Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
11-07-2023
v3.2
11-07-2023
Kapitaalwijziging
Adresverloop · 2
31-10-2025
v3.2
31-10-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Liquidation closureNotaris:
Tom Holvoet · AntwerpenKantoor:
No-tariaat Holvoet, F&T notarisvennootschap
Technische details
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "No-tariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-04-22",
"act_kind_objet": "VERNIETIGING INSCHRIJVINGSRECHTEN- ONTBINDING - NIE\u0422-AANSTELLING VAN EEN VEREFFENAAR SLUITING VAN DE VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0802.366.578",
"name_full": "EFFEX",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-04-22",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"verslagen"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": "2890 Puurs-Sint-Amands, Stenenmolenlaan 21"
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-04-22
- Sluiting: 2026-04-22
Notaris:
Tom Holvoet · AntwerpenKantoor:
No-tariaat Holvoet, F&T notarisvennootschap
Technische details
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "No-tariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-04-22",
"act_kind_objet": "VERNITIGING INSCHRIJVINGSRECHTEN- ONTBINDING - NIE\u0422- AANSTELLING VAN EEN VEREFFENAAR SLUITING VAN DE VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-22",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [
"2:80"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2026-04-22",
"dissolution_effective_date": "2026-04-22",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank te Leuven",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "2890 Puurs-Sint-Amands, Stenenmolenlaan 21",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 7
},
"subject_company": {
"kbo": "0802.366.578",
"name_full": "EFFEX",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MERAKI",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"verslagen"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": null,
"distribution_to_shareholders": {
"in_kind": false,
"amount_eur": null,
"description": "overeenkomstig artikel 2:80 WVV het resterende actief door de aandeelhouders wordt teruggenomen in verhouding tot hun aande-lenbezit. In voorkomend geval zullen de aandeelhouders ook alle toekomstige activa en passiva, alle rechten en verplichtingen van de vennootschap overnemen"
}
}2025
31-10-2025 Zetelverplaatsing binnen Leuven
- Tessenstraat 5, 3000 Leuven → Tessenstraat 5, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Tessenstraat",
"country": "BE",
"postcode": "3000",
"box_number": "0501",
"street_number": "5"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Tessenstraat",
"country": "BE",
"postcode": "3000",
"box_number": "27",
"street_number": "5"
},
"effective_date": "2025-06-17",
"evidence_quote": "BESLOTEN om de zetel van de Vennootschap vanaf heden te verplaatsen van Tessenstraat 5 bus 27, B-3000 Leuven naar Tessenstraat 5/0501, B-3000 Leuven, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.366.578",
"name_full": "EFFEX",
"legal_form": "BV"
}
}31-10-2025 Zetelverplaatsing binnen Leuven
- Tessenstraat 5 bus 27, 3000 Leuven, België → Tessenstraat 5/0501, B-3000 Leuven, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Tessenstraat 5/0501, B-3000 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tessenstraat",
"country": "BE",
"postcode": "3000",
"box_number": "0501",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Tessenstraat 5 bus 27, 3000 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tessenstraat",
"country": "BE",
"postcode": "3000",
"box_number": "27",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-06-17",
"evidence_quote": "BESLOTEN om de zetel van de Vennootschap vanaf heden te verplaatsen van Tessenstraat 5 bus 27, B-3000 Leuven naar Tessenstraat 5/0501, B-3000 Leuven, Belgi\u00EB.",
"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": "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": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0802.366.578",
"name_full": "Effex",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRESCO ADVOCATEN BV",
"person_name": null,
"org_rep_person_name": "Lotte Wuyts",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2023
28-07-2023 2 bestuurders benoemd
- Dewi Van De Vyver — Gedelegeerd bestuurder
- Jose Nuñez Ares — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dewi Van De Vyver",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742591319",
"name": "THE DEWI CORP. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-03",
"evidence_quote": "BESLOTEN The Dewi Corp., vast vertegenwoordigd door Dewi Van De Vyver, en Dualgorythm, vast vertegenwoordigd door Jose Nu\u00F1ez Ares, met ingang vanaf 3 juli 2023 en voor de duur van haar mandaat als bestuurder van de Vennootschap, als gedelegeerd bestuurders var\u0131 de Vennootschap te (her)benoemen."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jose Nu\u00F1ez Ares",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801716381",
"name": "Dualgorythm BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-03",
"evidence_quote": "BESLOTEN The Dewi Corp., vast vertegenwoordigd door Dewi Van De Vyver, en Dualgorythm, vast vertegenwoordigd door Jose Nu\u00F1ez Ares, met ingang vanaf 3 juli 2023 en voor de duur van haar mandaat als bestuurder van de Vennootschap, als gedelegeerd bestuurders var\u0131 de Vennootschap te (her)benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.366.578",
"name_full": "EFFEX",
"legal_form": "BV"
}
}11-07-2023 Kapitaalverhoging van €1.600.051,35
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 397119.15,
"currency": "EUR",
"after_eur": null,
"delta_eur": 397119.15,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-29",
"evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in natura van een schuldvordering onder de vorm van een vordering naar aanleiding van de Technologieoverdracht van in totaal driehonderdzevenennegentigduizend honderdnegentien euro vijftien cent (\u20AC 397.119,15), door uitgifte van vijfduizend zeshonderdeenenzestig (5.661) Gewone Aandelen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1600051.35,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1600051.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-29",
"evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in speci\u00EBn van in totaal een miljoen zeshonderdduizend eenenvijftig euro vijfendertig cent (\u20AC 1.600.051,35) door uitgifte van twee\u00EBntwintigduizend achthonderdennegen (22.809) Preferente Aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.366.578",
"name_full": "EFFEX",
"legal_form": "BV"
}
}11-07-2023 Kapitaalverhoging van €1.600.051,35
- 2 kapitaalbewegingen in deze akte
Notaris:
Tom Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": 397119.15,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone Aandelen",
"n_new_shares": 5661,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 70.15
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 397119.15,
"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": "create"
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": 1600051.35,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente Aandelen",
"n_new_shares": 22809,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 70.15
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 1600051.35,
"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": "create"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-11",
"filing_date": "2023-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0802.366.578",
"name_full": "EFFEX",
"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",
"geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"verslag van de bedrijfsrevisor",
"verslag van de raad van bestuur"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23503,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 0,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-06-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3000 Leuven, Tessenstraat 5 bus 27",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DE VYVER Dewi",
"niss": null,
"address": "2890 Puurs-Sint-Amands, Stenenmolenlaan 21"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VAN DE VYVER Dewi",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NU\u00D1EZ ARES Jose",
"niss": null,
"address": "3000 Leuven, Tessenstraat 5 bus 27"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "NU\u00D1EZ ARES Jose",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MARTINEZ BARREIRO David",
"niss": null,
"address": "3010 Leuven, Stijn Streuvelslaan 5 bus 0202"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "MARTINEZ BARREIRO David",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GOOS Peter Philiep",
"niss": null,
"address": "3001 Leuven, Groeneweg 46"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "GOOS Peter Philiep",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE KETELAERE Bart",
"niss": null,
"address": "2530 Boechout, Binnensteenweg 128"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DE KETELAERE Bart",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 23503.0,
"subject_company": {
"kbo": "0802.366.578",
"name_full": "EFFEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-02",
"post_incorporation_mandates": []
}