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Complete company report
Generated 29-06-2026
Active BE 0687.883.517Public limited company

CANIUS I

Koninklijkelaan 74 ·2600 Antwerpen, Belgium· 8 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of CANIUS I is 0.3% (very 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.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 8
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 11-07-2025 2025-00291531
31-12-2023 ander 31-07-2024 2024-00325084
31-12-2022 ander 11-08-2023 2023-00332952
31-12-2021 ander 06-09-2022 2022-20421440
31-12-2020 ander 27-05-2021 2021-15600242
31-12-2019 ander 15-06-2020 2020-18700352
31-12-2018 ander 18-04-2019 2019-10300070
Directors & mandates 8 directors
Current directors & mandates
  • SFPIM Real EstateLegal entity
    Director· perm. rep.: Elisa Spadaro
    State Gazette act 24137222 (23-09-2024)
    Current
    23-09-2024 → present
  • BELFIUS IMMOLegal entity
    Director· perm. rep.: SNYERS Vincent
    State Gazette act 19091673 (09-07-2019)
    Current
    09-07-2019 → present
  • CANIUS MANAGEMENTLegal entity
    Director· perm. rep.: LAMMENS Bart
    State Gazette act 19091673 (09-07-2019)
    Current
    09-07-2019 → present
  • FIMACSLegal entity
    Director· perm. rep.: MELIS Samuel
    State Gazette act 19091673 (09-07-2019)
    Current
    09-07-2019 → present
  • GILEN Rudi Marie Helena Hubert Clément
    Managing director
    State Gazette act 19091673 (09-07-2019)
    Current
    09-07-2019 → present
  • IRREALIS
    Managing director
    State Gazette act 19091673 (09-07-2019)
    Current
    09-07-2019 → present
  • IRREALISLegal entity
    Director· perm. rep.: GILEN Rudi Marie Helena Hubert Clément
    State Gazette act 19091673 (09-07-2019)
    Current
    09-07-2019 → present
  • BELFIUS IMMOLegal entity
    Manager· perm. rep.: Vincent SNEYERS
    State Gazette act 18129987 (24-08-2018)
    Current
    24-08-2018 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Damien Walgrave
 — 28-02-2025 → present
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Peter Ringoot
 — 09-07-2019 → present
PwC Bedrijfsrevisoren CVBACurrent
Company auditor · represented by Peter Ringoot
 — 11-06-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation12-01-2018
StatusActive
Postal code2600
Connections & network 7 connected companies
Group structure
BELFIUS IMMO
Parent · 1 subsidiary · 1 location
Control→
IRREALIS
Parent · 1 subsidiary · 1 location
Control→
SFPIM Real Estate
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
IRREALIS
via GILEN Rudi Marie Helena Hubert Clément · Permanent representative
→
Network connections
STEEL ESTATE
Shared corporate director
→
Triginta
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CANIUS I
Koninklijkelaan 74, 2600 AntwerpenHoldings
since 20182.273.118.289
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11303C0231/00R004 Flanders 443 m² 1 · 164 m² 14.0 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

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

2026
09-06-2026
State Gazette act Minor change
Officer designation
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
28-02-2025
State Gazette act Director changes
28-02-2025
State Gazette act Director changes
v3.2
2024
23-09-2024
State Gazette act Director changes
23-09-2024
State Gazette act Director changes
v3.2
19-08-2024
State Gazette act Miscellaneous
Substantive delegation · Gerrit Lybaert
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
31-10-2023
State Gazette act Registered-office change
Frank GODDEERIS
31-10-2023
State Gazette act Capital & shares
Frank GODDEERIS
31-10-2023
State Gazette act Registered-office change
v3.2
31-10-2023
State Gazette act Capital & shares
v3.2
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
19-06-2023
State Gazette act Minor change
v3.2
2022
06-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
03-03-2022
State Gazette act Director changes
v3.2
2021
27-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
28-12-2020
State Gazette act Capital & shares
v3.2
27-07-2020
State Gazette act Capital & shares
v3.2
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
03-01-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Capital & shares
v3.2
2019
09-07-2019
State Gazette act Capital & shares
v3.2
09-07-2019
State Gazette act Director changes
v3.2
09-07-2019
State Gazette act Registered-office change
v3.2
09-07-2019
State Gazette act Statutes amendment
v3.2
18-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
13-02-2019
State Gazette act Capital & shares
v3.2
2018
26-10-2018
State Gazette act Capital & shares
v3.2
24-08-2018
State Gazette act Director changes
v3.2
24-08-2018
State Gazette act Statutes amendment
v3.2
11-06-2018
State Gazette act Capital & shares
v3.2
11-06-2018
State Gazette act Statutes amendment
v3.2
16-01-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 27 acts
Capital history · 9
31-10-2023
Capital change
31-10-2023
v3.2
28-12-2020
v3.2
27-07-2020
v3.2
03-01-2020
v3.2
09-07-2019
v3.2
13-02-2019
v3.2
26-10-2018
v3.2
11-06-2018
v3.2
Address history · 3
31-10-2023
Registered-office move
31-10-2023
v3.2
09-07-2019
v3.2
All acts · 27 updated 20 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Herbenoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SFPIM Real Estate"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "Ondernemingsrechtbank Antwerpen",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Rudi Gilen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
28-02-2025 Damien Walgrave reappointed as statutory auditor Director changes
  • Damien Walgrave — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "Canius I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Irrealis BV",
    "person_name": "Rudi Gilen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgische Staatsblad",
    "Annexes-du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}
28-02-2025 Damien Walgrave reappointed as statutory auditor Director changes
  • Damien Walgrave — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de herbenoeming van Damien Walgrave (namens PwC Bedrijfsrevisoren BV) als commissaris goed voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
2024
23-09-2024 Elisa Spadaro appointed as director Director changes
  • Elisa Spadaro — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Spadaro",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "SFPIM Real Estate NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0867.095.371"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2024 Elisa Spadaro appointed as director Director changes
  • Elisa Spadaro — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Spadaro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867095371",
        "name": "SFPIM Real Estate NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om SFPIM Real Estate NV, met ondernemingsnummer 0867.095.371, en met vaste vertegenwoordiging van mevrouw Elisa Spadaro te benoemen tot bestuurder voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
19-08-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Gerrit Lybaert
Summary: Substantive delegationNotary: Gerrit Lybaert · WillebroekFirm: Hilde Verholen & Gerrit Lybaert, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": "Hilde Verholen \u0026 Gerrit Lybaert, geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.883.517",
        "name": "CANIUS I",
        "role": "contributor",
        "address": "Koninklijkelaan 74, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.006.090",
        "name": "BELFIUS IMMO",
        "role": "other",
        "address": "Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node (Brussel)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0838.337.940",
        "name": "IRREALIS",
        "role": "other",
        "address": "Appelstraat 10, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0795.739.005",
        "name": "WIN ASSET MANAGEMENT",
        "role": "contributor",
        "address": "Koninklijkelaan 74, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hilde Verholen \u0026 Gerrit Lybaert, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt de aanstelling van de naamloze vennootschap WIN ASSET MANAGEMENT als beheerder van het Gespecialiseerd Vastgoedbeleggingsfonds CANIUS I, conform de onderhandse (beheers)overeenkomst van 4 september 2023. De akte verleent een uitdrukkelijke volmacht aan de beheerder en de notariskantoor om alle noodzakelijke feitelijke en rechtshandelingen te stellen, waaronder het verkopen en aankopen van onroerend goed, het ontvangen en betalen van geldsommen, het geven van kwijtingen, het optreden in rechte en het bekrachtigen van rechtshandelingen.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
31-10-2023 Registered office moved from Sint-Truiden to Antwerpen Registered-office change·Frank GODDEERIS
  • 3800 Sint-Truiden, Begijnhof 58 → 2600 Antwerpen (Berchem), Koninklijkelaan 74
Notary: Frank GODDEERIS · Houthalen-Helchteren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen (Berchem), Koninklijkelaan 74",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Koninklijkelaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": "(Berchem)"
      },
      "old_address": {
        "raw": "3800 Sint-Truiden, Begijnhof 58",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Begijnhof",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Goddeeris",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ]
}
31-10-2023 Capital decrease of €1,300,000 to €9,905,479 Capital & shares·Frank GODDEERIS
  • €11.205.479 → €9.905.479
Notary: Frank GODDEERIS · Houthalen-Helchteren
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9905479.0,
      "delta_eur": -1300000.0,
      "before_eur": 11205479.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1300000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "kapitaalaandelen",
        "n_new_shares": 106837,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Naamloze 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": [
    "expedition van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 106837,
      "class_name": "kapitaalaandelen",
      "capital_share_eur": 9905479.0,
      "voting_rights_per_share": null
    }
  ]
}
31-10-2023 Registered office moved from Sint-Truiden to Antwerpen Registered-office change
  • Begijnhof 58, 3800 Sint-Truiden → Koninklijkelaan 74, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Koninklijkelaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": "Vlaams Gewest",
        "street": "Begijnhof",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "De vergadering beslist tevens om de zetel te verplaatsen naar 2600 Antwerpen (Berchem), Koninklijkelaan 74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
31-10-2023 Capital decrease of €1,300,000 to €9,905,479 Capital & shares
  • €11.205.479 → €9.905.479
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 9905479.0,
      "delta_eur": -1300000.0,
      "before_eur": 11205479.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-12",
      "evidence_quote": "De vergadering beslist het kapi-taal, in toepassing van artikel 7:208 van het Wetboek van Vennootschappen en Verenigingen, te verminderen met een bedrag van \u00E9\u00E9n miljoen driehonderdduizend euro (\u20AC 1.300.000,00), om het kapitaal te brengen van elf miljoen tweehonderd en vijfduizend vierhonderd negenenzeventig euro (\u20AC 11.205.479,00) op negen miljoen negenhonderd en vijfduizend vierhonderd negenenzeventig euro (\u20AC 9.905.479,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
19-06-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2022
03-03-2022 2 reappointed Director changes
  • Peter Ringoot — Commissaris
  • Damien Walgrave — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "De algemene vergadering van 7 mei 2021 herbenoemt unaniem tot commissaris, voor een periode van drie boekjaren die aanvangt vanaf heden, PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door Peter Ringoot."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2021 vertegenwoordigd worden door Dhr. Damien Walgrave, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Dhr. Peter Ringoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
2020
28-12-2020 Capital increase of €3,500,000 to €11,205,479 Capital & shares
  • €7.705.479 → €11.205.479
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 11205479.0,
      "delta_eur": 3500000.0,
      "before_eur": 7705479.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-08",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met 3.500.000,00 euro, zodat het kapitaal verhoogd zal worden van 7.705.479,00 euro tot 11.205.479,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
27-07-2020 Capital increase of €3,455,379 to €7,705,779 Capital & shares
  • €4.250.400 → €7.705.779
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3455379.0,
      "currency": "EUR",
      "after_eur": 7705779.0,
      "delta_eur": 3455379.0,
      "before_eur": 4250400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met 3.455.379,00 euro, zodat het kapitaal verhoogd zal worden van 4.250.400,00 euro tot 7.705.779,00 euro.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 300.0,
      "currency": "EUR",
      "after_eur": 7705479.0,
      "delta_eur": -300.0,
      "before_eur": 7705779.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-10",
      "evidence_quote": "Bijgevolg beslist de algemene vergadering het kapitaal van de vennootschap te verminderen met een bedrag van driehonderd euro (300,00 EUR), en over te gaan tot vernietiging van drie (3) aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
03-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
03-01-2020 Capital increase of €1,250,000 to €4,250,400 Capital & shares
  • €3.000.400 → €4.250.400
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 4250400.0,
      "delta_eur": 1250000.0,
      "before_eur": 3000400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen tweehonderdvijftigduizend euro (1.250.000,00 EUR), zodat het kapitaal verhoogd zal worden van drie miljoen vierhonderd euro (3.000.400,00 EUR) tot vier miljoen tweehonderd vijftigduizend vierhonderd euro (4.250.400,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "NV"
  }
}
2019
09-07-2019 Capital increase of €1,188,900 to €3,000,400 Capital & shares
  • €1.811.500 → €3.000.400
  • 4 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1188900.0,
      "currency": "EUR",
      "after_eur": 3000400.0,
      "delta_eur": 1188900.0,
      "before_eur": 1811500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen honderd achtentachtigduizend negenhonderd euro (1.188.900,00 EUR), zodat het kapitaal verhoogd zal worden van \u00E9\u00E9n miljoen achthonderd en elfduizend vijfhonderd euro (1.811.500,00 EUR) tot drie miljoen vierhonderd euro (3.000.400,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 44621.25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2019-05-28",
      "evidence_quote": "en, (ii) drie euro vijfenzeventig cent (3,75 EUR) per aandeel zal geboekt worden op de rekening \u0022Uitgiftepremies\u0022 hetzij in totaal vierenveertigduizend zeshonderd eenentwintig euro vijfentwintig cent (44.621,25 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1233521.25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld ... tegen de prijs van honderd en drie euro vijfentwintig cent per kapitaalaandeel",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering beslist vervolgens om het maximaal toegestaan kapitaal, zoals voorzien in artikel 6 van de statuten, te verhogen van zes miljoen euro (6.000.000,00 EUR) tot twaalf miljoen euro (12.000.000,00 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  }
}
09-07-2019 4 directors appointed, 1 resigning Director changes
  • LAMMENS Bart — Bestuurder
  • SNYERS Vincent — Bestuurder
  • MELIS Samuel — Bestuurder
  • GILEN Rudi Marie Helena Hubert Clément — Bestuurder
  • Peter Ringoot — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMMENS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CANIUS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot gewone bestuurders, voor een hernieuwbare periode van 6 jaar: de besloten vennootschap met beperkte aansprakelijkheid \u0022CANIUS MANAGEMENT\u0022, voornoemde comparant sub 1), met aanstelling van de heer LAMMENS Bart, voornoemd, als vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNYERS Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELFIUS IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de naamloze vennootschap \u0022BELFIUS IMMO\u0022, voornoemde comparant sub 4), met aanstelling van de heer SNYERS Vincent, wonende te 2550 Kontich, Staf Van Elzenlaan 20, als vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELIS Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIMACS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap met beperkte aansprakelijkheid \u0022FIMACS\u0022, voornoemde comparant sub 5), met aanstelling van de heer MELIS Samuel, wonende te 2950 Kapellen, Kalmthoutsesteenweg 44 bus 19, als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILEN Rudi Marie Helena Hubert Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838337940",
        "name": "IRREALIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tevens te benoemen tot statutair bestuurder: - de besloten vennootschap met beperkte aansprakelijkheid \u0022IRREALIS\u0022, voornoemde comparant sub 3), met aanstelling van de heer GILEN Rudi Marie Helena Hubert Cl\u00E9ment, wonende te 3800 Sint-Truiden, Appelstraat 10, als vaste vertegenw"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij unanimiteit ontslaan de leden de voorzitter ervan lezing te geven van het verslag van de commissaris, de co\u00F6peratieve vennootschap \u0022PWC Bedrijfsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, vertegenwoordigd door de heer Peter Ringoot, bedrijfsrevisor, met betrek",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  }
}
09-07-2019 Registered office moved within Sint-Truiden Registered-office change
  • Plankstraat 13, 3800 Sint-Truiden → Begijnhof, 3800 Sint-Truiden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": "Vlaams Gewest",
        "street": "Begijnhof",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Plankstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "De vergadering besluit tevens de zetel te verplaatsen van het huidige adres naar 3800 Sint-Truiden, Begijnhof"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  }
}
09-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-07-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de co\u00F6peratieve vennootschap \u0022PWC Bedrijfsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, vertegenwoordigd door de heer Peter Ringoot, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PWC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Peter Ringoot"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "IRREALIS",
        "quote": "De vergadering besluit tevens te benoemen tot statutair bestuurder: - de besloten vennootschap met beperkte aansprakelijkheid \u0022IRREALIS\u0022, voornoemde comparant sub 3), met aanstelling van de heer GILEN Rudi Marie Helena Hubert Cl\u00E9ment, wonende te 3800 Sint-Truiden, Appelstraat 10, als vaste vertegenwoordiger.",
        "excluded_powers": null
      },
      {
        "name": "GILEN Rudi Marie Helena Hubert Cl\u00E9ment",
        "quote": "Werd aangesteld als statutair bestuurder: ... met als vaste vertegenwoordiger de heer GILEN Rudi Marie Helena Hubert Cl\u00E9ment",
        "excluded_powers": null
      }
    ]
  }
}
13-02-2019 Capital increase of €1,000,000 to €1,811,500 Capital & shares
  • €811.500 → €1.811.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1811500.0,
      "delta_eur": 1000000.0,
      "before_eur": 811500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen euro (1.000.000,00 EUR), om het kapitaal te verhogen van achthonderd en elfduizend vijfhonderd euro (811.500,00 EUR) naar \u00E9\u00E9n miljoen achthonderd en elfduizend vijfhonderd euro (1.811.500,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  }
}
2018
26-10-2018 Capital increase of €750,000 to €811,500 Capital & shares
  • €61.500 → €811.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 811500.0,
      "delta_eur": 750000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van! zevenhonderdvijftigduizend euro (750.000,00 EUR), om het kapitaal te verhogen van eenenzestigduizend vijfhonderd euro (61.500,00 EUR) naar achthonderd en elfduizend vijfhonderd euro (811.500,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  }
}
24-08-2018 Vincent SNEYERS appointed as manager Director changes
  • Vincent SNEYERS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent SNEYERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436006090",
        "name": "BELFIUS IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist een bijkomende statutaire zaakvoerder aan te stellen: de naamloze vennootschap: BELFIUS IMMO, met maatschappelijke zetel gevestigd te 1210 Brussel, Karel Rogierplein 11, ingeschreven in het rechtspersonenregister van Brussel, onder nummer 0436.006.090, met als vaste vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  }
}
24-08-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-06-2018 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-05-02",
      "evidence_quote": "Overeenkomstig de bepalingen van de Vennootschappenwet heeft de statutaire zaakvoerder(s) of desgevallend het college van statutaire zaakvoerders het recht het geplaatst maatschappelijk kapitaal te verhogen, in \u00E9\u00E9n of meerdere malen, tot een maximaal toegestaan kapitaal van zes miljoen euro (6.000.000,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  }
}
11-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "te vervangen door PWC Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Peter Ringoot, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PWC Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Peter Ringoot"
  },
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-01-2018 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Plankstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0875.411.934",
        "name": "Canius Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "beherende vennoot",
      "partner_role": null,
      "holder_org_kbo": "0875.411.934",
      "holder_org_name": "Canius Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0687.879.656",
        "name": "Canius Investments SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "stille vennoot",
      "partner_role": null,
      "holder_org_kbo": "0687.879.656",
      "holder_org_name": "Canius Investments SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0687.883.517",
    "name_full": "CANIUS I",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-08",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL CANIUS I
Registered office
Koninklijkelaan 74
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative