Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
23 acts Capital history · 6
19-12-2024
v3.2
19-12-2024
Capital change
08-12-2023
Capital change
08-12-2023
v3.2
20-10-2022
v3.2
20-10-2022
Capital change
Address history · 2
03-11-2023
v3.2
03-11-2023
Registered-office move
All acts · 23
updated 2 months ago
2026
14-04-2026 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-14",
"filing_date": "2026-04-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-04-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full_after": "BIZZCONTROL",
"legal_form_after": "B.V.",
"name_full_before": "BIZZCONTROL",
"current_zetel_raw": "Ottergemsesteenweg-Zuid 808 bus 192 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd met een nieuwe tekst die de uitgifte van aandelen als vergoeding voor inbrengen regelt en de boekhouding van inbrengen op beschikbare of onbeschikbare eigen vermogensrekeningen bepaalt.",
"new_text": "Als vergoeding voor de inbrengen werden een miljoen driehonderdachtentwintigduizend vijfhonderdennegen (1.328.509) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbes",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 10809,
"shares_before": null,
"capital_after_eur": 129579.36,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 10809,
"label": "aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2025
22-07-2025 5 directors appointed
- Ernst en Young Bedrijfsrevisoren BV — Commissaris
- Peter De Ryck — Dagelijks bestuur
- Louise Berrier — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
- Maxine Daems — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "De aandeelhouders hebben besloten, op basis van het voorstel van het bestuursorgaan, om Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.) en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer 0446.334.711 en voor de uito",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.)",
"country": "BE",
"legal_form": "BV"
},
"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": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Peter De Ryck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebber besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Louise Berrier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebber besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Chaima Qnioun",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebber besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Maxine Daems",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebber besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": null,
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaima Qnioun",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 Koen De Nijs appointed as statutory auditor
- Koen De Nijs — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-13",
"evidence_quote": "De aandeelhouders hebben besloten, op basis van het voorstel van het bestuursorgaan, om Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.) en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer 0446.334.711 en voor de uito"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}19-05-2025 5 directors appointed
- Ernst en Young Bedrijfsrevisoren BV — Commissaris
- Peter De Ryck — Dagelijks bestuur
- Louise Berrier — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
- Maxine Daems — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "De aandeelhouders hebben besloten, op basis van het voorstel van het bestuursorgaan, om Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.) en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer 0446.334.711 en voor de uito",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van Ernst en Young Bedrijfsrevisoren BV als commissaris van de vennootschap zal de controle over drie (3) opeenvolgende boekjaren omvatten, zijnde de boekjaren eindigend op 31 december 2024, 31 december 2025 en 31 december 2026. Het mandaat eindigt na afloop van de gewone algemene vergad",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter De Ryck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Louise Berrier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Chaima Qnioun",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxine Daems",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Louise Berrier, mevrouw Chaima Qnioun en mevrouw Maxine Daems, advocaten bij Lydian BV, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indep",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaima Qnioun",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Koen De Nijs appointed as statutory auditor
- Koen De Nijs — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-13",
"evidence_quote": "De aandeelhouders hebben besloten, op basis van het voorstel van het bestuursorgaan, om Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.) en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer 0446.334.711 en voor de uito"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}2024
23-12-2024 3 directors appointed, 3 resigning
- DE NIL Nicholas Robert José — Bestuurder
- COOLS Lode Karel Madeleine — Bestuurder
- HOORNAERT Wim Raoul — Bestuurder
- NDN Consulting — Bestuurder
- LOCCON — Bestuurder
- Clever Coyote — Bestuurder
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NDN Consulting",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOCCON",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Clever Coyote",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"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": "DE NIL Nicholas Robert Jos\u00E9",
"address": null,
"birth_date": "1986-07-24",
"profession": null,
"birth_place": "Kempton Park, ZA"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0699.590.922",
"name": "NDN Consulting",
"address": "Bellestraat 4, 9100 Sint-Niklaas",
"country": "ZA",
"legal_form": null
},
"statutory": "statutair",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOLS Lode Karel Madeleine",
"address": null,
"birth_date": "1986-05-15",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0755.845.081",
"name": "LOCCON",
"address": "Durmstraat 2, 9030 Gent",
"country": null,
"legal_form": null
},
"statutory": "statutair",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOORNAERT Wim Raoul",
"address": null,
"birth_date": "1982-06-07",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.744.976",
"name": "Clever Coyote",
"address": "Albrecht Rodenbachstraat 9, 9840 De Pinte",
"country": null,
"legal_form": null
},
"statutory": "statutair",
"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": "immediate"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
},
"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",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}23-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Koen Hoornaert, Laurent Detaille, Stijn Goovaerts en Hannes Cleemput, en iedere andere advocaat van \u201CVan Olmen \u0026 Wynant\u201D, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 221, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Van Olmen \u0026 Wynant",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2024 3 directors appointed
- DE NIL Nicholas — Bestuurder
- COOLS Lode — Bestuurder
- HOORNAERT Wim — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE NIL Nicholas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699590922",
"name": "NDN Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de commanditaire vennootschap \u201CNDN Consulting\u201D, met zetel te 9100 Sint-Niklaas, Bellestraat 4 en ondernemingsnummer 0699.590.922, vast vertegenwoordigd door de heer DE NIL Nicholas Robert Jo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOLS Lode",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755845081",
"name": "LOCCON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de commanditaire vennootschap \u201CLOCCON\u201D, met zetel te 9030 Gent, Durmstraat 2 en ondernemingsnummer 0755.845.081, vast vertegenwoordigd door de heer COOLS Lode Karel Madeleine, geboren te Bev"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOORNAERT Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759744976",
"name": "Clever Coyote",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de besloten vennootschap \u201CClever Coyote\u201D, met zetel te 9840 De Pinte, Albrecht Rodenbachstraat 9 en ondernemingsnummer 0759.744.976, vast vertegenwoordigd door de heer HOORNAERT Wim Raoul, g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}23-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, alle mogelijke verrichtingen en activiteiten in …Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full_after": "BIZZCONTROL",
"legal_form_after": "B.V.",
"name_full_before": "BIZZCONTROL",
"current_zetel_raw": "Ottergemsesteenweg-Zuid 808 bus 192, 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Olmen \u0026 Wynant",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Overdracht van aandelen",
"article_number": "9"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Bestuursorgaan",
"article_number": "10"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "11"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Datum algemene vergadering - Organisatie en bijeenroeping",
"article_number": "15"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Beraadslagingen",
"article_number": "18"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Meerderheid",
"article_number": "19"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Verdaging van de gewone algemene vergadering",
"article_number": "20"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Bestemming van de winst \u2013 Reserves - Interimdividend",
"article_number": "22"
},
{
"summary": null,
"new_text": null,
"change_kind": "amended",
"article_title": "Ontbinding",
"article_number": "23"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, alle mogelijke verrichtingen en activiteiten in verband met ontwikkeling, onderzoek, productie, werking, aankoop, verkoop, invoer, uitvoer, vervoer, huur, verhuur, vertegenwoordiging, promotie, installatie, fabricatie, transformatie, vervoer en de handel in al haar vormen van alle goederen en producten en levering van diensten, in het bijzonder v",
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-12-2024 Capital increase of €72,592.56
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 72592.56,
"currency": "EUR",
"after_eur": null,
"delta_eur": 72592.56,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-10",
"evidence_quote": "Het beschikbaar eigen vermogen werd verhoogd met EUR 72.592,56. Voormelde bijkomende inbreng gaat gepaard met het cre\u00EBren van 14.724 nieuwe aandelen... Er werd in geld ingeschreven... Op ieder aandeel werd gestort ten belope van 100%, hetzij in totaal EUR 72.592,56",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}19-12-2024 Restructuring of share classes
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 72592.56,
"delta_eur": 72592.56,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "SOP 2021",
"n_new_shares": 14724,
"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": 72592.56,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": 72592.56,
"delta_eur": 72592.56,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "SOP 2021",
"n_new_shares": 8712,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 72592.56,
"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": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "Besloten 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": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten",
"de beslissing van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14724,
"class_name": "SOP 2021",
"capital_share_eur": 72592.56,
"voting_rights_per_share": 1.0
}
]
}19-12-2024 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full_after": "BIZZCONTROL",
"legal_form_after": "B.V.",
"name_full_before": "BIZZCONTROL",
"current_zetel_raw": "Ottergemsesteenweg-Zuid 808 bus 192 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt gewijzigd met een nieuwe titel \u0027Inbrengen\u0027 en een paragraaf over de uitgifte van aandelen als vergoeding voor inbrengen.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden \u00E9\u00E9n miljoen driehonderd zeventienduizend en\nzevenhonderd (1.317.700) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt word",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten",
"de beslissing van het bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 14724,
"shares_before": null,
"capital_after_eur": 72592.56,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 14724,
"label": "aandeel",
"rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
08-12-2023 Capital increase of €250,000 to €250,000
- €0 → €250.000
- Inbreng in geld · Apport en numéraire
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 250000.0,
"delta_eur": 250000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 37550,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6.66
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
"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": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "Besloten 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",
"twee volmachten",
"een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}08-12-2023 Capital increase of €250,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 250000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-20",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 250.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 37.550 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}03-11-2023 Registered office moved from Sint-Niklaas to Gent
- Bellestraat 4, 9100 Sint-Niklaas → Ottergemsesteenweg-Zuid 808, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "192",
"street_number": "808"
},
"old_address": {
"city": "Sint-Niklaas",
"region": "Vlaams Gewest",
"street": "Bellestraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "4"
},
"effective_date": "2023-10-10",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Bellestraat 4, 9100 Sint-Niklaas naar Ottergemsesteenweg-Zuid 808 Bus 192, 9000 Gent, en dit vanaf 10/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}03-11-2023 Registered office moved from Sint-Niklaas to Gent
- Bellestraat 4, 9100 Sint-Niklaas → Ottergemsesteenweg-Zuid 808 Bus 192, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ottergemsesteenweg-Zuid 808 Bus 192, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "192",
"street_number": "808",
"locality_suffix": null
},
"old_address": {
"raw": "Bellestraat 4, 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Bellestraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-10-10",
"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": "absolute",
"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": "2023-11-03",
"filing_date": "2023-10-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2023-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "Bizzcontrol",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CommV NDN Consulting",
"person_name": null,
"org_rep_person_name": "Nicholas De Nil",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 10/10/2023"
]
}2022
20-10-2022 Capital increase of €350,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 350000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 350000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-14",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 350.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 52.570 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}20-10-2022 Capital increase of €350,000
- Inbreng in geld · Apport en numéraire
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 350000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 52570,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6.66
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 350000.0,
"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": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-20",
"filing_date": "2022-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "Besloten 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": [
"proces-verbaal",
"volmacht",
"verslagen van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2021
16-09-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-07-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 16 juli 2021, opgesteld door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Vandelanotte Bedrijfsrevisoren\u0022, te Kortrijk, vertegenwoordigd door Nikolas Vandelanotte, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Vandelanotte Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Nikolas Vandelanotte"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-05-2021 6 directors appointed, 3 resigning
- Nicholas De Nil — Bestuurder
- Lode Cools — Bestuurder
- Wim Hoornaert — Bestuurder
- Nicholas De Nil — Gedelegeerd bestuurder
- Lode Cools — Gedelegeerd bestuurder
- Wim Hoornaert — Gedelegeerd bestuurder
- Nicholas De Nil — Bestuurder
- Lode Cools — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas De Nil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699590922",
"name": "NDN CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het vrijwillig ontslag van de volgende bestuurders van de Vennootschap met ingang vanaf heden: (i)de gewone commanditaire vennootschap \u0022NDN CONSULTING\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Nicholas De Nil",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Cools",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755845081",
"name": "LOCCON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het vrijwillig ontslag van de volgende bestuurders van de Vennootschap met ingang vanaf heden: (ii)de gewone commanditaire vennootschap \u0022LOCCON\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Lode Cools",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Hoornaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759744976",
"name": "CLEVER COYOTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het vrijwillig ontslag van de volgende bestuurders van de Vennootschap met ingang vanaf heden: (iii)de vennootschap onder firma \u0022CLEVER COYOTE\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Hoornaert",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas De Nil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699590922",
"name": "NDN CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "De aandeelhouders besluiten om met ingang vanaf 12 maart 2021 de volgende personen te benoemen tot bestuurder van de Vennootschap: (i)de gewone commanditaire vennootschap \u0022NDN CONSULTING\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Nicholas De Nil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Cools",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755845081",
"name": "LOCCON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "De aandeelhouders besluiten om met ingang vanaf 12 maart 2021 de volgende personen te benoemen tot bestuurder van de Vennootschap: (ii)de gewone commanditaire vennootschap \u0022LOCCON\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Lode Cools"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Hoornaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759744976",
"name": "CLEVER COYOTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "De aandeelhouders besluiten om met ingang vanaf 12 maart 2021 de volgende personen te benoemen tot bestuurder van de Vennootschap: (iii)de vennootschap onder firma \u0022CLEVER COYOTE\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Hoornaert"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicholas De Nil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699590922",
"name": "NDN CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "Het Bestuursorgaan besluit om met ingang vanaf heden elk van de volgende personen te benoemen tot gedelegeerd-bestuurder van de Vennootschap: (i)de gewone commanditaire vennootschap \u0022NDN CONSULTING\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Nicholas De Nil"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lode Cools",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755845081",
"name": "LOCCON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "Het Bestuursorgaan besluit om met ingang vanaf heden elk van de volgende personen te benoemen tot gedelegeerd-bestuurder van de Vennootschap: (ii)de gewone commanditaire vennootschap \u0022LOCCON\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Lode Cools"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Hoornaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759744976",
"name": "CLEVER COYOTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-12",
"evidence_quote": "Het Bestuursorgaan besluit om met ingang vanaf heden elk van de volgende personen te benoemen tot gedelegeerd-bestuurder van de Vennootschap: (iii)de vennootschap onder firma \u0022CLEVER COYOTE\u0022... vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Hoornaert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}2020
28-05-2020 2 directors appointed
- Nicholas De Nil — Gedelegeerd bestuurder
- Lode Cools — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicholas De Nil",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-05",
"evidence_quote": "De Raad van Bestuur besluit om met ingang vanaf heden de volgende personen te benoemen tot gedelegeerd-bestuurders van de Vennootschap (hiema gezamenlijk de \u0022Gedelegeerd-Bestuurders\u0022 en elk afzonderlijk een \u0022Gedelegeerd-Bestuurder\u0022): (i) Nicholas De Nil, wonende te 9100 Sint-Niklaas, Bellestraat 4;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lode Cools",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-05",
"evidence_quote": "De Raad van Bestuur besluit om met ingang vanaf heden de volgende personen te benoemen tot gedelegeerd-bestuurders van de Vennootschap (hiema gezamenlijk de \u0022Gedelegeerd-Bestuurders\u0022 en elk afzonderlijk een \u0022Gedelegeerd-Bestuurder\u0022): (ii) Lode Cools, wonende te 9030 Mariakerke, Durmstraat 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
}
}08-05-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9100 Sint-Niklaas, Bellestraat 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE NIL Nicholas Robert J",
"niss": null,
"address": "9100 Sint-Niklaas, Bellestraat 4"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "DE NIL Nicholas Robert J",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "COOLS Lode Karel M",
"niss": null,
"address": "9030 Mariakerke, Durmstraat 2"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "COOLS Lode Karel M",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0746.718.173",
"name_full": "BIZZCONTROL",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-05-05",
"post_incorporation_mandates": []
}