The Product Architects
De berekende faillissementskans van The Product Architects over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 25-06-2025 | 2025-00176394 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00255315 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00224127 |
| 31-12-2021 | micro | 24-06-2022 | 2022-20097707 |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-04-2020 |
| Status | Actief |
| Postcode | 2050 |
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. |
|---|---|---|---|---|
| 11813N0735/00B003 | Vlaanderen | 283 m² | 1 · 112 m² | 11,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-08-2025 7 bestuurders benoemd
- ZENITH, Niet statutaire
- Alain De Keyser, Vaste vertegenwoordiger
- DUVAL UNION, Niet statutaire
- Klaus Lommatzsch, Vaste vertegenwoordiger
- MARCOLOGY, Niet statutaire
- Marc Bresseel, Vaste vertegenwoordiger
- Hederik Laloo, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutaire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ZENITH",
"address": "Canadalaan 12, 2440 Geel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-21",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ZENITH, met zetel te 2440 Geel Canadalaan 12, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alain De Keyser",
"address": "Canadalaan 12, 2440 Geel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0746.353.236",
"name": "BV Zenith",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-21",
"evidence_quote": "Rechtspersoon BV Zenith heeft Alain De Keyser, met woonplaats te 2440 Geel Canadalaan 12, benoemd als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "niet_statutaire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DUVAL UNION",
"address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-21",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DUVAL UNION, met zetel te 2000 Antwerpen Verbindingsdok-Oostkaai 23, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Klaus Lommatzsch",
"address": "Oever 6, 2550 Kontich",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Duval Union",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-21",
"evidence_quote": "Rechtspersoon BV Duval Union heeft Klaus Lommatzsch, met woonplaats te 2550 Kontich Oever 6, benoemd als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "niet_statutaire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MARCOLOGY",
"address": "Kattendijkdok-Westkaai 41 bus 14.02, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-21",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV MARCOLOGY, met zetel te 2000 Antwerpen Kattendijkdok-Westkaai 41 bus 14.02, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Bresseel",
"address": "Kattendijkdok-Westkaai 41 bus 14.02, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Marcology",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-21",
"evidence_quote": "Rechtspersoon BV Marcology heeft Marc Bresseel, met woonplaats te 2000 Antwerpen Kattendijkdok-Westkaai 41 bus 14.02, benoemd als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Connected Accountants... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hederik Laloo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ideation Hub BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2020-04-16",
"evidence_quote": "Er wordt met unanimiteit van de bestuurders beslist dat Ideation Hub BV met als vaste vertegenwoordiger Hederik Laloo als persoon belast met het dagelijks bestuur aangesteld blijft sinds oprichting van The Product Architects BV BE0746.353.236 op 16/04/2020.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.353.236",
"name_full": "The Product Architects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0758.473.979",
"org_name": "BV Connected Accountants",
"person_name": "Nathalie Goossens",
"org_rep_person_name": "Nathalie Goossens",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering",
"bestuursverslag dd. 31/12/2024"
],
"corrected_publication_numac": null
}23-02-2023 3 ontslagnemend
- Jan Vanhoyweghen, Bestuurder
- Frederic Apers, Bestuurder
- Koen Vanderhoydonk, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanhoyweghen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "De aandeelhouders aanvaarden het ontslag van Wildstream Ventures NV met vaste vertegenwoordiger Jan Vanhoyweghen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Apers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "De aandeelhouders aanvaarden het ontslag van Wildstream Ventures NV met vaste vertegenwoordiger Jan Vanhoyweghen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vanderhoydonk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "De aandeelhouders aanvaarden het ontslag van Wildstream Ventures NV met vaste vertegenwoordiger Jan Vanhoyweghen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Goossens Nathalie CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "Er wordt hierbij volmacht gegeven aan Connected Accountants BV, Grote Baan 62A, 9120 Melsele vertegenwoordigd door mevrouw Nathalie Goossens, vaste vertegenwoordiger van Goossens Nathalie CommV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Connected Accountants BV",
"address": "Grote Baan 62A, 9120 Melsele",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "Er wordt hierbij volmacht gegeven aan Connected Accountants BV, Grote Baan 62A, 9120 Melsele vertegenwoordigd door mevrouw Nathalie Goossens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Connected Accountants BV",
"address": "Grote Baan 62A, 9120 Melsele",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "tot het nemen van de nodige inschrijvingen, wijzigingen en handtekenen van vereiste documenten bij een ondernemingsloket",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Connected Accountants BV",
"address": "Grote Baan 62A, 9120 Melsele",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "en tot het vervuilen van alle andere vereiste publicaties bij overheidsdiensten zoals BTW en belastingen",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.353.236",
"name_full": "THE PRODUCT ARCHITECTS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | The Product Architects |