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Belgisch Staatsblad — acts
6 acts Address history · 4
23-01-2024
Registered-office move
23-01-2024
v3.2
03-03-2021
v3.2
24-01-2014
v3.2
All acts · 6
updated 1 month ago
2026
05-05-2026 Dissolution with immediate closure of the liquidation
- Ontbinding: 2026-03-27
Notary:
Yves DE CEUNYNCK · Diest
Technical details
{
"notary": {
"name": "Yves DE CEUNYNCK",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Compass Audit bv",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Jo FRANCOIS"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Ontbinding - sluiting van de vereffening"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80",
"2:100",
"3:1",
"3:6"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-03-27",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "3290 Diest, Eduard Robeynslaan 117A",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "Fit2Function",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves DE CEUNYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie akte",
"Verslag van de bestuurder met staat van activa en passiva",
"Verslag van de bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": -58490.44,
"reported_at": "2025-12-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 695.93
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "Gans het vaststaande passief van de vennootschap werd door de enige aandeelhouder aangezuiverd."
}
}2024
23-01-2024 Registered office moved to Diest
- 3290 Diest, Eduard Robeynslaan 117A
Notary:
Yves DE CEUNYNCK · Diest
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3290 Diest, Eduard Robeynslaan 117A",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Eduard Robeynslaan",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "117A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"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": "Yves DE CEUNYNCK",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "Fit2Function",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie akte",
"Co\u00F6rdinatie van de statuten"
]
}23-01-2024 Registered office moved from Beringen to Diest
- Galgestraat 9, 3583 Beringen → Eduard Robeynslaan 117A, 3290 Diest
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": "Vlaams Gewest",
"street": "Eduard Robeynslaan",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "117A"
},
"old_address": {
"city": "Beringen",
"region": "Vlaams Gewest",
"street": "Galgestraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering beslist de zetel van de venootschap te verplaatsen naar 3290 Diest, Eduard Robeynslaan 117A. Het adres van de zetel is dus gevestigd te 3290 Diest, Eduard Robeynslaan 117A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}2021
03-03-2021 Registered office moved from Diest to Paal
- Leesthof 14, 3290 Diest → Galgestraat 9, 3583 Paal
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Paal",
"region": null,
"street": "Galgestraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Diest",
"region": null,
"street": "Leesthof",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-02-01",
"evidence_quote": "De bestuurder heeft beslist om de zetel over te brengen naar de Galgestraat 9, 3583 Paal vanaf 1 februari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}2015
05-03-2015 Wouters Katrien resigns as manager
- Wouters Katrien — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wouters Katrien",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-31",
"evidence_quote": "Uit een verslag van de bijzondere algemene vergadering dd 30 januari 2015 blijkt dat Wouters Katrien ontslag genomen heeft als zaakvoerder van de vennootschap. Het ontslag gaat in per 31 januari 2015. Zij ontving kwijting over haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}2014
24-01-2014 Registered office moved within Diest
- Koning Albertstraat 23, 3290 Diest → Leesthof 14, 3290 Diest
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": null,
"street": "Leesthof",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Diest",
"region": null,
"street": "Koning Albertstraat",
"country": "BE",
"postcode": "3290",
"box_number": "1",
"street_number": "23"
},
"effective_date": "2013-12-23",
"evidence_quote": "De zaakvoerder beslist om vanaf 23 december 2013 de maatschappelijke zetel over te brengen naar Leesthof 14, 3290 Diest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}