null
},
"subject_company": {
"kbo": "0781.604.620",
"name_full": "NEWCO 2022",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}30-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De naam van de vennootschap werd gewijzigd in BSI Group, de zetel verplaatst naar Anzegem, en er werd een inbreng in geld van 1 miljoen euro gedaan door uitgifte van 10 miljoen nieuwe aandelen.Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
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": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"seat_region_change",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.604.620",
"name_full_after": "BSI Group",
"legal_form_after": "B.V.",
"name_full_before": "NEWCO 2022",
"current_zetel_raw": "Jan Van Rijswijcklaan 162b 2020 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap werd gewijzigd in BSI Group.",
"new_text": "De vennootschap is een besloten vennootschap, afgekort \u201CBV\u201D. Haar naam luidt: \u0022BSI Group\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De statuten werden gewijzigd om de uitgifte van aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden dertig miljoen driehonderdvierenveertigduizend zevenenveertig (30.344.047) Aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Nicolas D\u2019heygere",
"excluded_powers": []
}
],
"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": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd in BSI Group, de zetel verplaatst naar Anzegem, en er werd een inbreng in geld van 1 miljoen euro gedaan door uitgifte van 10 miljoen nieuwe aandelen.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 10000000,
"shares_before": null,
"capital_after_eur": 1000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 10000000,
"label": "bestaande aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-01-2025 Zetelverplaatsing van Antwerpen naar Anzegem
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Deerlijkstraat 57, 8570 Anzegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anzegem",
"region": null,
"street": "Deerlijkstraat",
"country": "BE",
"postcode": "8570",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "b",
"street_number": "162"
},
"effective_date": "2025-01-17",
"evidence_quote": "vast te stellen, met oog op publicatie in het Belgisch Staatsblad, dat het bestuursorgaan heeft besloten de zetel van de vennootschap met ingang van 17 januari 2025 te verplaatsen naar het volgende adres: 8570 Anzegem, Deerlijkstraat 57."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.604.620",
"name_full": "NEWCO 2022",
"legal_form": "BV"
}
}30-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.604.620",
"name_full": "NEWCO 2022",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
08-09-2023 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": "2023-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer REMMERY Filip, vertegenwoordigende \u201CCALLENS VANDELANOTTE\u201D, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 24 augustus 2023.",
"firm_kbo": null,
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": null,
"individual_name": "REMMERY Filip"
},
"subject_company": {
"kbo": "0781.604.620",
"name_full": "NEWCO 2022",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2023 CVBA VANDELANOTTE BEDRIJFSREVISOREN benoemd tot commissaris
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
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},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nu"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0781.604.620",
"name_full": "NEWCO 2022",
"legal_form": "BV"
}
}2022
06-10-2022 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": "2022-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-03-2022 Kapitaalverhoging van €11.090.769,23
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11090769.23,
"currency": "EUR",
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"delta_eur": 11090769.23,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-11",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van ELF MILJOEN NEGENTIGDUIZEND ZEVENHONDERDNEGENENZESTIG EURO DRIE\u00CBNTWINTIG CENT (\u20AC 11.090.769,23) door uitgifte van elf miljoen negentigduizend zevenhonderdzeventig (11.090.770) nieuwe aandelen",
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}
],
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},
"subject_company": {
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}
}29-03-2022 Kapitaalverhoging van €11.090.769,23 tot €11.090.769,23
- €0 → €11.090.769,23
- Inbreng in geld · Apport en numéraire
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
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},
{
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],
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"act_meta": {
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},
"bedrijfsrevisor": {
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"firm_name": "VANDELANOTTE BEDRIJFSREVISOREN - VANDELANOTTE R\u00C9VISEURS D\u0027ENTREPRISES",
"ibr_number": null,
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},
"subject_company": {
"kbo": "0781.604.620",
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}29-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- VAN CANNEYT Henri Elisabeth Fernand Marie Janvier Ghislain — Bestuurder
- VLAYEN Frank Jozef Paul — Bestuurder
- VERCAEMST Bernard Paul Marc — Bestuurder
- VAN CANNEYT Henri Elisabeth Fernand Marie Janvier Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CANNEYT Henri Elisabeth Fernand Marie Janvier Ghislain",
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},
"effective_date": "2022-03-11",
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},
{
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},
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},
"evidence_quote": "de besloten vennootschap \u201CVC@WORK\u201D, gevestigd te 3080 Tervuren, Sint-Hubertuslaan 9, ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0772.906.688, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer VAN CANNEYT Henri voornoemd"
},
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},
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"kbo": "0782521962",
"name": "WPEF VIII HOLDCO 14 B.V.",
"address": null,
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},
"evidence_quote": "de besloten vennootschap naar Nederlands recht \u201CWPEF VIII HOLDCO 14 B.V.\u201D voornoemd, vast vertegenwoordigd door de heer VLAYEN Frank Jozef Paul, van Belgische nationaliteit, wonende te 2812 Muizen, Muizenhoekstraat 33."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0837036952",
"name": "BERNARD VERCAEMST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap \u201CBERNARD VERCAEMST\u201D gevestigd te 8790 Waregem, Desselgemseweg 163, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder het nummer 0837.036.952, vast vertegenwoordigd door de heer VERCAEMST Bernard Paul Marc, van Belgische nationaliteit, wonende te 87"
}
],
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"act_meta": {
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},
"subject_company": {
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}
}29-03-2022 6 bestuurders benoemd
- VAN CANNEYT Henri Elisabeth Fernand Marie Janvier Ghislain — Bestuurder
- VAN CANNEYT Henri — Vaste vertegenwoordiger
- VLAYEN Frank Jozef Paul — Vaste vertegenwoordiger
- VERCAEMST Bernard Paul Marc — Vaste vertegenwoordiger
- VLAYEN Frank — Voorzitter
- VERCAEMST Bernard — Gedelegeerd bestuurder
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
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{
"kind": "decharge_granted",
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"person": {
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},
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},
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"evidence_quote": "uit de lijst van de kandidaten voorgesteld door Waterland: \u00B0 de besloten vennootschap \u201CVC@WORK\u201D, gevestigd te 3080 Tervuren, Sint-Hubertuslaan 9, ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0772.906.688, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer VAN CA",
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{
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},
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"country": "NL",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u00B0 de besloten vennootschap naar Nederlands recht \u201CWPEF VIII HOLDCO 14 B.V.\u201D voornoemd, vast vertegenwoordigd door de heer VLAYEN Frank Jozef Paul, van Belgische nationaliteit, wonende te 2812 Muizen, Muizenhoekstraat 33.",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u00B0 de besloten vennootschap \u201CBERNARD VERCAEMST\u201D gevestigd te 8790 Waregem, Desselgemseweg 163, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder het nummer 0837.036.952, vast vertegenwoordigd door de heer VERCAEMST Bernard Paul Marc, van Belgische nationaliteit, wonende te ",
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},
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "1. Wordt aangesteld tot voorzitter van de raad van bestuur: de besloten vennootschap naar Nederlands recht \u201CWPEF VIII HOLDCO 14 B.V.\u201D voornoemd, vast vertegenwoordigd door de heer VLAYEN Frank voornoemd.",
"decharge_status": null,
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{
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "2. Wordt aangesteld als gedelegeerd bestuurder: de besloten vennootschap \u201CBERNARD VERCAEMST\u201D voornoemd, vast vertegenwoordigd door de heer VERCAEMST Bernard voornoemd.",
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],
"notary": {
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-29",
"filing_date": "2022-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2022-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag bestuursorgaan",
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],
"corrected_publication_numac": null
}08-02-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
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"founders": [
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}
],
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},
"initial_directors": [],
"incorporation_date": "2022-02-03",
"post_incorporation_mandates": []
}