Omzet—
EBIT-marge—
Netto resultaat€-74k-97,4%
Werkkapitaal€-146k-142,4%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
30-12-2024
Zetelwijziging
30-12-2024
v3.2
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
30-12-2024 1 bestuurder benoemd, 4 ontslagnemend
- DE VRIENDT Simon — Bestuurder
- LETEN Nicolas-Laurent — Bestuurder
- RAES Tom — Bestuurder
- DE VRIENDT Simon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LETEN Nicolas-Laurent",
"address": "9051 Afsnee, Veurestraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, aangeboden per ontslagbrief de dato 18 juli 2024, van de heer LETEN Nicolas-Laurent, wonende te 9051 Afsnee, Veurestraat 16, als bestuurder van de vennootschap en dit met ingang vanaf 18 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAES Tom",
"address": "9090 Melle, Gontrode Heirweg 203",
"birth_date": "1977-12-15",
"profession": null,
"birth_place": "Asse"
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, aangeboden per ontslagbrief de dato 18 juli 2024, van de heer RAES Tom, geboren te Asse op 15 december 1977, wonende te 9090 Melle, Gontrode Heirweg 203, als bestuurder van de vennootschap en dit met ingang vanaf 18 juli 2",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VRIENDT Simon",
"address": "8890 Moorslede, Rumbeeksestraat 1",
"birth_date": "1991-11-05",
"profession": null,
"birth_place": "Roeselare"
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, ter zitting aangeboden van de heer DE VRIENDT Simon, geboren te Roeselare op 5 november 1991, wonende te 8890 Moorslede, Rumbeeksestraat 1, als bestuurder van de vennootschap en dit met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VRIENDT Simon",
"address": "8890 Moorslede, Rumbeeksestraat 1",
"birth_date": "1991-11-05",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-17",
"evidence_quote": "De algemene vergadering beslist om BV \u0022TechNations\u0022, met zetel te 8800 Roeselare, Beversesteenweg 618, ingeschreven in het rechtspersonenregister Gent, afdeling Kortrijk onder ondernemingsnummer: 1003.511.223, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "DE VRIENDT Simon",
"address": "8890 Moorslede, Rumbeeksestraat 1",
"birth_date": "1991-11-05",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.511.223",
"name": "TechNations",
"address": "8800 Roeselare, Beversesteenweg 618",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zal de heer DE VRIENDT Simon, wonende te 8890 Moorslede, Rumbeeksestraat 1, optreden als vaste vertegenwoordiger voor de uitoefening van dit bestuursmandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation_within_seat",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xavier Pattyn",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0444.895.646",
"name": "Bofisc Tax \u0026 Legal",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Xavier Pattyn, vast vertegenwoordiger van de BV \u0022XP\u0410 \u0422\u0410\u0425 \u0421\u041ENSULTING\u0022, handelend als bestuurder van BV \u0022Bofisc Tax \u0026 Legal\u0022, met zetel te 8800 Roeselare, Koestraat 175B bus 2.2., ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0444.895.646.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Xavier Pattyn",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.895.646",
"name": "Bofisc Tax \u0026 Legal",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Xavier Pattyn",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "XPA TAX CONSULTING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-16",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.466.334",
"name_full": "CIRPRESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0444.895.646",
"org_name": "Bofisc Tax \u0026 Legal",
"person_name": "Xavier Pattyn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 Zetelverplaatsing van Harelbeke naar Roeselare
- Vaarnewijkstraat 12, 8530 Harelbeke → Beversesteenweg 618, 8800 Roeselare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beversesteenweg 618, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "618",
"locality_suffix": null
},
"old_address": {
"raw": "Vaarnewijkstraat 12, 8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "12",
"locality_suffix": "(H-G)"
},
"effective_date": "2024-07-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0793.466.334",
"name_full": "CIRPRESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0444.895.646",
"org_name": "Bofisc Tax \u0026 Legal",
"person_name": "Xavier Pattyn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}30-12-2024 DE VRIENDT Simon benoemd tot bestuurder
- DE VRIENDT Simon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VRIENDT Simon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003511223",
"name": "TechNations",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De algemene vergadering beslist om BV \u0022TechNations\u0022, met zetel te 8800 Roeselare, Beversesteenweg 618, ingeschreven in het rechtspersonenregister Gent, afdeling Kortrijk onder ondernemingsnummer: 1003.511.223, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.466.334",
"name_full": "CIRPRESS",
"legal_form": "BV"
}
}30-12-2024 Zetelverplaatsing van Harelbeke naar Roeselare
- Vaarnewijkstraat 12, 8530 Harelbeke → Beversesteenweg 618, 8800 Roeselare
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "618"
},
"old_address": {
"city": "Harelbeke",
"region": null,
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-07-18",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap over te brengen naar het volgend adres: Beversesteenweg 618, 8800 Roeselare en dit met ingang vanaf 18 juli 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.466.334",
"name_full": "CIRPRESS",
"legal_form": "BV"
}
}2022
16-11-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8530 Harelbeke, Vaarnewijkstraat 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-12-15",
"name": "RAES, Tom",
"niss": null,
"address": "9090 Melle, Gontrode Heirweg, 203"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "RAES, Tom",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-07-25",
"name": "LETEN, Nicolas-Laurent Claude Jan",
"niss": null,
"address": "9051 Gent (Afsnee), Veurestraat, 16"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "LETEN, Nicolas-Laurent Claude Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-11-05",
"name": "DE VRIENDT, Simon Johan Peter",
"niss": null,
"address": "8840 Staden, Steenovendreef, 1"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DE VRIENDT, Simon Johan Peter",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0793.466.334",
"name_full": "CIRPRESS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-11-03",
"post_incorporation_mandates": []
}