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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
11-01-2024
v3.2
11-01-2024
Kapitaalwijziging
Adresverloop · 3
15-12-2025
v3.2
15-12-2025
Zetelwijziging
11-07-2022
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
15-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart De Loose — Bestuurder
- Group C — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Group C",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Buitenlandse entiteit Group C, met zetel te 7013 Ruse Gnezdostraat 2 in Balgarije, als niet-statutaire bestuurder, en dit met ingang op 01/11/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Loose",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bart De Loose, met woonplaats te 2290 Vorselaar Vispluk 76, als niet-statutaire bestuurder, en dit met ingang op 1/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u0027CESS - PROJECTS \u0026 SERVICES, AFGEKORT : X\u0027S-6",
"legal_form": "BV"
}
}15-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Bart De Loose — Bestuurder
- BV Quaest Fiduciaire Kempen — Dagelijks bestuur
- BO Group C — Bestuurder
- Bart De Loose — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BO Group C",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Buitenlandse entiteit Group C, met zetel te 7013 Ruse Gnezdostraat 2 in Balgarije, als niet-statutaire bestuurder, en dit met ingang op 01/11/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "refused",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart De Loose",
"address": "2290 Vorselaar Vispluk 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Buitenlandse entiteit Group C",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "Rechtspersoon Buitenlandse entiteit Group C heeft Bart De Loose, met woonplaats te 2290 Vorselaar Vispluk 76, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/11/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Loose",
"address": "2290 Vorselaar Vispluk 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bart De Loose, met woonplaats te 2290 Vorselaar Vispluk 76, als niet-statutaire bestuurder, en dit met ingang op 1/11/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BO Group C",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": "Bart De Loose",
"address": "2290 Vorselaar Vispluk 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Buitenlandse entiteit Group C",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Buitenlandse entiteit Group C van Bart De Loose als zijn vaste vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Loose",
"address": "2290 Vorselaar Vispluk 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0819.522.217",
"name": "BV Quaest Fiduciaire Kempen",
"address": "Lichtaartseweg 27, 2250 Olen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Quaest Fiduciaire Kempen, rechtspersoon met zetel te 2250 Olen, Lichtaartseweg 27, RPR RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0819.522.217, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Gert Arras",
"address": null,
"birth_date": null,
"profession": "Zaakvoerder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0819.522.217",
"name": "BV Quaest Fiduciaire Kempen",
"address": "Lichtaartseweg 27, 2250 Olen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Gert Arras, Zaakvoerder van BV Quaest Fiduciaire Kempen, tekenen.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-15",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u0027CESS - PROJECTS \u0026 SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0819.522.217",
"org_name": "BV Quaest Fiduciaire Kempen",
"person_name": "Gert Arras",
"org_rep_person_name": "Gert Arras",
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 19/11/2025",
"de notulen van de algemene vergadering dd. 26/11/2025"
],
"corrected_publication_numac": null
}15-12-2025 Zetelverplaatsing van Antwerpen naar Vorselaar
- Middelmolenlaan 175, 2100 Antwerpen → Vispluk 76, 2290 Vorselaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vorselaar",
"region": null,
"street": "Vispluk",
"country": "BE",
"postcode": "2290",
"box_number": null,
"street_number": "76"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Middelmolenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "175"
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Middelmolenlaan 175, 2100 Antwerpen naar Vispluk 76, 2290 Vorselaar, en dit vanaf 1/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u0027CESS - PROJECTS \u0026 SERVICES, AFGEKORT : X\u0027S-6",
"legal_form": "BV"
}
}15-12-2025 Zetelverplaatsing van Antwerpen naar Vorselaar
- Middelmolenlaan 175, 2100 Antwerpen → Vispluk 76, 2290 Vorselaar
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vispluk 76, 2290 Vorselaar",
"city": "Vorselaar",
"region": "vlaams_gewest",
"street": "Vispluk",
"country": "BE",
"postcode": "2290",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"old_address": {
"raw": "Middelmolenlaan 175, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Middelmolenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "175",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"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": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-04",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-26",
"unanimous": null
},
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u0027CESS - PROJECTS \u0026 SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0819.522.217",
"org_name": "BV Quaest Fiduciaire Kempen",
"person_name": "Gert Arras",
"org_rep_person_name": "Gert Arras",
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 19/11/2025",
"de notulen van de algemene vergadering dd. 26/11/2025"
]
}2024
11-01-2024 Kapitaalverhoging van €15.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 15000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 15000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering beslist \u00E9\u00E9nparig om bijkomende inbrengen voor een bedrag van vijftienduizend euro (\u20AC 15.000,00) te aanvaarden, voor de tegenwaarde van 750 nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u0027CESS - PROJECTS \u0026 SERVICES, AFGEKORT : X\u0027S-6",
"legal_form": "BV"
}
}11-01-2024 Kapitaalverhoging van €15.000 tot €15.000
- €0 → €15.000
- Inbreng in geld · Apport en numéraire
Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15000.0,
"delta_eur": 15000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bart De Loose",
"share_class": null,
"liberation_pct": 20.0,
"contribution_kind": "geld",
"n_shares_subscribed": 750,
"contribution_amount_eur": 15000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 20.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 12000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u2019CESS - PROJECTS \u0026 SERVICES",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2022
11-07-2022 Zetelverplaatsing van Wommelgem naar Antwerpen
- Nijverheidsstraat 70, 2160 Wommelgem → Middelmolenlaan 175, 2100 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Middelmolenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nijverheidsstraat 70, 2160 Wommelgem naar Middelmolenlaan 175, 2100 Antwerpen, en dit vanaf 01/03/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u0027CESS - PROJECTS \u0026 SERVICES, AFGEKORT : X\u0027S-6",
"legal_form": "BV"
}
}14-02-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2160 Wommelgem, Nijverheidsstraat 70",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0757.702.632",
"name": "GROUP C EOOD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0757.702.632",
"holder_org_name": "GROUP C EOOD",
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0781.823.067",
"name_full": "X\u2019CESS - PROJECTS \u0026 SERVICES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-09",
"post_incorporation_mandates": []
}