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Complete company report
Generated 27-06-2026
Active BE 0632.771.184Private limited company

Acceltek

Molenstraat 167 ·2840 Rumst, Belgium· 11 yrs active
Sector: NACE 93299 (93299)
Conclusion Checked

The computed 12-month bankruptcy probability of Acceltek is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 1
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 23-02-2026 2026-00043909
31-12-2024 micro 19-08-2025 2025-00390094
31-12-2023 micro 14-05-2024 2024-00088372
31-12-2022 micro 16-05-2023 2023-00089487
31-12-2021 verkort 05-07-2022 2022-20133236
31-12-2020 verkort 30-08-2021 2021-57600026
31-12-2019 verkort 03-07-2020 2020-25700507
31-12-2018 verkort 23-08-2019 2019-49600212
31-12-2017 verkort 21-08-2018 2018-48300422
31-12-2016 verkort 29-08-2017 2017-51500549
Directors & mandates 6 directors
Current directors & mandates
  • THINK MLegal entity
    Director· perm. rep.: VANDERSTRAETEN Kristof
    State Gazette act 25315948 (04-03-2025)
    Current
    04-03-2025 → present
Former directors (5)
  • RENIER Véronique
    Director
    State Gazette act 23037964 (16-03-2023)
    Former
    10-02-2023 → 04-03-2025
    2 events
    • 04-03-2025 Resigned· Director
    • 10-02-2023 Appointed· Director
  • VAN DEN BOGAERT Senne
    Director
    State Gazette act 23310440 (02-02-2023)
    Former
    02-02-2023 → 04-03-2025
    4 events
    • 04-03-2025 Resigned· Director
    • 02-02-2023 Resigned· Director
    • 02-02-2023 Appointed· Director
    • 02-02-2023 Resigned· Managing director
  • Hannah Thacker
    Director
    State Gazette act 18115727 (25-07-2018)
    Former
    11-11-2017 → 01-10-2022
    2 events
    • 01-10-2022 Resigned· Director
    • 11-11-2017 Appointed· Director
  • Lyor Cohen
    Director
    State Gazette act 23005971 (11-01-2023)
    Former
    — → 01-10-2022
  • Jarri Van der Haegen
    Manager
    State Gazette act 17139493 (03-10-2017)
    Former
    — → 01-09-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 93299
Legal form Private limited company(610)
Incorporation26-06-2015
StatusActive
Postal code2840
Connections & network 11 connected companies
Group structure
THINK M
Parent · 2 subsidiaries · 1 location
Control→
Network connections
F&M GLOBAL
Shared corporate director
→
Auxility
Shared address
→
dotArchie
Shared address
→
KUMO Projects
Shared address
→
METATECTA
Shared address
→
theBlueLink
Shared address
→
Three Headed Giant
Shared address
→
UPTIME GROUP
Shared address
→
Uptime Security
Shared address
→
WiSeGuy
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Acceltek
Molenstraat 167, 2840 RumstVerlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20152.243.836.266
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11036D0229/00P000 Flanders 1,889 m² 1 · 951 m² 6.3 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
19-02-2026
State Gazette act Registered-office change
19-02-2026
State Gazette act Registered-office change
v3.2
2025
19-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
04-03-2025
State Gazette act Registered-office change
v3.2
04-03-2025
State Gazette act Director changes
v3.2
04-03-2025
State Gazette act Registered-office change
Wouter NOUWKENS
04-03-2025
State Gazette act Director changes
Wouter NOUWKENS · correction
2024
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
16-03-2023
State Gazette act Registered-office change
v3.2
16-03-2023
State Gazette act Director changes
16-03-2023
State Gazette act Registered-office change
16-03-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Capital & shares
Tania PORTIER
02-02-2023
State Gazette act Capital & shares
v3.2
02-02-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Director changes
Tania PORTIER
11-01-2023
State Gazette act Director changes
11-01-2023
State Gazette act Director changes
v3.2
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
25-07-2018
State Gazette act Director changes
v3.2
2017
03-10-2017
State Gazette act Director changes
v3.2
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
30-06-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 2
02-02-2023
Capital change
02-02-2023
v3.2
Address history · 6
19-02-2026
Registered-office move
19-02-2026
v3.2
04-03-2025
v3.2
04-03-2025
Registered-office move
16-03-2023
v3.2
16-03-2023
Registered-office move
All acts · 19 updated 4 months ago
2026
19-02-2026 Registered office moved from Kontich to Rumst Registered-office change
  • Prins Boudewijnlaan 24 C 2550 Kontich → 2840 Rumst, Molenstraat 167
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2840 Rumst, Molenstraat 167",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 24 C\n2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "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": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Acceltek",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": []
}
19-02-2026 Registered office moved from Kontich to Rumst Registered-office change
  • Prins Boudewijnlaan 24, 2550 Kontich → Molenstraat 167, 2840 Rumst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan besliste met onmiddellijke ingang om de zetel van de vennootschap te verplaatsen naar 2840 Rumst, Molenstraat 167."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "ACCELTEK",
    "legal_form": "BV"
  }
}
2025
04-03-2025 Registered office moved from Edegem to Kontich Registered-office change
  • Prins Boudewijnlaan 31, 2650 Edegem → Prins Boudewijnlaan 24, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "old_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "2. Vaststelling tot zetelverplaatsing. De algemene vergadering besliste om de zetel van de vennootschap te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 24 C, met ingang vanaf datum van de akte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
04-03-2025 1 director appointed, 2 resigning Director changes
  • VANDERSTRAETEN Kristof — Bestuurder
  • VAN DEN BOGAERT Senne — Bestuurder
  • RENIER Véronique — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste om de volgende bestuurder ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENIER V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurder ontslag te geven uit haar functie, te weten: mevrouw RENIER V\u00E9ronique, wonende te 2650 Edegem, Prins Boudewijnlaan 31.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTRAETEN Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502269166",
        "name": "THINK M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de besloten vennootschap \u201CTHINK M\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0502.269.166, met zetel te 2620 Hemiksem, Eikenlaan 10, met als vaste vertegenwoordiger de heer VANDERSTRAETEN Kristof, wonende te 2620 Hemiksem,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
04-03-2025 Registered office moved from Edegem to Kontich Registered-office change·Wouter NOUWKENS
  • Prins Boudewijnlaan 31 : 2650 Edegem → 2550 Kontich, Prins Boudewijnlaan 24 C
Notary: Wouter NOUWKENS · MalleFirm: Notariaat Noma
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2550 Kontich, Prins Boudewijnlaan 24 C",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 31 : 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31",
        "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": "Wouter NOUWKENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ]
}
04-03-2025 2 directors appointed, 2 resigning Director changes·Wouter NOUWKENScorrection
  • VANDERSTRAETEN Kristof — Niet-statutair bestuurder
  • JURIBEL PARTNERS
  • VAN DEN BOGAERT Senne — Bestuurder
  • Notariaat Noma
Notary: Wouter NOUWKENS · MalleFirm: Notariaat Noma
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": "Joos van den Steenelei 8, 2100 Antwerpen (Deurne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste om de volgende bestuurder ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": "Joos van den Steenelei 8, 2100 Antwerpen (Deurne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste volledige en algehele kwijting te verlenen aan de voormelde bestuurder voor het vervullen van zijn opdracht en zonder enig voorbehoud of beperking voor zijn beheer van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Neergelegd 28-02-2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "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": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTRAETEN Kristof",
        "address": "Eikenlaan 10, 2620 Hemiksem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.269.166",
        "name": "THINK M",
        "address": "Eikenlaan 10, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de besloten vennootschap \u201CTHINK M\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.819.960",
        "name": "JURIBEL PARTNERS",
        "address": "Ankerrui 20 bus 32, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CJURIBEL PARTNERS\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.413.665",
        "name": "Notariaat Noma",
        "address": "Antwerpsesteenweg 93, 2390 Malle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, afgeleverd voor registratie en uitsluitend bestemd ter neerlegging op de griffie van de ondernemingsrechtbank, de besloten vennootschap \u201CNotariaat Noma\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-22",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
16-03-2023 Registered office moved from Deurne to Edegem Registered-office change
  • Joos van den Steenelei 8, 2100 Deurne → Prins Boudewijnlaan 31, 2650 Edegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Joos van den Steenelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt mee dat de maatschappelijke zetel per 10/02/2023 wordt verplaatst naar de Prins Boudewijnlaan 31, 2650 Edegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
16-03-2023 2 directors appointed Director changes
  • Véronique Renier — Bestuurder
  • Véronique Renier — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Renier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023.",
      "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": {
        "rrn": null,
        "name": "V\u00E9ronique Renier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023.",
      "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": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
16-03-2023 Registered office moved to Edegem Registered-office change
  • Prins Boudewijnlaan 31, 2650 Edegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 31, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Renier",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
16-03-2023 Véronique Renier appointed as director Director changes
  • Véronique Renier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Renier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
02-02-2023 All shares are now held by a single shareholder Capital & shares·Tania PORTIER
Notary: Tania PORTIER · MalleFirm: Notariaat Nouwkens & Portier
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": "0453.925.059",
    "mission_type": "fusion_special_report",
    "individual_name": "Koen van Eupen"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "Afschrift akte",
    "Staat van activa en passiva per 30 november 2022",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 14:5 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:101 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:102 WVV",
    "Bijzonder verslag van de bedrijfsrevsior cfr. art. 14:4 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
02-02-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
02-02-2023 1 director appointed, 2 resigning Director changes
  • VAN DEN BOGAERT Senne — Bestuurder
  • VAN DEN BOGAERT Senne — Bestuurder
  • VAN DEN BOGAERT Senne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurder van de naamloze vennootschap ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, geboren te Antwerpen (Merksem) op 28 juni 1985, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het einde van het mandaat van bestuurder houdt eveneens het einde van het mandaat van gedelegeerd bestuurder in."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder van de besloten vennootschap, voor onbepaalde duur: de heer VAN DEN BOGAERT Senne, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
02-02-2023 1 director appointed, 1 resigning Director changes·Tania PORTIER
  • VAN DEN BOGAERT Senne — Bestuurder
  • VAN DEN BOGAERT Senne — Bestuurder
Notary: Tania PORTIER · MalleFirm: Notariaat Nouwkens & Portier
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering nam tevens kennis van het verslag van de bedrijfsrevisor, te weten de besloten vennootschap \u201CMOORE AUDIT\u201D",
      "decharge_status": "granted",
      "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": "VAN DEN BOGAERT Senne",
        "address": "2100 Antwerpen (Deurne), Joos van den Steenelei 8",
        "birth_date": "1985-06-28",
        "profession": null,
        "birth_place": "Antwerpen (Merksem)"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste de bestuurder van de naamloze vennootschap ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": "2100 Antwerpen (Deurne), Joos van den Steenelei 8",
        "birth_date": "1985-06-28",
        "profession": null,
        "birth_place": "Antwerpen (Merksem)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder van de besloten vennootschap, voor onbepaalde duur: de heer VAN DEN BOGAERT Senne, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0893.819.960",
        "name": "JURIBEL PARTNERS",
        "address": "2000 Antwerpen, Ankerrui 20 bus 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CJURIBEL PARTNERS\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariaat Nouwkens \u0026 Portier",
    "person_name": null,
    "org_rep_person_name": "Wouter Nouwkens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Staat van activa en passiva per 30 november 2022",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 14:5 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:101 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:102 WVV",
    "Bijzonder verslag van de bedrijfsrevsior cfr. art. 14:4 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}
11-01-2023 2 resigning Director changes
  • Hannah Thacker — Bestuurder
  • Lyor Cohen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Thacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "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": "Lyor Cohen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Senne Van Den Bogaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2023 2 resigning Director changes
  • Hannah Thacker — Bestuurder
  • Lyor Cohen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Thacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vennootschap deelt mee het ontslag van de volgende bestuurders: mevrouw Hannah Thacker en de heer Lyor Cohen en dit per 01/10/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lyor Cohen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vennootschap deelt mee het ontslag van de volgende bestuurders: mevrouw Hannah Thacker en de heer Lyor Cohen en dit per 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
2018
25-07-2018 Hannah Thacker appointed as director Director changes
  • Hannah Thacker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Thacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-11",
      "evidence_quote": "De raad van bestuur heeft beslist het nieuwe lid van de raad van bestuur, mevr. Hannah Thacker, wonende te United Kingdom, Greater Manchester M33 3NG, 26 Rowan Avenue. te aanvaarden als bestuurder per 11/11//2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
2017
03-10-2017 Jarri Van der Haegen resigns as manager Director changes
  • Jarri Van der Haegen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jarri Van der Haegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De raad van bestuur heeft beslist het ontslag van de heer Jarri Van der Haegen te aanvaarden per 01/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
2015
30-06-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2100 Antwerpen, Joos van den Steenelei 8-verdiep2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-28",
        "name": "VAN DEN BOGAERT Senne",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Joos van den Steenelei 8"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 93500,
      "holder_person_name": "VAN DEN BOGAERT Senne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 550,
      "amount_subscribed_eur": 93500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HUMAN/HUMAN HOLDINGS LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HUMAN/HUMAN HOLDINGS LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 76500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 76500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 170000,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HumanHuman",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Acceltek
Registered office
Molenstraat 167
2840 Rumst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative