Xpertise
De berekende faillissementskans van Xpertise over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00157051 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00188061 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00245245 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00215622 |
| 31-12-2023 | consolidatie | 03-07-2024 | 2024-00236778 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00258612 |
| 31-12-2022 | consolidatie | 14-07-2023 | 2023-00257312 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20173237 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20191979 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42200292 |
| NACE primair | Financiële diensten(64310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-03-2018 |
| Status | Actief |
| Postcode | 3500 |
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. |
|---|---|---|---|---|
| 71322B0247/00N000 | Vlaanderen | 1.897 m² | 1 · 523 m² | 10,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-04-2025 Kapitaalverhoging van €4.918,04 tot €12.685.452,04
- €12.680.534 → €12.685.452,04
- Inbreng in geld · Apport en numéraire
Technische details
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}24-04-2025 Kapitaalverhoging van €4.918,04 tot €12.685.452,04
- €12.680.534 → €12.685.452,04
- Inbreng in geld · Apport en numéraire
Technische details
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"notary": {
"name": "Yorik DESMYTTERE",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
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"uitgifte van het proces-verbaal",
"twee volmachten"
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"shareholders_after": [],
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{
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{
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}
]
}10-12-2024 Zetelverplaatsing binnen Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Technische details
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"co_filed_documents": [
"Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
]
}10-12-2024 Zetelverplaatsing binnen Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a - 3500 Hasselt
Technische details
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"co_filed_documents": [
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}08-08-2024 6 bestuurders benoemd, 2 ontslagnemend
- Dfine BV — A bestuurder
- Pelina BV — A bestuurder
- Merofin BV — A bestuurder
- Wouter Ommeslag — B bestuurder
- Moore Audit BV — Commissaris
- Pelina BV — Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Decadam BV — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}08-08-2024 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd correctie
- Pieter Devillé — A bestuurder
- Moore Audit BV — Commissaris
- Pieter Van Hemele — Gedelegeerd bestuurder
- Eric Dantinne — Vaste vertegenwoordiger
- Fabio De Clercq — Commissaris
- Pieter Van Hemele — A bestuurder
- Mark Meukens — A bestuurder
- Wouter Ommeslag — B bestuurder
Technische details
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{
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}24-05-2024 Zetelverplaatsing binnen Hasselt
- Luikersteenweg 167-3500 Hasselt → Office Center Hasselt Hendrik van Veldekesingel 150 bus 81 3500 Hasselt
Technische details
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}24-05-2024 Zetelverplaatsing binnen Hasselt
- Luikersteenweg 167-3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Technische details
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}06-10-2023 1 bestuurder benoemd, 3 ontslagnemend
- Pelina BV — Bestuurder
- Koen Bouckaert — Bestuurder
- David De Peuter — Bestuurder
- Sluitsteen BV — Bestuurder
Technische details
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}29-09-2023 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}11-09-2023 Kapitaalverhoging van €10.000 tot €12.680.534
- €12.670.534 → €12.680.534
- Inbreng in geld · Apport en numéraire
Technische details
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}11-09-2023 5 bestuurders benoemd
- Mark Stefaan F. Meukens — Non statutory director
- Wouter Jan Ommeslag — Non statutory director
- Pieter Anick Yvan Van Hemele — Non statutory director
- Eric René François Claude Dantinne — Non statutory director
- Walter Emilia René Beyers — Non statutory director
Technische details
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}11-09-2023 Statutenwijziging
Technische details
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}11-09-2023 Kapitaalverhoging van €10.000 tot €12.680.534
- €12.670.534 → €12.680.534
- Inbreng in geld · Apport en numéraire
Technische details
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- David De Peuter — Bestuurder
- Evelien Baelus — Bestuurder
- Laura Sellenslagh — Bestuurder
- Fianna Mulders — Bestuurder
- Nicolas De Bruyne — Bestuurder
Technische details
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},
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"evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan elke bestuurder van de Vennootschap en aan Evelien Baelus, Laura Sellenslagh en Fianna Mulders, ieder individueel handelend en met mogelijkheid tot indeplaatsstelling, om op te treden met het oog op het publiceren van de voorgaande besluiten in de b",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Sellenslagh",
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"person_role_at_subject": "Bijzonder Lasthebber"
},
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"corrected_publication_numac": null
}12-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- David De Peuter — Klasse a bestuurder
- Nicolas De Bruyne — Klasse a bestuurder
Technische details
{
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{
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"role": "klasse A bestuurder",
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"name": "Nicolas De Bruyne",
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},
{
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"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}17-10-2022 5 bestuurders benoemd
- Nicolas De Bruyne — A bestuurder
- Koen Bouckaert — A bestuurder
- Walter Beyers — B bestuurder
- Eric Dantinne — B bestuurder
- Dirk Dewals — B bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Bruyne",
"address": null,
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}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Koen Bouckaert",
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}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Walter Beyers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Eric Dantinne",
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}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
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"name": "Dirk Dewals",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}17-10-2022 8 bestuurders benoemd
- Nicolas De Bruyne — Bestuurder
- Koen Bouckaert — Bestuurder
- Asara BV — Bestuurder
- Decadam SRL — Bestuurder
- Sluitsteen BV — Bestuurder
- Eric Dantinne — Bestuurder
- Walter Beyers — Bestuurder
- Dirk Dewals — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Nicolas De Bruyne",
"address": "2018 Antwerpen, Jan Van Beerstraat 5",
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"birth_place": "Antwerpen"
},
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},
{
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{
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"country": "BE",
"legal_form": "BV"
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{
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"name": "Decadam SRL",
"address": "4280 Hannut, Rue du Marai 6B",
"country": "BE",
"legal_form": "SRL"
},
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{
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},
{
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},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Walter Beyers",
"address": "2600 Berchem, Frans Birontlaan 11",
"birth_date": null,
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"birth_place": "Berchem"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Asara bv",
"address": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dewals",
"address": "3060 Bertem, Tervuursesteenweg 205",
"birth_date": null,
"profession": null,
"birth_place": "Bertem"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sluitsteen BV",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2021 Verdwijnt door fusie
- Ontbinding: 2021-07-30
Technische details
{
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2021-10-07",
"filing_date": "2021-09-29",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": null
},
"end_event": {
"reason": "geruisloze fusie",
"art_wvv": [],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2021-07-30",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0692.681.948",
"acquirer_name": "XPERTISE",
"merger_proposal_date": null,
"co_absorbed_companies": [
{
"kbo": "0681.705.805",
"name": "HUMARES BELGIUM"
}
],
"merger_proposal_numac": null,
"accounting_effective_date": "2021-01-01"
},
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afd. Hasselt",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE",
"legal_form": "NV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"akte",
"volmacht"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}07-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-07",
"filing_date": "2021-09-29",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.681.948",
"name": "XPERTISE",
"role": "acquiring",
"address": "te 3500 Hasselt, Luikersteenweg 167",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0681.705.805",
"name": "HUMARES BELGIUM",
"role": "absorbed",
"address": "te 3500 Hasselt, Luikersteenweg 167",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van XPERTISE, naamloze vennootschap met zetel te Hasselt, heeft op 30 juli 2021 het fusievoorstel goedgekeurd voor een fusie door overname van HUMARES BELGIUM, ook gevestigd te Hasselt. De overnemende vennootschap, XPERTISE, is houdster van alle aandelen van de overgenomen vennootschap, waardoor er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschap stopt met bestaan vanaf 30 juli 2021. De verrichting wordt boekhoudkundig en belastingtechnisch als vanaf 1 januari 2021 uitgevoerd beschouwd.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2021 Verdwijnt door fusie
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE"
}
}23-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-23",
"filing_date": "2021-06-15",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.681.948",
"name": "Xpertise",
"role": "acquiring",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0681.705.805",
"name": "Humares Belgium",
"role": "absorbed",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. Beide vennootschappen hebben een vergelijkbaar voorwerp: financi\u00EBle dienstverlening, advies, beheer van vermogenswaarden, en het verrichten van industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Asara BV",
"person_name": null,
"org_rep_person_name": "Walter Beyers"
},
"summary_narrative": "Op 7 juni 2021 hebben de bestuursorganen van de naamloze vennootschap \u0027Xpertise\u0027 (KBO 0692.681.948) en \u0027Humares Belgium\u0027 (KBO 0681.705.805), beiden gevestigd in Hasselt, een fusievoorstel opgesteld op basis van artikel 12:50 WVV, met als doel een geruisloze fusie waarbij \u0027Xpertise\u0027 de overnemende vennootschap wordt en \u0027Humares Belgium\u0027 wordt overgenomen zonder liquidatie. De fusie is terugwerkend vanaf 1 januari 2021, op basis van de jaarrekening per 31 december 2020.",
"co_filed_documents": [
"Fusievoorstel dd. 7 juni 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Sluitsteen BV — Onafhankelijke bestuurder
- Koen Bouckaert — Klasse a bestuurder
- Dirk Dewals — Klasse a bestuurder
- Barbara Arnst — Klasse a bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dewals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Sluitsteen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Koen Bouckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Barbara Arnst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}31-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq — Commissarisvertegenwoordiger
- Dominique Roux — Commissarisvertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}07-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Barbara Arnst — Klasse a bestuurder
- Marie-Hélène Woestyn — Klasse bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "klasse bestuurder",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne Woestyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Barbara Arnst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise NV"
}
}23-10-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Christophe Verhelst",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-23",
"filing_date": "2019-10-10",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.681.948",
"name": "Xpertise",
"role": "other",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Verhelst",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 september 2019 heeft een enkel aandeelhouder van Xpertise, Naamloze Vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de Ondernemingsrechtbank van Hasselt op 10 oktober 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-06-2019 Kapitaalverhoging van €1.970.534 tot €12.670.534
- €10.700.000 → €12.670.534
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12670534,
"delta_eur": 1970534,
"before_eur": 10700000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}10-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "BVBA \u201CDeckers notarissen\u201D",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-10",
"filing_date": "2019-01-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap Xpertise heeft besloten tot de wijziging van de statuten, met name het invoegen van een nieuw artikel 5bis betreffende winstbewijzen. Daarnaast zijn de uitgiftevoorwaarden van 222.000 warranten vastgesteld, waarbij de houders recht hebben op winstdeelname bij een Gimv Exit of een Parti\u00EBle Exit. De aandeelhouders hebben hun voorkeurrecht opgeofferd en de raad van bestuur is gemachtigd om alle nodige handelingen uit te voeren voor de uitgifte.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-01-2019 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": "0692.681.948",
"name_full": "Xpertise"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-09-2018 Dominique Roux benoemd tot commissaris
- Dominique Roux — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Xpertise |