Checkroom
The computed 12-month bankruptcy probability of Checkroom is 0.5% (low). The company has been active since 2013 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 | 13 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 65 |
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 | 12-08-2025 | 2025-00378850 |
| 31-12-2023 | verkort | 18-09-2024 | 2024-00464003 |
| 31-12-2022 | verkort | 12-09-2023 | 2023-00443939 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20053072 |
| 31-12-2020 | micro | 21-06-2021 | 2021-24000517 |
| 31-12-2019 | micro | 03-09-2020 | 2020-50900141 |
| 31-12-2018 | micro | 28-08-2019 | 2019-52900466 |
| 31-12-2017 | micro | 09-08-2018 | 2018-45400210 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59300069 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-55100481 |
-
Current21-03-2024 → present
2 events
- 21-03-2024 Appointed· Managing director
- 21-03-2024 Appointed· Director
-
Current11-08-2014 → present
2 events
- 25-08-2020 Mandate renewed· Director
- 11-08-2014 Appointed· Director
-
Current11-08-2014 → present
2 events
- 25-08-2020 Mandate renewed· Director
- 11-08-2014 Appointed· Director
Former directors (7)
-
Former11-08-2014 → 21-03-2024
5 events
- 21-03-2024 Resigned· Director
- 21-03-2024 Resigned· Managing director
- 25-08-2020 Mandate renewed· Director
- 10-01-2017 Appointed· Managing director
- 11-08-2014 Appointed· Director
-
Former29-03-2017 → 08-03-2022
2 events
- 08-03-2022 Resigned· Director
- 29-03-2017 Appointed· Director
-
Former— → 08-03-2022
-
Former— → 08-03-2022
-
Former14-11-2013 → 10-01-2017
5 events
- 10-01-2017 Resigned· Managing director
- 11-08-2014 Resigned· Manager
- 11-08-2014 Appointed· Managing director
- 11-08-2014 Appointed· Director
- 14-11-2013 Appointed· Manager
-
ALL GREY MATTERLegal entityManager· perm. rep.: THEETEN VincentState Gazette act 14171110 (17-09-2014)Former— → 11-08-2014
-
HEADZLegal entityManager· perm. rep.: Kurt DelaplaceState Gazette act 13171484 (14-11-2013)Former— → 01-09-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Line Vyvey |
— | 31-12-2024 → present |
| Finvision BedrijfsrevisorenCurrent Company auditor · represented by DE PAEPE Christophe |
— | 08-03-2022 → present |
| NACE primary | Wholesale trade(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 18-02-2013 |
| Status | Active |
| Postal code | 9050 |
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. |
|---|---|---|---|---|
| 44362B0315/00X002 | Flanders | 4,549 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2025 Capital increase of €2,583,534.27
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2583534.27,
"before_eur": null,
"share_emission": {
"agio_eur": 2538793.25,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 82169,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 31.4424
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 267269,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 661559,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 25000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}30-10-2025 Capital increase of €2,480,617.15 to €3,000,000
- €519.382,85 → €3.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3000000.0,
"delta_eur": 2480617.15,
"before_eur": 519382.85,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom"
}
}30-10-2025 Capital increase of €44,741.02 to €519,382.85
- €474.641,83 → €519.382,85
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 44741.02,
"currency": "EUR",
"after_eur": 519382.85,
"delta_eur": 44741.02,
"before_eur": 474641.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag dat op basis van de wisselkoers op datum van 24 oktober 2025, (1,00 EUR = 1.1612 USD), zoals die werd vastgesteld en gepubliceerd op de website van de Europese Centrale Bank, gelijk is aan het equivalent in euro van 3.000.000,00 Amerikaanse dollar (USD), hetzij 2.583.534,27 EUR (inclusief uitgiftepremie), door inbreng in geld en met de uitgifte van 82.169 B-aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. ... (i) 0,5445 EUR (afgerond) per aandeel zal geboekt worden op de rekening \u0022Kapitaal\u0022, hetzij in totaal 44.741,02 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "CHECKROOM",
"legal_form": "NV"
}
}13-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-11",
"act_kind_objet": "DIVERSEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0504.999.915",
"name": "Checkroom",
"role": "demerged",
"address": "Wiedauwkaai 23x, 9000 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "WattTheHealth",
"role": "recipient",
"address": "Kliniekstraat 27A, 9050 Gentbrugge",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "De maatschappelijke zetel van Checkroom wordt overgebracht van Wiedauwkaai 23x, 9000 Gent naar Kliniekstraat 27A, 9050 Gentbrugge. Geen overdracht van patrimoine, enkel een verhuizing van de zetel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap Checkroom, met zetel te Gent, heeft op 5 juni 2025 besloten de maatschappelijke zetel te verhuizen van Wiedauwkaai 23x, 9000 Gent naar Kliniekstraat 27A, 9050 Gentbrugge. Het besluit is vastgelegd in de notulen van de raad van bestuur en is op 11 juni 2025 neergelegd bij de griffie.",
"co_filed_documents": [
"de notulen van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}13-06-2025 Registered office moved from Gent to Gentbrugge
- Wiedauwkaai 23x, 9000 Gent → Kliniekstraat 27A, 9050 Gentbrugge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kliniekstraat 27A, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "27A",
"locality_suffix": null
},
"old_address": {
"raw": "Wiedauwkaai 23x, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Wiedauwkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "23x",
"locality_suffix": null
},
"effective_date": "2025-06-05",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt overgebracht van Wiedauwkaai 23x, 9000 Gent naar het kantoor bij WattTheHealth, Kliniekstraat 27A, 9050 Gentbrugge, binnen het gerechtelijk arrondissement Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom",
"legal_form": "NV"
},
"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": [
"notulen van de raad van bestuur"
]
}13-06-2025 Registered office moved from Gent to Gentbrugge
- Wiedauwkaai 23x 9000 Gent → Kliniekstraat 27A, 9050 Gentbrugge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kliniekstraat 27A, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "27A",
"locality_suffix": null
},
"old_address": {
"raw": "Wiedauwkaai 23x 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Wiedauwkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "23x",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt overgebracht van Wiedauwkaai 23x, 9000 Gent naar het kantoor bij WattTheHealth, Kliniekstraat 27A, 9050 Gentbrugge, binnen het gerechtelijk arrondissement Gent.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-05",
"unanimous": null
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom",
"legal_form": "NV"
},
"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": [
"de notulen van de raad van bestuur"
]
}13-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-11",
"act_kind_objet": "DIVERSEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0504.999.915",
"name": "Checkroom",
"role": "other",
"address": "Wiedauwkaai 23x 9000 Gent",
"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": "0504.999.915",
"name_full": "Checkroom",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De maatschappelijke zetel van de naamloze vennootschap Checkroom wordt overgebracht van Gent naar Gentbrugge.",
"co_filed_documents": [
"de notulen van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}13-06-2025 Registered office moved from Gent to Gentbrugge
- Wiedauwkaai 23, 9000 Gent → Kliniekstraat 27A, 9050 Gentbrugge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": null,
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "27A"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Wiedauwkaai",
"country": "BE",
"postcode": "9000",
"box_number": "x",
"street_number": "23"
},
"effective_date": "2025-06-05",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt overgebracht van Wiedauwkaai 23x, 9000 Gent naar het kantoor bij WattTheHealth, Kliniekstraat 27A, 9050 Gentbrugge, binnen het gerechtelijk arrondissement Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "CHECKROOM",
"legal_form": "NV"
}
}10-01-2025 2 directors appointed, 1 resigning
- EY Bedrijfsrevisoren BV — Commissaris
- Line Vyvey — Vertegenwoordiger van de commissaris
- Paul Eelen — Vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom"
}
}10-01-2025 Line Vyvey reappointed as statutory auditor
- Line Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De aandeelhouders hebben besloten om te bevestigen en, voor zover als nodig, te ratificeren dat EY Bedrijfsrevisoren BV, gevestigd te 1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, werd benoemd op 26 september 2022 als commissaris van de vennoots"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0504.999.915",
"name_full": "CHECKROOM",
"legal_form": "NV"
}
}10-01-2025 4 directors appointed correction
- EY Bedrijfsrevisoren BV — Commissaris
- Peter De Ryck — Gedelegeerd bestuurder
- Delphine Penninck — Gedelegeerd bestuurder
- Chaima Qnioun — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-26",
"evidence_quote": "De aandeelhouders hebben vastgesteld dat de benoeming van EY Bedrijfsrevisoren BV als commissaris van de vennootschap niet werd gepubliceerd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
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"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
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{
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"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
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{
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},
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"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
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],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-03",
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}
],
"is_correction": true,
"subject_company": {
"kbo": "0504.999.915",
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"_kbo_filled_from_list": true
},
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
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"pub_date": "2024-07-17",
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],
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},
"summary_narrative": "De buitengewone algemene vergadering van CHECKROOM, gevestigd te Gent, heeft een verslaggeving kennisgenomen, 87.436 inschrijvingsrechten voor het Globaal Inschrijvingsrechtenplan 2024 uitgegeven, afstand van voorkeurrecht verleend, een volmacht aan het bestuursorgaan gegeven voor de vaststelling van begunstigden en het aantal inschrijvingsrechten, en een kapitaalverhoging in geld met uitgifte van C-Aandelen beslist. Daarnaast is beslist tot vernietiging van 29.740 niet-toegekende inschrijvingsrechten uit het plan van 2022.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een verslag van de raad van bestuur overeenkomstig artikelen 7:180 juncto 7:155 van het Wetboek van vennootschapen en verenigingen",
"een verslag van de commissaris opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
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"firm_name": "BERQUIN NOTARISSEN",
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"patrimony_description": "De beslissingen betreffen de uitgifte van inschrijvingsrechten en een kapitaalverhoging in geld, gebaseerd op de uitvoering van inschrijvingsrechten uit het Globaal Inschrijvingsrechtenplan 2024. Daarnaast wordt besloten tot vernietiging van niet-toegekende inschrijvingsrechten uit 2022.",
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}16-05-2024 1 director appointed, 1 resigning
- Jim Hite — Gedelegeerd bestuurder
- Vincent Theeten — Gedelegeerd bestuurder
Technical details
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{
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}
}16-05-2024 1 director appointed, 1 resigning
- Jim Hite — Gedelegeerd bestuurder
- Vincent Theeten — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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{
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],
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"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom"
}
}29-04-2024 Capital increase of €74,572.42 to €474,641.83
Technical details
{
"events": [
{
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"amount": 4610844.71,
"currency": "EUR",
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],
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}
}29-04-2024 1 director appointed, 1 resigning
- HITE Jim — Bestuurder
- THEETEN Vincent — Vt bestuurder
Technical details
{
"events": [
{
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},
{
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"subject_company": {
"kbo": "0504.999.915",
"name_full": "Checkroom"
}
}29-04-2024 Articles of association amended
Technical details
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"statute_change": {
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},
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"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Florence Colpaert, mevrouw Delphine Penninck, mevrouw Chaima Qnioun en de heer Seppe Jansegers, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86c bus 113, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Florence Colpaert, mevrouw Delphine Penninck, mevrouw Chaima Qnioun en de heer Seppe Jansegers, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86c bus 113, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Delphine Penninck",
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],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Florence Colpaert, mevrouw Delphine Penninck, mevrouw Chaima Qnioun en de heer Seppe Jansegers, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86c bus 113, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
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],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Florence Colpaert, mevrouw Delphine Penninck, mevrouw Chaima Qnioun en de heer Seppe Jansegers, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86c bus 113, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Seppe Jansegers",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2024 1 director appointed, 1 resigning
- HITE Jim — Bestuurder
- THEETEN Vincent — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "HITE Jim",
"address": null,
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},
"effective_date": "2024-03-21",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: - De heer HITE Jim, geboren te Hammond, Indiana, Verenigde Staten van Amerika op 25 oktober 1987."
},
{
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},
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"evidence_quote": "In het geval dat (i) de heer Vincent Theeten (dan wel, in voorkomend geval, een entiteit Gecontroleerd door hem) ontslag neemt of wordt ontslagen als lid van de raad van bestuur (ongeacht de reden daarvoor) en (ii) de dienstverleningsovereenkomst tussen de vennootschap en de heer Vincent Theeten (da"
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],
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},
"subject_company": {
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}
}29-04-2024 Capital increase of €4,136,202.88 to €4,610,844.71
- €474.641,83 → €4.610.844,71
- Inbreng in geld · Apport en numéraire
Technical details
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],
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"subject_company": {
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}29-04-2024 Capital increase of €4,610,844.71 to €5,085,486.54
- €474.641,83 → €5.085.486,54
- Inbreng in geld · Apport en numéraire
Technical details
{
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],
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Technical details
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}18-01-2023 Change in the board of directors
Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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}08-11-2022 3 directors appointed
- Vincent Theeten — Ceo
- Federico Fiz — Cfo
- Carmelo Lafuente — Accounting manager
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Checkroom |