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Complete company report
Generated 28-06-2026
Active BE 0877.961.252Public limited company

AXXES MERELBEKE

Mechelsesteenweg 66 ·2018 Antwerpen, Belgium· 20 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of AXXES MERELBEKE is 0.8% (low). The company has been active since 2005 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 20 yrs
Board 5
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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 2005 — 20 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 08-06-2026 2026-00143585
31-12-2024 verkort 26-05-2025 2025-00106595
31-12-2023 verkort 07-06-2024 2024-00119333
31-12-2022 verkort 06-06-2023 2023-00114726
31-12-2021 verkort 31-05-2022 2022-20042399
31-12-2020 verkort 04-06-2021 2021-18200416
31-12-2019 verkort 22-07-2020 2020-32700593
31-12-2018 verkort 23-07-2019 2019-36400478
31-12-2017 verkort 29-06-2018 2018-27700128
31-12-2016 verkort 27-07-2017 2017-38100600
Directors & mandates 7 directors
Current directors & mandates
  • Carl Van den Eynde
    Director
    State Gazette act 26060214 (11-05-2026)
    Current
    14-04-2026 → present
  • Edge of Change BVLegal entity
    Director· perm. rep.: Pieter Blondeel
    State Gazette act 26060214 (11-05-2026)
    Current
    14-04-2026 → present
  • DE SCHUTTER Koen Frank Lia
    Director
    State Gazette act 24323332 (12-01-2024)
    Current
    12-01-2024 → present
  • VAN ROMPUY Garry
    Director
    State Gazette act 24323332 (12-01-2024)
    Current
    12-01-2024 → present
  • Eddy Smets
    Director
    State Gazette act 10100599 (08-07-2010)
    Current
    30-06-2007 → present
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation16-12-2005
StatusActive
Postal code2018
Connections & network 7 connected companies
Network connections
→
BEVIZION
Shared address
→
C-Buildings
Shared address
→
IMMO WANSART
Shared address
→
INVESTCO
Shared address
→
→
VIKOR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.
11810K1507/00V000 Flanders 373 m² 1 · 159 m² 20.4 m · 6 fl.
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 22 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-05-2026
State Gazette act Director changes
v3.2
11-05-2026
State Gazette act Registered-office change
v3.2
11-05-2026
State Gazette act Director changes
11-05-2026
State Gazette act Registered-office change
08-01-2026
State Gazette act Capital & shares
Frank Liesse
2025
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-01-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Capital & shares
v3.2
12-01-2024
State Gazette act Director changes
Erik Celis
12-01-2024
State Gazette act Capital & shares
Frank Liesse
2023
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
18-01-2018
State Gazette act Capital & shares
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2012
20-01-2012
State Gazette act Capital & shares
v3.2
2010
08-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 5
08-01-2026
Capital change
12-01-2024
v3.2
12-01-2024
Capital change
18-01-2018
v3.2
20-01-2012
v3.2
Address history · 2
11-05-2026
v3.2
11-05-2026
Registered-office move
All acts · 12 updated 1 month ago
2026
11-05-2026 2 directors appointed Director changes
  • Carl Van den Eynde — Bestuurder
  • Pieter Blondeel — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2026-04-14",
      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap met onmiddellijke ingang voor een termijn van 6 jaar: - Carl Van den Eynde, die woonstkeuze kiest op de zetel van de Vennootschap en"
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      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap met onmiddellijke ingang voor een termijn van 6 jaar: ... - Edge of Change BV, vast vertegenwoordigd door Pieter Blondeel, die woonstkeuze kiest op de zetel van de Vennootschap."
    }
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  "schema": "v3.2",
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11-05-2026 Registered office moved from Antwerpen to Kortrijk Registered-office change
  • Mechelsesteenweg 66, 2018 Antwerpen → Kapel ter Bede 84, 8500 Kortrijk
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Kapel ter Bede",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "84"
      },
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        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap met onmiddellijke ingang to verplaatsen naar Kapel ter Bede 84, 8500 Kortrijk."
    }
  ],
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    "name_full": "AXXES MERELBEKE",
    "legal_form": "NV"
  }
}
11-05-2026 15 directors appointed, 2 resigning Director changes
  • Carl Van den Eynde — Bestuurder
  • Pieter Blondeel — Vaste vertegenwoordiger
  • Matthias Maselis — Dagelijks bestuur
  • Sanne van Esch — Dagelijks bestuur
  • Pascal Heyrman — Dagelijks bestuur
  • Frederik Van den Abeele — Dagelijks bestuur
  • Marcos Lamin-Busschots — Dagelijks bestuur
  • Stibbe — Dagelijks bestuur
Technical details 
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      "evidence_quote": "De aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) to geven aan Mr Matthias Maselis, Mr Sanne van Esch, Mr Pascal Heyrman, Mr Frederik Van den Abeele, Mr Marcos Lamin-Busschots en aan elke andere advocaat of paralegal van het advocatenkantoor Stibbe, elk met de bevoegdheid om a",
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      "decharge_status": null,
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      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht (in de breedste zin) to geven aan Mr Matthias:",
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      },
      "reason": null,
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      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht (in de breedste zin) to geven aan Mr Matthias:",
      "decharge_status": null,
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    },
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      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht (in de breedste zin) to geven aan Mr Matthias:",
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      "compensated": null,
      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht (in de breedste zin) to geven aan Mr Matthias:",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht (in de breedste zin) to geven aan Mr Matthias:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap met onmiddellijke ingang to verplaatsen naar Kapel ter Bede 84, 8500 Kortrijk.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "Axxes Merelbeke",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-05-2026 Registered office moved to Kortrijk Registered-office change
  • Kapel ter Bede 84, 8500 Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapel ter Bede 84, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Kapel ter Bede",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-04-14",
      "evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap met onmiddellijke ingang to verplaatsen naar Kapel ter Bede 84, 8500 Kortrijk.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "Axxes Merelbeke",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
08-01-2026 Capital decrease of €1,700,000 to €480,000 Capital & shares·Frank Liesse
  • €2.180.000 → €480.000
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 480000.0,
      "delta_eur": -1700000.0,
      "before_eur": 2180000.0,
      "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": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 480000.0,
      "voting_rights_per_share": null
    }
  ]
}
2024
12-01-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • VAN ROMPUY Garry — Bestuurder
  • DANEELS Peter Alfons Maria Dominique — Bestuurder
  • DE SCHUTTER Koen Frank Lia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHUTTER Koen Frank Lia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de benoeming tot bestuurder bij besluit de dato 19 mei 2023 van: 1/ de heer DE SCHUTTER Koen Frank Lia, geboren te Kapellen op 17 juni 1971, wonende te 2000 Antwerpen, Rigastraat 38 bus 401;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANEELS Peter Alfons Maria Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende in functie zijnde bestuurder werd eervol ontslagen, te weten: de heer DANEELS Peter.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ROMPUY Garry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie werd bijkomend benoemd: de heer VAN ROMPUY Garry, geboren te Duffel op 6 juli 1975, wonende te 2840 Rumst, Kardinaal Cardijnstraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "legal_form": "NV"
  }
}
12-01-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "legal_form": "NV"
  }
}
12-01-2024 3 directors appointed, 1 resigning Director changes·Erik Celis
  • DE SCHUTTER Koen Frank Lia — Bestuurder
  • DANEELS Peter Alfons Maria Dominique — Bestuurder
  • VAN ROMPUY Garry — Bestuurder
  • DANEELS Peter — Bestuurder
Notary: Erik Celis · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHUTTER Koen Frank Lia",
        "address": "2000 Antwerpen, Rigastraat 38 bus 401",
        "birth_date": "1971-06-17",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANEELS Peter Alfons Maria Dominique",
        "address": "2960 Brecht, Andr\u00E9laan 108",
        "birth_date": "1961-10-05",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANEELS Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ROMPUY Garry",
        "address": "2840 Rumst, Kardinaal Cardijnstraat 19",
        "birth_date": "1975-07-06",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.531.929",
        "name": "INTAL",
        "address": "9000 Gent, Suzanne Lilarstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Erik Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Celis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}
12-01-2024 All shares are now held by a single shareholder Capital & shares·Frank Liesse
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "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": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0476.567.235",
      "pct": null,
      "kind": "org",
      "name": "Instelling voor bedrijfspensioenvoorziening water-link",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2018
18-01-2018 Capital decrease of €570,000 to €2,180,000 Capital & shares
  • €2.750.000 → €2.180.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 570000.0,
      "currency": "EUR",
      "after_eur": 2180000.0,
      "delta_eur": -570000.0,
      "before_eur": 2750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "Het maatschappelijk kapitaal werd verminderd met vijfhonderdzeventigduizend euro (\u20AC 570.000,00), om dit terug te brengen van twee miljoen zevenhonderdvijftigduizend euro (\u20AC 2.750.000,00) op twee miljoen honderdtachtigduizend euro (\u20AC 2.180.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "legal_form": "NV"
  }
}
2012
20-01-2012 Capital decrease of €1,250,000 to €2,750,000 Capital & shares
  • €4.000.000 → €2.750.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 2750000.0,
      "delta_eur": -1250000.0,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-20",
      "evidence_quote": "Het kapitaal van de vennootschap werd verminderd met een miljoen tweehonderdvijftigduizend euro (\u20AC 1.250.000,00), om dit terug te brengen van vier miljoen euro (\u20AC 4.000.000,00) op twee miljoen zevenhonderdvijftigduizend euro (\u20AC 2.750.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "legal_form": "NV"
  }
}
2010
08-07-2010 1 director appointed, 1 resigning Director changes
  • Eddy Smets — Bestuurder
  • Hugo Stes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Stes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt het ontslag aanvaard van de heer Hugo Stes met ingang vanaf heden. Met algemeenheid van de uitgebrachte stemmen wordt er kwijting verleend aan de heer Hugo Stes voor de wijze waarop hij zijn mandaat heeft uitgeoefend voor de periode van het huidige ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt de heer Eddy Smets met ingang vanaf heden benoemd tot bestuurder en tot de algemene vergadering dewelke zal plaatsvinden in 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.961.252",
    "name_full": "AXXES MERELBEKE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL AXXES MERELBEKE
Registered office
Mechelsesteenweg 66
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative