Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
20 acts Capital history · 6
23-01-2026
Capital change
23-01-2026
v3.2
27-12-2024
Capital change
27-12-2024
v3.2
27-01-2023
Capital change
27-01-2023
v3.2
Address history · 4
02-08-2022
v3.2
12-07-2019
v3.2
06-03-2017
v3.2
26-09-2016
v3.2
All acts · 20
updated 5 months ago
2026
23-01-2026 All shares are now held by a single shareholder
Technical details
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],
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}23-01-2026 Philippe Moerman resigns as director
- Philippe Moerman — Bestuurder
Summary:
v3.2
Technical details
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}
],
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"name_full": "BILLIT",
"legal_form": "NV"
}
}23-01-2026 Philippe Moerman resigns as director
- Philippe Moerman — Bestuurder
Technical details
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],
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},
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"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-22",
"unanimous": true
}
],
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},
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}23-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
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}2025
16-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}16-10-2025 2 directors appointed
- Nele VAN LAETHEM — Commissaris
- Dieter Beausaert — Vaste vertegenwoordiger
Technical details
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"name": "Persona Legal",
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}2024
27-12-2024 Capital increase of €42,900 to €61,500
- €18.600 → €61.500
- Inbreng in geld · Apport en numéraire
Notary:
David De Neve · Luik
Technical details
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"delta_eur": 42900.0,
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"subscribers": [
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{
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},
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},
"bedrijfsrevisor": {
"waived": true,
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"firm_name": "BV FORVIS MAZARS BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Nele Van Laethem"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
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"co_filed_documents": [
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"shareholders_after": [],
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}27-12-2024 Capital increase of €42,900 to €61,500
- €18.600 → €61.500
Summary:
v3.2
Technical details
{
"events": [
{
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"amount": 42900.0,
"currency": "EUR",
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}
],
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"subject_company": {
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"name_full": "BILLIT",
"legal_form": "BV"
}
}27-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
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"legal_form": "BV"
}
}27-12-2024 Discharge granted to the board
Notary:
David De Neve · Luik
Technical details
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"evidence_quote": "Overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingen neemt de vergadering kennis van het verslag van de bedrijfsrevisor de dato 23 december 2024 en ontslaat de voorzitter van de lezing van het verslag van de bedrijfsrevisor opgemaakt door BV FORVIS MAZARS BEDRIJFSREVISOREN",
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"evidence_quote": "De vergadering beslist aan de raad van bestuur alle machten te verlenen tot uitvoering van de genomen beslissingen en machtigt de instrumenterende Notaris tot het opmaken van de geco\u00F6rdineerde statuten en de neerlegging ervan samen met de uitgifte van de akte op de ondernemingsrechtbank alsook voor ",
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{
"kind": "substantive_delegation",
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"subkind": "regular",
"via_org": {
"kbo": "0477.918.010",
"name": "DIVO",
"address": "De Craenestraat 31, 9881 Bellem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven bij deze bijzondere volmacht aan elke medewerker van kantoor, de besloten vennootschap \u201CDIVO\u201D met zetel te 9881 Bellem, De Craenestraat 31, met ondernemingsnummer 0477.918.010 of elke andere door haar aangewezen persoon, als lasthebber ad hoc van de vennootschap, om alle docu",
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],
"notary": {
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"is_associated": false
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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],
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"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift",
"verslagen"
],
"corrected_publication_numac": null
}2023
27-01-2023 Michael Demeersseman reappointed as director
- Michael Demeersseman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Michael Demeersseman",
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"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Michael Demeersseman voornoemd, hier vertegenwoordigd en die aanvaard heeft."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}27-01-2023 Capital increase of €1,860 to €20,460
- €18.600 → €20.460
Notary:
David De Neve · Luik
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 20460.0,
"delta_eur": 1860.0,
"before_eur": 18600.0,
"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": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 0.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"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": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-01-2023 Tom VAN GAEVER reappointed as director
- Tom VAN GAEVER — Bestuurder
Notary:
David De Neve · Luik
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Demeersseman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN GAEVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN GAEVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Demeersseman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": 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": "additional",
"via_org": {
"kbo": null,
"name": "DIVO BV",
"address": "De Craenestraat 31",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}27-01-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}2022
02-08-2022 Tom Van Gaever appointed as director
- Tom Van Gaever — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Gaever",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering d.d. 24 februari 2022 dat de algemene vergadering de benoeming als bestuurder heeft bevestigd met ingang van 1 januari 2022 en dit voor onbepaalde duur van de heer Tom Van Gaever, wonende 9190 Stekene, Breedstraat 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}02-08-2022 Registered office moved within Gent
- Oktrooiplein 1, 9000 Gent → Oktrooiplein 1, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "302",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "1"
},
"effective_date": "2022-02-01",
"evidence_quote": "Uit de beslissing van de bestuurders van de vennootschap d.d. 25 februari 2022, blijkt dat de zetel van de vennootschap met ingang van 1 februari 2022 werd verplaatst naar het volgende adres: Oktrooiplein 1 bus 302 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}2019
12-07-2019 Registered office moved from Zwevegem to Gent
- Lindelaan 5A, 8550 Zwevegem → Oktrooiplein 1, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "1"
},
"old_address": {
"city": "Zwevegem",
"region": "Vlaams Gewest",
"street": "Lindelaan",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "5A"
},
"effective_date": "2019-05-22",
"evidence_quote": "Uit de beslissing van de zaakvoerder d.d. 22 mei 2019, blijkt dat werd beslist de zetel van de vennootschap te verplaatsen met ingang van 22 mei 2019 naar het volgende adres: Oktrooiplein 1 bus 601 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}2017
06-03-2017 Registered office moved from Antwerpen to Zwevegem
- Van Arteveldestraat 64, 2060 Antwerpen → Lindelaan 5A, 8550 Zwevegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwevegem",
"region": null,
"street": "Lindelaan",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "5A"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Arteveldestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "64"
},
"effective_date": "2017-02-01",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1/2/2017 te verplaatsen van: Van Arteveldestraat 64, 2060 Antwerpen naar: Lindelaan 5A, 8550 Zwevegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}2016
26-09-2016 Registered office moved from Zwevegem to Antwerpen
- Lindelaan 5A, 8550 Zwevegem → Van Arteveldestraat 64, 2060 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Arteveldestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Zwevegem",
"region": null,
"street": "Lindelaan",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "5A"
},
"effective_date": "2016-08-01",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1/8/2016 te verplaatsen van: Lindelaan 5A, 8550 Zwevegem naar: Van Arteveldestraat 64, 2060 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}2014
21-10-2014 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8550 Zwevegem, Lindelaan 5/a",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-01-20",
"name": "Tom VAN GAEVER",
"niss": null,
"address": "9190-Stekene, deelgemeente Kemzeke, Breedstraat 10"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Tom VAN GAEVER",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-12-13",
"name": "Wing Man Frederik CHAN",
"niss": null,
"address": "9100-Sint-Niklaas, Heidebaan 89"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Wing Man Frederik CHAN",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-06",
"name": "Michael Marnix Raoul DEMEERSSEMAN",
"niss": null,
"address": "8550-Zwevegem, Lindelaan 5/a"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Michael Marnix Raoul DEMEERSSEMAN",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-12-07",
"name": "Kurt Jurgen J\u00F6rg SANTEL\u00C9",
"niss": null,
"address": "8930-Menen, Herman Roelstraetelaan 9"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Kurt Jurgen J\u00F6rg SANTEL\u00C9",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0563.846.944",
"name_full": "Billit",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-09-03",
"post_incorporation_mandates": []
}