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9altitudes BV

Active
Private limited company· 3 yrs active
Beneluxpark(Kor) 26 ·8500 Kortrijk, Belgium
BE 0802.069.244
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Belgisch Staatsblad — acts

7 acts
Address history · 4
24-10-2025
v3.2
24-10-2025
Registered-office move
05-11-2024
v3.2
05-11-2024
Registered-office move
All acts · 7 updated 8 months ago
2025
24-10-2025 1 director appointed, 1 resigning Director changes
  • Filip Drieghe — Commissaris
  • Evy Borry — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van de Vennootschap is bij beslissing van 9 september 2024 overgegaan tot de benoeming van BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, als commissaris van de Vennootschap, vast vertegenwoordigd door mevrou"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Filip Drieghe, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.244",
    "name_full": "9ALTITUDES BV",
    "legal_form": "BV"
  }
}
24-10-2025 Registered office moved within Kortrijk Registered-office change
  • Beneluxpark 7, 8500 Kortrijk → Beneluxpark 26, 8500 Kortrijk
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "27",
        "street_number": "26"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.244",
    "name_full": "9ALTITUDES BV",
    "legal_form": "BV"
  }
}
24-10-2025 Registered office moved within Kortrijk Registered-office change
  • Beneluxpark 7, 8500 Kortrijk → Beneluxpark 26 bus 27 te 8500 Kortrijk
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beneluxpark 26 bus 27 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "27",
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beneluxpark 7, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "(1) De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025.",
      "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": "absolute",
      "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": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0802.069.244",
    "name_full": "9altitudes",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de r\u00E1ad van bestuur van 19 juni 2025"
  ]
}
24-10-2025 3 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Filip Bossuyt — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "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": "De algemene vergadering van de Vennootschap is bij beslissing van 9 september 2024 overgegaan tot de benoeming van BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, als commissaris van de Vennootschap, vast vertegenwoordigd door mevrou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bossuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Profundus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Filip Bossuyt om alle nodige formaliteiten te vervullen voor de uitvoering van deze besluiten, waaronder de neerlegging bij de griffie van de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad.",
      "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": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.069.244",
    "name_full": "9altitudes",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-11-2024 Registered office moved from Antwerpen to Kortrijk Registered-office change
  • Jan Van Rijswijcklaan 162, 2020 Antwerpen → Beneluxpark 7, 8500 Kortrijk
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "4",
        "street_number": "162"
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van de Jan Van Rijswijcklaan 162/4 te 2020 Antwerpen naar het Beneluxpark 7 te 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.244",
    "name_full": "9ALTITUDES BV",
    "legal_form": "BV"
  }
}
05-11-2024 Registered office moved from Antwerpen to Kortrijk Registered-office change
  • Van Ryswycklaan 162/4 te 2020 Antwerpen → Beneluxpark 7 te 8500 Kortrijk
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beneluxpark 7 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Ryswycklaan 162/4 te 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Ryswycklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": 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": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0802.069.244",
    "name_full": "9altitudes",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad",
    "exes du Moniteur belge"
  ]
}
2023
26-05-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162/4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0731.666.050",
        "name": "STANDBYCO 11 B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0731.666.050",
      "holder_org_name": "STANDBYCO 11 B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0802.069.244",
    "name_full": "9altitudes BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-24",
  "post_incorporation_mandates": []
}