CHILLAX
The KBO register records legal situation 091 for CHILLAX (Register: special situation); this is today's state according to the register itself, which carries no start date. The computed 12-month bankruptcy probability is 0.3% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 11-05-2026 | 2026-00109679 |
| 30-06-2024 | micro | 13-01-2025 | 2025-00004169 |
| 30-06-2023 | micro | 30-01-2024 | 2024-00013448 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00009773 |
| 30-06-2021 | micro | 31-01-2022 | 2022-04000162 |
| 30-06-2020 | micro | 05-01-2021 | 2021-00200463 |
| 30-06-2019 | micro | 11-01-2020 | 2020-01000146 |
-
Alexandre Szmaj InvestmentLegal entityDirector· perm. rep.: Alexandre SzmajState Gazette act 26013865 (28-01-2026)Current28-01-2026 → present
-
Current07-11-2023 → present
2 events
- 07-11-2023 Mandate renewed· Director
- 07-11-2023 Appointed· Daily management
-
M & M CONSULTANCYLegal entityDirector· perm. rep.: Mathias MEERTState Gazette act 23421872 (07-11-2023)Current07-11-2023 → present
-
VALMINVESTLegal entityDirector· perm. rep.: Stefaan VALLAEYSState Gazette act 23421872 (07-11-2023)Current07-11-2023 → present
-
XL Group VlaanderenLegal entityDirector· perm. rep.: Johan GoossensState Gazette act 23421872 (07-11-2023)Current07-11-2023 → present
Historic, not recently confirmed (2)
-
VALMINVEST NVLegal entityDirector· perm. rep.: Stefaan VallaeysState Gazette act 20026842 (18-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
M & M CONSULTANCYLegal entityDirector· perm. rep.: Meert MathiasState Gazette act 19148205 (12-11-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (3)
-
Former- → 28-01-2026
-
Former30-09-2022 → 07-11-2023
2 events
- 07-11-2023 Resigned· Director
- 30-09-2022 Appointed· Managing director
-
Former- → 01-10-2019
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 19-09-2017 |
| Status | Active |
| Postal code | - |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44807G0316/00B002 | Flanders | 9,109 m² | 1 · 6,654 m² | 24.8 m · 6 fl. |
| 21808H1938/00D000 | Brussels | 153 m² | 1 · 240 m² | 18.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-01-2026 1 director appointed, 1 resigning
- Alexandre Szmaj, Bestuurder
- Alexandre Szmaj, Bestuurder
Technical details
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"evidence_quote": "De buitengewone algemene vergadering neemt nota van het ontslag van de volgende bestuurder: Alexandre Szmaj, met domicilie gekozen hebbende te Brussel, Waterloo-laan 12, 1000 Brussel"
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"evidence_quote": "De vergadering besluit unaniem om als nieuwe bestuurder te benoemen: AS INVEST, met maatschappelijke zetel te 1050 Elsene, Louizalaan 251 en ingeschreven in de Kruispuntbank onder nummer 0832.048.479, vertegenwoordigd door Alexandre Szmaj;"
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}07-11-2023 2 directors appointed, 1 resigning, 3 reappointed
- Johan Goossens, Bestuurder
- DECLERCQ, Etienne, Dagelijks bestuur
- GOOSSENS, Johan, Bestuurder
- Mathias MEERT, Bestuurder
- Stefaan VALLAEYS, Bestuurder
- DECLERCQ, Etienne, Bestuurder
Technical details
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"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De besloten vennootschap \u201CM \u0026 M CONSULTANCY\u201D, voornoemd, vast vertegenwoordigd door de heer MEERT, Mathias, voornoemd"
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"name": "VALMINVEST",
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"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CVALMINVEST\u201D, voornoemd, vast vertegenwoordigd door de heer VALLAEYS, Stefaan, voornoemd."
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"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De heer DECLERCQ, Etienne, voornoemd."
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"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurder te ontslaan uit zijn ambt: - De heer GOOSSENS, Johan, voornoemd."
},
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"name": "XL GROUP VLAANDEREN",
"address": null,
"country": null,
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},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit te benoemen als bestuurder voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CXL GROUP VLAANDEREN, voornoemd, vast vertegenwoordigd door de heer Johan Goossens, voornoemd."
},
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"rrn": null,
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"effective_date": "2023-11-07",
"evidence_quote": "De heer DECLERCQ, Etienne, voornoemd, wordt tevens voor een periode van zes jaar met ingang vanaf heden, benoemd tot dagelijks bestuurder van de vennootschap."
}
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}13-02-2023 Johan Goossens appointed as managing director
- Johan Goossens, Gedelegeerd bestuurder
Technical details
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"effective_date": "2022-09-30",
"evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot gedelegeerd bestuurder van de vennootschap: de heer Johan Goossens, Vogelheide 23 te 9052 Zwijnaarde. Het mandaat neemt een aanvang op 30 september 2022 en eindigt bij de jaarvergadering over het boekjaar 2022-2023, op 8 dece"
}
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}26-11-2021 Registered office moved from Gent to Sint-Martens-Latem
- Coupure Rechts 88, 9000 Gent → Koperstraat 1, 9830 Sint-Martens-Latem
Technical details
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"new_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1"
},
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"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88"
},
"effective_date": "2021-10-11",
"evidence_quote": "De verplaatsing van zetel naar Koperstraat 1B te 9830 Sint-Martens-Latem met ingang vanaf 11/10/2021."
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}23-03-2020 Registered office moved within Gent
- Rijvisschestraat 124, 9052 Gent → Coupure 88, 9000 Gent
Technical details
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},
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"region": "Vlaams Gewest",
"street": "Rijvisschestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "124"
},
"effective_date": "2020-02-01",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Coupure 88 te 9000 Gent met ingang vanaf 01/02/2020."
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}18-02-2020 Stefaan Vallaeys appointed as director
- Stefaan Vallaeys, Bestuurder
Technical details
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"person": {
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"via_org": {
"kbo": null,
"name": "Valminvest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering aanvaardt de aanstelling als bestuurder van Valminvest NV met als vaste vertegenwoordiger Dhr Stefaan Vallaeys met ingang van 01/10/2019."
}
],
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}
}12-11-2019 1 director appointed, 1 resigning
- Meert Mathias, Bestuurder
- Meert Mathias, Bestuurder
Technical details
{
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"role": "bestuurder",
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"name": "Meert Mathias",
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},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van Dhr. Meert Mathias (81091409189) als bestuurder met ingang van 01/10/2019"
},
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"name": "M\u0026M Consultancy BVBA",
"address": null,
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},
"effective_date": "2019-10-01",
"evidence_quote": "en benoemt als nieuwe bestuurder met ingang van 01/10/2019: M\u0026M Consultancy BVBA (0875.659.778) vertegenwoordigd door Dhr. Meert Mathias (81091409189)"
}
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}02-07-2018 Capital increase of €100,000 to €200,000
- €100.000 → €200.000
Technical details
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"currency": "EUR",
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"delta_eur": 100000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-12",
"evidence_quote": "1) Kapitaalverhoging in speci\u00EBn, ten belope van honderdduizend euro (\u20AC 100.000,00), om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
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}
}21-09-2017 Incorporation of a new NV
Technical details
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},
{
"org": {
"kbo": "0467.479.028",
"name": "DOMINIQUE DEJEAN"
},
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{
"org": {
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"name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
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"address": "Knokke-Heist, Roodborstjeslaan 9"
},
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{
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],
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"initial_directors": [],
"incorporation_date": "2017-09-18",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CHILLAX |