Ga naar inhoud

Revend

Actief
Posthofbrug 6-8 ·2600 Antwerpen, België
Open faillissement
BE 0783.632.712
Volgen Print / PDF
Omzet
EBIT-marge
Netto resultaat€-203k-84,3%
Werkkapitaal€520k-44,0%
Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
23-07-2025
Faillissement Opening
Datum: 24-06-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · REVEND NV POSTHOF- BRUG 6-8 5/185, 2600 BERCHEM (ANTWERPEN) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-23 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
12-12-2022
Kapitaalwijziging
Adresverloop · 1
29-08-2024
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
30-08-2024 Peter Wellens neemt ontslag als bestuurder Bestuurswijziging
  • Peter Wellens — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Aandeelhouders nemen eenparig de volgende besluiten: 1. BESLOTEN om kennis te nemen van het ontslag van de heer Peter Wellens als bestuurder van de Vennootschap, en dit met ingang vanaf 1 januari 2024. De Aandeelhouders danken hem voor zijn bewezen diensten.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dit kader beslissen de Aandeelhouders om tussentijdse kwijting te verlenen aan Peter Wellens voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tot de datum van het ontslag, behoudens voor bedrog, met dien verstande dat de Aandeelhouders op de eerstvolgende algemene vergaderin",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy Perel",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma De Jonge",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Ndikumana",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.632.712",
    "name_full": "Revend",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kevin Ndikumana",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging
  • De Beuckerstraat 56, 2018 Antwerpen (België) → Posthofbrug 6-8 bus 5/185, 2600 Berchem (België)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Posthofbrug 6-8 bus 5/185, 2600 Berchem (Belgi\u00EB)",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "5/185",
        "street_number": "6-8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Beuckerstraat 56, 2018 Antwerpen (Belgi\u00EB)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Beuckerstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.632.712",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
12-12-2022 Kapitaalverhoging van €103.075 tot €304.745 Kapitaal & aandelen·Matthias Moortgat
  • €201.670 → €304.745
  • 4 kapitaalbewegingen in deze akte
Notaris: Matthias Moortgat · AntwerpenKantoor: SCRIPTAS Notarissen
Technische details
{
  "events": [
    {
      "kind": "share_class_creation",
      "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
    },
    {
      "kind": "share_class_creation",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 201670.0,
      "delta_eur": 11670.0,
      "before_eur": 190000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MOURA REIS Alexandre",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 100000,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AMRA MANAGEMENT",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 40000,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BAECK Bert",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 50000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 1200.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 11670,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.2
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 11670.0,
      "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": "create"
    },
    {
      "kind": "vzw_capital_conversion",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 304745.0,
      "delta_eur": 103075.0,
      "before_eur": 201670.0,
      "subscribers": [
        {
          "kbo": "0878.176.533",
          "rrn": null,
          "kind": "org",
          "name": "PCDN NV",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 31321,
          "contribution_amount_eur": 274998.39
        },
        {
          "kbo": "0784.464.833",
          "rrn": null,
          "kind": "org",
          "name": "SEEDER FUND II CommV",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 18793,
          "contribution_amount_eur": 165002.54
        },
        {
          "kbo": "0777.719.175",
          "rrn": null,
          "kind": "org",
          "name": "PITCHDRIVE FUND II CommV",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 52392,
          "contribution_amount_eur": 460001.76
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Stijn MEGANCK",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 569,
          "contribution_amount_eur": 4995.82
        }
      ],
      "share_emission": {
        "agio_eur": 801923.5,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 103075,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8.78
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 103075.0,
      "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": "create"
    },
    {
      "kind": "warrant_issuance",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 304745.0,
      "delta_eur": 0.0,
      "before_eur": 304745.0,
      "_arith_derived": "delta",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 304745.0,
      "delta_eur": 0.0,
      "before_eur": 304745.0,
      "_arith_derived": "delta",
      "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": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.632.712",
    "name_full": "Revend",
    "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": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOURA REIS Alexandre",
      "role": null,
      "n_shares": 100000,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AMRA MANAGEMENT",
      "role": null,
      "n_shares": 40000,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BAECK Bert",
      "role": null,
      "n_shares": 50000,
      "share_class": "A"
    },
    {
      "kbo": "0878.176.533",
      "pct": null,
      "kind": "org",
      "name": "PCDN NV",
      "role": null,
      "n_shares": 31321,
      "share_class": "B"
    },
    {
      "kbo": "0784.464.833",
      "pct": null,
      "kind": "org",
      "name": "SEEDER FUND II",
      "role": null,
      "n_shares": 18793,
      "share_class": "B"
    },
    {
      "kbo": "0777.719.175",
      "pct": null,
      "kind": "org",
      "name": "PITCHDRIVE FUND II",
      "role": null,
      "n_shares": 52392,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Stijn MEGANCK",
      "role": null,
      "n_shares": 569,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 201670,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 201670.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 103075,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": 103075.0,
      "voting_rights_per_share": 1.0
    }
  ]
}