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Complete company report
Generated 28-06-2026
Active BE 0681.525.661Public limited company

CHILLAX

Waterloolaan 12 ·1000 Brussel, Belgium· 8 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of CHILLAX is 0.5% (low). The company has been active since 2017 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 7
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

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 2017 — 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 2025 (micro). The annual accounts are being processed.
Filings on record
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
Directors & mandates 10 directors
Current directors & mandates
  • Alexandre Szmaj InvestmentLegal entity
    Director· perm. rep.: Alexandre Szmaj
    State Gazette act 26013865 (28-01-2026)
    Current
    28-01-2026 → present
  • DECLERCQ, Etienne
    Director
    State Gazette act 23421872 (07-11-2023)
    Current
    07-11-2023 → present
    2 events
    • 07-11-2023 Mandate renewed· Director
    • 07-11-2023 Appointed· Daily management
  • M & M CONSULTANCYLegal entity
    Director· perm. rep.: Mathias MEERT
    State Gazette act 23421872 (07-11-2023)
    Current
    07-11-2023 → present
  • VALMINVESTLegal entity
    Director· perm. rep.: Stefaan VALLAEYS
    State Gazette act 23421872 (07-11-2023)
    Current
    07-11-2023 → present
  • XL Group VlaanderenLegal entity
    Director· perm. rep.: Johan Goossens
    State Gazette act 23421872 (07-11-2023)
    Current
    07-11-2023 → present
  • M & M CONSULTANCYLegal entity
    Director· perm. rep.: Meert Mathias
    State Gazette act 19148205 (12-11-2019)
    Current
    01-10-2019 → present
  • VALMINVEST NVLegal entity
    Director· perm. rep.: Stefaan Vallaeys
    State Gazette act 20026842 (18-02-2020)
    Current
    01-10-2019 → present
Former directors (3)
  • Alexandre Szmaj
    Director
    State Gazette act 26013865 (28-01-2026)
    Former
    — → 28-01-2026
  • Goossens Johan
    Managing director
    State Gazette act 23020968 (13-02-2023)
    Former
    30-09-2022 → 07-11-2023
    2 events
    • 07-11-2023 Resigned· Director
    • 30-09-2022 Appointed· Managing director
  • Mathias MEERT
    Director
    State Gazette act 19148205 (12-11-2019)
    Former
    — → 01-10-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation19-09-2017
StatusActive
Postal code1000
Connections & network 33 connected companies
Group structure
Alexandre Szmaj Investment
Parent · 2 subsidiaries · 1 location
Control→
M & M CONSULTANCY
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Abdij der Norbertijnen van Grimbergen
via Goossens Johan · Director
→
Alexandre Szmaj Investment
via Alexandre Szmaj · Permanent representative
→
Hof Te Bayghem
via Goossens Johan · Director
→
Ingenieurshuis
via Goossens Johan · Director
→
J.G. HESTIA
via Goossens Johan · Permanent representative
→
JLG Management
via Goossens Johan · Permanent representative
→
M & M CONSULTANCY
via Mathias MEERT · Permanent representative
→
MACONAL
via Goossens Johan · Permanent representative
→
Parochiezalen Gewest Vilvoorde
via Goossens Johan · Director
→
TOOLBOX
via Goossens Johan · Director
→
CHARMEWONING
via Goossens Johan · Director
former→
GOOSSENS
via Goossens Johan · Permanent representative
former→
MAISON DU DEVELOPPEMENT DURABLE
via Goossens Johan · Director
former→
Sociare, Socioculturele Werkgeversfederatie
via Goossens Johan · Director
former→
Network connections
EASY WORK STAY
Shared corporate director
→
Ret Square
Shared corporate director
→
SMARTFLATS
Shared corporate director
→
AETERRA
Shared address
→
AETERRA CONSTRUCT
Shared address
→
AETERRA LAND
Shared address
→
AETERRA SERVICES
Shared address
→
CONTENTO
Shared address
→
GRAPHINE
Shared address
→
Hawin
Shared address
→
ManaMax
Shared address
→
MEMI'S CONSULT
Shared address
→
Profinit
Shared address
→
RUBANO
Shared address
→
RUSCHOEN
Shared address
→
VITARE
Shared address
→
VITISCO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CHILLAX
Hurstweg 8, 9000 GentOntwikkeling van residentiële bouwprojecten
since 20172.268.900.769
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 (50%) Brussels 1 (50%)
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.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
11-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
28-01-2026
State Gazette act Registered-office change
v3.2
28-01-2026
State Gazette act Registered-office change
28-01-2026
State Gazette act Director changes
v3.2
28-01-2026
State Gazette act Director changes
2025
13-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-11-2023
State Gazette act Director changes
v3.2
07-11-2023
State Gazette act Director changes
Bernard Desmet
13-02-2023
State Gazette act Director changes
13-02-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Registered-office change
v3.2
13-02-2023
State Gazette act Registered-office change
30-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-11-2021
State Gazette act Registered-office change
v3.2
05-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-03-2020
State Gazette act Registered-office change
v3.2
18-02-2020
State Gazette act Director changes
v3.2
11-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-11-2019
State Gazette act Director changes
v3.2
2018
02-07-2018
State Gazette act Capital & shares
v3.2
2017
21-09-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 1
02-07-2018
v3.2
Address history · 6
28-01-2026
v3.2
28-01-2026
Registered-office move
13-02-2023
v3.2
13-02-2023
Registered-office move
26-11-2021
v3.2
23-03-2020
v3.2
All acts · 16 updated 5 months ago
2026
28-01-2026 Registered office moved from Gent to Brussel Registered-office change
  • Hurstweg 8, 9000 Gent → Waterloolaan 12, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Waterloolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Hurstweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De buitengewone algemene vergadering neemt nota van het besluit om de maatschappelijke zetel van de onderneming te verplaatsen naar het volgende adres: - Waterloolaan 12 te 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
28-01-2026 Registered office moved to Brussel Registered-office change
  • Waterloolaan 12 te 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloolaan 12 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [
    "Uittreksel uit het proces-verbaal van 17.11.25"
  ]
}
28-01-2026 1 director appointed, 1 resigning Director changes
  • Alexandre Szmaj — Bestuurder
  • Alexandre Szmaj — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832048479",
        "name": "AS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
28-01-2026 2 directors appointed, 1 resigning Director changes
  • Alexandre Szmaj — Bestuurder
  • Laurent Chevalier — Dagelijks bestuur
  • Alexandre Szmaj — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": "Waterloo-laan 12, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0832.048.479",
        "name": "AS INVEST",
        "address": "Louizalaan 251, 1050 Elsene",
        "country": "BE",
        "legal_form": "AS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Alexandre Szmaj",
      "rep_rotation_old_rep": "Alexandre Szmaj",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Chevalier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad besluit vervolgens om de heer Laurent Chevalier te machtigen om alle formaliteiten te vervullen en alle nodige stappen te ondernemen bij de overheid en derden, met het oog op het vervullen van alle formaliteiten voor de publicatie van dit besluit in het Belgisch Staatsblad, alsook bij de Kru",
      "decharge_status": null,
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
07-11-2023 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Johan Goossens — Bestuurder
  • DECLERCQ, Etienne — Dagelijks bestuur
  • GOOSSENS, Johan — Bestuurder
  • Mathias MEERT — Bestuurder
  • Stefaan VALLAEYS — Bestuurder
  • DECLERCQ, Etienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias MEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VALLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALMINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ, Etienne",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS, Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurder te ontslaan uit zijn ambt: - De heer GOOSSENS, Johan, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XL GROUP VLAANDEREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DECLERCQ, Etienne",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
07-11-2023 3 directors appointed, 3 resigning Director changes·Bernard Desmet
  • XL GROUP VLAANDEREN — Bestuurder
  • XL GROUP VLAANDEREN — Dagelijks bestuur
  • DECLERCQ, Etienne — Dagelijks bestuur
  • M & M CONSULTANCY — Bestuurder
  • VALMINVEST — Bestuurder
  • GOOSSENS, Johan — Bestuurder
Notary: Bernard Desmet · Nazareth
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VALMINVEST",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS, Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "XL GROUP VLAANDEREN",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "XL GROUP VLAANDEREN",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DECLERCQ, Etienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bernard Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-07",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Desmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
13-02-2023 Johan Goossens appointed as managing director Director changes
  • Johan Goossens — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van het bestuursorgaan gehouden op 30 september 2022 op de zetel van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Goossens",
        "address": "Vogelheide 23 te 9052 Zwijnaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "Chillax",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2023 Johan Goossens appointed as managing director Director changes
  • Johan Goossens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Goossens",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
13-02-2023 Registered office moved from Sint-Martens-Latem to Gent Registered-office change
  • Koperstraat 1, 9830 Sint-Martens-Latem → Hurstweg 8, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Hurstweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel over te brengen van Koperstraat 1/B te 9830 Sint-Martens-Latem naar Hurstweg 8 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
13-02-2023 Registered office moved from Sint-Martens-Latem to Gent Registered-office change
  • Koperstraat 1/B - 9830 Sint-Martens-Latem → Hurstweg 8 te 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hurstweg 8 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hurstweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koperstraat 1/B - 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "Chillax",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2021
26-11-2021 Registered office moved from Gent to Sint-Martens-Latem Registered-office change
  • Coupure Rechts 88, 9000 Gent → Koperstraat 1, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure Rechts",
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
2020
23-03-2020 Registered office moved within Gent Registered-office change
  • Rijvisschestraat 124, 9052 Gent → Coupure 88, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Gent",
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
18-02-2020 Stefaan Vallaeys appointed as director Director changes
  • Stefaan Vallaeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vallaeys",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
2019
12-11-2019 1 director appointed, 1 resigning Director changes
  • Meert Mathias — Bestuurder
  • Meert Mathias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875659778",
        "name": "M\u0026M Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
2018
02-07-2018 Capital increase of €100,000 to €200,000 Capital & shares
  • €100.000 → €200.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "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)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}
2017
21-09-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9052 Zwijnaarde Rijvisschestraat 124",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0875.659.778",
        "name": "M\u0026M CONSULTANCY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0875.659.778",
      "holder_org_name": "M\u0026M CONSULTANCY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VALMINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VALMINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0467.479.028",
        "name": "DOMINIQUE DEJEAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0467.479.028",
      "holder_org_name": "DOMINIQUE DEJEAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0816.880.946",
        "name": "XL GROUP VLAANDEREN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": "0816.880.946",
      "holder_org_name": "XL GROUP VLAANDEREN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
        "niss": null,
        "address": "Knokke-Heist, Roodborstjeslaan 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PETITJEAN, Christophe",
        "niss": null,
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Misthoorn 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "PETITJEAN, Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-18",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameNL CHILLAX
Registered office
Waterloolaan 12
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
AUXILIAIRE DE GERANCE BE 0403.274.827 · Brussel
BUGECO BE 0430.962.783 · Brussel
CBRE BE 0412.578.810 · Brussel
COMPAGNIE IMMOBILIERE DE WALLONIE BE 0401.541.990 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative