Citymesh Holding
The computed 12-month bankruptcy probability of Citymesh Holding is 0.8% (low). The company has been active since 2024 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 | 2 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
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 | volledig | 06-08-2025 | 2025-00369536 |
| 31-12-2024 | consolidatie | 01-10-2025 | 2025-00538014 |
-
Current14-07-2025 → present
Former directors (2)
-
Former- → 14-07-2025
-
Former- → 14-07-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Company auditor · represented by Olaf Janssen |
- | 16-04-2025 → present |
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Public limited company(014) |
| Incorporation | 02-08-2024 |
| Status | Active |
| Postal code | 8020 |
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. |
|---|---|---|---|---|
| 31022I0599/00C000 | Flanders | 489 m² | 1 · 489 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-05-2026 Jean-Marc Roelandt resigns as director
- Jean-Marc Roelandt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Roelandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0465.506.463",
"name": "MARCOFIN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 23/03/2026 blijkt de aanvaarding van het ontslag van de volgende bestuurder en dit sinds zijn kennisgeving ervan aan de raad van bestuur: MARCOFIN BV (0465.506.463), vast vertegenwoordigd door Jean-Marc Roelandt, na schriftelijke kennisgevi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitch De Geest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ghost Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er is besloten tot het verlenen van een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan iedere bestuurder van de Vennootschap, waarbij ieder van voornoemde personen afzonderlijk bevoegd is te handelen, met mogelijkheid van indeplaatsstelling, teneinde de Vennootsch",
"decharge_status": "granted",
"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": "2026-05-05",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.153.923",
"name_full": "Citymesh Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ghost Consulting BV",
"person_name": null,
"org_rep_person_name": "Mitch De Geest",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2025 1 director appointed, 2 resigning
- André Knaepen, Bestuurder
- Stijn Bijnens, Bestuurder
- André Knaepen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444955430",
"name": "ID\u0026D NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-14",
"evidence_quote": "Uit de notulen van de algemene vergadering van 14/07/2025 blijkt met ingang van dezelfde datum het ontslag van: volgende bestuurders - ID\u0026D NV (0444.955.430), vast vertegenwoordigd door Stijn Bijnens;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Knaepen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003410857",
"name": "AS Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-14",
"evidence_quote": "Uit de notulen van de algemene vergadering van 14/07/2025 blijkt met ingang van dezelfde datum het ontslag van: volgende bestuurders - AS Invest BV (1003.410.857), vast vertegenwoordigd door Andr\u00E9 Knaepen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Knaepen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436170002",
"name": "ANSA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-14",
"evidence_quote": "Uit de notulen van deze algemene vergadering van 14/07/2025 blijkt tevens dat met ingang van die datum en voor de duur van zes jaar werd benoemd tot nieuwe bestuurder: - ANSA NV, met zetel te 3550 Heusden-Zolder, Abelenlaan 18, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hassel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.153.923",
"name_full": "CITYMESH HOLDING",
"legal_form": "NV"
}
}26-08-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.153.923",
"name_full": "CITYMESH HOLDING",
"legal_form": "NV"
}
}19-06-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de vennootschappen hebben besloten om de aandeelhouders of vennoten te laten verzaken aan het recht om kennis te nemen van de tussentijdse staat van activa en passiva van elke bij de fusie betrokken vennootschap.",
"articles": [
"12:51, \u00A72, 4 \u00B0 in fi"
]
},
"restructuring": {
"parties": [
{
"kbo": "1012.153.923",
"name": "Citymesh Holding",
"role": "acquiring",
"address": "Siemenslaan 13 8020 Oostkamp",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0731.750.380",
"name": "Greenfox",
"role": "absorbed",
"address": "Siemenslaan 13 8020 Oostkamp",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van Greenfox BV zal overgaan op Citymesh Holding NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "1012.153.923",
"name_full": "Citymesh Holding",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel tot een vereenvoudigde fusie door overneming, zoals voorzien in artikel 12:7 juncto 12:50 van het WVV, werd gezamenlijk opgesteld door de bestuursorganen van Citymesh Holding (Overnemende Vennootschap) en Greenfox (Over te nemen Vennootschap). Het gehele vermogen van Greenfox BV zal door ontbinding zonder vereffening overgaan op Citymesh Holding NV.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.153.923",
"name_full": "CITYMESH HOLDING",
"legal_form": "NV"
}
}06-08-2024 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "8020 Oostkamp, Siemenslaan 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0680.947.918",
"name": "Cegeka Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Klasse A, Klasse B, Klasse C",
"partner_role": null,
"holder_org_kbo": "0680.947.918",
"holder_org_name": "Cegeka Holding",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 97667143,
"amount_subscribed_eur": 66547286.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 36760137.35,
"subject_company": {
"kbo": "1012.153.923",
"name_full": "Citymesh Holding",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2024-07-31",
"post_incorporation_mandates": []
}| Legal nameNL | Citymesh Holding |