Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 4
30-12-2025
Kapitaalwijziging
30-12-2025
v3.2
06-06-2024
v3.2
06-06-2024
Kapitaalwijziging
Adresverloop · 2
06-06-2024
v3.2
06-06-2024
Zetelwijziging
Alle aktes · 13
bijgewerkt 6 maanden geleden
2025
30-12-2025 Kapitaalverhoging van €252.146,25
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Sanne Neven · Hasselt
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 252146.25,
"before_eur": null,
"subscribers": [
{
"kbo": "0444.930.981",
"rrn": null,
"kind": "org",
"name": "Q3",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 967,
"contribution_amount_eur": 32636.25
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FABULOUS COMPANY",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 747,
"contribution_amount_eur": 25211.25
},
{
"kbo": "1009.077.142",
"rrn": null,
"kind": "org",
"name": "TOCA CONSULTANCY",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2819,
"contribution_amount_eur": 95141.25
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BAL Jasper Simon Raymond Gabriel",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3,
"contribution_amount_eur": 101.25
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VANDERHAEGEN Joost",
"share_class": "B",
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"contribution_kind": "geld",
"n_shares_subscribed": 449,
"contribution_amount_eur": 15153.75
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GUILLEMYN Didier Jeroom",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 224,
"contribution_amount_eur": 7560.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VOET Marc Fran\u00E7ois Joseph",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 11,
"contribution_amount_eur": 371.25
},
{
"kbo": "0502.495.236",
"rrn": null,
"kind": "org",
"name": "Tracs Systems",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2251,
"contribution_amount_eur": 75971.25
}
],
"share_emission": {
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"share_class": null,
"n_new_shares": 7471,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 252146.25,
"before_eur": null,
"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Sanne Neven",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-23"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0766.351.171",
"name_full": "IPS Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11140,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 21260,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 4700,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}30-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Sanne Neven · Hasselt
Technische details
{
"notary": {
"name": "Sanne Neven",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.351.171",
"name_full_after": "IPS Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "IPS Holding",
"current_zetel_raw": "Nijverheidsstraat 14, 2570 Duffel",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Sanne NEVEN",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Artikel 5 is integraal vervangen met een nieuwe tekst die de uitgifte van 37.100 aandelen in drie klassen (A, B, C) beschrijft, elk met gelijk recht op winstverdeling en vereffeningssaldo.",
"new_text": "Artikel 5: Inbrengen\nAls vergoeding voor de inbrengen werden zevenendertigduizend honderd (37.100) aandelen op\nnaam uitgegeven, onderverdeeld in drie (3) soorten van aandelen, waarvan elfduizend\nhonderdveertig (11.140) A-aandelen, eenentwintigduizend tweehonderdzestig (21.260) B-aandelen\nen vierduizend zevenhonderd (4.700) C-aandelen.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in",
"change_kind": "restated",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sanne NEVEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 37100,
"shares_before": null,
"capital_after_eur": 1298771.25,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 11140,
"label": "A-aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 21260,
"label": "B-aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 4700,
"label": "C-aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-12-2025 Kapitaalverhoging van €252.146,25 tot €1.252.146,25
- €1.000.000 → €1.252.146,25
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 252146.25,
"currency": "EUR",
"after_eur": 1252146.25,
"delta_eur": 252146.25,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering beslist het vermogen van de vennootschap te verhogen ten belope van tweehonderdtwee\u00EBnvijftigduizend honderdzesenveertig euro vijfentwintig cent (\u20AC 252.146,25) door een nieuwe inbreng in geld... Ten gevolge van deze inbrengen in geld wordt het vermogen van de vennootschap verhoogd met tweehonderdtwee\u00EBnvijftigduizend honderdzesenveertig euro vijfentwintig cent (\u20AC 252.146,25)... Het vermogen van de vennootschap vanaf heden wordt vertegenwoordigd door zevenendertigduizend honderd (37.100) aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.351.171",
"name_full": "IPS HOLDING",
"legal_form": "BV"
}
}30-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.351.171",
"name_full": "IPS HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Sanne Neven",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
20-06-2024 2 bestuurders benoemd
- Eric Bohner — Gedelegeerd bestuurder
- Peter Croonen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Bohner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMARK CONSULTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-22",
"evidence_quote": "De bestuurders beslissen met unanimiteit om SAMARK CONSULTING BV, vast vertegenwoordigd door dhr. Eric Bohner vanaf heden te benoemen tot gedelegeerd bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Croonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PETER CROONEN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-22",
"evidence_quote": "De bestuurders beslissen met unanimiteit om PETER CROONEN BV, vast vertegenwoordigd door dhr. Peter Croonen, vanaf heden te benoemen tot voorzitter van de raad van bestuur van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.351.171",
"name_full": "IPS HOLDING",
"legal_form": "BV"
}
}20-06-2024 2 bestuurders benoemd
- SAMARK CONSULTING BV — Gedelegeerd bestuurder
- PETER CROONEN BV — Voorzitter
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SAMARK CONSULTING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met unanimiteit om SAMARK CONSULTING BV, vast vertegenwoordigd door dhr. Eric Bohner vanaf heden te benoemen tot gedelegeerd bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PETER CROONEN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met unanimiteit om PETER CROONEN BV, vast vertegenwoordigd door dhr. Peter Croonen, vanaf heden te benoemen tot voorzitter van de raad van bestuur van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Michiel Valkeners",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Michiel Valkeners en Silke Claes, advocaten, met kantoren te Henry Fordlaan 47, 3600 Genk, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - ieder alleen handelend, in naam en voor rekening van de Vennootschap - alle neerle",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Silke Claes",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Michiel Valkeners en Silke Claes, advocaten, met kantoren te Henry Fordlaan 47, 3600 Genk, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - ieder alleen handelend, in naam en voor rekening van de Vennootschap - alle neerle",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.351.171",
"name_full": "IS HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke Claes",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2024 Zetelverplaatsing van Zutendaal naar Duffel
- Malbroekstraat 21, 3690 Zutendaal → Nijverheidsstraat 14, 2570 Duffel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Duffel",
"region": "Vlaams Gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2570",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Zutendaal",
"region": "Vlaams Gewest",
"street": "Malbroekstraat",
"country": "BE",
"postcode": "3690",
"box_number": null,
"street_number": "21"
},
"effective_date": "2024-05-15",
"evidence_quote": "De algemene vergadering beraadslaagt en beslist om de zetel van de vennootschap te verplaatsen van 3690 Zutendaal, Malbroekstraat 21 naar 2570 Duffel, Nijverheidsstraat 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.351.171",
"name_full": "DOVER 4.0",
"legal_form": "BV"
}
}06-06-2024 Kapitaalverhoging van €996.625
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 996625.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 996625.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-15",
"evidence_quote": "NEGENDE BESLUIT De algemene vergadering beraadslaagt en beslist vervolgens principieel om het vermogen te vermeerderen door de aanvaarding van de bijkomende inbrengen in geld van NEGENHONDERDZESENNEGENTIGDUIZEND ZESHONDERDVIJFENTWINTIG EURO (\u20AC 996.625,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.351.171",
"name_full": "DOVER 4.0",
"legal_form": "BV"
}
}06-06-2024 Kapitaalverhoging van €996.625
- Inbreng in geld · Apport en numéraire
Notaris:
HOUBEN Herbert · Alken
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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_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,
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}06-06-2024 Zetelverplaatsing van Zutendaal naar Duffel
- Malbroekstraat 21 : 3690 Zutendaal → 2570 Duffel, Nijverheidsstraat 14
Notaris:
HOUBEN Herbert · Alken
Technische details
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}10-05-2024 4 bestuurders benoemd, 1 ontslagnemend
- Peter Croonen — Bestuurder
- Eric Bohner — Bestuurder
- Perry De Boer — Bestuurder
- Tom Cavens — Bestuurder
- Dirk Olaerts — Bestuurder
Samenvatting:
v3.2
Technische details
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}10-05-2024 4 bestuurders benoemd, 1 ontslagnemend
- PETER CROONEN BV — Bestuurder
- SAMARK CONSULTING BV — Bestuurder
- Q3 NV — Bestuurder
- Tom Cavens — Bestuurder
- Dirk Olaerts — Bestuurder
Technische details
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}2021
07-04-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3690 Zutendaal, Malbroekstraat 21",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-01-21",
"name": "OLAERTS Dirk Ghislenus",
"niss": null,
"address": "3690 Zutendaal, Malbroekstraat 21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "OLAERTS Dirk Ghislenus",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0766.351.171",
"name_full": "Dover 4.0",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-04-01",
"post_incorporation_mandates": []
}