BUYSSE & PARTNERS SMART ASSETS
De berekende faillissementskans van BUYSSE & PARTNERS SMART ASSETS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1930 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 96 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 121 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00281634 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00320109 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00237246 |
| 31-12-2021 | verkort | 02-08-2022 | 2022-20267634 |
| 31-12-2020 | verkort | 13-08-2021 | 2021-49000235 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25500206 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-61200046 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33000273 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000334 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37100499 |
-
Actief22-10-2025 → heden
-
Buysse & Partners HoldingRechtspersoonBestuurder· vast vert.: BUYSSE Frank Irène EugèneStaatsblad-akte 23300580 (02-01-2023)Actief30-06-2021 → heden
2 gebeurtenissen
- 02-01-2023 Mandaat verlengd· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
THE LIVING FORMULARechtspersoonBestuurder· vast vert.: Pieter BollaertsStaatsblad-akte 19087072 (01-07-2019)Actief17-06-2019 → heden
-
IMPOCONRechtspersoonBestuurder· vast vert.: DE BIE Peter Frank LudoStaatsblad-akte 23300580 (02-01-2023)Actief20-04-2018 → heden
2 gebeurtenissen
- 02-01-2023 Mandaat verlengd· Bestuurder
- 20-04-2018 Benoemd· Bestuurder
-
Actief29-03-2018 → heden
4 gebeurtenissen
- 02-01-2023 Mandaat verlengd· Bestuurder
- 16-12-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 20-04-2018 Benoemd· Bestuurder
- 29-03-2018 Benoemd· Gedelegeerd bestuurder
-
Actief17-04-2017 → heden
-
Actief04-03-2016 → heden
-
Actief15-04-2015 → heden
-
Actief01-10-2007 → heden
Voormalige bestuurders (6)
-
Voormalig20-04-2018 → 17-06-2019
2 gebeurtenissen
- 17-06-2019 Ontslagen· Bestuurder
- 20-04-2018 Benoemd· Bestuurder
-
Voormalig— → 20-04-2018
-
Voormalig— → 20-04-2018
-
Voormalig— → 20-04-2018
-
Voormalig— → 29-02-2016
-
Voormalig— → 31-01-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Ben Vandeweyer |
— | 29-12-2021 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Bert VANDEWEYER |
— | 24-04-2024 → heden |
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Omer Tuma |
— | 29-03-2007 → heden |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-01-1930 |
| Status | Actief |
| Postcode | 2020 |
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. |
|---|---|---|---|---|
| 11809I2170/00R010 | Vlaanderen | 8.232 m² | 1 · 496 m² | 59,6 m · 17 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "De actieven van de vennootschap worden verminderd door de aankoop van eigen aandelen door de vennootschap zelf. Het kapitaal wordt verminderd zonder vernietiging van aandelen, en er wordt een nieuwe soort aandelen (Gewone Aandelen C) gecre\u00EBerd en bestaande aandelen herindelingen en omgezet. De aankoop van eigen aandelen is beperkt tot 15.041.292 Bijzonder Gerechtigde A en B aandelen.",
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"summary_narrative": "De buitengewone algemene vergadering van BUYSSE \u0026 PARTNERS SMART ASSETS besliste op 30 april 2026 de toestemming van de enige aandeelhouder tot aankoop van eigen aandelen voor een totaalbedrag van EUR 25.088.212,68. De kapitaalvermindering van EUR 12.784.747,16 en de vermindering van de post \u2018Uitgiftepremies\u2019 met EUR 1.215.252,84 dienen als basis voor een terugbetaling aan de aandeelhouder. De statuten werden aangepast om het kapitaal te herleiden tot EUR 97.582.822,42 en om een nieuwe soort aandelen (Gewone Aandelen C) te cre\u00EBren, waarbij bestaande aandelen werden omgezet en herindelingen uit",
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"afschrift van de notulen van 30 april 2026",
"volmachten",
"verslagen",
"tekst van de statuten",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}11-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"governance_restructure",
"liquidation_preference_introduction",
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"summary": "The first sentence of article 5 is replaced with the new capital amount.",
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"rights_summary": "genieten van dezelfde rechten en voordelen behoudens uitdrukkelijk andersluidende bepalingen in de statuten inzake de winstverdeling en de verdeling van het vereffeningssaldo",
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"coordinated_text_lineage": null
}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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}
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}11-05-2026 Kapitaalvermindering van €12.784.747,16 tot €97.582.822,42
- €110.367.569,58 → €97.582.822,42
- 2 kapitaalbewegingen in deze akte
Technische details
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{
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{
"n_shares": 13199381,
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},
{
"n_shares": 1553,
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},
{
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},
{
"n_shares": 7027901,
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},
{
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"capital_share_eur": null,
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},
{
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}
]
}11-05-2026 Statutenwijziging
Technische details
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}11-05-2026 Kapitaalvermindering van €12.784.747,16 tot €97.582.822,42
- €110.367.569,58 → €97.582.822,42
- Inbreng in geld · Apport en numéraire
Technische details
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}04-05-2026 Kapitaalvermindering van €14.798.888,78 tot €110.367.569,58
- €125.166.458,36 → €110.367.569,58
- 2 kapitaalbewegingen in deze akte
Technische details
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}04-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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},
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{
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}04-05-2026 Statutenwijziging
Technische details
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}04-05-2026 Kapitaalvermindering van €14.798.888,78 tot €110.367.569,58
- €125.166.458,36 → €110.367.569,58
Technische details
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}
}04-05-2026 Kapitaalvermindering van €14.798.888,78 tot €110.367.569,58
- €125.166.458,36 → €110.367.569,58
Technische details
{
"events": [
{
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],
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}
}04-05-2026 Statutenwijziging
Technische details
{
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}
}03-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- De commanditaire vennootschap Buysse & Partners — Bestuurder
- Buysse & Partners Holding NV — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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{
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},
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},
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"evidence_quote": "Gelet op het openvallen van een plaats van bestuurder werd besloten om met onmiddelijke ingang, de volgende entiteit te co\u00F6pteren als bestuurder van de Vennootschap",
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{
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},
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"evidence_quote": "Verlenen van een bijzondere volmacht aan Charlotte Gouilliart, wonende te Veldstraat 98, 2060 Antwerpen, met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank",
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],
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},
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}03-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Buysse & Partners — Bestuurder
- Buysse & Partners Holding NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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],
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}
}03-12-2025 Buysse & Partners benoemd tot bestuurder
- Buysse & Partners — Bestuurder
Technische details
{
"events": [
{
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}
],
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},
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}
}05-11-2024 Kapitaalverhoging van €1.688.298,07 tot €125.166.458,36
- €123.478.160,29 → €125.166.458,36
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1688298.07,
"currency": "EUR",
"after_eur": 125166458.36,
"delta_eur": 1688298.07,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-22",
"evidence_quote": "om het kapitaal te verhogen met een bedrag van \u00E9\u00E9n miljoen zeshonderdachtentachtigduizend tweehonderdachtennegentig euro zeven cent (\u20AC 1.688.298,07) om het van honderddrie\u00EBntwintig miljoen vierhonderdachtenzeventigduizend honderdzestig euro negenentwintig cent (\u20AC 123.478.160,29) te brengen op honderdvijfentwintig miljoen honderdzesenzestigduizend vierhonderdachtenvijftig euro zesendertig cent (\u20AC 125.166.458,36) door uitgifte van \u00E9\u00E9n miljoen zeshonderdzevenendertigduizend vijfhonderd\u00E9\u00E9nentwintig (1.637.521) nieuwe aandelen... en onmiddellijk volledig zullen worden volgestort in geld.",
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}
],
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"legal_form": "NV"
}
}05-11-2024 Statutenwijziging
Technische details
{
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},
"statute_change": {
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},
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},
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}
}05-11-2024 Statutenwijziging
Technische details
{
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},
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}05-11-2024 Kapitaalverhoging van €1.688.298,07 tot €125.166.458,36
- €123.478.160,29 → €125.166.458,36
- Inbreng in geld · Apport en numéraire
Technische details
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}05-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
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{
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},
{
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},
{
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},
{
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]
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}05-11-2024 Kapitaalverhoging van €1.688.298,07 tot €125.166.458,36
- €123.478.160,29 → €125.166.458,36
- Inbreng in geld · Apport en numéraire
Technische details
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Technische details
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}13-05-2024 Verrichting in kapitaal of aandelen
Technische details
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Technische details
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Technische details
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}13-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}29-11-2023 Mertens Guy herbenoemd als gedelegeerd bestuurder
- Mertens Guy — Gedelegeerd bestuurder
Technische details
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}29-11-2023 1 bestuurder benoemd, 1 herbenoemd
- EY Accountants — Gedelegeerd bestuurder
- Mertens Guy — Gedelegeerd bestuurder
Technische details
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}29-11-2023 2 bestuurders benoemd
- Mertens Guy — Gedelegeerd bestuurder
- Mark Feremans — Bijzonder gevolmachtigde
Technische details
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}13-07-2023 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BUYSSE & PARTNERS SMART ASSETS |
| AfkortingNL | B&P Smart Assets |