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Complete company report
Generated 29-06-2026
Active BE 0684.446.351Private limited company

Aiden Belgium

Blarenberglaan 3c ·2800 Mechelen, Belgium· 8 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of Aiden Belgium is 0.3% (very low). The company has been active since 2017 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 8 yrs
Board 5
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 −Young company +

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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 16-07-2025 2025-00273795
31-12-2023 verkort 07-08-2024 2024-00337826
31-12-2022 verkort 10-10-2023 2023-00482830
31-12-2021 verkort 23-08-2022 2022-20312646
31-12-2020 verkort 24-08-2021 2021-54700101
31-12-2019 verkort 28-07-2020 2020-39100133
31-12-2018 verkort 30-09-2019 2019-67300506
Directors & mandates 7 directors
Current directors & mandates
  • Jitte de Vries
    Director
    State Gazette act 24177159 (17-12-2024)
    Current
    22-10-2024 → present
  • Aiden International B.V.Legal entity
    Director· perm. rep.: Peter Mijderwijk
    State Gazette act 22130181 (03-11-2022)
    Current
    05-10-2022 → present
  • Peter Robin Mijderwijk
    Director
    State Gazette act 22117886 (04-10-2022)
    Current
    01-09-2022 → present
    2 events
    • 22-10-2024 Resigned· Director
    • 01-09-2022 Appointed· Director
  • Marco Wels
    Director
    State Gazette act 22113140 (22-09-2022)
    Current
    01-08-2022 → present
  • INECAL B.V.Legal entity
    Manager· perm. rep.: Pascal de Nijs
    State Gazette act 20135738 (18-11-2020)
    Current
    30-09-2020 → present
Former directors (2)
  • Serac Holding B.V.Legal entity
    Director· perm. rep.: KERREMANS Karel Adriaan Maria
    State Gazette act 22318823 (22-03-2022)
    Former
    — → 22-03-2022
  • Caline B.V.Legal entity
    Manager· perm. rep.: Petrus de Nijs
    State Gazette act 20135738 (18-11-2020)
    Former
    — → 30-09-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Mathias Roef
 — 19-11-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 63100
Legal form Private limited company(610)
Incorporation06-11-2017
StatusActive
Postal code2800
Connections & network 10 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
NESSI
Subsidiary · 1 location
→
NESSI HOLDING
Subsidiary · 2 subsidiaries · 1 location
→
NESSI TECH
Subsidiary · 1 location
→
Network connections
→
HERMESENSEMBLE
Shared address
→
KADAMA
Shared address
→
MINKETEERS
Shared address
→
TRITON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Aiden Belgium
Blarenberglaan 3c, 2800 MechelenOntwerpen en programmeren van computerprogramma's
since 20172.269.751.597
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.
12402A0114/00G000 Flanders 1.6 ha 1 · 1,338 m² —
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 26 events

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

2026
05-05-2026
State Gazette act Registered-office change
2025
25-09-2025
State Gazette act Miscellaneous
Substantive delegation
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-12-2024
State Gazette act Director changes
v3.2
17-12-2024
State Gazette act Director changes
07-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
10-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
19-05-2023
State Gazette act Director changes
v3.2
01-03-2023
State Gazette act Registered-office change
01-03-2023
State Gazette act Registered-office change
v3.2
28-02-2023
State Gazette act Director changes
28-02-2023
State Gazette act Director changes
v3.2
2022
03-11-2022
State Gazette act Director changes
v3.2
04-10-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Director changes
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
23-08-2022
State Gazette act Registered-office change
v3.2
22-03-2022
State Gazette act Director changes
v3.2
22-03-2022
State Gazette act Director changes
Frank Liesse
2021
24-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
18-11-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-10-2018
State Gazette act Registered-office change
v3.2
2017
08-11-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Address history · 5
05-05-2026
Registered-office move
01-03-2023
Registered-office move
01-03-2023
v3.2
23-08-2022
v3.2
26-10-2018
v3.2
All acts · 19 updated 1 month ago
2026
05-05-2026 Registered office moved from WIJNEGEM to Mechelen Registered-office change
  • STOKERIJSTRAAT 29- 2110 WIJNEGEM → Blarenberglaan 3C bus 9, 2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blarenberglaan 3C bus 9, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "9",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "STOKERIJSTRAAT 29- 2110 WIJNEGEM",
        "city": "WIJNEGEM",
        "region": "vlaams_gewest",
        "street": "STOKERIJSTRAAT",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2026-01-30",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissing van de enige bestuurder d.d. 30/01/2026"
  ]
}
2025
25-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2023-09-17",
    "act_kind_objet": "Intrekking volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0684.446.351",
        "name": "Aiden Belgium",
        "role": "contributor",
        "address": "Stokerijstraat 29B, bus 5, 2110 Wijnegem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kris Deroo",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stefaan Wauman",
        "role": "other",
        "address": "Mechelsesteenweg 127a, b1, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jesse Docx",
        "role": "other",
        "address": "Mechelsesteenweg 127a, b1, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stijn Truyens",
        "role": "other",
        "address": "Mechelsesteenweg 127a, b1, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Aiden Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Truyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige bestuurder van Aiden Belgium trekt een bijzondere volmacht in die was verleend aan Kris Deroo. De bestuurder verleent vervolgens een nieuwe bijzondere volmacht aan alle bestuurders en aan Stefaan Wauman, Jesse Docx en Stijn Truyens om namens de vennootschap documenten te tekenen en formaliteiten te vervullen, met inbegrip van de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
17-12-2024 2 directors appointed, 1 resigning Director changes
  • Jitte de Vries — Bestuurder
  • Mathias Roef — Commissaris
  • Peter-Robin Mijderwijk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Robin Mijderwijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De Bestuurder besluit met onmiddellijke ingang om het mandaat te be\u00EBindigen van Peter-Robin Mijderwijk als vaste vertegenwoordiger van de Vennootschap in de volgende Belgische vennootschappen..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jitte de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De Bestuurder besluit om Jitte de Vries wonende te Duindoornlaan 34, 2116 TL Bentveld, Nederland, met onmiddellijke ingang te benoemen als vaste vertegenwoordiger van de Vennootschap voor de resterende duur van het bestuursmandaat van de Vennootschap in de bestuursorganen van de Belgische Entiteiten"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLEN VANDELANOTTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang CALLEN VANDELANOTTE NV, een naamloze vennootschap naar Belgisch recht, met zetel te President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB en met ondernemingsnummer 0433.608.707, voor de uitoefening van dit mandaat vertegenwoordigd door de heer Mathia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
17-12-2024 2 directors appointed, 1 resigning Director changes
  • Jitte de Vries — Vaste vertegenwoordiger
  • Mathias Roef — Voorzitter
  • Peter-Robin Mijderwijk — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jitte de Vries",
        "address": "Duindoomlaan 34, 2116 TL Bentveld, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-22",
      "evidence_quote": "De Bestuurder neemt kennis van en aanvaardt het besluit van 22 oktober 2024 van het bestuursorgaan van Aiden International B.V., waarbij Peter-Robin Mijderwijk met onmiddellijke ingang werd vervangen door Jitte de Vries",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Jitte de Vries",
      "rep_rotation_old_rep": "Peter-Robin Mijderwijk",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter-Robin Mijderwijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-22",
      "evidence_quote": "De Bestuurder besluit met onmiddellijke ingang om het mandaat te be\u00EBindigen van Peter-Robin Mijderwijk als vaste vertegenwoordiger van de Vennootschap in de volgende Belgische vennootschappen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jitte de Vries",
        "address": "Duindoomlaan 34, 2116 TL Bentveld, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-22",
      "evidence_quote": "De Bestuurder besluit om Jitte de Vries wonende te Duindoornlaan 34, 2116 TL Bentveld, Nederland, met onmiddellijke ingang te benoemen als vaste vertegenwoordiger van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": "President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE NV",
        "address": "President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang CALLENS VANDELANOTTE NV, een naamloze vennootschap naar Belgisch recht, met zetel te President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB en met ondernemingsnummer 0433.608.707, voor de uitoefening van dit mandaat vertegenwoordigd door de heer Mathi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Aiden Belgium BV",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
19-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
01-03-2023 Registered office moved from Brasschaat to Wijnegem Registered-office change
  • Kapelsesteenweg 292 - 2930 Brasschaat → Stokerijstraat 29 2110- Wijnegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stokerijstraat 29\n2110- Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelsesteenweg 292 - 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292 - 2930",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Aiden Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
01-03-2023 Registered office moved from Brasschaat to Wijnegem Registered-office change
  • Kapelsesteenweg 292, 2930 Brasschaat → Stokerijstraat 29, 2110 Wijnegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": "Vlaams Gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Volledig adres v.d. zetel: Kapelsesteenweg 292 - 2930 Brasschaat ... Onderwerp akte: Zetelwijziging ... De bestuurder beslist de zetel van de vennootschap met ingang van 1 februari 2023 te verplaatsen naar: Stokerijstraat 29 2110- Wijnegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
28-02-2023 4 directors appointed, 1 resigning Director changes
  • Gwen Bevers — Bestuurder
  • Stefaan Wauman — Bestuurder
  • Jesse Docx — Bestuurder
  • Mathieu De Donder — Bestuurder
  • Marco Wels — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Wels",
        "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": null,
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Marco Wels als bestuurder van de Vennootschap met ingang vanaf heden.",
      "decharge_status": "pending_next_agm",
      "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": "Marco Wels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om, voor zoveel als wettelijk toegestaan en onder voorbehoud van fraude of bedrog, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het laatst afgesloten en het ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwen Bevers",
        "address": "De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauman",
        "address": "De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesse Docx",
        "address": "De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu De Donder",
        "address": "De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Aiden Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu De Donder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
2022
03-11-2022 Peter Mijderwijk appointed as director Director changes
  • Peter Mijderwijk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mijderwijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aiden International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Met ingang van 5 oktober 2022 wordt benoemd tot bestuurder van de vennootschap: Aiden International B.V. ... Met als vaste vertegenwoordiger de heer Peter Mijderwijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
04-10-2022 Peter Robin Mijderwijk appointed as director Director changes
  • Peter Robin Mijderwijk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Robin Mijderwijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Met ingang van 1 september 2022 wordt benoemd tot bestuurder van de vennootschap: De heer Peter Robin Mijderwijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
22-09-2022 Marco Wels appointed as director Director changes
  • Marco Wels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Wels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2022 wordt benoemd tot bestuurder van de vennootschap: De heer Marco Wels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
22-09-2022 1 director appointed, 1 resigning Director changes
  • Marco Wels — Bestuurder
  • Peter Geelen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Geelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M.C. Spear Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2022 wordt akte genomen van het ontslag van M.C. Spear Holding B.V. vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Geelen, als bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Wels",
        "address": "Theerestraat 12, 5271 GD Sint-Michielsgestel, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2022 wordt benoemd tot bestuurder van de vennootschap: De heer Marco Wels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "Hofstraat 8 GVL, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "De Rozentuin 3, 2180 Antwerpen district Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
      "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": "2022-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Aiden Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-08-2022 Registered office moved from Aalst to Brasschaat Registered-office change
  • Lange Zoutstraat 26, 9300 Aalst → Kapelsesteenweg 292, 2930 Brasschaat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Lange Zoutstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 1 augustus 2022 te verplaatsen naar: Kapelsesteenweg 292 2930 Brasschaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}
22-03-2022 1 director appointed, 2 resigning Director changes
  • GEELEN Peter Lambert Albert — Bestuurder
  • KERREMANS Karel Adriaan Maria — Bestuurder
  • DE NIJS Pascal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KERREMANS Karel Adriaan Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683634620",
        "name": "Serac Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de besloten vennootschap naar Nederlands recht \u201CSerac Holding B.V.\u201D, ingeschreven in het handelsregister van de Kamer van Koophandel onder het nummer 63777339, met bis-ondernemingsnummer",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEELEN Peter Lambert Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781837618",
        "name": "M.C. Spear Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot statutaire bestuurder voor onbepaalde termijn, werd benoemd: de besloten vennootschap naar Nederlands recht \u201CM.C. Spear Holding B.V.\u201D ingeschreven in het handelsregister van de Kamer van Koophandel onder het nummer 80416268, met bis-ondernemingsnummer 0781.837.618 en met statutaire zetel te Amst"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIJS Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757906827",
        "name": "INECAL B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende thans in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: De besloten vennootschap naar Nederlands recht \u201CINECAL B.V.\u201D, ingeschreven in het handelsregister van de Kamer van Koophandel onder het nummer 70265534, met bis-ondernemingsnummer 0757.906.827 en met stat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "SERAC APPLICATIONS",
    "legal_form": "BVBA"
  }
}
22-03-2022 1 director appointed, 2 resigning Director changes·Frank Liesse
  • GEELEN Peter Lambert Albert — Vaste vertegenwoordiger
  • KERREMANS Karel Adriaan Maria — Bestuurder
  • DE NIJS Pascal — Bestuurder
Notary: Frank Liesse · AntwerpenFirm: Celis, Celis & Liesse
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KERREMANS Karel Adriaan Maria",
        "address": "4153XR Beesd (Nederland), Huizekamplaan 25",
        "birth_date": "1953-12-14",
        "profession": null,
        "birth_place": "Breda, NL"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Serac Holding B.V.",
        "address": "3454PV De Meern (Nederland), Rijnzathe 36",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder",
      "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": "DE NIJS Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "INECAL B.V.",
        "address": "4847KL Teteringen (Nederland), Lange Akker 131",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende thans in functie zijnde niet-statutaire bestuurder werd eervol ontslagen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GEELEN Peter Lambert Albert",
        "address": "6021SB Budel (Nederland), Bergbosweg 3",
        "birth_date": "1967-04-03",
        "profession": null,
        "birth_place": "Maarheeze, NL"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "M.C. Spear Holding B.V.",
        "address": "1023BX Amsterdam (Nederland), Nieuwendammerdijk 538",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot statutaire bestuurder voor onbepaalde termijn, werd benoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-22",
    "filing_date": "2022-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Serac Applications",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
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  "corrected_publication_numac": null
}
2020
18-11-2020 1 director appointed, 1 resigning Director changes
  • Pascal de Nijs — Zaakvoerder
  • Petrus de Nijs — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Petrus de Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caline B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd met ingang van 30 september 2020 van Caline B.V. met als vaste vertegenwoordiger, de heer Petrus de Nijs. Kwijting wordt verleend voor het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal de Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inecal B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Met ingang van 30 september 2020 wordt benoemd tot zaakvoerder van de vennootschap: Inecal B.V. ... Vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal de Nijs, wonend op hetzelfde adres, zijn mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "SERAC APPLICATIONS",
    "legal_form": "BVBA"
  }
}
2018
26-10-2018 Registered office moved from Antwerpen to Aalst Registered-office change
  • Noorderlaan 79, 2030 Antwerpen → Lange Zoutstraat 26, 9300 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Lange Zoutstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Met ingang van 1 oktober 2018 wordt de zetel van de vennootschap verplaatst naar: Lange Zoutstraat 26 9300 Aalst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "SERAC APPLICATIONS",
    "legal_form": "BVBA"
  }
}
2017
08-11-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Noorderlaan 79, 2030 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0683.634.620",
        "name": "Serac Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0683.634.620",
      "holder_org_name": "Serac Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0683.634.719",
        "name": "Serac Applications B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0683.634.719",
      "holder_org_name": "Serac Applications B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000.0,
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Serac Applications",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL Aiden Belgium
Registered office
Blarenberglaan 3c bus 9
2800 Mechelen, 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