AnyKrowd
The computed 12-month bankruptcy probability of AnyKrowd is 6.1% (elevated). The 2024 annual accounts show equity of €2.12M and a net result of €-1.77M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 86% of 5587 sector peers (fiscal year 2024). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €2.12M |
| Net result | €-1.77M |
| Staff (FTE) | 5.9 |
| Better than sector | 86% |
Mixed profile: strong on stability, weaker on profitability.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 63.1% | 19.3% | |
| Net result | €-1.77M | €4k | |
| Equity | €2.12M | €14k | |
| Gross operating margin | €-509k | €52k | |
| Staff costs | €387k | €49k |
| Fiscal year | 2024 |
|---|---|
| Revenue | - |
| EBITDA | €-898k |
| Net profit | €-1.77M |
| Cash flow | €-1.10M |
| Staff costs | €387k |
| Income taxes | - |
| Dividends | - |
| Total assets | €3.35M |
| Equity | €2.12M |
| Debt | €1.24M |
| of which ≤ 1y | €608k |
| of which > 1y | €473k |
| Working capital | €365k |
| Employees (FTE) | 5.9 |
| 2024 | |
|---|---|
| Current ratio | 1.60 |
| Quick ratio | 1.60 |
| Working capital ratio | 10.9% |
| Solvency | 63.1% |
| Debt / equity | 0.58 |
| Long-term debt ratio | 0.22 |
| Interest coverage | -4.17 |
| Gross margin | - |
| Net margin | - |
| ROA | -52.7% |
| ROE | -83.5% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €3.35M |
| Fixed assets | 21/28 | €2.38M |
| Intangible fixed assets | 21 | €2.18M |
| Tangible fixed assets | 22/27 | €189k |
| Financial fixed assets | 28 | €6k |
| Current assets | 29/58 | €973k |
| Amounts receivable within one year | 40/41 | €500k |
| Cash & bank | 54/58 | €420k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €3.35M |
| Equity | 10/15 | €2.12M |
| Contributions / capital | 10/11 | €4.32M |
| Accumulated profits (losses) | 14 | €-2.20M |
| Amounts payable | 17/49 | €1.24M |
| Amounts payable after one year | 17 | €473k |
| Amounts payable within one year | 42/48 | €608k |
| Trade debts payable within one year | 44 | €285k |
| Income statement | ||
| Gross operating margin | 9900 | €-509k |
| Operating result | 9901 | €-1.57M |
| Financial income | 75 | €15k |
| Financial charges | 65 | €215k |
| Result before taxes | 9903 | €-1.77M |
| Net result for the period | 9904 | €-1.77M |
| Result to be appropriated | 9905 | €-1.77M |
| NACE primary | Catering(56210) |
| Legal form | Public limited company(014) |
| Incorporation | 18-03-2021 |
| Status | Active |
| Postal code | 1070 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307F0170/00E000 | Brussels | 2,007 m² | 1 · 599 m² | 23.4 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-07-2025 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_class_creation",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.343.064",
"name_full_after": "AnyKrowd",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AnyKrowd",
"current_zetel_raw": "Researchdreef 10, 1070 Anderlecht",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft de volgende activiteiten tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden of in samenwerking met derden: het cre\u00EBren en exploiteren van elektronische systemen voor geldcirculatie; de gegevensverwerking, het beheren van webhosting en aanverwante activiteiten evenals het permanent beheren van en werken met de gegevensverwerkende apparatuur van derden; het cre\u00EBren en exploiteren van overige reserveringsactiviteiten en overige",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1851309,
"shares_before": 1851309,
"capital_after_eur": 186130.9,
"capital_before_eur": 181858.8,
"share_classes_after": [
{
"count": 714108,
"label": "Founder Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 0,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 952075,
"label": "Seed Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 142405,
"label": "Series A Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 42721,
"label": "Series B Aandelen",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-11-2024 Dirk Alfons Theresia BOOGMANS appointed as director
- Dirk Alfons Theresia BOOGMANS, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": {
"rrn": null,
"name": "Dirk Alfons Theresia BOOGMANS",
"address": null,
"birth_date": "1955-05-07",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Wynant",
"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": "",
"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": null,
"name": "Anouck Van Elsen",
"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": "",
"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": null,
"name": "Lore Molenaers",
"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": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.343.064",
"name_full": "AnyKrowd",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor overeenkomstig artikel 7:180 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}09-07-2024 Capital increase of €65,207.50 to €167,618.30
- €102.410,80 → €167.618,30
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 102410.8,
"delta_eur": 1410.8,
"before_eur": 101000.0,
"share_emission": {
"agio_eur": 83237.2,
"share_form": "no_nominal_value",
"share_class": "Founder",
"n_new_shares": 14108,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 84648.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 167618.3,
"delta_eur": 65207.5,
"before_eur": 102410.8,
"share_emission": {
"agio_eur": 3064752.5,
"share_form": "no_nominal_value",
"share_class": "Seed",
"n_new_shares": 652075,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 3129960.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 65000,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "C. Rombaut Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Carl Rombaut"
},
"subject_company": {
"kbo": "0765.343.064",
"name_full": "AnyKrowd",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"negen volmachten",
"het verslag van de raad",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PASSY Micha\u00EBl-David",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "STEMBERGER Christophe",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN HOOYDONCK Wim",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE GROOTE Yannick",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE BAKKER Stijn",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 714108,
"class_name": "Founder Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 0,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 952075,
"class_name": "Seed Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}17-06-2024 4 directors appointed, 1 resigning
- Luc Wynant, Vaste vertegenwoordiger
- Anouck Van Elsen, Vaste vertegenwoordiger
- Jean-Louis Vandesompele, Vaste vertegenwoordiger
- Emma Van den Bergh, Vaste vertegenwoordiger
- Jean-Louis Boogaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Boogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bridge2K",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders neemt kennis van het ontslag van de eenmanszaak Bridge2K, vast vertegenwoordigd door Jean-Louis Boogaerts, als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van de ontslagbrief van Bridge2K.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "benoemt de Algemene Vergadering elke bestuurder, alsook Meester Luc Wynant, Meester Anouck Van Elsen en Meester Jean-Louis Vandesompele, Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anouck Van Elsen",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "benoemt de Algemene Vergadering elke bestuurder, alsook Meester Luc Wynant, Meester Anouck Van Elsen en Meester Jean-Louis Vandesompele, Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Louis Vandesompele",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "benoemt de Algemene Vergadering elke bestuurder, alsook Meester Luc Wynant, Meester Anouck Van Elsen en Meester Jean-Louis Vandesompele, Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emma Van den Bergh",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "benoemt de Algemene Vergadering elke bestuurder, alsook Meester Luc Wynant, Meester Anouck Van Elsen en Meester Jean-Louis Vandesompele, Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant, ",
"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": "2024-06-17",
"filing_date": "2024-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.343.064",
"name_full": "AnyKrowd",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijiage 1"
],
"corrected_publication_numac": null
}28-11-2022 4 directors appointed, 2 resigning, 1 reappointed
- Jean-Louis Bogaerts, Bestuurder
- Luc Wynant, Bestuurder
- Anouck Van Elsen, Bestuurder
- Jean-Louis Vandesompele, Bestuurder
- Jean-Louis Boogaerts, Bestuurder
- Jean-Louis Boogaerts, Bestuurder
- Jean-Louis Boogaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Boogaerts",
"address": "2630 Aartselaar (Belgi\u00EB), Buerstedelei 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "K-Bridge BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van K-Bridge BV, vast vertegenwoordigd door Jean-Louis Boogaerts, als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van de ontslagbrief van K-Bridge BV (i.e. 31 maart 2022).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Boogaerts",
"address": "2630 Aartselaar (Belgi\u00EB), Buerstedelei 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In overeenstemming met artikel 7:88 van het WVV, bevestigt de Algemene Vergadering vervolgens het mandaat van de geco\u00F6pteerde (plaatsvervangende) bestuurder Jean-Louis Boogaerts, wonende te 2630 Aartselaar (Belgi\u00EB), Buerstedelei 69, voor een termijn die gelijk is aan de resterende tijd van het manda",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Boogaerts",
"address": "2630 Aartselaar (Belgi\u00EB), Buerstedelei 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-04",
"evidence_quote": "De Algemene Vergadering neemt vervolgens kennis van het ontslag van de geco\u00F6pteerde en hierboven door de Algemene Vergadering aanvaarde bestuurder, Jean-Louis Boogaerts, wonende te 2630 Aartselaar (Belgi\u00EB), Buerstedelei 69, als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekeni",
"decharge_status": null,
"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": "Jean-Louis Bogaerts",
"address": "2630 Aartselaar, Buerstedelei 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0787.319.702",
"name": "Bridge2K",
"address": "2630 Aartselaar, Buerstedelei 69",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ten gevolge van het ontslag van Jean-Louis Boogaerts besluit de Algemene Vergadering, met ingang vanaf heden, de volgende persoon te benoemen tot bestuurder van de Vennootschap voor een periode van zes (6) jaar, en deze benoeming voor zoveel als nodig te bekrachtigen: De eenmanszaak \u0022Bridge2K\u0022, met ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In het kader van de voormelde benoeming bij co\u00F6ptatie benoemt de Algemerie Vergadering elke bestuurder, alsook Meester Luc Wynant, Meester Anouck Van Elsen en Meester Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenk",
"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": "Anouck Van Elsen",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In het kader van de voormelde benoeming bij co\u00F6ptatie benoemt de Algemerie Vergadering elke bestuurder, alsook Meester Luc Wynant, Meester Anouck Van Elsen en Meester Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenk",
"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": "Jean-Louis Vandesompele",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In het kader van de voormelde benoeming bij co\u00F6ptatie benoemt de Algemerie Vergadering elke bestuurder, alsook Meester Luc Wynant, Meester Anouck Van Elsen en Meester Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Vandesompele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze volmacht houdt in dat de Volmachtdrager alle noodzakelijke en nutt nuttige handelingen kan stellen die verband houden met deze neerleggings- en publicatieverplich chtingen.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2022-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.343.064",
"name_full": "FlowX NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Vandesompele",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AnyKrowd |