Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
22-09-2023
Kapitaalwijziging
22-09-2023
v3.2
Adresverloop · 1
24-03-2026
Zetelwijziging
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
24-03-2026 Zetelverplaatsing van Knokke-Heist naar Antwerpen
- Dumortierlaan 41, 8300 Knokke-Heist → Jan Van Gentstraat 7/301 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Gentstraat 7/301\n2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "301",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Dumortierlaan 41, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Dumortierlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2026-03-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2026-03-24",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": true
},
"subject_company": {
"kbo": "0419.155.212",
"name_full": "KNOCKIMMO",
"legal_form": "NV"
},
"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": []
}24-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Parte Expert BV — Bestuurder
- Degroep bv — Bestuurder
- Camel Q bv — Bestuurder
- Wouter Bleyenberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Bleyenberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-03",
"evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het vrijwillig ontslag van de heer Wouter Bleyenberg met ingang van 03 maart 2026, als bestuurder van de vennootschap en verleent de bestuurder kwijting voor de uitvoering van zijn mandaat tot op heden.",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0763.362.284",
"name": "Parte Expert BV",
"address": "Jan Van Gentstraat 7/301, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-03",
"evidence_quote": "De aandeelhouder benoemt met ingang van 03 maart 2026, als bestuurder van de vennootschap, voor een periode van zes jaar vanaf 03 maart 2026: Parte Expert BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0838.893.018",
"name": "Degroep bv",
"address": "Hoogstraat 85, 9250 Waasmunster",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-03",
"evidence_quote": "De aandeelhouder benoemt met ingang van 03 maart 2026, als bestuurder van de vennootschap, voor een periode van zes jaar vanaf 03 maart 2026: Degroep bv",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0746.463.104",
"name": "Camel Q bv",
"address": "Beeldhouwersstraat 40, 2000 Antwerpen",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-03",
"evidence_quote": "De aandeelhouder benoemt met ingang van 03 maart 2026, als bestuurder van de vennootschap, voor een periode van zes jaar vanaf 03 maart 2026: Camel Q bv",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Bleyenberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en verleent de bestuurder kwijting voor de uitvoering van zijn mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bram Coussement",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0838.893.018",
"name": "Degroep BV",
"address": "Hoogstraat 85, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-03",
"evidence_quote": "vertegenwoordigd door Degroep BV, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bram Coussement",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Parte Group BV",
"address": "Jan Van Gentstraat 7/301, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-03",
"evidence_quote": "vertegenwoordigd door Degroep BV, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Nathasja Van Bael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0746.463.104",
"name": "Camel Q bv",
"address": "Beeldhouwersstraat 40, 2000 Antwerpen",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-03",
"evidence_quote": "vast vertegenwoordigd door mevrouw Nathasja Van Bael.",
"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": "2026-03-24",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.155.212",
"name_full": "KNOCKIMMO",
"legal_form": "NV"
},
"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
}2023
22-09-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Filip Maertens · Brugge
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
}
],
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-22",
"filing_date": "2023-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.155.212",
"name_full": "KNOCKIMMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}22-09-2023 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": "0419.155.212",
"name_full": "KNOCKIMMO",
"legal_form": "NV"
}
}2019
26-08-2019 2 bestuurders benoemd, 2 herbenoemd
- Morre Jean-Paul — Gedelegeerd bestuurder
- Morre Jean-Paul — Bestuurder
- Morre Jean-Paul — Bestuurder
- Morre Roseline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morre Jean-Paul",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-22",
"evidence_quote": "Bij eenparigheid van stemmen wordt goedkeuring verleend tot de herbenoeming van de Raad van Bestuur met name: - De heer Morre Jean-Paul, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morre Roseline",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-22",
"evidence_quote": "Bij eenparigheid van stemmen wordt goedkeuring verleend tot de herbenoeming van de Raad van Bestuur met name: - Mevrouw Morre Roseline, voornoemd;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Morre Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "tot gedelegeerd bestuurder, met alle voor dit ambt in de statuten voorziene bevoegdheden, wordt benoemd: De heer Morre Jean-Paul, voornoemd, die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morre Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "tot voorzitter van de Raad van Bestuur wordt benoemd: - De heer Morre Jean-Paul, voornoemd, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.155.212",
"name_full": "KNOCKIMMO",
"legal_form": "NV"
}
}2007
24-12-2007 2 herbenoemd
- Morre Jean-Paul — Bestuurder
- Morre Roseline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morre Jean-Paul",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-22",
"evidence_quote": "Bij eenparigheid van stemmen wordt goedkeuring verleend tot de herbenoeming van de Raad van Bestuur met name : - De Heer Morre Jean-Paul, bovenvermeld,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morre Roseline",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-22",
"evidence_quote": "Bij eenparigheid van stemmen wordt goedkeuring verleend tot de herbenoeming van de Raad van Bestuur met name : - Mevrouw Morre Roseline, bovenvermeld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.155.212",
"name_full": "KNOCKIMMO",
"legal_form": "NV"
}
}