Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
6 acts Capital history · 1
27-09-2019
v3.2
All acts · 6
updated 6 months ago
2025
11-12-2025 Sabine Duyck appointed as director
- Sabine Duyck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Duyck",
"address": "Lijsterbessendreef 12 - 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering benoemt mevrouw Sabine Duyck, Lijsterbessendreef 12 te 8020 Oostkamp, als bijkomend bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"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": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc Van Cutsem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2025 Sabine Duyck appointed as director
- Sabine Duyck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Duyck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering benoemt mevrouw Sabine Duyck, Lijsterbessendreef 12 te 8020 Oostkamp, als bijkomend bestuurder. Het mandaat is onbezoldigd tot zolang de algemene vergadering daar niet anders over beslist. De benoeming gaat in op 22.09.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BV"
}
}2020
22-07-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2020 1 resigning, 1 reappointed
- VAN CUTSEM, Jean Marc Madeleine Rita — Bestuurder
- VAN CUTSEM, Jean Marc Madeleine Rita — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN CUTSEM, Jean Marc Madeleine Rita, wonende te 8020 Oostkamp, Lijsterbessendre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN CUTSEM, Jean Marc Madeleine Rita, wonende te 8020 Oostkamp, Lijsterbessendre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BVBA"
}
}2019
27-09-2019 Capital increase of €400,000 to €418,600
- €18.600 → €418.600
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": 418600.0,
"delta_eur": 400000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-07",
"evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van vierhonderdduizend euro (\u20AC 400.000,00), om het te brengen van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op VIERHONDERD ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 418.600,00) door inbreng door de heer VAN CUTSEM Jean-Marc van zijn schuldvordering in rekening courant op de vennootschap.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BVBA"
}
}2018
01-03-2018 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Lijsterbessendreef 12, 8020 Oostkamp",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-03-03",
"name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"niss": null,
"address": "8020 Oostkamp, Lijsterbessendreef 12"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-01-26",
"name": "DUYCK, Sabine Suzanna Jeroom",
"niss": null,
"address": "8020 Oostkamp, Lijsterbessendreef 12"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": "DUYCK, Sabine Suzanna Jeroom",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-26",
"post_incorporation_mandates": []
}