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Equilima BVBA

Actief
Schaliënhoevedreef 20 ·2800 Mechelen, België
Open faillissement
BE 0721.778.483
Volgen Print / PDF
Leeftijd7 jaar
Vastgoed1 perceel · 3.774 m²

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
06-03-2026
Faillissement Opening
Datum: 02-03-2026 · Ondernemingsrechtbank Antwerpen, afdeling Mechelen · EQUILIMA BV SCHALIENHOE- VEDREEF 20/T, 2800 MECHELEN · Publicaties in Staatsblad ↗
09-01-2025
KBO-administratie Address strikeout annulation
 · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-09 · KBO-administratie · Address strikeout annulation2026-03-06 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
03-01-2025
Zetelwijziging
Alle aktes · 4 bijgewerkt 9 maanden geleden
2025
25-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VAN BELLE Michel — Bestuurder
  • VAN BELLE Dylan — Zaakvoerder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BELLE Dylan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden op 14.9.2025, werd akte genomen van het aangeboden ontslag van de zaakvoerder VAN BELLE Dylan.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BELLE Dylan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan VAN BELLE Dylan wordt kwijting verleend voor voor het mandaat dat hij uitgeoefend heeft.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BELLE Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt op 14.9.2025 de heer VAN BELLE Michel als bestuurder.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.778.483",
    "name_full": "EQUILIMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Belle Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • NV FIDUCIAIRE BELEAC — Dagelijks bestuur
  • Corine Verstraeten — Bestuurder
  • NV FIDUCIAIRE BELEAC — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corine Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt dat op 1 mei 2023 het ontslag van mevrouw Corine Verstraeten werd aanvaard. Er wordt kwijting verleend voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0431.665.935",
        "name": "NV FIDUCIAIRE BELEAC",
        "address": "Grote Markt 7, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan NV FIDUCIAIRE BELEAC, rechtspersoon met zetel te 2000 Antwerpen, Grote Markt 7, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0431.665.935, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0431.665.935",
        "name": "NV FIDUCIAIRE BELEAC",
        "address": "Grote Markt 7, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Erwin Dumon, vaste vertegenwoordiger van Interconsult \u0026 Co NV, bestuurder van NV FIDUCIAIRE BELEAC, tekenen.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.778.483",
    "name_full": "Equilima BUBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Interconsult \u0026 Co NV",
    "person_name": "Erwin Dumon",
    "org_rep_person_name": "Erwin Dumon",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2025 Zetelverplaatsing van Bonheiden naar Mechelen Zetelwijziging
  • Oude Schrieksebaan 85 - 2820 Bonheiden → Schaliënhoevedreef 20T - 2800 Mechelen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schali\u00EBnhoevedreef 20T - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20T",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Schrieksebaan 85 - 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Oude Schrieksebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": "A",
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2024-06-17",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0721.778.483",
    "name_full": "Equilima",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Belle Dylan",
    "org_rep_person_name": null,
    "person_role_at_subject": "De voorzitter"
  },
  "co_filed_documents": [
    "Bijlagen bij het- Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
03-01-2025 Statutenwijziging Statutenwijziging
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-17",
    "act_kind_objet": "Verplaatsing adres maatschappelijke zetel \u002B ontslagen en benoemingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.778.483",
    "name_full_after": "Equilima",
    "legal_form_after": "BV",
    "name_full_before": "Equilima",
    "current_zetel_raw": "Schali\u00EBnhoevedreef 20T - 2800 Mechelen",
    "legal_form_before": "BV",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Belle Dylan",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-06-17",
    "previous_mb_reference": null
  }
}