KPMG ADVISORY
De berekende faillissementskans van KPMG ADVISORY over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 4 |
| Vestigingen | 7 |
| Publicaties | 97 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 26-03-2026 | 2026-00064399 |
| 30-09-2025 | ander | 26-03-2026 | 2026-00064401 |
| 30-09-2024 | volledig | 26-03-2025 | 2025-00055789 |
| 30-09-2024 | ander | 26-03-2025 | 2025-00055792 |
| 30-09-2023 | volledig | 21-03-2024 | 2024-00047113 |
| 30-09-2023 | ander | 21-03-2024 | 2024-00047114 |
| 30-09-2022 | volledig | 21-03-2023 | 2023-00043287 |
| 30-09-2022 | ander | 21-03-2023 | 2023-00043289 |
| 30-09-2021 | volledig | 21-03-2022 | 2022-08100523 |
| 30-09-2021 | ander | 21-03-2022 | 2022-08100596 |
-
Actief25-07-2022 → heden
3 gebeurtenissen
- 01-10-2024 Mandaat verlengd· Bestuurder
- 30-09-2024 Ontslagen· Bestuurder
- 25-07-2022 Benoemd· Bestuurder
-
Actief25-07-2022 → heden
3 gebeurtenissen
- 01-10-2024 Mandaat verlengd· Bestuurder
- 30-09-2024 Ontslagen· Bestuurder
- 25-07-2022 Benoemd· Bestuurder
-
Actief25-07-2022 → heden
-
Actief01-10-2020 → heden
4 gebeurtenissen
- 01-10-2024 Mandaat verlengd· Bestuurder
- 30-09-2024 Ontslagen· Bestuurder
- 25-07-2022 Benoemd· Gedelegeerd bestuurder
- 01-10-2020 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig17-11-2011 → 30-09-2020
5 gebeurtenissen
- 30-09-2020 Ontslagen· Bestuurder
- 19-03-2020 Mandaat verlengd· Bestuurder
- 16-03-2017 Mandaat verlengd· Bestuurder
- 20-03-2014 Mandaat verlengd· Bestuurder
- 17-11-2011 Benoemd· Bestuurder
-
Voormalig— → 17-11-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren SRLActief Commissaris · vertegenwoordigd door Jan Smits |
— | 03-04-2025 → heden |
| Baker Tilly Belgium BedrijfrevisorenActief Commissaris · vertegenwoordigd door Jan Smits |
— | 09-04-2013 → heden |
| Baker Tilly Belgium bedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jan Smits |
— | 05-04-2016 → heden |
| Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBAActief Commissaris · vertegenwoordigd door Jan Smits |
— | 05-04-2016 → heden |
| Baker Tilly Belgium Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Jan Smits |
— | 03-04-2019 → heden |
| Baker Tilly Réviseurs d’Entreprises SRLActief Bedrijfsrevisor · vertegenwoordigd door Jan Smits |
— | 01-10-2025 → heden |
| BV Baker Tilly BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Jan Smits |
— | 03-04-2025 → heden |
| SCRL Baker Tilly Belgium BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jan Smits |
— | 31-03-2022 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-01-1990 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23094A0046/00E015 | Vlaanderen | 76,8 ha | 1 · 7,2 ha | — |
| 34353B0282/00N000 | Vlaanderen | 2,4 ha | 1 · 3.306 m² | 17,6 m · 5 verd. |
| 11302A0095/00E008 | Vlaanderen | 2,4 ha | 1 · 2.257 m² | 14,7 m |
| 71327G0375/00H000 | Vlaanderen | 5.568 m² | 1 · 1.388 m² | 0,9 m |
| 23094A0288/00A000 | Vlaanderen | 5.438 m² | — | — |
| 44082B0532/00A002 | Vlaanderen | 1.249 m² | 1 · 1.249 m² | 56,8 m · 10 verd. |
| 21442A0013/00V017 | Brussel | 1.159 m² | 1 · 193 m² | 27,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Jan Smits"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full_after": "KPMG ADVISORY",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "KPMG ADVISORY",
"current_zetel_raw": "Luchthaven Brussel Nationaal 1K 1930 Zaventem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG ADVISORY SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0672.925.919",
"holder_name": "TTO Advisory",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Remplacement du premier paragraphe et insertion de deux nouveaux paragraphes d\u00E9finissant la r\u00E9partition des actions et l\u0027autorisation de l\u0027organe d\u0027administration \u00E0 mettre \u00E0 jour le nombre et/ou la classe d\u0027actions.",
"new_text": "En r\u00E9mun\u00E9ration des apports, un total de cent quarante-six mille trois cent vingt-cinq (146.325) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont et resteront nominatives. Chaque action porte un num\u00E9ro d\u2019ordre.\nAu 1er octobre 2025 les actions sont r\u00E9parties en cinq mille quatre cent cinq (5.405) actions de Classe A, cent quarante mille huit cent quatre-vingt-douze (140.892) actions de Classe B et vingt-hu",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme du proc\u00E8s-verbal avec procurations",
"lettres de renonciation",
"rapport de l\u0027organe d\u2019administration ex article 5:102, deuxi\u00E8me alin\u00E9a",
"rapport de l\u0027organe d\u2019administration ex articles 5:121, \u00A71, premier alin\u00E9a, et 5:133, \u00A71, premier alin\u00E9a",
"rapport du commissaire, \u00E9tabli conform\u00E9ment aux articles 5:121, \u00A71, deuxi\u00E8me alin\u00E9a, et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a",
"la coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5405,
"label": "Classe A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A",
"voting_per_share": null
},
{
"count": 140892,
"label": "Classe B",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe B",
"voting_per_share": null
},
{
"count": 28,
"label": "Classe C",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe C",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-10-2025 Kapitaalverhoging van €12.000.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 35600,
"currency": "EUR",
"after_eur": null,
"delta_eur": 35600,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering heeft beslist deze inbreng in geld te boeken op een beschikbare eigenvermogensrekening. ... een totaal bedrag van vijfendertigduizend zeshonderd euro (\u20AC 35.600,00), werd gedeponeerd",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 12000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-26",
"evidence_quote": "De algemene vergadering heeft erkend en ondergetekende notaris verzocht te acteren dat de uitgifte van de nieuwe B aandelen en de bijkomende inbreng in natura aldus zijn verwezenlijkt op datum van proces-verbaal. ... inbreng in natura van een rekening-courantvordering in hoofdsom die (...) heeft in de Vennootschap voor een waarde van twaalf miljoen euro (\u20AC 12.000.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "BV"
}
}15-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles 2i\u00E8me canton",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et du commissaire, requis par l\u0027article 5:121, \u00A71 du Code des soci\u00E9t\u00E9s et des associations, concernant les apports en esp\u00E8ces et les \u00E9missions d\u0027actions.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0439.819.279",
"name": "KPMG ADVISORY SRL",
"role": "other",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0672.925.919",
"name": "TTO Advisory",
"role": "recipient",
"address": "1860 Meise, Kardinaal Sterckxlaan, 12",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "...",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:102",
"5:121",
"5:133",
"5:154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 146325,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de nouvelles actions de classes A, B et C, dont les droits sont \u00E9quivalents \u00E0 ceux des actions existantes. Les actions de classe A et C sont \u00E9mises contre un apport en num\u00E9raire. Les actions de classe B sont \u00E9mises contre un apport en nature : une cr\u00E9ance en principal en compte courant d\u0027un montant de 12 millions d\u0027euros d\u00E9tenue par un apporteur.",
"equity_transferred_eur": 12000000.0,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KPMG ADVISORY SRL, r\u00E9unie le 26 septembre 2025, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 598 actions de classe A, 6 actions de classe C et 120 000 actions de classe B. Les actions de classe A et C sont \u00E9mises contre un apport en num\u00E9raire, tandis que les actions de classe B sont \u00E9mises contre un apport en nature d\u0027une cr\u00E9ance de 12 millions d\u0027euros. Les actionnaires ont renonc\u00E9 \u00E0 la production des rapports requis par les articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la nouvelle r\u00E9partition des actions \u00E0 compter du ",
"co_filed_documents": [
"une exp\u00E9dition conforme du proc\u00E8s-verbal avec procurations, lettres de renonciation, rapport de l\u0027organe d\u2019administration ex article 5:102, deuxi\u00E8me alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations, rapport de l\u0027organe d\u2019administration ex articles 5:121, \u00A71, premier alin\u00E9a, et 5:133, \u00A71, premier alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations et rapport du commissaire, \u00E9tabli conform\u00E9ment aux articles 5:121, \u00A71, deuxi\u00E8me alin\u00E9a, et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations; la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-10-2025 Kapitaalverhoging van €12.000.000 tot €26.089.200
- €14.089.200 → €26.089.200
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26089200,
"delta_eur": 12000000,
"before_eur": 14089200,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY"
}
}15-10-2025 Kapitaalverhoging van €12.000.000
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 35000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 35000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "lib\u00E9rer partiellement en num\u00E9raire \u00E0 concurrence de cinquante-huit euros cinquante-trois cents (\u20AC 58,53) par action arrondie, soit \u00E0 concurrence d\u2019un total de trente-cinq mille euros (\u20AC 35.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 600,
"currency": "EUR",
"after_eur": null,
"delta_eur": 600,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "\u00E0 lib\u00E9rer enti\u00E8rement en num\u00E9raire, soit \u00E0 concurrence d\u2019un total de six cents euros (\u20AC 600,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 12000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-26",
"evidence_quote": "lib\u00E9r\u00E9 int\u00E9gralement lors de leur souscription au moyen d\u2019un apport en nature par (...) d\u0027une cr\u00E9ance en principale en compte courant de (...) envers la Soci\u00E9t\u00E9 d\u0027un montant de douze millions d\u0027euros (\u20AC 12.000.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "SRL"
}
}15-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGEN), DIVERSEN, KAPITAAL, AANDELEN"
},
"key_dates": [
{
"date": "2025-09-26",
"label": "Date of the extraordinary general meeting"
},
{
"date": "2025-10-13",
"label": "Date of filing"
},
{
"date": "2025-10-15",
"label": "Date of publication in the Belgian State Gazette"
},
{
"date": "2025-09-08",
"label": "Date of the commission\u0027s mandate"
},
{
"date": "2025-10-01",
"label": "Effective date for new share issuances"
},
{
"date": "2023-09-28",
"label": "Date of the previous authentic act regarding withdrawals"
}
],
"key_parties": [
{
"kbo": "0439819279",
"kind": "org",
"name": "KPMG ADVISORY",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Kim LAGAE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Baker Tilly Bedrijfsrevisoren BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Jan Smits",
"role": "Partner \u2013 Bedrijfsrevisor"
},
{
"kbo": "0672925919",
"kind": "org",
"name": "TTO Advisory",
"role": "Aandeelhouder"
}
],
"key_amounts_eur": [
{
"label": "Value of the in-kind contribution",
"amount": 12000000.0
},
{
"label": "Number of new B shares issued as consideration for the in-kind contribution",
"amount": 120000.0
},
{
"label": "Issue price per new A share",
"amount": 100.0
},
{
"label": "Partial cash payment per new A share",
"amount": 58.53
},
{
"label": "Total cash payment for new A shares",
"amount": 35000.0
},
{
"label": "Issue price per new C share",
"amount": 100.0
},
{
"label": "Total cash payment for new C shares",
"amount": 600.0
},
{
"label": "Issue price per new B share",
"amount": 100.0
},
{
"label": "Total cash contribution",
"amount": 35600.0
},
{
"label": "Total number of shares issued as consideration for the in-kind contribution",
"amount": 146325.0
},
{
"label": "Number of new A shares",
"amount": 5405.0
},
{
"label": "Number of new B shares",
"amount": 140892.0
},
{
"label": "Number of new C shares",
"amount": 28.0
}
],
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
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}15-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"amount": 600.0
},
{
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},
{
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},
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}15-10-2025 Statutenwijziging
Technische details
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}
}15-10-2025 Kapitaalverhoging van €0 tot €12.000.000
- €12.000.000 → €12.000.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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}15-10-2025 Statutenwijziging
Technische details
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}
}15-10-2025 Kapitaalverhoging van €12.000.000
- 3 kapitaalbewegingen in deze akte
Technische details
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},
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{
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}
]
}15-10-2025 Statutenwijziging
Technische details
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},
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},
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},
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{
"quote": "Opdracht aan ondergetekende notaris tot co\u00F6rdinatie per 1 oktober 2025 van de statuten in overeenstemming met het vorige besluit, en neerlegging ervan samen met een uitgifte van het proces-verbaal in het vennootschapsdossier ter griffie van de ondernemingsrechtbank en in de elektronische databank der statuten, opdracht tot publicatie uittreksel van het proces-verbaal in de Bijlagen bij het Belgisch Staatsblad.",
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"coordination"
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}
],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
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},
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},
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},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De houders van A- en C-aandelen hebben afstand genomen van het opstellen van het verslag van het bestuursorgaan en van de commissaris, zoals vereist bij artikel 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
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"5:133"
]
},
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{
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"name": "KPMG ADVISORY BV",
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},
{
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},
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},
"summary_narrative": "De algemene vergadering van KPMG ADVISORY BV heeft besloten tot de uitgifte van 598 nieuwe A-aandelen, 6 nieuwe C-aandelen en 120.000 nieuwe B-aandelen. De nieuwe A- en C-aandelen worden volgestort in geld, terwijl de B-aandelen worden uitgegeven in ruil voor een inbreng in natura van een rekening-courantvordering ter waarde van \u20AC12.000.000. De statuten worden gewijzigd om de nieuwe aandelenstructuur te reflecteren. De besluiten zijn genomen op 26 september 2025 en zijn uitgevoerd met ingang van 1 oktober 2025.",
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"verslag bestuursorgaan ex artikelen 5:121, \u00A71, eerste lid, en 5:133, \u00A71, eerste lid",
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"should_reroute_to_category": "capital_shares"
}15-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
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"firm_city": null,
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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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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 9 is gewijzigd om de uitgifte van nieuwe aandelen als vergoeding voor inbrengen in geld te regelen en de indeling van de bestaande aandelen in de verschillende klassen (A, B, C) vast te leggen.",
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],
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},
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},
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{
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{
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}
]
},
"coordinated_text_lineage": null
}24-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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},
{
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}
],
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],
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"patrimony_description": "De inbreng van de bedrijfstak zoals omschreven in het inbrengvoorstel.",
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}24-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}03-04-2025 Jan Smits herbenoemd als commissaris
- Jan Smits — Commissaris
Technische details
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}03-04-2025 Jan Smits herbenoemd als commissaris
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Technische details
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}03-04-2025 Baker Tilly Bedrijfsrevisoren SRL herbenoemd als commissaris
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Technische details
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}03-04-2025 Jan Smits benoemd tot commissaire
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Technische details
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}03-04-2025 Jan Smits benoemd tot commissaris
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Technische details
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}03-04-2025 4 bestuurders benoemd, 1 herbenoemd
- Gert Cauwenbergh — Dagelijks bestuur
- Annick Garcet — Dagelijks bestuur
- Chloë Everaert — Dagelijks bestuur
- Amber Claes — Dagelijks bestuur
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technische details
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}20-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}20-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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Technische details
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}20-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}10-10-2024 3 herbenoemd
- Jorn De Neve — Bestuurder
- Anthony van de Ven — Bestuurder
- Daniel Pairon — Bestuurder
Technische details
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- Jorn De Neve — Bestuurder
- Anthony van de Ven — Bestuurder
- Daniel Pairon — Bestuurder
Technische details
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- Gert Cauwenbergh — Gedelegeerd bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- KPMG Law BV — Gedelegeerd bestuurder
- Jorn De Neve — Bestuurder
- Anthony van de Ven — Bestuurder
- Daniel Pairon — Bestuurder
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 naamFR | KPMG ADVISORY |
| Officiële naamNL | KPMG ADVISORY |