Companions
The computed 12-month bankruptcy probability of Companions is 0.2% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 22 |
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 | 30-06-2025 | 2025-00211017 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00328709 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00272838 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20259494 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-37900223 |
| 31-12-2019 | verkort | 14-08-2020 | 2020-41300028 |
-
Sudor BVLegal entityDirector· perm. rep.: Karel De BondtState Gazette act 25104072 (18-08-2025)Current25-06-2025 → present
-
Current10-04-2024 → present
-
CAELESTISLegal entityDirector· perm. rep.: SCHUERMANS, JeremyState Gazette act 23316690 (23-02-2023)Current23-02-2023 → present
2 events
- 23-02-2023 Resigned· Director
- 23-02-2023 Appointed· Director
-
DeltawiseLegal entityDirector· perm. rep.: VAN KERCKHOVE, FabianState Gazette act 23316690 (23-02-2023)Current23-02-2023 → present
2 events
- 23-02-2023 Resigned· Director
- 23-02-2023 Appointed· Director
-
HELIXLegal entityDirector· perm. rep.: DE BONDT, KarelState Gazette act 23316690 (23-02-2023)Current23-02-2023 → present
2 events
- 23-02-2023 Resigned· Director
- 23-02-2023 Appointed· Director
-
STALUSALegal entityDirector· perm. rep.: EMSENS, JacquesState Gazette act 23316690 (23-02-2023)Current23-02-2023 → present
3 events
- 10-04-2024 Resigned· Director
- 23-02-2023 Resigned· Director
- 23-02-2023 Appointed· Director
-
TCH ConsultLegal entityDirector· perm. rep.: CLOOSTERMANS, ThibaultState Gazette act 23316690 (23-02-2023)Current23-02-2023 → present
2 events
- 23-02-2023 Resigned· Director
- 23-02-2023 Appointed· Director
-
Caelestis BVLegal entityDirector· perm. rep.: Jeremy SchuermansState Gazette act 22052053 (25-04-2022)Current25-04-2022 → present
-
Amotek TechnologiesLegal entityDirector· perm. rep.: SMET Filip Roger HildaState Gazette act 21346053 (23-07-2021)Current23-07-2021 → present
-
CaelestisLegal entityDirector· perm. rep.: SCHUERMANS Jeremy VéroniqueState Gazette act 21346053 (23-07-2021)Current23-07-2021 → present
-
DELTAWISELegal entityDirector· perm. rep.: VAN KERCKHOVE FabianState Gazette act 20323819 (29-05-2020)Current29-05-2020 → present
Former directors (2)
-
Amotek Technologies BVLegal entityDirector· perm. rep.: Filip SmetState Gazette act 22052053 (25-04-2022)Former— → 31-01-2022
-
Former29-05-2020 → 23-07-2021
3 events
- 23-07-2021 Resigned· Director
- 29-05-2020 Resigned· Director
- 29-05-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV ovv BVBA Parmentier GuyCurrent Company auditor · represented by Guy Parmentier |
— | 12-10-2018 → present |
| De Bock BeheerCurrent Statutory auditor · represented by Gunter De Bock |
— | 14-07-2023 → present |
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs |
— | 01-01-2024 → present |
| Parmentier Guy BVCurrent Company auditor · represented by Guy Parmentier |
— | 08-05-2020 → present |
| De Bock Bedrijfsrevisor BV Statutory auditor · represented by Gunter De Bock |
— | — → 02-12-2024 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 29-03-2018 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0084/00R000 | Flanders | 5,003 m² | 1 · 685 m² | 12.8 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-05-2026 2 directors appointed, 2 resigning
- Stanislas Emsens — Bestuurder
- Laurent Janssens — Bestuurder
- Karei De Bondt — Bestuurder
- Thibault Cloostermans-Huwaert — Bestuurder
Technical details
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}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}18-08-2025 4 directors appointed, 2 resigning
- Karel Nijs — Commissaris
- Sudor BV — Bestuurder
- Karel De Bondt — Vaste vertegenwoordiger
- Fabian Van Kerckhove — Vaste vertegenwoordiger
- Gunter De Bock — Commissaris
- Helix CommV — Bestuurder
Technical details
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- Karel Nijs — Commissaris
- Karel De Bondt — Bestuurder
- Gunter De Bock — Commissaris
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- CIGRANG Christian Léon — Bestuurder
- Stalusa — Bestuurder
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- CIGRANG Christian Léon — Bestuurder
- SCHUERMANS Jeremy Véronique Philippe — Vaste vertegenwoordiger
- Davy Gorselé — Vaste vertegenwoordiger
- Companions — Vaste vertegenwoordiger
- Enerson II — Zaakvoerder
- Companions — Zaakvoerder
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}14-07-2023 Gunter De Bock appointed as statutory auditor
- Gunter De Bock — Commissaris
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}23-02-2023 Capital increase of €4,063,646.96
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
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}23-02-2023 5 directors appointed, 5 resigning
- VAN KERCKHOVE, Fabian — Bestuurder
- SCHUERMANS, Jeremy — Bestuurder
- DE BONDT, Karel — Bestuurder
- CLOOSTERMANS, Thibault — Bestuurder
- EMSENS, Jacques — Bestuurder
- DELTAWISE — Bestuurder
- CAELESTIS — Bestuurder
- HELIX — Bestuurder
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}23-02-2023 Capital increase
Technical details
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}25-04-2022 1 director appointed, 1 resigning
- Jeremy Schuermans — Bestuurder
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}25-04-2022 Filip Smet resigns as permanent representative
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}23-07-2021 2 directors appointed, 1 resigning
- SCHUERMANS Jeremy Véronique — Bestuurder
- SMET Filip Roger Hilda — Bestuurder
- SMET Filip — Bestuurder
Technical details
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BV"
}
}23-07-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LEMON HOLDING",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan FOUR EYES BV, te 2570 Duffel, Bruggelanden 42, ondernemingsnummer 0729.590.943, alsook aan al haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen, in het bijzonder: \u2022 alle administratieve formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van ondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten, alsook bij de griffies van de ondernemingsrechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen bij het Belgisch Staatsblad, \u2026 \u2022 op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap; \u2022 de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen, aan dit register over te maken namens de vennootschap.",
"holder_kbo": "0729.590.943",
"holder_name": "FOUR EYES BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication",
"UBO_register",
"securities_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BV"
}
}04-11-2020 Registered office moved from Edegem to Kontich
- Pieter Coudenberghlaan 12, 2650 Edegem → Groeningenlei 16, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Edegem",
"region": null,
"street": "Pieter Coudenberghlaan",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "12"
},
"effective_date": "2020-10-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap te wijzigen naar Groeningenlei 16, 2550 Kontich, dit met ingang vanaf 01/10/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BV"
}
}29-05-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Guy PARMENTIER, bedrijfsrevisor kantoor houdende te (2900) Schoten, Valkenlaan 31, heeft op 7 mei 2020 een verslag opgemaakt.",
"firm_kbo": null,
"firm_name": "GUY PARMENTIER BV",
"ibr_number": null,
"individual_name": "Guy Parmentier"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-05-2020 2 directors appointed, 1 resigning
- SMET Filip — Bestuurder
- VAN KERCKHOVE Fabian — Bestuurder
- SMET Filip — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer SMET Filip, hiervoor vermeld, ontslag te geven uit zijn functie en kwijting te verlenen voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer SMET Filip, wonende te 2650 Edegem, Pieter Coudenberghlaan 12;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KERCKHOVE Fabian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835270364",
"name": "DELTAWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - \u0022DELTAWISE\u0022 Besloten Vennootschap, met zetel te 2640 Mortsel, Jordaenslei 11, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE 0835.270.364, "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BVBA"
}
}16-10-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Guy Parmentier, bedrijfsrevisor, kantoorhoudende te 2900 Schoten, Valkenlaan 31, heeft op 17 september 2018 het verslag opgesteld inzake beoordeling van inbreng in natura in de besloten vennootschap met beperkte aansprakelijkheid \u201CCITRUS\u201D bij gelegenheid van de kapitaalverhoging.",
"firm_kbo": null,
"firm_name": "BV ovv BVBA GUY PARMENTIER",
"ibr_number": null,
"individual_name": "Guy Parmentier"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "CITRUS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan de burgerlijke vennootschap onder de vorm van een besloen vennootschap met beperkte aansprakelijkheid \u201CFour Eyes\u201D, gevestigd te 2800 Mechelen, Sint-Katelijnestraat 98, wordt, met de mogelijkheid tot indeplaatsstel-ling, een bijzondere volmacht verleend teneinde 1) via een ondernemingsloket het nodige te doen voor het vervullen van alle mogelijke formaliteiten bij de Kruispuntbank van Ondernemingen dewelke formaliteiten naar aanleiding van de kapitaalverhoging dienen te worden vervuld, 2) voor het aanbrengen later van eventuele wijzigingen van de gegevens aangaande de vennoot-schap bij gezegde instan-ties, alsmede 3) voor het vervullen van alle formaliteiten bij de BTW-administratie.",
"holder_kbo": null,
"holder_name": "Four Eyes",
"scope_categories": [
"KBO",
"BTW",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2018 Capital increase of €1,209,100 to €1,309,100
- €100.000 → €1.309.100
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1209100.0,
"currency": "EUR",
"after_eur": 1309100.0,
"delta_eur": 1209100.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-25",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met \u00E9\u00E9n miljoen tweehonderd en negenduizend honderd euro (\u20AC 1.209.100,00), om het kapitaal van honderdduizend (\u20AC 100.000,00) te brengen op \u00E9\u00E9n miljoen driehonderd en negenduizend honderd euro (\u20AC 1.309.100,00)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1052700.0,
"currency": "EUR",
"after_eur": 2361800.0,
"delta_eur": 1052700.0,
"before_eur": 1309100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-25",
"evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal een tweede maal te verhogen, met een miljoen twee\u00EBnvijftigduizend zevenhonderd euro (\u20AC 1.052.700,00) om het kapitaal van een miljoen driehonderdennegenduizend honderd euro (\u20AC 1.309.100,00) te brengen naar twee miljoen driehonderdeenenzestigduizend achthonderd euro (\u20AC 2.361.800,00) door incorporatie van de voormelde uitgiftepremie",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "CITRUS",
"legal_form": "BVBA"
}
}03-04-2018 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Pieter Coudenberghlaan 12, 2650 Edegem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-05-21",
"name": "SMET Filip Roger Hilda",
"niss": null,
"address": "2650 Edegem, Pieter Coudenberghlaan 12"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 100000.0,
"holder_person_name": "SMET Filip Roger Hilda",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Winkelmans Tom",
"niss": null,
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},
"share_class": "Aandelen",
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"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "Winkelmans Tom",
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Van Landeghem Tom",
"niss": null,
"address": null
},
"share_class": "Aandelen",
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"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Van Landeghem Bert",
"niss": null,
"address": null
},
"share_class": "Aandelen",
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"holder_org_kbo": null,
"holder_org_name": null,
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"holder_person_name": "Van Landeghem Bert",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000.0,
"subject_company": {
"kbo": "0693.767.061",
"name_full": "CITRUS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-03-29",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Companions |