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LinqUp

Actief
NV·Activiteiten van holdings· 8 jaar actief
Hendrik Consciencestraat 1B ·2800 Mechelen, België
BE 0684.901.954
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
31-03-2026
Kapitaalwijziging
Adresverloop · 1
08-05-2019
v3.2
Alle aktes · 8 bijgewerkt 3 maanden geleden
2026
31-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Elise DEBOOSERE
Notaris: Elise DEBOOSERE · Avelgem
Technische details 
{
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full_after": "LinqUp",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LinqUp",
    "current_zetel_raw": "Hendrik Consciencestraat 1B 2800 Mechelen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0429.214.112",
      "holder_name": "A\u0026B - VANDELANOTTE",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 29.250.000,00, vertegenwoordigd door 58.500 aandelen zonder nominale waarde met gelijke rechten, inclusief stemrecht.",
      "new_text": "Het kapitaal bedraagt negenentwintig miljoen tweehonderdvijftigduizend euro (\u20AC 29.250.000,00) vertegenwoordigd door achtenvijftigduizend vijfhonderd (58.500) aandelen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal vertegenwoordigen en gelijke rechten hebben, inclusief stemrecht.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "A\u0026B - VANDELANOTTE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Deboosere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 58500,
    "shares_before": null,
    "capital_after_eur": 29250000.0,
    "capital_before_eur": 29000000.0,
    "share_classes_after": [
      {
        "count": 58500,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "dividendgerechtigd in dezelfde mate als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
31-03-2026 Kapitaalverhoging Kapitaal & aandelen·Elise DEBOOSERE
Notaris: Elise DEBOOSERE · Avelgem
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 29250000.0,
      "delta_eur": 29000000.0,
      "before_eur": 2900000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Peter Roelens",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 58500,
          "contribution_amount_eur": 29000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 58500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 7250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LinqUp",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Deboosere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expedition akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Peter Roelens",
      "role": "aandeelhouder",
      "n_shares": 58500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
07-10-2025 3 herbenoemd Bestuurswijziging
  • Peter Roelens — Bestuurder
  • Nico Crauwels — Bestuurder
  • Peter Roelens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Herbenoeming bestuurders vanaf 20 juni 2025: - Peter Roelens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Crauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Herbenoeming bestuurders vanaf 20 juni 2025: - Nico Crauwels"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Het mandaat van Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  }
}
07-10-2025 2 bestuurders benoemd Bestuurswijziging
  • Peter Roelens — Bestuurder
  • Nico Crauwels — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Crauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden.",
      "decharge_status": "granted",
      "mandate_duration": 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": "2025-10-07",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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
}
2024
24-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022A\u0026B - VANDELANOTTE\u0022 in het kort \u0022A\u0026B-KANTOOR\u0022 BV, met zetel te 2960 Brecht, Gemeenteplaats 31, BTW BE0429.214.112, RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende on-dernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0429.214.112",
      "holder_name": "A\u0026B - VANDELANOTTE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-09-2020 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Nico Crauwels — Bestuurder
  • Peter Roelens — Bestuurder
  • Peter Roelens — Bestuurder
  • Peter Roelens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Securipoint NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen werd er beslist om vanaf 31 december 2019 het ontslag te aanvaarden van de vennootschap Securipoint NV, vast vertegenwoordigd door Peter Roelens, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Crauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "In haar plaats werd vanaf 1 januari 2020 de heer Nico Crauwels benoemd tot nieuwe bestuurder, tot aan de jaarvergadering van 2025, welke zijn mandaat aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen werd er beslist om vanaf 1 januari 2020 het mandaat van de heer Peter Roelens als bestuurder en gedelegeerd bestuurder te herbenoemen tot aan de jaarvergadering van 2025, welke zijn mandaat aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen werd er beslist om vanaf 1 januari 2020 het mandaat van de heer Peter Roelens als bestuurder en gedelegeerd bestuurder te herbenoemen tot aan de jaarvergadering van 2025, welke zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  }
}
2019
08-05-2019 Zetelverplaatsing van ZAVENTEM naar Mechelen Zetelwijziging
  • LOZENBERG 9A, 1932 ZAVENTEM → Hendrik Consciencestraat 1, 2800 Mechelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "LOZENBERG",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "9A"
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 11 april 2019 wordt vanaf 11 april 2019 het adres van de maatschappelijke zetel verplaatst naar: Hendrik Consciencestraat 1 B - 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  }
}
2017
24-11-2017 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1932 Zaventem, Lozenberg 9a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROELENS Peter",
        "niss": null,
        "address": "1910 Kampenhout, Laarstraat 16 A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62375,
      "holder_person_name": "ROELENS Peter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 249500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SECURIPOINT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SECURIPOINT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LinQUp",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-22",
  "post_incorporation_mandates": []
}