Book'u
The computed 12-month bankruptcy probability of Book'u is 0.2% (very 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.
| Active | 11 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00275058 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00271315 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00248386 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20189078 |
| 31-12-2020 | verkort | 05-10-2021 | 2021-71700232 |
| 30-09-2019 | micro | 21-04-2020 | 2020-09500342 |
| 30-09-2018 | micro | 26-03-2019 | 2019-08600042 |
| 30-09-2017 | micro | 26-03-2018 | 2018-07800297 |
| 30-09-2016 | verkort | 24-03-2017 | 2017-07800232 |
-
Current01-03-2023 → present
-
House of HRLegal entityManaging director· perm. rep.: Rika CoppensState Gazette act 23040767 (23-03-2023)Current01-03-2023 → present
-
VTH INVESTLegal entityManaging director· perm. rep.: Dieter VarthournoutState Gazette act 23040767 (23-03-2023)Current08-03-2021 → present
2 events
- 01-03-2023 Appointed· Managing director
- 08-03-2021 Appointed· Director
-
Maszon BVLegal entityDirector· perm. rep.: Luc CaenepeelState Gazette act 24152656 (23-10-2024)Current25-09-2020 → present
2 events
- 14-06-2024 Mandate renewed· Director
- 25-09-2020 Appointed· Director
-
House of HR NVLegal entityDirector· perm. rep.: Rika CoppensState Gazette act 20111833 (25-09-2020)Current05-06-2020 → present
2 events
- 25-09-2020 Appointed· Director
- 05-06-2020 Appointed· Director
Historic, not recently confirmed (3)
-
H.M. & COMPAGNIELegal entityDirector· perm. rep.: Vandekerckhove KoenState Gazette act 18096569 (21-06-2018)Not recently confirmedlast confirmed in an act from 2018
5 events
- 29-05-2018 Appointed· Director
- 29-05-2018 Appointed· Managing director
- 29-05-2018 Resigned· Director
- 22-12-2016 Resigned· Manager
- 22-12-2016 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 29-05-2018 Appointed· Director
- 29-05-2018 Appointed· Managing director
Former directors (5)
-
Former05-06-2020 → 31-08-2022
3 events
- 31-08-2022 Resigned· Director
- 25-09-2020 Appointed· Director
- 05-06-2020 Appointed· Director
-
Former22-12-2016 → 08-03-2021
6 events
- 08-03-2021 Resigned· Director
- 25-09-2020 Appointed· Director
- 29-05-2018 Appointed· Director
- 29-05-2018 Resigned· Director
- 22-12-2016 Resigned· Manager
- 22-12-2016 Appointed· Manager
-
H.M. & Compagnie BVLegal entityDirector· perm. rep.: Koen VandekerckhoveState Gazette act 20324750 (05-06-2020)Former- → 05-06-2020
2 events
- 05-06-2020 Resigned· Director
- 19-05-2020 Resigned· Managing director
-
Former22-12-2016 → 13-08-2019
5 events
- 13-08-2019 Resigned· Director
- 29-05-2018 Appointed· Director
- 29-05-2018 Resigned· Director
- 22-12-2016 Resigned· Manager
- 22-12-2016 Appointed· Manager
-
Former- → 22-12-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip Lozie |
- | 17-04-2024 → present |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by Filip Lozie succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2024 |
- | 19-05-2020 → 17-04-2024 |
| NACE primary | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 06-05-2015 |
| Status | Active |
| Postal code | 8500 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34353B0282/00N000 | Flanders | 2.4 ha | 1 · 915 m² | 14.3 m · 4 fl. |
| 36494E1299/00F000 | Flanders | 6,830 m² | 1 · 2,390 m² | 28.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-10-2025 PwC Bedrijfsrevisoren BV resigns as statutory auditor
- PwC Bedrijfsrevisoren BV, Commissaris
Technical details
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"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, en administratieve zetel te 9000 Gent, Sluisweg 1 bus 8, die overeenkomstig artikel 3:60 WVV vanaf 1 juli 2025 d"
}
],
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"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}23-10-2024 Luc Caenepeel reappointed as director
- Luc Caenepeel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Caenepeel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Maszon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Maszon BV, Goedendagstraat 33, 8560 Wevelgem. Zijn mandaat gaat in op 14/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 14/06/2030. Voor deze vennootschap zal Luc Caenepeel, optreden als vaste vertegenwoor"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}17-04-2024 1 director appointed, 1 resigning
- Filip Lozie, Commissaris
- Filip Lozie, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelt vast dat het mandaat van de huidige commissaris PricewaterhouseCoopers Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip Lozie komt te vervallen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
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},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om te benoemen als commissaris van de vennootschap, voor een periode van drie jaar tot aan de jaarvergadering van 2026: De besloten vennootschap \u0027PricewaterhouseCoopers Bedrijfsrevisoren\u0027, met zetel te 1831 Machelen, Culliganlaan 5 en met ondernemingsnummer 0429.501.944, vast "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}22-11-2023 Registered office moved from Izegem to Kortrijk
- Ambachtenstraat 33, 8870 Izegem → Spinnerijstraat 97, 8500 Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Spinnerijstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "97"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Ambachtenstraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "33"
},
"effective_date": "2023-10-01",
"evidence_quote": "De Raad van Bestuur heeft beslist om de zetel van de Vennootschap te verplaatsen naar een ander adres in het Vlaams Gewest met ingang vanaf 1 oktober 2023, met name naar: Bedrijvenpark Cotton Park, Spinnerijstraat 97, 8500 Kortrijk"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}23-03-2023 3 directors appointed
- Leen GEIRNAERDT, Bestuurder
- Rika Coppens, Gedelegeerd bestuurder
- Dieter Varthournout, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen GEIRNAERDT",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Op voorstel van de B-Aandeelhouders en in toepassing van artikel 9 van de statuten van de Vennootschap, beslist de algemene vergadering van aandeelhouders om mevrouw Leen GEIRNAERDT te benoemen als B-bestuurder van de Vennootschap met ingang van 1 maart 2023 voor een periode van 6 (zes) jaar die onm"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rika Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643887978",
"name": "House of HR NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmer om het dagelijks bestuur van de Vernootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan House of HR NV met zetel te 8800 Roeselare, Beversesteenweg 576, ingeschreven bij de Kruispuntbank van Ond"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dieter Varthournout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748639367",
"name": "VTH Invest CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan VTH Invest CV, met zetel te 8870 Izegem, Kortrijksestraat 55, ingeschreven in de Kruispuntbank van Onderne"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}13-10-2022 Hannelore Beel resigns as director
- Hannelore Beel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Beel",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "De ondergetekenden besluiten om een einde te stellen aan het mandaat van mevrouw Hannelore Beel als bestuurder van de vennootschap met ingang vanaf 31 augustus 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}05-11-2021 Registered office moved within Izegem
- Roeselaarsestraat 594, 8870 Izegem → Ambachtenstraat 33, 8870 Izegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Izegem",
"region": null,
"street": "Ambachtenstraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Roeselaarsestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "594"
},
"effective_date": "2021-08-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen, met ingang van 1 augustus 2021 naar: - Ambachtenstraat 33, 8870 Izegem."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}06-04-2021 1 director appointed, 1 resigning
- Dieter Vanthournout, Bestuurder
- Dieter Vanthournout, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Vanthournout",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "De aandeelhouders hebben besloten om een einde te stellen aan het mandaat van de heer Dieter Vanthournout met ingang vanaf 8 maart 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0748639367",
"name": "VTH INVEST CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-08",
"evidence_quote": "De aandeelhouders hebben besloten om VTH INVEST CV, met maatschappelijke zetel te 8870 Izegem, Kortrijksestraat 55, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0748.639.367, vast vertegenwoordigd door de heer Dieter Vanthournout, te benoemen als bestuurder van de vennoots"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}25-09-2020 4 directors appointed, 1 resigning
- Rika Coppens, Bestuurder
- Luc Caenepeel, Bestuurder
- Hannelore Beel, Bestuurder
- Dieter Vanthournout, Bestuurder
- Koen Vandekerckhove, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Vandekerckhove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.M. \u0026 Compagnie BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-19",
"evidence_quote": "De raad van bestuur heeft bevestigd en bekrachtigd dat er een einde werd gesteld aan het mandaat van H.M. \u0026 Compagnie BV, vast vertegenwoordigd door de heer Koen Vandekerckhove, als gedelegeerd bestuurder van de vennootschap, met ingang vanaf 19 mei 2020."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "House of HR NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders hebben vastgesteld dat de raad van bestuur van de vennootschap op heden is samengesteld als volgt: ... House of HR NV, vast vertegenwoordigd door mevrouw Rika Coppens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Caenepeel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Maszon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders hebben vastgesteld dat de raad van bestuur van de vennootschap op heden is samengesteld als volgt: ... Maszon BV, vast vertegenwoordigd door de heer Luc Caenepeel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Beel",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders hebben vastgesteld dat de raad van bestuur van de vennootschap op heden is samengesteld als volgt: - Mevrouw Hannelore Beel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "De aandeelhouders hebben vastgesteld dat de raad van bestuur van de vennootschap op heden is samengesteld als volgt: ... - De heer Dieter Vanthournout."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}05-06-2020 3 directors appointed, 1 resigning
- Rika Camilla COPPENS, Bestuurder
- BEEL Hannelore, Bestuurder
- Filip Lozie, Commissaris
- Koen Vandekerckhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vandekerckhove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.M. \u0026 Compagnie BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-05",
"evidence_quote": "De vergadering beslist met onmiddellijke ingang te ontslaan uit het mandaat van bestuurder van de Vennootschap: H.M. \u0026 Compagnie BV, vast vertegenwoordigd door de heer Koen Vandekerckhove."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rika Camilla COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "House of HR NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-05",
"evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap voor een termijn van 6 jaar: 1. House of HR NV, met zetel te 8800 Roeselare, Beversesteenweg 576, vast vertegenwoordigd door mevrouw COPPENS Rika Camilla, wonende te 8670 Koksijde, Felix Timmermanslaan 6;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEEL Hannelore",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-05",
"evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap voor een termijn van 6 jaar: ... 2. Mevrouw BEEL Hannelore, wonende te 9090 Melle, Lindestraat 22."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-05",
"evidence_quote": "De vergadering beslist te benoemen tot commissaris van de Vennootschap: de besloten vennootschap PricewaterhouseCoopers Bedrijfsrevisoren, te Woluwedal 18, 1932 Zaventem, vertegenwoordigd door de heer Filip Lozie, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}04-12-2019 Ketels Bavo resigns as director
- Ketels Bavo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ketels Bavo",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-13",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 13 augustus 2019 blijkt het ontslag als bestuurder van de heer Ketels Bavo, wonende te Fazantenlaan 49, 8900 leper en dit met ingang vanaf 13 augustus 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}16-04-2019 Registered office moved within Izegem
- Mandelstraat 14, 8870 Izegem → Roeselaarsestraat 594, 8870 Izegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Izegem",
"region": null,
"street": "Roeselaarsestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "594"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Mandelstraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "14"
},
"effective_date": "2019-01-01",
"evidence_quote": "Ingevolge beslissing van de bestuurders dd. 12/02/2019 en conform art. 2 van de statuten, wordt de maatschappelijke zetel van de vennootschap verplaatst van 8870 Izegem, Mandelstraat 14 naar 8870 Izegem, Roeselaarsestraat 594, met ingang van 01 januarl 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "BOOK\u0027U",
"legal_form": "NV"
}
}21-06-2018 Capital increase of €220,800 to €337,600
- €116.800 → €337.600
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 29200,
"currency": "EUR",
"after_eur": 116800,
"delta_eur": 29200,
"before_eur": 87600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-29",
"evidence_quote": "EERSTE BESLUIT Kapitaalverhoging met negenentwintigduizend tweehonderd Euro (29.200,00 EUR) om het te brengen op een bedrag van honderdzestienduizend achthonderd Euro (116.800,00 EUR) door inbreng in geld en door creatie van tweeduizend negenhonderdtwintig (2.920) nieuwe aandelen zonder aanduiding van hun nominale waarde, volledig volgestort.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 220800,
"currency": "EUR",
"after_eur": 337600,
"delta_eur": 220800,
"before_eur": 116800,
"amount_type": "uitgiftepremie",
"effective_date": "2018-05-29",
"evidence_quote": "VIERDE BESLUIT Vervolgens, besluit tot verhoging van het kapitaal met een bedrag van tweehonderdtwintigduizend achthonderd Euro (220.800,00 EUR) om het te brengen op een bedrag van driehonderdzevenendertigduizend zeshonderd Euro (337.600,00 EUR), door inlijving van de bijzondere onbeschikbare rekening \u0022uitgiftepremie\u0022, zonder creatie van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "SMALLTALK",
"legal_form": "BVBA"
}
}19-10-2017 Articles of association amended
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": "2017-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0629.815.258",
"name_full": "SMALLTALK",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-01-2017 3 directors appointed, 4 resigning
- Dieter Vanthournout, Zaakvoerder
- Bavo Ketels, Zaakvoerder
- Koen Vandekerckhove, Zaakvoerder
- Dieter Vanthournout, Zaakvoerder
- Bavo Ketels, Zaakvoerder
- Thijs Noyen, Zaakvoerder
- Koen Vandekerckhove, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dieter Vanthournout",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Ontslag van alle in functie zijnde statutaire zaakvoerders met ingang vanaf aktedatum. D\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bavo Ketels",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Ontslag van alle in functie zijnde statutaire zaakvoerders met ingang vanaf aktedatum. D\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thijs Noyen",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Ontslag van alle in functie zijnde statutaire zaakvoerders met ingang vanaf aktedatum. D\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Vandekerckhove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475431048",
"name": "H.M. \u0026 COMPAGNIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Ontslag van alle in functie zijnde statutaire zaakvoerders met ingang vanaf aktedatum. D\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dieter Vanthournout",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Benoeming niet-statutaire zaakvoerders met ingang vanaf aktedatum: De Heer Dieter Vanthournout"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bavo Ketels",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Benoeming niet-statutaire zaakvoerders met ingang vanaf aktedatum: De Heer Bavo Ketels"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Vandekerckhove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475431048",
"name": "H.M. \u0026 COMPAGNIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Benoeming niet-statutaire zaakvoerders met ingang vanaf aktedatum: De besloten vennootschap met beperkte aansprakelijkheid \u0022H.M. \u0026 COMPAGNIE\u0022... vast vertegenwoordigd door de Heer Koen Vandekerckhove"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.815.258",
"name_full": "SMALLTALK",
"legal_form": "BVBA"
}
}08-05-2015 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Mandelstraat 14, 8870 Izegem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-05-31",
"name": "VANTHOURNOUT Dieter Geert Hilde",
"niss": null,
"address": "8870 Izegem, Mandelstraat 14"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "VANTHOURNOUT Dieter Geert Hilde",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-12-11",
"name": "NOYEN Thijs Sam Gentiel",
"niss": null,
"address": "8870 Izegem, Ommegangstraat 112"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "NOYEN Thijs Sam Gentiel",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-06-03",
"name": "KETELS Bavo Kris Robert Joris",
"niss": null,
"address": "8900 Ieper, Fazantenlaan 49"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "KETELS Bavo Kris Robert Joris",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0475.431.048",
"name": "H.M. \u0026 COMPAGNIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0475.431.048",
"holder_org_name": "H.M. \u0026 COMPAGNIE",
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0629.815.258",
"name_full": "SMALLTALK",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-04-22",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Book'u |