Lifecycle & Insolvency Signals
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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
- 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
- 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
- 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
- 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
- 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 correction
- 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
- 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
- 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
- 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
- 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
Notary:
Tania PORTIER · MalleFirm:
Notariaat Nouwkens & Portier
Technical details
{
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{
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{
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},
{
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},
{
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"n_new_shares": 1000,
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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{
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},
"decrease_purpose": null,
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},
{
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"n_new_shares": 1000,
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},
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"distribution_amount_eur": null,
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}
],
"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",
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"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
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
- 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
- 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,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"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,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"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
- 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
- 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
- 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
- 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
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": []
}