Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
6 acts All acts · 6
updated 6 months ago
2025
04-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Pieter BOEYNAEMS · Stabroek
Technical details
{
"stage": null,
"notary": {
"name": "Pieter BOEYNAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De bedrijfsrevisor heeft de aspecten zoals beschreven in het verslag van het bestuursorgaan van 26 november 2025 onderzocht en geen bevindingen van materieel belang te melden.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0753.458.584",
"name": "AFFECT2U",
"role": "contributor",
"address": "Hoge Weg 157, 2940 Stabroek-Hoevenen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.440.543",
"name": "POLDERS INVESTERINGSFONDS",
"role": "contributor",
"address": "Monnikenhofstraat 6, 2040 Antwerpen-Berendrecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Omzetting van een schuldvordering van \u20AC 1.300.000,00 van de enige aandeelhouder, de naamloze vennootschap POLDERS INVESTERINGSFONDS, als vermogen.",
"equity_transferred_eur": 1300000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0753.458.584",
"name_full": "AFFECT2U",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Boeynaems",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van AFFECT2U heeft een inbreng in natura goedgekeurd, waarbij een schuldvordering van \u20AC 1.300.000,00 van de enige aandeelhouder, POLDERS INVESTERINGSFONDS, is omgezet in eigen vermogen zonder uitgifte van nieuwe aandelen. Daarnaast zijn diverse statutenwijzigingen goedgekeurd, waaronder de wijziging van artikel 6 (aandelenstorting), artikel 9 (aandelenoverdracht), de afschaffing van de klassen bestuurders en een herformulering van diverse statutaire bepalingen.",
"co_filed_documents": [
"Uitgifte akte dd 27 november 2025",
"Geco\u00F6rdineerde versie van de statuten",
"Verslagen bestuursorgaan (dd 19/11/2025 \u002B 26/11/2025)",
"Verslag bedrijfsrevisor"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}18-03-2025 2 resigning
- Sibyl PIEN — Bestuurder
- Vanessa KEIRSMAEKERS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "72.12.11-230.66",
"name": "Sibyl PIEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "3J BV",
"address": "2660 Antwerpen, Antwerpsesteenweg 55",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-27",
"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": "70.02.22-396.40",
"name": "Vanessa KEIRSMAEKERS",
"address": "9250 Waasmunster, Fortenstraat 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "NN66.06.27-067.66",
"name": "Gerwin GYSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EMPORION BV",
"address": "9290 Berlare, Pachthofdreef 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzonder volmacht wordt gegeven aan Gerwin GYSENS (NN66.06.27-067.66), kantoorhoudende \u0022EMPORION\u0022 BV, met zetel te 9290 Berlare, Pachthofdreef 4, om alle nodige formaliteiten te verrichten en documenten te ondertekenen met het oog op de publicatie in het Belgisch Staatsblad en aanpassing van de ins",
"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": "2025-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.458.584",
"name_full": "AFFECT2U",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerwin GYSENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2025 2 resigning
- Sibyl PIEN — Bestuurder
- Vanessa KEIRSMAEKERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sibyl PIEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894931502",
"name": "3J BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-27",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 7 februari 2025 werd beslist om met ingang van 27 november 2024 het ontslag als bestuurder te aanvaarden van - \u00223J\u0022 BV, met zetel te 2660 Antwerpen, Antwerpsesteenweg 55 (0894.931.502), vast vertegenwoordigd door Sibyl PIEN (72.12.11-230.66);"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa KEIRSMAEKERS",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-27",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 7 februari 2025 werd beslist om met ingang van 27 november 2024 het ontslag als bestuurder te aanvaarden van ... - Vanessa KEIRSMAEKERS, wonende te 9250 Waasmunster, Fortenstraat 87 (70.02.22-396.40)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.458.584",
"name_full": "AFFECT2U",
"legal_form": "BV"
}
}2023
13-10-2023 Vanessa KEIRSMAEKERS appointed as director
- Vanessa KEIRSMAEKERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa KEIRSMAEKERS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-06",
"evidence_quote": "Op de Bijzondere Algemene Vergadering gehouden op 6 september 2023 werd besloten om te benoemen met ingang van deze datum als bijkomende bestuurder categorie B : mevrouw Vanessa KEIRSMAEKERS, wonende te 9250 Waasmunster, Fortenstraat 87, NN 70.02.22-396.40."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.458.584",
"name_full": "AFFECT2U",
"legal_form": "BV"
}
}2021
18-02-2021 Alex Van den Winckel resigns as director
- Alex Van den Winckel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Van den Winckel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898483086",
"name": "ABES-SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-20",
"evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen besloten om met ingang van 20 november 2020 eervol ontslag en kwijting te verlenen aan de bestuurder BV \u0022ABES-SERVICES\u0022, Provinciestraat 63, 2018 Antwerpen, ON 0898.483.086, vast vertegenwoordigd door de heer Alex Van den Winckel, NN 57.02.10-581.39.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.458.584",
"name_full": "AFFECT2U",
"legal_form": "BV"
}
}2020
01-09-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Hoge Weg 157, 2940 Hoevenen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0465.440.543",
"name": "POLDERS INVESTERINGSFONDS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0465.440.543",
"holder_org_name": "POLDERS INVESTERINGSFONDS",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PIEN Sibyl Simon Marcel",
"niss": null,
"address": "Jozef Kenneslei 15, 2610 Antwerpen (Wilrijk)"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "PIEN Sibyl Simon Marcel",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0753.458.584",
"name_full": "AFFECT2U",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-08-28",
"post_incorporation_mandates": []
}