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Complete company report
Generated 28-06-2026
Active BE 0643.879.862Private limited company

Beyond Borders

Welvaartstraat (HRT) 14-1 ·2200 Herentals, Belgium· 10 yrs active
Sector: NACE 79120 (79120)
Conclusion Checked

The computed 12-month bankruptcy probability of Beyond Borders is 1.3% (low). The company has been active since 2015 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 10 yrs
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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
Established
Founded in 2015 — 10 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 24-03-2026 2026-00063332
30-09-2024 volledig 17-04-2025 2025-00072897
31-12-2023 verkort 20-08-2024 2024-00378717
31-12-2022 verkort 31-07-2023 2023-00317208
31-12-2021 verkort 29-07-2022 2022-20269928
31-12-2020 verkort 29-06-2021 2021-28300241
31-12-2019 micro 30-06-2020 2020-26600567
31-12-2018 micro 11-07-2019 2019-33400507
31-12-2017 micro 30-07-2018 2018-41400178
31-12-2016 verkort 22-08-2017 2017-47500354
Directors & mandates 2 directors
Former directors (2)
  • Brecht Van Durme
    Director
    State Gazette act 25036982 (18-03-2025)
    Former
    — → 10-03-2025
  • Joris Meermans
    Director
    State Gazette act 25036982 (18-03-2025)
    Former
    — → 10-03-2025
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
Figurad Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Meganck Bart
 — 28-05-2024 → 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 79120
Legal form Private limited company(610)
Incorporation07-12-2015
StatusActive
Postal code2200
Connections & network 2 connected companies
Network connections
→
World Travellers
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Beyond Borders
Welvaartstraat (HRT) 14-1, 2200 HerentalsVerschaffen van informatie en advies over reizen
since 20152.248.245.115
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.
13027A0023/00F004 Flanders 7,126 m² 1 · 4,530 m² 24.1 m · 2 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 23 events

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

2026
24-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
13-10-2025
State Gazette act Registered-office change
13-10-2025
State Gazette act Registered-office change
v3.2
17-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-03-2025
State Gazette act Director changes
v3.2
18-03-2025
State Gazette act Director changes
2024
07-10-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Director changes
20-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
01-07-2024
State Gazette act Statutes amendment
v3.2
2023
31-10-2023
State Gazette act Capital & shares
v3.2
31-10-2023
State Gazette act Capital & shares
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-10-2021
State Gazette act Statutes amendment
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
25-04-2018
State Gazette act Registered-office change
v3.2
2017
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
26-07-2017
State Gazette act Registered-office change
v3.2
2015
09-12-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 2
31-10-2023
v3.2
31-10-2023
Capital change
Address history · 4
13-10-2025
Registered-office move
13-10-2025
v3.2
25-04-2018
v3.2
26-07-2017
v3.2
All acts · 13 updated 8 months ago
2025
13-10-2025 Registered office moved within Herentals Registered-office change
  • Lierseweg 135 2200 Herentals België → Welvaartstraat 14-1 bus 7, 2200 Herentals
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Welvaartstraat 14-1 bus 7, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Welvaartstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "7",
        "street_number": "14-1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lierseweg 135\n2200 Herentals\nBelgi\u00EB",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Lierseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "effective_date": "2025-10-14",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "Beyond Borders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
13-10-2025 Registered office moved within Herentals Registered-office change
  • Lierseweg 135, 2200 Herentals → Welvaartstraat 14, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Welvaartstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "7",
        "street_number": "14"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Lierseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Op de buitengewone algemene vergadering van 30/07/2025 wordt besloten om met ingang van 14/10/2025 het adres van de maatschappelijke zetel te verplaatsen naar Welvaartstraat 14-1 bus 7, 2200 Herentals."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BV"
  }
}
18-03-2025 2 resigning Director changes
  • Joris Meermans — Bestuurder
  • Brecht Van Durme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Meermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, middels ontslagbrief, met ingang vanaf heden (de \u0022Ontslagnemende Bestuurders\u0022): - Joris Meermans, geboren te Bree op 21 februari 1989;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Van Durme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, middels ontslagbrief, met ingang vanaf heden (de \u0022Ontslagnemende Bestuurders\u0022): ... - Brecht Van Durme, geboren te Gent op 19 april 1990.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BV"
  }
}
18-03-2025 4 directors appointed, 2 resigning Director changes
  • Nicole Segers — Gedelegeerd bestuurder
  • Céline Mergeay — Gedelegeerd bestuurder
  • Marie Hansen — Gedelegeerd bestuurder
  • Monard Law BV — Gedelegeerd bestuurder
  • Joris Meermans — Bestuurder
  • Brecht Van Durme — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Meermans",
        "address": null,
        "birth_date": "1989-02-21",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": "de_plein_droit_dissolution",
      "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": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Van Durme",
        "address": null,
        "birth_date": "1990-04-19",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "de_plein_droit_dissolution",
      "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": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder verleent tussentijdse kwijting aan de Ontslagnemende Bestuurders voor de uitvoering van hun mandaat als bestuurders van de Vennootschap tot op heden.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": 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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Segers",
        "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Mergeay",
        "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Hansen",
        "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "Beyond Borders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Marie Hansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
07-10-2024 Meganck Bart appointed as statutory auditor Director changes
  • Meganck Bart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Meganck Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De vergadering benoemt tot commissaris vanaf 28 mei 2024 voor de wettelijke periode van 3 jaar, voor de boekjaren die afsluiten in 2025, 2026 en 2027, de BV FIGURAD Bedrijfsrevisoren, met maatschappelijke zetel te Jean-Baptiste de Ghelincklaan 21, 9051 Gent, vertegenwoordigd door de heer Meganck Bar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BV"
  }
}
07-10-2024 5 directors appointed Director changes
  • FIGURAD Bedrijfsrevisoren — Commissaris
  • Katherine Devis — Vaste vertegenwoordiger
  • Johan De Keersmaecker — Vaste vertegenwoordiger
  • Caroline Van Bossche — Vaste vertegenwoordiger
  • Michaël Van de Weygaert — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "Jean-Baptiste de Ghelincklaan 21, 9051 Gent",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "De vergadering benoemt tot commissaris vanaf 28 mei 2024 voor de wettelijke periode van 3 jaar, voor de boekjaren die afsluiten in 2025, 2026 en 2027, de BV FIGURAD Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "Jean-Baptiste de Ghelincklaan 21, 9051 Gent",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katherine Devis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.957.779",
        "name": "KMO CONSULT",
        "address": "2900 Schoten, Brechtsebaan 30",
        "country": "BE",
        "legal_form": "Besloten Vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
      "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": "Johan De Keersmaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.957.779",
        "name": "KMO CONSULT",
        "address": "2900 Schoten, Brechtsebaan 30",
        "country": "BE",
        "legal_form": "Besloten Vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
      "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": "Caroline Van Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.957.779",
        "name": "KMO CONSULT",
        "address": "2900 Schoten, Brechtsebaan 30",
        "country": "BE",
        "legal_form": "Besloten Vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
      "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": "Micha\u00EBl Van de Weygaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.957.779",
        "name": "KMO CONSULT",
        "address": "2900 Schoten, Brechtsebaan 30",
        "country": "BE",
        "legal_form": "Besloten Vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-26",
    "act_kind_objet": "Benoeming commissaris - bijzondere volmacht"
  },
  "decisions": [
    {
      "body": "commissaris_in",
      "date": "2024-05-28",
      "unanimous": null
    },
    {
      "body": "substantive_delegation",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "Beyond Borders",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
01-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
31-10-2023 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": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BV"
  }
}
31-10-2023 All shares are now held by a single shareholder Capital & shares
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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-10-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "Beyond Borders",
    "legal_form": "BV",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2021
25-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKMO CONSULT\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0436.957.779, met zetel te 2900 Schoten, Brechtsebaan 30, en haar aangestelden, mandatarissen en lasthebbers; ... elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0436.957.779",
      "holder_name": "KMO CONSULT",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "- de besloten vennootschap \u201CBOEKHOUDKANTOOR HEIVERS, SCHELLENS \u0026 PARTNERS\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0890.591.246, met zetel te 2520 Ranst, Ranstsesteenweg 45 A, en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0890.591.246",
      "holder_name": "BOEKHOUDKANTOOR HEIVERS, SCHELLENS \u0026 PARTNERS",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
25-04-2018 Registered office moved within Herentals Registered-office change
  • St.-Magdalenastraat 44, 2200 Herentals → Lierseweg 135, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Lierseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "135"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "St.-Magdalenastraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap te wijzigen van St.-Magdalenastraat 44 te 2200 Herentals naar Lierseweg 135 te 2200 Herentals met ingang vanaf 26/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BVBA"
  }
}
2017
26-07-2017 Registered office moved from Zonhoven to Herentals Registered-office change
  • Sparrenweg 29, 3520 Zonhoven → St.-Magdalenastraat 44, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "St.-Magdalenastraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Sparrenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Blijkens verslag van de bijzondere algemene vergadering van 1 juli 2017 is beslist de maatschappelijke zetel te verplaatsen naar St.-Magdalenastraat 44 te 2200 Herentals."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "BEYOND BORDERS",
    "legal_form": "BVBA"
  }
}
2015
09-12-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3520 Zonhoven, Sparrenweg 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-02-21",
        "name": "MEERMANS Joris",
        "niss": null,
        "address": "3520 Zonhoven, Sparrenweg 29"
      },
      "share_class": "Stemgerechtigde aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MEERMANS Joris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-26",
        "name": "ROTTIERS Christine",
        "niss": null,
        "address": "3520 Zonhoven, Sparrenweg 29"
      },
      "share_class": "Stemgerechtigde aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "ROTTIERS Christine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0643.879.862",
    "name_full": "Beyond Borders",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-01",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Reisorganisatoren79120Activiteiten van reisorganisatoren79120
Primary activity highlighted.
Names & trade names
Legal nameNL Beyond Borders
Registered office
Welvaartstraat (HRT) 14-1 bus 7
2200 Herentals, 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