BULLSWAP
The computed 12-month bankruptcy probability of BULLSWAP is 1.4% (low). The company has been active since 2018 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 | 7 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 24 |
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 | 28-07-2025 | 2025-00322770 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00247688 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00272140 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20145162 |
| 31-12-2020 | micro | 20-07-2021 | 2021-39300537 |
| 31-12-2019 | micro | 09-10-2020 | 2020-60100126 |
-
Fedrus InternationalLegal entityDirector· perm. rep.: Mark VandecruysState Gazette act 25313066 (20-02-2025)Current07-02-2025 → present
-
Current07-02-2025 → present
-
PYGMALegal entityDirector· perm. rep.: Peter VandendriesscheState Gazette act 25313066 (20-02-2025)Current07-02-2025 → present
-
Current30-05-2022 → present
-
VALK INVESTLegal entityManaging director· perm. rep.: Jannes ValkeneersState Gazette act 25030089 (04-03-2025)Current30-05-2022 → present
2 events
- 07-02-2025 Appointed· Managing director
- 30-05-2022 Appointed· Director
-
Current17-11-2021 → present
Former directors (6)
-
Former07-11-2023 → 07-02-2025
2 events
- 07-02-2025 Resigned· Director
- 07-11-2023 Appointed· Director
-
Krefton BVLegal entityDirector· perm. rep.: Laurens OpitekState Gazette act 25313066 (20-02-2025)Former— → 06-02-2025
-
Former17-11-2021 → 06-02-2025
3 events
- 06-02-2025 Resigned· Director
- 17-11-2021 Resigned· Director
- 17-11-2021 Appointed· Director
-
Former— → 07-11-2023
-
Former17-11-2021 → 29-04-2022
3 events
- 29-04-2022 Resigned· Director
- 17-11-2021 Resigned· Director
- 17-11-2021 Appointed· Director
-
Former17-11-2021 → 29-04-2022
3 events
- 29-04-2022 Resigned· Director
- 17-11-2021 Appointed· Director
- 17-11-2021 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenCurrent Company auditor · represented by Christel De Blander |
— | 07-02-2025 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Sanne Vandebroek |
— | 08-01-2026 → present |
| NACE primary | Wholesale trade(46140) |
| Legal form | Private limited company(610) |
| Incorporation | 03-07-2018 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 71303B1298/00P004 | Flanders | 7,279 m² | 1 · 8,563 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-01-2026 Registered office moved within Genk
- Nieuwpoortlaan 15b te 3600 Genk → 3600 Genk, Thor Park 8000.
Technical details
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{
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"raw": "3600 Genk, Thor Park 8000.",
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"country": "BE",
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"box_number": null,
"street_number": "8000",
"locality_suffix": null
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"old_address": {
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"region": "vlaams_gewest",
"street": "Nieuwpoortlaan",
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"postcode": "3600",
"box_number": null,
"street_number": "15b",
"locality_suffix": null
},
"effective_date": "2025-11-24",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-24",
"unanimous": null
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWA\u0420",
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"org_name": "VALK INVEST",
"person_name": "Jannes VALKENEERS",
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"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen van de Vergadering van de Bestuurders d.d. 24/11/2025."
]
}19-01-2026 Registered office moved within Genk
- Nieuwpoortlaan 15, 3600 Genk → Thor Park 8000, 3600 Genk
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"street": "Thor Park",
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"box_number": null,
"street_number": "8000"
},
"old_address": {
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"street": "Nieuwpoortlaan",
"country": "BE",
"postcode": "3600",
"box_number": "b",
"street_number": "15"
},
"effective_date": "2025-11-24",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 24 november 2025 werd beslist om, met ingang van 24 november 2025, de zetel van de Vennootschap te verplaatsen ... van: 3600 Genk, Nieuwpoortlaan 15b, naar: 3600 Genk, Thor Park 8000."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
}
}08-01-2026 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Sanne Vandebroek — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"subkind": "renewal",
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem (Belgi\u00EB), als commissaris van de Vennootschap voor een termijn van 3 jaren.",
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"value": "3"
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"effective_date_qualifier": null
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{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02517",
"name": "Sanne Vandebroek",
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"evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt Sanne Vandebroek (IBR nr. A02517), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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{
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{
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{
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWA\u0420",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Karolien De Vleeschauwer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2026 Sanne Vandebroek reappointed as statutory auditor
- Sanne Vandebroek — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sanne Vandebroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem (Belgi\u00EB), als commissaris van de Vennootschap voor een termijn van 3 jaren. KPMG Bedrijfsrevisoren BV/SRL duidt Sanne Vandebroek (IBR nr. A02517), bedrijfsrevisor, aan "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
}
}04-03-2025 Jannes Valkeneers appointed as managing director
- Jannes Valkeneers — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jannes Valkeneers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777825380",
"name": "Valk Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-07",
"evidence_quote": "De bestuurders besluiten om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, aan de volgende persoon op te dragen, met onmiddellijke ingang: - Valk Invest BV, met zetel te Noordlaan 59, 3600 Genk (Belgi\u00EB) en ingeschreven in de Kruis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
}
}20-02-2025 Capital increase of €1,826,346.35
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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},
{
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-20",
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},
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"body": "buitengewone_algemene_vergadering",
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christel De Blander"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
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"shareholders_after": [],
"share_classes_after": [
{
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},
{
"n_shares": 467957,
"class_name": "Preferente Aandelen",
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"voting_rights_per_share": 1.0
}
]
}20-02-2025 5 directors appointed, 3 resigning
- Mark Vandecruys — Vaste vertegenwoordiger
- Steven Geirnaert — Vaste vertegenwoordiger
- Peter Vandendriessche — Vaste vertegenwoordiger
- Jannes Valkeneers — Bestuurder
- Lode Fastré — Bestuurder
- VANDECRUYS Mark — Bestuurder
- Michiel Vandeweyer — Bestuurder
- Laurens Opitek — Vaste vertegenwoordiger
Technical details
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{
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},
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{
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"person": {
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},
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"via_org": {
"kbo": "0630.779.617",
"name": "Fedrus International",
"address": "2870 Puurs-Sint-Amands, Schoonmansveld 48",
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},
"statutory": "statutair",
"compensated": false,
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Steven Geirnaert",
"address": null,
"birth_date": "1974-01-04",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.764.553",
"name": "GUFOS",
"address": "9810 Nazareth, \u2019s Gravenstraat 197 bus F",
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},
"statutory": "statutair",
"compensated": false,
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter Vandendriessche",
"address": null,
"birth_date": "1984-07-30",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0679.782.928",
"name": "PYGMA",
"address": "3220 Holsbeek, Berkendreef 13",
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},
"statutory": "statutair",
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jannes Valkeneers",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Valk Invest BV",
"address": null,
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{
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{
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},
{
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"name": "Benno Van Moer",
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},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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},
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},
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-20",
"filing_date": "2025-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vijf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}20-02-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-20",
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"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
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"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": "25313066",
"individual_name": "Christel De Blander"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full_after": "BULLSWAP",
"legal_form_after": "BESLOTEN VENNOOTSCHAP",
"name_full_before": "BULLSWAP",
"current_zetel_raw": "Nieuwpoortlaan 15b 3600 Genk",
"legal_form_before": "BESLOTEN VENNOOTSCHAP"
},
"special_mandates": [
{
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"holder_name": "Eubelius",
"scope_categories": [
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"btw"
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap heeft de rechtsvorm van een besloten vennootschap, met als benaming: Bullswap.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap, met als benaming: Bullswap.",
"change_kind": "restated",
"article_title": "RECHTSVORM - NAAM",
"article_number": "1"
},
{
"summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en kan zonder statutenwijziging door beslissing van het bestuursorgaan worden overgebracht naar elke andere plaats in Belgi\u00EB binnen het Nederlands taalgebied of het tweetalig gebied Brussel-Hoofdstad.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De zetel kan, zonder statutenwijziging, door beslissing van het bestuursorgaan worden overgebracht naar elke andere plaats in Belgi\u00EB binnen het Nederlands taalgebied of het tweetalig gebied Brussel- Hoofdstad.",
"change_kind": "restated",
"article_title": "ZETEL",
"article_number": "2"
},
{
"summary": "De vennootschap heeft tot voorwerp het verlenen van ondersteuning in het verstrekken van on-demand verhuring en verkopen van roerende goederen via mobiele apparaten en web-based aanvragen, en het beheren van eigen roerend en onroerend vermogen.",
"new_text": "De vennootschap heeft tot voorwerp, voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: \u2013 Het verlenen van ondersteuning in het verstrekken van on-demand verhuring en verkopen van roerende goederen (meer specifiek: voertuigen, machines en werktuigen geschikt voor de bouwsector) via mobiele apparaten en web-based aanvragen en hiermee verwante diensten. \u2013 De venn",
"change_kind": "restated",
"article_title": "VOORWERP",
"article_number": "3"
},
{
"summary": "De vennootschap bestaat voor een onbepaalde duur.",
"new_text": "De vennootschap bestaat voor een onbepaalde duur.",
"change_kind": "restated",
"article_title": "DUUR",
"article_number": "4"
},
{
"summary": "Als vergoeding voor de inbrengen werden 725.626 aandelen uitgegeven, waarvan 257.669 gewone aandelen en 467.957 preferente aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden zevenhonderdvijfentwintig duizend zeshonderdzesentwintig (725.626) aandelen uitgegeven, waarvan tweehonderdzevenenvijftig duizend zeshonderdnegenenzestig (257.669) gewone aandelen en vierhonderdzevenenzestig duizend negenhonderdzevenenvijftig (467.957) preferente aandelen.",
"change_kind": "restated",
"article_title": "EIGEN VERMOGEN",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, dat is samengesteld uit natuurlijke of rechtspersonen, al of niet aandeelhouders, die benoemd worden door de algemene vergadering voor onbepaalde duur.",
"new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, dat is samengesteld uit natuurlijke of rechtspersonen, al of niet aandeelhouders, die benoemd worden door de algemene vergadering voor onbepaalde duur. Minstens de helft van de bestuurders zal steeds benoemd worden uit de kandidaten voorgedragen door de Fedrus Aandeelhouders (zoals gedefinieerd in de Aandeelhoudersovereenkomst).",
"change_kind": "restated",
"article_title": "SAMENSTELLING VAN HET BESTUUR",
"article_number": "13"
},
{
"summary": "Besluiten van het bestuursorgaan worden genomen met een gewone meerderheid van de uitgebrachte stemmen, met specifieke drempels voor transacties met verbonden partijen en verkoop van substantieel deel activa.",
"new_text": "Onverminderd de toepassing van wettelijke bepalingen van dwingend recht, worden de besluiten van het bestuursorgaan met een gewone meerderheid van de uitgebrachte stemmen genomen (dit is middels de goedkeuring door meer dan de helft van het totale aantal positief en negatief uitgebrachte stemmen (waarbij onthoudingen niet worden beschouwd als een uitgebrachte stem)). Het bestuursorgaan zal er echt",
"change_kind": "restated",
"article_title": "BESLUITVORMING",
"article_number": "15"
},
{
"summary": "Het bestuursorgaan kan het dagelijks bestuur van de vennootschap opdragen aan \u00E9\u00E9n of meer personen.",
"new_text": "Het bestuursorgaan kan het dagelijks bestuur van de vennootschap opdragen aan \u00E9\u00E9n of meer personen. In geval van delegatie van het dagelijks bestuur bepaalt het bestuursorgaan de vergoeding die aan deze opdracht is verbonden.",
"change_kind": "restated",
"article_title": "DAGELIJKS BESTUUR",
"article_number": "16"
},
{
"summary": "De vennootschap wordt jegens derden en in rechte als eiser of verweerder rechtsgeldig vertegenwoordigd door twee bestuurders, gezamenlijk handelend, waarvan minstens \u00E9\u00E9n (1) bestuurder benoemd op voordracht van de Fedrus Aandeelhouders.",
"new_text": "De vennootschap wordt jegens derden en in rechte als eiser of verweerder rechtsgeldig vertegenwoordigd door twee bestuurders, gezamenlijk handelend, waarvan minstens \u00E9\u00E9n (1) bestuurder benoemd op voordracht van de Fedrus Aandeelhouders (zoals gedefinieerd in de Aandeelhoudersovereenkomst). Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevo",
"change_kind": "restated",
"article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN",
"article_number": "17"
},
{
"summary": "Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats.",
"new_text": "Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats. Deze gewone algemene vergadering vindt plaats op de eerste dinsdag van de maand mei, om tien (10:00) uur.",
"change_kind": "restated",
"article_title": "GEWONE ALGEMENE VERGADERING",
"article_number": "18"
},
{
"summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden.",
"new_text": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden: \u2013 de houder van effecten op naam moet als zodanig ingeschreven zijn in het register van de effecten op naam met betrekking tot zijn categorie van effecten; \u2013 de houder van gedematerialiseerde effecten moet : o als zodan",
"change_kind": "restated",
"article_title": "TOEGANG TOT DE ALGEMENE VERGADERING",
"article_number": "23"
},
{
"summary": "Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn.",
"new_text": "Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn en, in het laatste geval, op voorwaarde dat de volmachten dit uitdrukkelijk vermelden.",
"change_kind": "restated",
"article_title": "BERAADSLAGINGEN",
"article_number": "25"
},
{
"summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde kalenderjaar.",
"new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde kalenderjaar.",
"change_kind": "restated",
"article_title": "BOEKJAAR",
"article_number": "26"
},
{
"summary": "De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, het al binnen de wettelijke grenzen, dus na balanstest en liquiditeitstest.",
"new_text": "De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, het al binnen de wettelijke grenzen, dus na balanstest en liquiditeitstest.",
"change_kind": "restated",
"article_title": "WINSTVERDELING",
"article_number": "28"
}
],
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{
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"excluded_powers": []
},
{
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"excluded_powers": []
},
{
"name": "Peter Vandendriessche",
"excluded_powers": []
},
{
"name": "Jannes Valkeneers",
"excluded_powers": []
},
{
"name": "Wim Van Den Bossche",
"excluded_powers": []
},
{
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}
],
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"vijf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van ondersteuning in het verstrekken van on-demand verhuring en verkopen van roerende goederen (voertuigen, machines en werktuigen geschikt voor de bouwsector) via mobiele apparaten en web-based aanvragen, en het beheren van eigen roerend en onroerend vermogen.",
"capital_structure_change": {
"operations": [
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"capital_increase_kind",
"share_class_creation",
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"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
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"capital_before_eur": null,
"share_classes_after": [
{
"count": 257669,
"label": "Gewone Aandelen",
"rights_summary": "Gewone aandelen met stemrecht.",
"voting_per_share": 1.0
},
{
"count": 467957,
"label": "Preferente Aandelen",
"rights_summary": "Preferente aandelen met stemrecht.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-02-2025 Capital increase of €1,826,346.35
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
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"amount": 885542.05,
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"delta_eur": 885542.05,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-07",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 885.542,05 EUR, door een inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-07",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.826.346,35 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
}
}20-02-2025 Articles of association amended
Technical details
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},
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},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 7 februari 2025, opgesteld door de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren BV\u201D, te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door Christel De Blander",
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}20-02-2025 3 directors appointed, 3 resigning
- Mark Vandecruys — Bestuurder
- Steven Geirnaert — Bestuurder
- Peter Vandendriessche — Bestuurder
- VANDECRUYS Mark — Bestuurder
- Vandeweyer Michiel — Bestuurder
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Technical details
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}29-02-2024 Capital increase of €900,000
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- Inbreng in geld · Apport en numéraire
- 8 kapitaalbewegingen in deze akte
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}06-12-2023 1 director appointed, 1 resigning
- Mark VANDECRUYS — Bestuurder
- Hilda VAN HECKE — Bestuurder
Technical details
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- Mark VANDECRUYS — Bestuurder
- Filip JENNÉ — Gevolmachtigde
- Sandro CHRSTIAENS — Gevolmachtigde
- Mick VEULEMANS — Gevolmachtigde
- Hilda VAN HECKE — Bestuurder
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- Valk Invest BV — Bestuurder
- Krefton BV — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Stefan Jacobs — Dagelijks bestuur
- Pieter-Jan Bex — Dagelijks bestuur
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"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Jong",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2022 2 directors appointed, 2 resigning
- Jannes Valkeneers — Bestuurder
- Laurens Opitek — Bestuurder
- Jannes Valkeneers — Bestuurder
- Laurens Opitek — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannes Valkeneers",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jannes Valkeneers en de heer Laurens Opitek als bestuurders van de Vennootschap met ingang vanaf heden, 29 april 2022. ... Tevens verleent de algemene vergadering tussentijdse kwijting aan de heer Jannes Valkeneers en de heer Laurens O",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurens Opitek",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jannes Valkeneers en de heer Laurens Opitek als bestuurders van de Vennootschap met ingang vanaf heden, 29 april 2022. ... Tevens verleent de algemene vergadering tussentijdse kwijting aan de heer Jannes Valkeneers en de heer Laurens O",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannes Valkeneers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777825380",
"name": "Valk Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt vervolgens als bestuurders van de Vennootschap voor onbepaalde duur: Valk Invest BV, met zetel te Zonneweeldelaan 17, bus 3, 3600 Genk, en met ondermemingsnummer 0777.825.380 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Jannes Valkeneers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurens Opitek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777825578",
"name": "Krefton BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt vervolgens als bestuurders van de Vennootschap voor onbepaalde duur: ... Krefton BV, met zetel te Kleine Hostartstraat 35, bus 11, 3600 Genk, en met ondernemingsnummer 0777.825.578 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Laurens Opitek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
}
}17-11-2021 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": true,
"object_change": false,
"effective_date": "2021-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en om de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Meester Herbert HOUBEN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-11-2021 Capital increase
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 859844.71,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2021-10-29",
"evidence_quote": "De algemene vergadering besluit om het vermogen te verhogen door inbrengen in natura ten belope van achthonderdnegenenvijftigduizend achthonderd vierenveertig euro en eenenzeventig eurocent (\u20AC859.844,71).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
}
}17-11-2021 4 directors appointed, 3 resigning
- VALKENEERS Jannes — Bestuurder
- OPITEK Laurens — Bestuurder
- VANDEWEYER Michiel — Bestuurder
- VAN HECKE Hilde — Bestuurder
- VALKENEERS Jannes — Bestuurder
- OPITEK Laurens — Bestuurder
- VANDEWEYER Michiel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALKENEERS Jannes",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie: 1/ De heer VALKENEERS Jannes, voornoemd.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OPITEK Laurens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie: 2/ De heer OPITEK Laurens, voornoemd.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Michiel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie: 3/ De heer VANDEWEYER Michiel, voornoemd.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALKENEERS Jannes",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire A- bestuurders voor een onbepaalde duur: 1) De heer VALKENEERS Jannes, geboren te Hasselt op 13 april 1993, [*], wonende te 3600 Genk, Zonneweeldelaan 17 bus 03, [*], hier aanwezig en die aanvaardt en verklaart dat er geen beroepsverbod is dat zich hiertegen verzet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OPITEK Laurens",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire A- bestuurders voor een onbepaalde duur: 2) De heer OPITEK Laurens, geboren te Genk op 11 juni 1993, [*], wonende te 3600 Genk, Kleine Hostartstraat 35 bus 11, [*], hier aanwezig en die aanvaardt en verklaart dat er geen beroepsverbod is dat zich hiertegen verzet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Michiel",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire A- bestuurders voor een onbepaalde duur: 3) De heer VANDEWEYER Michiel, geboren te Hasselt op 02 juni 1992, [*], wonende te 3500 Hasselt, Vijversstraat 153 A, [*], hier aanwezig en die aanvaardt en verklaart dat er geen beroepsverbod is dat zich hiertegen verzet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HECKE Hilde",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire B- bestuurders voor een onbepaalde duur: 4) Mevrouw VAN HECKE Hilde, geboren te Mortsel op 05 juni 1949, [*], wonende te Antwerpen, Vleminckstraat 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
}
}15-10-2020 Registered office moved within Genk
- Slingerweg 62, 3600 Genk → Nieuwpoortlaan 15, 3600 Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Nieuwpoortlaan",
"country": "BE",
"postcode": "3600",
"box_number": "b",
"street_number": "15"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Slingerweg",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "62"
},
"effective_date": "2020-04-20",
"evidence_quote": "Blijkens proces-verbaal van het bijzonder verslag van het bestuursorgaan, wordt bij eenvoudige beslissing van de bestuurders de maatschappelijke zetel van de vennootschap vanaf 20/04/2020 overgebracht naar 3600 Genk, Nieuwpoortlaan 15b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BVBA"
}
}05-07-2018 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Slingerweg 62, 3600 Genk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-04-13",
"name": "VALKENEERS Jannes",
"niss": null,
"address": "Kneippstraat 183, 3600 Genk"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "VALKENEERS Jannes",
"is_subscriber_only": false,
"n_shares_subscribed": 620,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-06-02",
"name": "VANDEWEYER Michiel",
"niss": null,
"address": "Huisdriesstraat 15, 3600 Genk"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "VANDEWEYER Michiel",
"is_subscriber_only": false,
"n_shares_subscribed": 620,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-06-11",
"name": "OPITEK Laurens",
"niss": null,
"address": "Hengelhoefstraat 2, 3600 Genk"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "OPITEK Laurens",
"is_subscriber_only": false,
"n_shares_subscribed": 620,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0699.556.476",
"name_full": "BULLSWAP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-07-02",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BULLSWAP |