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Complete company report
Generated 28-06-2026
Active BE 0785.308.040Private limited company

FIVE STAR MINING

Veerstraat 203 ·2240 Zandhoven, Belgium· 4 yrs active
Sector: NACE 63920 (63920)
Conclusion Checked

The computed 12-month bankruptcy probability of FIVE STAR MINING is 0.7% (low). The company has been active since 2022 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 4 yrs
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

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 2022 — 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 overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-07-2025 2025-00338399
31-12-2023 verkort 28-08-2024 2024-00383417
Directors & mandates 2 directors
Former directors (2)
  • CHRISCOLegal entity
    Director· perm. rep.: Chris Verschueren
    State Gazette act 26001112 (05-01-2026)
    Former
    — → 24-09-2025
  • KARUNALegal entity
    Director· perm. rep.: Sven Verswyvel
    State Gazette act 26007494 (16-01-2026)
    Former
    — → 24-09-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 63920
Legal form Private limited company(610)
Incorporation22-04-2022
StatusActive
Postal code2240
Connections & network 3 connected companies
Network connections
Andex-Rent
Shared address
→
Q-Conversions
Shared address
→
Q-Mobility
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FIVE STAR MINING
Veerstraat 203, 2240 ZandhovenWinning van steenkool
since 20222.331.865.251
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11046B0037/00T002 Flanders 1.7 ha 1 · 2,460 m² 10.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 13 events

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

2026
16-01-2026
State Gazette act Director changes
16-01-2026
State Gazette act Director changes
v3.2
05-01-2026
State Gazette act Director changes
v3.2
05-01-2026
State Gazette act Director changes
2025
10-11-2025
State Gazette act Director changes
v3.2
10-11-2025
State Gazette act Director changes
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
14-10-2024
State Gazette act Registered-office change
v3.2
14-10-2024
State Gazette act Registered-office change
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
04-07-2022
State Gazette act Minor change
v3.2
04-07-2022
State Gazette act Minor change
Agm rules change · Tania PORTIER
26-04-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 2
14-10-2024
v3.2
14-10-2024
Registered-office move
All acts · 11 updated 5 months ago
2026
16-01-2026 Sven Verswyvel resigns as director Director changes
  • Sven Verswyvel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Verswyvel",
        "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": "2025-09-24",
      "evidence_quote": "Middels onderhavig schrijven wil ik, BV KARUNA, een besloten vennootschap naar Belgisch recht, met zetel te 2240 Zandhoven, Veldstraat 40 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0847.688.146 u informeren over mijn ontslag, met onmiddellijke ingang, als bestuu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0847.688.146",
    "org_name": "BV KARUNA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2026 Sven Verswyvel resigns as director Director changes
  • Sven Verswyvel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Verswyvel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847688146",
        "name": "BV KARUNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Middels onderhavig schrijven wil ik, BV KARUNA, een besloten vennootschap naar Belgisch recht, met zetel te 2240 Zandhoven, Veldstraat 40 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0847.688.146 u informeren over mijn ontslag, met onmiddellijke ingang, als bestuu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  }
}
05-01-2026 Chris Verschueren resigns as director Director changes
  • Chris Verschueren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Verschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808743042",
        "name": "CommV CHRISCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Middels onderhavig schrijven wil ik, CommV CHRISCO, een commanditaire vennootschap naar Belgisch recht, met zetel te 2960 Brecht, Kooldriespark 56 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0808.743.042 u informeren over mijn beslissing tot ontslag, met onmiddel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  }
}
05-01-2026 Chris Verschueren resigns as director Director changes
  • Chris Verschueren — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Verschueren",
        "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": "2025-12-23",
      "evidence_quote": "Middels onderhavig schrijven wil ik, CommV CHRISCO, een commanditaire vennootschap naar Belgisch recht, met zetel te 2960 Brecht, Kooldriespark 56 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0808.743.042 u informeren over mijn beslissing tot ontslag, met onmiddel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de heer Chis Verschueren",
    "org_rep_person_name": null,
    "person_role_at_subject": "ontslagnemend bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
10-11-2025 1 director appointed, 2 resigning Director changes
  • BV Andex-Rent — Bestuurder
  • BV GERMANUS — Bestuurder
  • BV UP SE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV GERMANUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV GERMANUS als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV UP SE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UP SE als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Andex-Rent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Andex-Rent als niet-statutaire bestuurder, en dit met ingang op 13/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  }
}
10-11-2025 2 directors appointed, 4 resigning Director changes
  • BV Andex-Rent — Bestuurder
  • Tom Knaepkens — Vaste vertegenwoordiger
  • BV GERMANUS — Bestuurder
  • Steven Lismont — Vaste vertegenwoordiger
  • BV UP SE — Bestuurder
  • Tom Knaepkens — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV GERMANUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV GERMANUS als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Lismont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Germanus BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "Rechtspersoon Germanus BV heeft Steven Lismont ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV UP SE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UP SE als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Knaepkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "UP SE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "Rechtspersoon UP SE BV heeft Tom Knaepkens ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Andex-Rent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Andex-Rent als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Knaepkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Andex - Rent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "Rechtspersoon Andex - Rent heeft Tom Knaepkens benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Andex-Rent",
    "person_name": null,
    "org_rep_person_name": "Tom Knaepkens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 13/02/2024"
  ],
  "corrected_publication_numac": null
}
2024
14-10-2024 Registered office moved from Malle to Zandhoven Registered-office change
  • Delften 23, 2390 Malle → Veerstraat 203, 2240 Zandhoven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Veerstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "203"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "Hal 84",
        "street_number": "23"
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Alle leden van de Raad van Bestuur verklaren zich akkoord dat de maatschappelijke zetel van het bedrijf Five Star Mining, met ondernemingsnummer BE 0785308040 wordt verplaatst van Delften 23 Hal 84 te 2390 Malle naar: Veerstraat 203 te 2240 Zandhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  }
}
14-10-2024 Registered office moved from Malle to Zandhoven Registered-office change
  • Delften 23 Hal 84, 2390 Malle → Veerstraat 203 te 2240 Zandhoven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Veerstraat 203 te 2240 Zandhoven",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Veerstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "203",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Delften 23 Hal 84, 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "84",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Alle leden van de Raad van Bestuur verklaren zich akkoord dat de maatschappelijke zetel van het bedrijf Five Star Mining, met ondernemingsnummer BE 0785308040 wordt verplaatst van Delften 23 Hal 84 te 2390 Malle naar: Veerstraat 203 te 2240 Zandhoven.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Andex Rent BV",
    "person_name": null,
    "org_rep_person_name": "Tom Knaepkens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch. Staatsblad.-14/10/2024 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
2022
04-07-2022 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
04-07-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Tania PORTIER
Summary: Agm rules changeNotary: Tania PORTIER · MalleFirm: Notariaat Nouwkens & Portier
Technical details 
{
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-30",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en aanpassing van artikel 3 van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Verslag bestuursorgaan cfr. art. 5:101 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0779.452.804",
    "grantee_name": "FINEX GROUP",
    "grantor_name": "FIVE STAR MINING",
    "scope_summary": "Verleend om alle formaliteiten te vervullen bij het UBO-register, de kruispuntbank van ondernemingen, ondernemingsloketten, belastingadministraties en sociale wetgeving, naar aanleiding van de onderhavige wijzigingen en toekomstige wijzigingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
26-04-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2390 Malle, Delften 23 hal 84",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0452.646.144",
        "name": "GERMANUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0452.646.144",
      "holder_org_name": "GERMANUS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-27",
        "name": "VERSWYVEL Sven",
        "niss": null,
        "address": "2980 Zoersel, Oostmallebaan 10"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "VERSWYVEL Sven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0840.514.403",
        "name": "Up Se"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0840.514.403",
      "holder_org_name": "Up Se",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0808.743.042",
        "name": "CHRISCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0808.743.042",
      "holder_org_name": "CHRISCO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0831.226.058",
        "name": "LEF CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0831.226.058",
      "holder_org_name": "LEF CONSULTING",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 63,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0785.308.040",
    "name_full": "FIVE STAR MINING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-21",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Ondersteunende activiteiten in verband met de overige winning van delfstoffen09900Ondersteunende activiteiten in verband met de overige winning van delfstoffen09900Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL FIVE STAR MINING
Registered office
Veerstraat 203
2240 Zandhoven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative