Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 3
28-01-2025
Kapitaalwijziging
28-01-2025
v3.2
06-03-2015
v3.2
Adresverloop · 1
06-03-2015
v3.2
Alle aktes · 16
bijgewerkt 4 maanden geleden
2026
16-02-2026 Karel Nijs benoemd tot commissaris
- Karel Nijs — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-16",
"evidence_quote": "De algemene vergadering van Keytel BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEYTEL",
"legal_form": "BV"
}
}16-02-2026 Karel Nijs benoemd tot commissaris
- Karel Nijs — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}13-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEYTEL",
"legal_form": "BV"
}
}13-01-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Charlotte Nagels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-09",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 9 juli 2025 een bijzondere volmacht toe te kennen aan mevrouw Charlotte Nagels.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-09"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.675.053",
"name_full": "Key-tel",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}2025
17-09-2025 4 bestuurders benoemd, 1 ontslagnemend
- Steven Van Der Steen — Bestuurder
- Tim Nagels — Bestuurder
- Jelle Geerits — Bestuurder
- Suykens Walter — Bestuurder
- Walter Suykens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Suykens",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-09",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de heer Walter Suykens, wonende te Rigessel 100, 3111 Wezemaal, als bestuurder van de Vennootschap met ingang vanaf 9 juli 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Der Steen",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-09",
"evidence_quote": "De enige aandeelhouder bevestigt haar besluit om de volgende personen te benoemen als bestuurders van de Vennootschap, met ingang vanaf 9 juli 2025: (i)De heer Steven Van Der Steen, wonende te Kruisbaan 4a, 2280 Grobbendonk;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Nagels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0727889285",
"name": "Gerantis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-09",
"evidence_quote": "(ii)Gerantis, een naamloze vennootschap naar Belgisch recht, met zetel te Mechelsesteenweg 180 bus 5, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0727.889.285, vast vertegenwoordigd door Tim Nagels;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Geerits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568906384",
"name": "Sirius B",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-09",
"evidence_quote": "(iii)Sirius B, een besloten vennootschap naar Belgisch recht, met zetel te Stijn Streuvelslaan 13, 3128 Tremelo, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0568.906.384, vast vertegenwoordigd door Jelle Geerits;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suykens Walter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0598906506",
"name": "KT VM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-09",
"evidence_quote": "(iv)KT VM, een besloten vennootschap naar Belgisch recht, met zetel te Holsbeeksesteenweg 133, 3010 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0598.906.506, vast vertegenwoordigd door Suykens Walter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEYTEL",
"legal_form": "BV"
}
}17-09-2025 14 bestuurders benoemd, 1 ontslagnemend
- Steven Van Der Steen — Bestuurder
- Gerantis — Bestuurder
- Sirius B — Bestuurder
- Suykens Walter — Bestuurder
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Micha Van den Abeele — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
- Mai Nguyen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Suykens",
"address": "Rigessel 100, 3111 Wezemaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de heer Walter Suykens, wonende te Rigessel 100, 3111 Wezemaal, als bestuurder van de Vennootschap met ingang vanaf 9 juli 2025.",
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},
{
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},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "De enige aandeelhouder bevestigt haar besluit om de volgende personen te benoemen als bestuurders van de Vennootschap, met ingang vanaf 9 juli 2025: (i)De heer Steven Van Der Steen, wonende te Kruisbaan 4a, 2280 Grobbendonk;",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "director_in",
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"via_org": {
"kbo": "0727.889.285",
"name": "Gerantis",
"address": "Mechelsesteenweg 180 bus 5, 2018 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "(ii)Gerantis, een naamloze vennootschap naar Belgisch recht, met zetel te Mechelsesteenweg 180 bus 5, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0727.889.285, vast vertegenwoordigd door Tim Nagels;",
"decharge_status": null,
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},
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},
{
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"reason": null,
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"kbo": "0568.906.384",
"name": "Sirius B",
"address": "Stijn Streuvelslaan 13, 3128 Tremelo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "(iii)Sirius B, een besloten vennootschap naar Belgisch recht, met zetel te Stijn Streuvelslaan 13, 3128 Tremelo, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0568.906.384, vast vertegenwoordigd door Jelle Geerits; en",
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},
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},
{
"kind": "director_in",
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},
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"subkind": null,
"via_org": {
"kbo": "0598.906.506",
"name": "KT VM",
"address": "Holsbeeksesteenweg 133, 3010 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "(iv)KT VM, een besloten vennootschap naar Belgisch recht, met zetel te Holsbeeksesteenweg 133, 3010 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0598.906.506, vast vertegenwoordigd door Suykens Walter.",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Marie-Julie Robbe",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"country": "BE",
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},
"statutory": null,
"compensated": false,
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"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Thomas Charon",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"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_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"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_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martijn Baert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"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": "nl",
"pub_date": null,
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Hugo Kuijpers · Leuven
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"issue_price_per_share_eur": null
},
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"paid_up_delta_eur": null,
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"distribution_amount_eur": null,
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},
{
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"delta_eur": null,
"before_eur": null,
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
}
],
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2024-11-15",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING: VERGADERING VAN DE \u0022(PARTIEEL) AF TE SPLITSEN\u0022 VENNOOTSCHA\u0420"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-30"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.421.705",
"org_name": "BV Afibel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0598.906.506",
"pct": null,
"kind": "org",
"name": "KT VM",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEYTEL",
"legal_form": "BV"
}
}28-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Hugo Kuijpers · Leuven
Technische details
{
"stage": "completed",
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2024-11-15",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING: VERGADERING VAN DE \u0022(PARTIEEL) AF TE SPLITSEN\u0022 VENNOOTSCHA\u0420"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering bevestigt dat de enige aandeelhouder en de aandeelhouders van de verkrijgende BV KT VM hebben verzaakt aan de opmaak van het omstandig verslag van het bestuursorgaan en het revisoraal controleverslag, die niet verplicht zijn voor de geplande \u0022geruisloze parti\u00EBle splitsing\u0022.",
"articles": [
"12:59 WWV"
]
},
"restructuring": {
"parties": [
{
"kbo": "0462.675.053",
"name": "KEY-TEL",
"role": "demerged",
"address": "3010 Leuven/Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0598.906.506",
"name": "KT VM",
"role": "recipient",
"address": "3010 Leuven/Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59 WWV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De onroerende goederen van de vennootschap worden overgedragen aan de verkrijgende vennootschap KT VM, zodat alle onroerende goederen binnen de groep worden gecentraliseerd. De handelsactiviteiten blijven worden uitgeoefend in de af te splitsende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.421.705",
"org_name": "BV Afibel",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhoudersvergadering van KEY-TEL heeft een geruisloze parti\u00EBle splitsing goedgekeurd. Hierbij worden de onroerende goederen overgedragen aan de verkrijgende vennootschap KT VM, terwijl de handelsactiviteiten in KEY-TEL blijven. Omdat de enige aandeelhouder van KEY-TEL al 100% in handen is van KT VM, worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completed
Technische details
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er is geen verplichting tot opmaak van een splitsingsverslag, maar er dienen inbrengverslagen te worden opgemaakt door de bedrijfsrevisor en het bestuursorgaan van de Verkrijgende Vennootschap.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0598.906.506",
"name": "KT VM",
"role": "recipient",
"address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.675.053",
"name": "KEY-TEL",
"role": "demerged",
"address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:4",
"12:59",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de Af Te Splitsen Vennootschap, met inbegrip van materi\u00EBle vaste activa (terreinen en gebouwen) en eigen vermogen, wordt afgesplitst naar de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter Suykens",
"org_rep_person_name": null
},
"summary_narrative": "De akte is neergelegd om een voorstel tot parti\u00EBle splitsing bekend te maken. De vennootschap KEY-TEL (Af Te Splitsen Vennootschap) drukt een deel van haar vermogen over aan de vennootschap KT VM (Verkrijgende Vennootschap), die 100% van KEY-TEL in eigendom heeft. De overdragende vennootschap blijft bestaan.",
"co_filed_documents": [
"Voorstel tot Parti\u00EBle Splitsing en haar bijlagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Hugo Kuijpers · Leuven
Technische details
{
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Walter Alfons Andr\u00E9 Suykens"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"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": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering, met aanwezigheidslijst",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2016
11-02-2016 D'HONDT Willy neemt ontslag als zaakvoerder
- D'HONDT Willy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "D\u0027HONDT Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de bijzondere algemerie vergadering van 4 juni 2015 werd met eenparigheid van stemmen beslist om de Heer D\u0027HONDT Willy, wonende te 3012 Wllsele, Vierhuizenstraat 21 te ontslaan als zaakvoerder. Er wordt kwijting verleend aan zijn integrale mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}2015
06-03-2015 Zetelverplaatsing van Leuven-Wilsele naar Kessel-Lo
- Vierhuizenstraat 21, 3012 Leuven-Wilsele → Holsbeeksesteenweg 133, 3010 Kessel-Lo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kessel-Lo",
"region": null,
"street": "Holsbeeksesteenweg",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "133"
},
"old_address": {
"city": "Leuven-Wilsele",
"region": null,
"street": "Vierhuizenstraat",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "21"
},
"effective_date": "2015-02-19",
"evidence_quote": "De vergadering besloot de zetel van de vennootschap te verplaatsen vanaf heden van Leuven-Wilsele, Vierhuizenstraat 21 naar 3010 Kessel-Lo, Holsbeeksesteenweg 133."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}06-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Walter Alfons Aridré Suykens — Zaakvoerder
- Willy Clément Mathilde D'hondt — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Willy Cl\u00E9ment Mathilde D\u0027hondt",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering zette het mandaat van de heer Willy Cl\u00E9ment Mathilde D\u0027hondt, gehuisvest te Leuven-Wilsele, Vierhuizenstraat 21, voornoemd, om var statutaire zaakvoerder tot niet-statutaire zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Walter Alfons Aridr\u00E9 Suykens",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-19",
"evidence_quote": "Vervolgers besloot de vergadering de heer Walter Alfons Aridr\u00E9 Suykens, gehuisvest te Haacht-Tildonk, Dorpsstraat 17 bus 5, vanaf 19/02/2015 te benoemen als niet-statutaire zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}06-03-2015 Kapitaalverhoging van €18.592,01 tot €18.592,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18592.01,
"currency": "EUR",
"after_eur": 18592.01,
"delta_eur": 18592.01,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-02-19",
"evidence_quote": "Het geplaatste kapitaal van de vennootschap bedraagt achttienduizend vijfhonderdtwee\u00EBnnegentig euro en \u00E9\u00E9n eurocent (\u20AC 18.592,01), vertegenwoordigd door duizend (1.000) aandelen zonder nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}06-03-2015 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": true,
"object_change": false,
"effective_date": "2015-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}