Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 1
21-01-2020
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
07-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Julie Santens — Bestuurder
- Jonathan Mommer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Mommer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0799561793",
"name": "ECG Labs BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-15",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 15 Oktober 2025 van ECG Labs BV, een besloten vennootschap, met zetel te Paalstraat 8, 3560 Lummen, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0799.561.793, vast vertegenwoordigd door de heer Jonathan Mommer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Santens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479758931",
"name": "KAFINCO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-15",
"evidence_quote": "Benoeming van KAFINCO BV, een besloten vennootschap, met zetel te Scheldeweg 54, 9090 Merelbeke-Melle, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0479.758.931, vast vertegenwoordigd door mevrouw Julie Santens als bestuurder van de Vennootschap met ingang vanaf 15 okto"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.932.689",
"name_full": "ZOOLYX",
"legal_form": "NV"
}
}07-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Julie Santens — Vaste vertegenwoordiger
- Alexandre Coulon — Gedelegeerd bestuurder
- Jonathan Mommer — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonathan Mommer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0799.561.793",
"name": "ECG Labs BV",
"address": "Paalstraat 8, 3560 Lummen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 15 Oktober 2025 van ECG Labs BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Julie Santens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0479.758.931",
"name": "KAFINCO BV",
"address": "Scheldeweg 54, 9090 Merelbeke-Melle",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Benoeming van KAFINCO BV, een besloten vennootschap, met zetel te Scheldeweg 54, 9090 Merelbeke-Melle, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0479.758.931, vast vertegenwoordigd door mevrouw Julie Santens als bestuurder van de Vennootschap met ingang vanaf 15 okto",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Coulon",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Alexandre Coulon, Megan Kuperblum, Josephine Lefebvre and Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0549.932.689",
"name_full": "Zoolyx",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
14-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- Tom Nagels — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "N00011",
"name": "Michel Dupont",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
"country": "BE",
"legal_form": "BV"
},
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02096",
"name": "Gert Maris",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
"country": "BE",
"legal_form": "BV"
},
"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": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Nagels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ECG LABS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-14",
"filing_date": "2025-04-04",
"act_kind_objet": "Uittreksel uit akte benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0549.932.689",
"name_full": "Zoolyx",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"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
}14-04-2025 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondememingsnummer 0431.088.289, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.932.689",
"name_full": "ZOOLYX",
"legal_form": "NV"
}
}2023
08-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-04-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist de besloten vennootschap \u201CBDO bedrijfsrevisoren\u201D, gevestigd te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heren Gert Maris en Michel Dupont, bedrijfsrevisoren, tot commissaris te benoemen",
"firm_kbo": "0431.088.289",
"firm_name": "BDO bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Gert Maris en Michel Dupont"
},
"subject_company": {
"kbo": "0549.932.689",
"name_full": "ZOOLYX",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van het advocatenkantoor \u201CArgo\u201D... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Argo",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
21-01-2020 Zetelverplaatsing van Aalst naar Erembodegem
- Zonnestraat 3, 9300 Aalst → Groeneweg 17, 9320 Erembodegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Groeneweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Zonnestraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "3"
},
"effective_date": "2020-01-07",
"evidence_quote": "Op vandaag 07 januari 2020 werd beslist om de maatschappelijke zetel te verplaatsen naar Groeneweg 17 te 9320 Erembodegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.932.689",
"name_full": "ZOOLYX",
"legal_form": "NV"
}
}2014
25-08-2014 2 bestuurders benoemd
- NAGELS, Tom Carolus Emilius — Bestuurder
- VAN CAMPEN, Frank Philotea Willy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAGELS, Tom Carolus Emilius",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-28",
"evidence_quote": "HET JAAR TWEEDUIZEND VEERTIEN op achtentwintig maart dat volgende eerste bestuurders benoemd worden: 1.de heer NAGELS, Tom Carolus Emilius, geboren te Antwerpen op vijftien december negentienhonderd twee\u00EBnzeventig, van Belgische nationaliteit, echtgenoot van mevrouw Katrien SENDEN, wonende te 3001 H"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAMPEN, Frank Philotea Willy",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-28",
"evidence_quote": "HET JAAR TWEEDUIZEND VEERTIEN op achtentwintig maart dat volgende eerste bestuurders benoemd worden: 2.de heer VAN CAMPEN, Frank Philotea Willy, geboren te Wilrijk op tien april negentienhonderd twee\u00EBnzevent\u00EDg, van Belgische nationaliteit, wettelijk samenwonend met mevrouw Ann SERTIJN, wonende te 96"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.932.689",
"name_full": "ZOOLYX",
"legal_form": "NV"
}
}14-04-2014 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Zonnestraat 3 - 9300 Aalst",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-12-15",
"name": "Tom NAGELS",
"niss": null,
"address": "3001 Heverlee, Erasme Ruelensvest 107"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": "Tom NAGELS",
"is_subscriber_only": true,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-04-10",
"name": "Frank VAN CAMPEN",
"niss": null,
"address": "9620 Zottegem, Oombergen, Steenweg op Aalst 174"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": "Frank VAN CAMPEN",
"is_subscriber_only": true,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0549.932.689",
"name_full": "Zoolyx",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2014-03-28",
"post_incorporation_mandates": []
}