Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 4
25-07-2024
Zetelwijziging
25-07-2024
v3.2
09-11-2021
v3.2
11-10-2019
v3.2
Alle aktes · 14
bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "Datum bekendmaking"
},
{
"date": "2026-06-30",
"label": "Datum voor boekhoudkundige overdracht"
},
{
"date": "2026-07-01",
"label": "Datum fusie"
},
{
"date": "2026-07-07",
"label": "Datum opgemaakt en getekend"
},
{
"date": "2026-07-01",
"label": "Streefdatum goedkeuring"
}
],
"key_parties": [
{
"kbo": "0674498210",
"kind": "org",
"name": "Keen \u0026 Wise BV",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0739931737",
"kind": "org",
"name": "FMT-office BV",
"role": "Overgenomen Vennootschap"
},
{
"kbo": "0895954554",
"kind": "org",
"name": "Flanders Investment Group BV",
"role": "Bestuurder"
},
{
"kbo": "0477640965",
"kind": "org",
"name": "M2 Drone-Arch BV",
"role": "Bestuurder"
},
{
"kbo": "0431507369",
"kind": "org",
"name": "Verbraeken Drilling Infra NV",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Yves Teirlinck",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Guy Meyvaert",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Bart Tavernier",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Jen Huylebroeck",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Michael Allaert",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0674.498.210",
"name_full": "Keen \u0026 Wise BV",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2025
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yves Teirlinck — Bestuurder
- Jan Knegtel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Knegtel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0433.383.132",
"name": "JTE Arteam BV",
"address": "Elizabethlaan 102, bus 53, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen het ontslag met d\u00E9charge van de volgende bestuurder met ingang van1 oktober 2025 goed",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Teirlinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0895.954.554",
"name": "Flanders Investment Group BV",
"address": "Planetariumlaan 135, 2610 Wilrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen de benoeming van de volgende bestuurder met ingang van 1 oktober 2025 goed",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.498.210",
"name_full": "Keen \u0026 Wise",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yves Teirlinck — Bestuurder
- Jan Knegtel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Knegtel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433383132",
"name": "JTE Arteam BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen het ontslag met d\u00E9charge van de volgende bestuurder met ingang van1 oktober 2025 goed: -JTE Arteam BV, met adres te Elizabethlaan 102, bus 53, 8300 Knokke-Heist, en met ondernemingsnummer 0433.383.132, vast vertegenwoordigd door Jan Knegtel.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Teirlinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895954554",
"name": "Flanders Investment Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen de benoeming van de volgende bestuurder met ingang van 1 oktober 2025 goed: -Flanders Investment Group BV, met adres te Planetariumlaan 135, 2610 Wilrijk, en met ondernemingsnummer 0895.954.554, vast vertegenwoordigd door dhr. Yves Teirlinck."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BV"
}
}02-05-2025 Bart Dauwen benoemd tot commissaris
- Bart Dauwen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Dauwen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BV"
}
}02-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart Dauwen — Vaste vertegenwoordiger
- Johan Van Mieghem — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Dauwen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bart Dauwen",
"rep_rotation_old_rep": "Johan Van Mieghem",
"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": "2025-05-02",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2025-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.498.210",
"name_full": "Keen \u0026 Wise",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JTE-Arteam BV",
"person_name": null,
"org_rep_person_name": "Jan Knegtel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-07-2024 Zetelverplaatsing binnen Berchem
- Prins Leopoldlaan 22 - 2600 Berchem → Coremansstraat 34, bus 2, 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Coremansstraat 34, bus 2, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Coremansstraat",
"country": "BE",
"postcode": "2600",
"box_number": "2",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Prins Leopoldlaan 22 - 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Prins Leopoldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De Raad van bestuur beslist om het adres van de zetel in hetzelfde taalgebied te verplaatsen naar het nieuwe adres, met name Coremansstraat 34, bus 2, 2600 Berchem, en dit met ingang vanaf 1/04/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"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": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": null
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "Keen \u0026 Wise",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Knegtel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}25-07-2024 Zetelverplaatsing binnen Berchem
- Prins Leopoldlaan 22, 2600 Berchem → Coremansstraat 34, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Coremansstraat",
"country": "BE",
"postcode": "2600",
"box_number": "2",
"street_number": "34"
},
"old_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Prins Leopoldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "22"
},
"effective_date": "2024-04-01",
"evidence_quote": "De Raad van bestuur beslist om het adres van de zetel in hetzelfde taalgebied te verplaatsen naar het nieuwe adres, met name Coremansstraat 34, bus 2, 2600 Berchem, en dit met ingang vanaf 1/04/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BV"
}
}2023
11-07-2023 Moore Audit BV benoemd tot commissaris
- Moore Audit BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van de stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar van 1/10/2022 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BV"
}
}2021
09-11-2021 Zetelverplaatsing binnen Berchem
- Fruithoflaan 101, 2600 Berchem → Prins Leopoldlaan 22, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Prins Leopoldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Berchem",
"region": null,
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "27",
"street_number": "101"
},
"effective_date": "2021-10-01",
"evidence_quote": "De zetel te \u0022Fruithoflaan 101 bus 27, 2600 Berchem\u0022 wordt overgebracht naar Prins Leopoldlaan 22, 2600 Berchem.\u0022 met ingang van 01-10-2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BV"
}
}2020
31-12-2020 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": true,
"effective_date": "2020-12-18",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "om de besloten vennootschap \u201CMOORE AUDIT\u201D, met ondernemingsnummer 0453.925.059, gevestigd te 1020 Brussel, Esplanade 1 bus 96, waarbij de heer VAN MIEGHEM Johan, bedrijfsrevisor wordt aangesteld als vaste vertegenwoordiger, te benoemen tot commissaris voor een termijn van drie jaar, eindigend onmiddellijk na de gewone algemene vergadering van tweeduizend drie\u00EBntwintig.",
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"individual_name": "VAN MIEGHEM Johan"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CKANTOOR HERMANS\u201D, met ondernemingsnummer 0430.300.611, gevestigd te 9200 Dendermonde, Mechelsesteenweg 358, en haar medewerkers.",
"holder_kbo": "0430.300.611",
"holder_name": "KANTOOR HERMANS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2020 1 bestuurder benoemd, 1 herbenoemd
- VAN MIEGHEM Johan — Commissaris
- KNEGTEL Jan Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNEGTEL Jan Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433383132",
"name": "JTE-Arteam",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "7. het mandaat te bevestigen van de huidige bestuurder, met name de besloten vennootschap \u201CJTE-Arteam\u201D, gevestigd te 2500 Lier, Mechelbaan 95, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Mechelen), onder het nummer 0433.383.132, vast vertegenwoordigd door de heer KNEGTEL Jan P"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VAN MIEGHEM Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "MOORE AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "8. om de besloten vennootschap \u201CMOORE AUDIT\u201D, met ondernemingsnummer 0453.925.059, gevestigd te 1020 Brussel, Esplanade 1 bus 96, waarbij de heer VAN MIEGHEM Johan, bedrijfsrevisor wordt aangesteld als vaste vertegenwoordiger, te benoemen tot commissaris voor een termijn van drie jaar, eindigend onm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BVBA"
}
}2019
11-10-2019 Zetelverplaatsing van Koningshooikt naar Berchem
- Mechelbaan 95, 2500 Koningshooikt → Fruithoflaan 101, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "27",
"street_number": "101"
},
"old_address": {
"city": "Koningshooikt",
"region": null,
"street": "Mechelbaan",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "95"
},
"effective_date": "2019-09-01",
"evidence_quote": "Ingevolge een besluit van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap met ingang vanaf 1 september 2019 verplaatst naar Fruithoflaan 101 bus 27-2600 Berchem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BVBA"
}
}02-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jan Knegtel — Zaakvoerder
- Jan Knegtel — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Knegtel",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-13",
"evidence_quote": "De vergadering ontslaat de heer Jan Knegtel als zaakvoerder en geeft kwijting voor het gevoerde mandaat, met onmiddelijke ingang.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Knegtel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433383132",
"name": "BVBA JTE-ARTEAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-13",
"evidence_quote": "BVBA JTE-ARTEAM met ondernemingsnummer 0433.383.132 en vertegenwoordigd door de heer Jan Knegtel, wordt met onmiddelijke ingang benoemd als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.498.210",
"name_full": "KEEN \u0026 WISE",
"legal_form": "BVBA"
}
}2017
14-04-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Mechelbaan 95, 2500 Lier",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "KNEGTEL Jan Paul",
"niss": null,
"address": "2500 Koningshooikt, Mechelbaan 95"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "KNEGTEL Jan Paul",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0674.498.210",
"name_full": "Keen \u0026 Wise",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-04-12",
"post_incorporation_mandates": []
}