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Complete company report
Generated 28-06-2026
Active BE 0479.649.855Private limited company

AGNITIO

Schaliënstraat 5 ·2000 Antwerpen, Belgium· 23 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of AGNITIO is 0.2% (very low). The company has been active since 2003 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 23 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Long-established
Founded in 2003 — 23 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-08-2025 2025-00380096
31-12-2023 verkort 30-08-2024 2024-00404735
31-12-2022 verkort 19-07-2023 2023-00248689
31-12-2021 micro 21-06-2022 2022-20080312
31-12-2020 micro 04-08-2021 2021-45800337
31-12-2019 micro 21-08-2020 2020-43200431
31-12-2018 micro 28-08-2019 2019-53300511
31-12-2017 micro 08-08-2018 2018-43900399
31-12-2016 micro 25-08-2017 2017-47100067
31-12-2015 verkort 17-08-2016 2016-42700375
Directors & mandates 2 directors
Current directors & mandates
  • COORENS Iris
    Director
    State Gazette act 23470457 (21-12-2023)
    Current
    21-12-2023 → present
  • DE CLERCK Luc
    Director
    State Gazette act 23470457 (21-12-2023)
    Current
    21-12-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation03-03-2003
StatusActive
Postal code2000
Connections & network 14 connected companies
Network connections
Bowe Systec
Shared address
→
EMM Solutions
Shared address
→
ERIS
Shared address
→
ESKENS BENELUX
Shared address
→
EVERLAM
Shared address
→
→
KTBA BELGIUM
Shared address
→
KVIK BE
Shared address
→
N.T TAXI
Shared address
→
PLANON
Shared address
→
→
Rameis
Shared address
→
ViGo Marketing BE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AGNITIO
Schaliënhoevedreef 20, 2800 Mechelende handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20032.127.135.764
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0204/00R000 Flanders 3,774 m² 1 · 1,004 m² 24.9 m · 6 fl.
11811L3943/00P000 Flanders 391 m² 1 · 391 m² 22.8 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

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

2026
23-03-2026
State Gazette act Registered-office change
23-03-2026
State Gazette act Director changes
2025
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-12-2023
State Gazette act Director changes
v3.2
21-12-2023
State Gazette act Director changes
Jelle Van Hove
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
17-02-2023
State Gazette act Registered-office change
v3.2
17-02-2023
State Gazette act Registered-office change
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
04-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-10-2018
State Gazette act Registered-office change
v3.2
08-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
07-05-2018
State Gazette act Statutes amendment
v3.2
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
17-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 8 acts
Address history · 4
23-03-2026
Registered-office move
17-02-2023
v3.2
17-02-2023
Registered-office move
30-10-2018
v3.2
All acts · 8 updated 3 months ago
2026
23-03-2026 Registered office moved from Mechelen to Antwerpen Registered-office change
  • Schaliënhoevedreef 20E, 2800 Mechelen, België → Schaliënstraat 5, 2000 Antwerpen, België
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Schali\u00EBnstraat 5, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnhoevedreef 20E, 2800 Mechelen, Belgi\u00EB",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20E",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "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": "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": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "AGNITIO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Wauman",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
23-03-2026 1 director appointed, 1 resigning Director changes
  • GROUP GROUP HOLDING BV — Bestuurder
  • Luc De Clerck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met ingang vanaf 1 januari 2026 van de heer Luc De Clerck als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "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 Aandeelhouder besluit om, voor zoveel als wettelijk toegestaan en onder voorbehoud van fraude, bedrog of grove fout, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn bestuursmandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.934.032",
        "name": "GROUP GROUP HOLDING BV",
        "address": "Schali\u00EBnstraat 5, 2000 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Aandeelhouder benoemt met ingang vanaf 1 januari 2026 de volgende persoon tot bestuurder van de Vennootschap: GROUP GROUP HOLDING BV, een besloten vennootschap naar Belgisch recht met zetel gevestigd te Schali\u00EBnstraat 5, 2000 Antwerpen, Belgi\u00EB en geregistreerd in de Kruispuntbank van Onderneminge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roxane De Cock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GROUP GROUP HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders nemen kennis van het besluit van Group Group Holding BV op de datum van deze schriftelijke besluiten van het Bestuursorgaan om mevrouw Roxane De Cock met onmiddellijke ingang te vervangen door de heer Arne Van Damme als vaste vertegenwoordiger van Group Group Holding BV voor diens bes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roxane De Cock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GROUP GROUP HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders nemen kennis van het besluit van Group Group Holding BV op de datum van deze schriftelijke besluiten van het Bestuursorgaan om mevrouw Roxane De Cock met onmiddellijke ingang te vervangen door de heer Arne Van Damme als vaste vertegenwoordiger van Group Group Holding BV voor diens bes",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "AGNITIO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Wauman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
21-12-2023 2 reappointed Director changes
  • DE CLERCK Luc — Bestuurder
  • COORENS Iris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCK Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 de heer DE CLERCK Luc, wonende te 1980 Zemst, SintPietersstraat 18, die aanvaardde;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COORENS Iris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 mevrouw COORENS Iris, wonende te 1980 Zemst, SintPietersstraat 18, die aanvaardde.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "AGNITIO",
    "legal_form": "BVBA"
  }
}
21-12-2023 2 directors appointed Director changes·Jelle Van Hove
  • DE CLERCK Luc — Bestuurder
  • COORENS Iris — Bestuurder
Notary: Jelle Van Hove · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "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": "DE CLERCK Luc",
        "address": "1980 Zemst, SintPietersstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COORENS Iris",
        "address": "1980 Zemst, SintPietersstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0545.918.671",
        "name": "Claes \u2013 Fissers accountancy",
        "address": "2000 Antwerpen, Indi\u00EBstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht toegekend aan de besloten vennootschap Claes \u2013 Fissers accountancy, met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, met ondernemingsnummer 0545.918.671, en al haar aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, z",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jelle Van Hove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "AGNITIO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle Van Hove",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}
17-02-2023 Registered office moved within Mechelen Registered-office change
  • Generaal De Wittelaan 9, 2800 Mechelen → Schaliënhoevedreef 20, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "20"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "9"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Generaal De Wittelaan 9 bus 2, 2800 Mechelen naar Schali\u00EBnhoevedreef 20 E, 2800 Mechelen, en dit vanaf 01/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "AGNITIO",
    "legal_form": "BVBA"
  }
}
17-02-2023 Registered office moved within Mechelen Registered-office change
  • Generaal De Wittelaan 9 bus 2, 2800 Mechelen → Schaliënhoevedreef 20 E, 2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schali\u00EBnhoevedreef 20 E, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20 E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal De Wittelaan 9 bus 2, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "AGNITIO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0832.260.889",
    "org_name": "BV dnf belgium",
    "person_name": "Ellen Bombeeck",
    "org_rep_person_name": "Ellen Bombeeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2018
30-10-2018 Registered office moved from Zemst to Mechelen Registered-office change
  • Sint-Pietersstraat 18, 1980 Zemst → Generaal De Wittelaar 9, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Generaal De Wittelaar",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "9"
      },
      "old_address": {
        "city": "Zemst",
        "region": "Vlaams Gewest",
        "street": "Sint-Pietersstraat",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "De zaakvoerders hebben beslist dat met ingang vanaf 24 september 2018 de maatschappelijke zetel verplaatst wordt naar het volgende adres : Generaal De Wittelaar 9/2 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "AGNITIO",
    "legal_form": "BVBA"
  }
}
07-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-04-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.649.855",
    "name_full": "ADUNA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering machtigt de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0027DNF SERVICE CENTER\u0027, met handels-benaming \u0027CD SERVICE CENTER\u0027, met maatschappelijke zetel te 2000 Antwerpen, In-di\u00EBstraat 28, RPR van Antwerpen, afdeling Antwerpen, ondernemingsnummer 0414.470.211, en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap te wijzigen bij de Kruispuntbank van Ondernemingen, een Ondernemingsloket aan te duiden en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, on-der meer van de belastingdiensten en andere overheidsadministraties.",
      "holder_kbo": "0414.470.211",
      "holder_name": "DNF SERVICE CENTER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
Legal nameNL AGNITIO
Registered office
Schaliënstraat 5
2000 Antwerpen, 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