Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
08-08-2025
v3.2
08-08-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 19 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other_address_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0799.105.794",
"name_full": "EQUISIL",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-02",
"act_kind_objet": "Adreswijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Brugsevaart 32 te 9030 Mariakerke",
"address_old": "Hubert Fr\u00E8re-Orbanlaan 404 te 9000 Gent",
"effective_date": "2026-06-10",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0799.105.794",
"name_full": "EQUISIL",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Daem Jeroen Nele Bart — Bestuurder
- Daem Jeroen — Bestuurder
Notaris:
Manuel VAN HOOF · Gent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daem Jeroen Nele Bart",
"address": "Damweg 1, 9404 Aspelare-Ninove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer Daem Jeroen Nele Bart, \u2026. wonende te 9404 Aspelare-Ninove, Damweg 1 hier aanwezig en die zijn opdracht aanvaardt en die bevestigt dat hij niet getroffen is door een besluit dat zich daartegen verzet.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daem Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Gezien de vennootschap geen statutaire bestuurder meer kent, beslist de buitengewone algemene vergadering tot het ontslag van de voormalige statutaire bestuurder, de heer Daem Jeroen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daem Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het feit dat reeds eerder beslist werd tegen deze voormalige statutaire bestuurder een vennootschapsvordering in te stellen, wordt de heer Daem evenmin benoemd als gewoon bestuurder en verliest hij dus zijn hoedanigheid van bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Naast een gedelegeerde bestuurder kan de vennootschap geldig vertegenwoordigd worden jegens derden en in rechte als eiser of als verweerder door twee gezamenlijk optredende bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Manuel VAN HOOF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.105.794",
"name_full": "EQUISIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Alessandro WIBO, geassocieerde notarissen te Gent (tweede kanton)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2025
08-08-2025 Zetelverplaatsing van Ninove naar Gent
- Damweg 1, 9404 Ninove → Frère Orbanlaan 404, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Fr\u00E8re Orbanlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "404"
},
"old_address": {
"city": "Ninove",
"region": "Vlaams Gewest",
"street": "Damweg",
"country": "BE",
"postcode": "9404",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-07-07",
"evidence_quote": "De zetel van de vennootschap wordt verplaatst naar Residentie Wagner, Fr\u00E8re Orbanlaan 404, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.105.794",
"name_full": "EQUISIL",
"legal_form": "BV"
}
}08-08-2025 3 bestuurders benoemd
- Philippe Byosière — Bestuurder
- Koen Breyne — Bestuurder
- Steven Mees — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Byosi\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als nieuwe bestuurders worden benoemd: de heer Philippe Byosi\u00E8re (...), de heer Koen Breyne (...), De heer Steven Mees (...). De heren Byosi\u00E8re en Breyne zijn derhalve bestuurders van de vennootscha\u0440.",
"decharge_status": null,
"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": "Koen Breyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als nieuwe bestuurders worden benoemd: de heer Philippe Byosi\u00E8re (...), de heer Koen Breyne (...), De heer Steven Mees (...). De heren Byosi\u00E8re en Breyne zijn derhalve bestuurders van de vennootscha\u0440.",
"decharge_status": null,
"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": "Steven Mees",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als nieuwe bestuurders worden benoemd: de heer Philippe Byosi\u00E8re (...), de heer Koen Breyne (...), De heer Steven Mees (...). De heren Byosi\u00E8re en Breyne zijn derhalve bestuurders van de vennootscha\uFFFD.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heren Byosi\u00E8re en Breyne zijn derhalve bestuurders van de vennootscha\u0440.",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.105.794",
"name_full": "Equisil",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madeline Houvenaghel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 Zetelverplaatsing binnen Gent
- Residentie Wagner, Frère Orbanlaan 404, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Residentie Wagner, Fr\u00E8re Orbanlaan 404, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Residentie Wagner",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "404",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2510",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel van de vennootschap wordt verplaatst naar Residentie Wagner, Fr\u00E8re Orbanlaan 404, 9000 Gent.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-07",
"unanimous": null
},
"subject_company": {
"kbo": "0799.105.794",
"name_full": "Equisil",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madeline Houvenaghel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}08-08-2025 3 bestuurders benoemd
- Philippe Byosière — Bestuurder
- Koen Breyne — Bestuurder
- Steven Mees — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Byosi\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-07",
"evidence_quote": "Als nieuwe bestuurders worden benoemd: de heer Philippe Byosi\u00E8re (...), de heer Koen Breyne (...), De heer Steven Mees (...). De heren Byosi\u00E8re en Breyne zijn derhalve bestuurders van de vennootscha\u0440."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Breyne",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-07",
"evidence_quote": "Als nieuwe bestuurders worden benoemd: de heer Philippe Byosi\u00E8re (...), de heer Koen Breyne (...), De heer Steven Mees (...). De heren Byosi\u00E8re en Breyne zijn derhalve bestuurders van de vennootscha\u0440."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Mees",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-07",
"evidence_quote": "Als nieuwe bestuurders worden benoemd: de heer Philippe Byosi\u00E8re (...), de heer Koen Breyne (...), De heer Steven Mees (...). De heren Byosi\u00E8re en Breyne zijn derhalve bestuurders van de vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.105.794",
"name_full": "EQUISIL",
"legal_form": "BV"
}
}2023
06-03-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9404 Ninove, Damweg 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-11-11",
"name": "DAEM Jeroen Nele Bart",
"niss": null,
"address": "9404 Aspelare (Ninove), Damweg 1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "DAEM Jeroen Nele Bart",
"is_subscriber_only": false,
"n_shares_subscribed": 230,
"amount_subscribed_eur": 17250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0793.838.595",
"name": "Quadsil Inc."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0793.838.595",
"holder_org_name": "Quadsil Inc.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 805,
"amount_subscribed_eur": 60375,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0793.838.892",
"name": "3BZ Enterprises Llc"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0793.838.892",
"holder_org_name": "3BZ Enterprises Llc",
"contribution_type": "cash",
"amount_paid_in_eur": 69076.39,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 965,
"amount_subscribed_eur": 72375,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0799.105.794",
"name_full": "EQUISIL",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-01",
"post_incorporation_mandates": []
}