Kanvaz
De berekende faillissementskans van Kanvaz over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1922 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 104 jaar |
| Vestigingen | 2 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00154989 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00209346 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00489088 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00080874 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20032154 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200141 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-21600227 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14200566 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13500535 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12700472 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-04-1922 |
| Status | Actief |
| Postcode | 3300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24593G0423/00N003 | Vlaanderen | 2.688 m² | 1 · 25 m² | 3,8 m · 1 verd. |
| 24120E0105/00W003 | Vlaanderen | 685 m² | 1 · 268 m² | 9,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- PKF Bofidi Audit BV — Commissaris
- Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
- Wouters, Van Merode & Co Bedrijfsrevisoren BV — Commissaris
Technische details
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}23-02-2026 23 bestuurders benoemd, 23 ontslagnemend
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Technische details
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}23-02-2026 3 bestuurders benoemd
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
- Jeroen Rans — Commissaris
Technische details
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}23-02-2026 11 bestuurders benoemd, 1 ontslagnemend
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Els Van Hoof — Bestuurder
- Willy Segers — Bestuurder
- Yvette Sterkendries — Bestuurder
Technische details
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"act_kind_objet": "Uittreksel uit de notulen van de AV dd 04/06/2025 - samenstelling Raad van Bestuur"
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}06-01-2026 23 bestuurders benoemd, 23 ontslagnemend correctie
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Technische details
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}06-01-2026 2 bestuurders benoemd
- PKF Bofidi Audit BV — Commissaris
- Wouters, Van Merode & Co Bedrijfsrevisoren BV — Commissaris
Technische details
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}06-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- PKF Bofidi Audit BV — Commissaris
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
Technische details
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}06-01-2026 23 bestuurders benoemd, 23 ontslagnemend
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Technische details
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},
{
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{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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{
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}
},
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},
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
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"name": "Guy Dumst",
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}
},
{
"kind": "director_in",
"role": "bestuurders-adviseur met raadgevende stem",
"person": {
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"name": "Yvette Sterkendries",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Marleen Lefevre",
"address": null,
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},
{
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"person": {
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},
{
"kind": "director_in",
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],
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}
}26-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lym De Brouwer — Algemeen directeur
- Peter Loosen — Bestuurder
Technische details
{
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{
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},
{
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}
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}
}26-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lym De Brouwer — Algemeen beheerder
- Peter Loosen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Lym De Brouwer",
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},
"reason": null,
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"effective_date": "2023-07-01",
"evidence_quote": "De Raad van Bestuur beslist om Lym De Brouwer aan te stellen als algemeen directeur van KANVAZ onder het nieuwe personeelskader en personeelsstatuut van KANVAZ vanaf 1/7/2023.",
"decharge_status": null,
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{
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Dhr. Peter Loosen meldde dat hij door ontslag als raadslid van de stad Tienen niet meer zal en kan deelnemen als bestuurder van de vergadering.",
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],
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},
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},
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{
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"date": "2023-07-04",
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},
{
"body": "raad_van_bestuur",
"date": "2023-09-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
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},
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}14-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter DRIESEN",
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"firm_name": null,
"office_city": "Tienen",
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},
"act_meta": {
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"filing_date": "2023-07-05",
"act_kind_objet": "Afschaffing soorten aandelen - Fusie door overneming - Omzetting CVBA in BV"
},
"decision": {
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"act_date": "2023-06-26",
"unanimous": true
},
"conversion": {
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"legal_form_after": "BV",
"jurisdiction_from": null,
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},
"detected_kind": "merger_absorption",
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"restructuring": {
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{
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"name": "CNUZ",
"role": "acquiring",
"address": "Menegaard 60-61, 3300 Tienen",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.774.754",
"name": "Sociaal Wonen Arro Leuven",
"role": "absorbed",
"address": "Wijgmaalsesteenweg 18, 3020 Herent",
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"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.939.305",
"name": "DIEST UITBREIDING",
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}
],
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"legal_articles": [
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"balance_basis_date": "2023-04-25",
"exchange_ratio_text": "1 aandeel per 250 aandelen",
"new_shares_issued_n": 852950,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten, verplichtingen, roerende en onroerende goederen, schulden, schuldvorderingen, personeel en archieven van SWAL en DIEST UITBREIDING wordt overgedragen naar CNUZ. De overdracht omvat alle activa en passiva, inclusief onroerende goederen en zakelijke rechten.",
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},
"summary_narrative": "De buitengewone algemene vergadering van CNUZ CVBA besloot de fusie door overneming van Sociaal Wonen Arro Leuven (SWAL) en Diest Uitbreiding (DU) met overdracht van hun gehele vermogen naar CNUZ. De fusie werd goedgekeurd met eenparigheid van stemmen. CNUZ zal de nieuwe vennootschap worden, onder de naam \u0027Kanvaz\u0027, met een nieuwe rechtsvorm (BV) en nieuwe statuten. De overdracht gebeurt via toekenning van 852.950 nieuwe aandelen zonder opleg in geld. De fusie is van kracht vanaf 1 januari 2023.",
"co_filed_documents": [
"Expeditie der akte",
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"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "Kanvaz",
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},
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},
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"new": "Besloten vennootschap (BV)",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA)",
"changed": true
}
}14-07-2023 Verrichting in kapitaal of aandelen
Technische details
{
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"subject_company": {
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}
}14-07-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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{
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}
],
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},
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"decision": {
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},
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"firm_name": "Wouters, Van Merode \u0026 C\u00B0",
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},
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},
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{
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},
{
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},
{
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"n_shares": 50,
"share_class": null
}
],
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}15-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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}02-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Magaly Knapen — Raad van bestuur
- Bob D'Hoedt — Raad van bestuur
Technische details
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}13-07-2021 15 bestuurders benoemd
- Marc Richelle — Bestuurder
- Guy Dumst — Bestuurder
- Kim Soetaers — Bestuurder
- Guido Lammens — Bestuurder
- Filip Havet — Bestuurder
- Karin Struyf — Bestuurder
- Dirk Smolders — Bestuurder
- Marc Dewaelheyns — Bestuurder
Technische details
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}02-07-2020 3 ontslagnemend
- MERTENS ROGER — Bestuurder
- TILKENS MARIE — Bestuurder
- WAUTERS JOSIANE — Bestuurder
Technische details
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}06-09-2019 14 bestuurders benoemd, 12 ontslagnemend
- Dewaelheyns Marc — Raad van bestuur en directiecomité
- Havet Filip — Raad van bestuur
- Smolders Dirk — Raad van bestuur en directiecomité
- Struyf Karin — Ondervoorzitter raad van bestuur
- Dewolfs Lucia — Raad van bestuur
- Chaltin Natalie — Raad van bestuur
- Vanderauwera Stien — Raad van bestuur en directiecomité
- Richelle Marc — Raad van bestuur
Technische details
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},
{
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}11-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Finvision Bedrijfsrevisoren Hasselt bv bvba — Commissaris
- Beckers, Loenders en Co bv bvba — Commissaris
Technische details
{
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}17-09-2018 Wijziging in het bestuur
Technische details
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}14-06-2018 Statutenwijziging
Technische details
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}
}12-02-2018 Vestiging van de maatschappelijke zetel te Tienen
- 3400 Landen, Hertog van Brabantlaan 61 → 3300 Tienen, Menegaard 60-61
Technische details
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]
}12-02-2018 Statutenwijziging
Technische details
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}12-02-2018 Kapitaalverhoging van €36.940 tot €55.540
- €18.600 → €55.540
- Inbreng in geld · Apport en numéraire
Technische details
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}05-10-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}06-09-2017 5 bestuurders benoemd, 3 ontslagnemend
- Debref Georges — Bestuurder
- Tilkens Edgard — Bestuurder
- Vanrijkel Jean — Vertegenwoordiger van de stad landen in de raad van bestuur
- Dumst Guy — Voorzitter
- Tilkens Edgard — 1ste ondervoorzitter
- Debref Georges — Voorzitter
- Tilkens Edgard — 1ste ondervoorzitter
- Vandebosch Johny — Vertegenwoordiger van de stad landen in de raad van bestuur
Technische details
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}02-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Sonja Petitjean — Vertegenwoordiger van de gemeente linter in de raad van bestuur
- Christine Degeest — Bestuurder ten persoonlijke titel
- Ann Hobin — Bestuurder ten persoonlijke titel
- Marleen Vannieuwenhuisen — Vertegenwoordiger van de gemeente linter in de raad van bestuur
Technische details
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}02-03-2016 BVBA Beckers, Loenders & C° benoemd tot commissaris
- BVBA Beckers, Loenders & C° — Commissaris
Technische details
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}19-01-2016 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Kanvaz |