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Complete company report
Generated 29-06-2026
Active BE 0633.912.420Private limited company

Five Stars Invest

Liersesteenweg 173 ·2220 Heist-op-den-Berg, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Five Stars Invest is 0.3% (very low). The company has been active since 2015 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 10 yrs
Board 6
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
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
Established
Founded in 2015 — 10 years in business.
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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 14-11-2025 2025-00566151
30-06-2024 verkort 07-10-2024 2024-00495829
30-06-2023 verkort 27-10-2023 2023-00493786
30-06-2022 verkort 18-11-2022 2022-20521712
30-06-2021 verkort 12-01-2022 2022-00700319
31-12-2019 verkort 14-02-2020 2020-05000326
31-12-2018 verkort 23-02-2019 2019-05700355
31-12-2017 verkort 23-02-2018 2018-05200599
31-12-2016 verkort 22-02-2017 2017-04700550
Directors & mandates 8 directors
Current directors & mandates
  • Besloten vennootschap VDB ConsultingLegal entity
    Director· perm. rep.: Jan Van den Bergh
    State Gazette act 20361811 (16-12-2020)
    Current
    16-12-2020 → present
    2 events
    • 16-12-2020 Appointed· Director
    • 16-12-2020 Appointed· Managing director
  • Besloten vennootschap YP HEALTHLegal entity
    Managing director· perm. rep.: Yves Pauwels
    State Gazette act 20361811 (16-12-2020)
    Current
    16-12-2020 → present
    2 events
    • 16-12-2020 Appointed· Managing director
    • 16-12-2020 Appointed· Director
  • Naamloze vennootschap HBJSLegal entity
    Director· perm. rep.: Jean Schoevaerts
    State Gazette act 20361811 (16-12-2020)
    Current
    16-12-2020 → present
  • Jan Van den Bergh
    Managing director
    State Gazette act 20361811 (16-12-2020)
    Current
    08-12-2020 → present
  • Yves Pauwels
    Managing director
    State Gazette act 20361811 (16-12-2020)
    Current
    08-12-2020 → present
  • Lemmens Raoul
    Manager
    State Gazette act 19136223 (14-10-2019)
    Current
    30-09-2019 → present
Former directors (2)
  • AJY Holding
    Manager
    State Gazette act 20361811 (16-12-2020)
    Former
    — → 16-12-2020
  • LEMENS Raoul Louis Albert
    Manager
    State Gazette act 20361811 (16-12-2020)
    Former
    — → 16-12-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation18-07-2015
StatusActive
Postal code2220
Connections & network 3 connected companies
Group structure
Hospidex Group
Subsidiary · 2 subsidiaries · 1 location
→
Network connections
CF-System
Shared address
→
INNOMEDIQ
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Five Stars Invest
Liersesteenweg 173, 2220 Heist-op-den-BergHoldings
since 20152.246.056.477
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.
12014K0835/00R002 Flanders 3,102 m² 1 · 1,273 m² 8.8 m · 1 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 21 events

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

2025
22-12-2025
State Gazette act Capital & shares
v3.2
22-12-2025
State Gazette act Capital & shares
Benedikt Cuypers
14-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
17-06-2025
State Gazette act Director changes
17-06-2025
State Gazette act Director changes
v3.2
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
27-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
03-07-2023
State Gazette act Registered-office change
03-07-2023
State Gazette act Registered-office change
v3.2
2022
18-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
12-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
16-12-2020
State Gazette act Director changes
v3.2
16-12-2020
State Gazette act Statutes amendment
v3.2
16-12-2020
State Gazette act Capital & shares
v3.2
24-07-2020
State Gazette act Registered-office change
v3.2
14-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-10-2019
State Gazette act Director changes
v3.2
23-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
23-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
30-07-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 3
22-12-2025
v3.2
22-12-2025
Capital change
16-12-2020
v3.2
Address history · 3
03-07-2023
Registered-office move
03-07-2023
v3.2
24-07-2020
v3.2
All acts · 12 updated 6 months ago
2025
22-12-2025 Capital decrease Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist, rekening houdende met de voorwaarden vermeld in de artikelen 5: 142 en 5:143 van het Wetboek van vennootschappen en verenigingen, over te gaan tot vermindering van het ingebracht vermogen ten belope van [\u2026], zodat het wordt gebracht van [\u2026] naar [\u2026].",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "FIVE STARS INVEST",
    "legal_form": "BV"
  }
}
22-12-2025 Buyback of own shares Capital & shares·Benedikt Cuypers
Notary: Benedikt Cuypers · Heist-op-den-berg
Technical details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Benedikt Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "Five Stars Invest",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [
    "expedition van de akte van statutenwijziging dd. 12 december 2025",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Pauwels Yves",
      "role": null,
      "n_shares": 1200,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van den Bergh Jan",
      "role": null,
      "n_shares": 1200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-06-2025 3 directors appointed, 3 resigning Director changes
  • Lien Wouters — Bestuurder
  • Siobhan Verschaeren — Bestuurder
  • Dries Cannaerts — Bestuurder
  • BV VDB CONSULTING — Bestuurder
  • JAN VAN DEN BERGH — Vaste vertegenwoordiger
  • BV VDB CONSULTING — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VDB CONSULTING",
        "address": "3128 Baal Nobelstraat 197",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV VDB CONSULTING, met zetel te 3128 Baal Nobelstraat 197, als niet-statutaire bestuurder, en dit met ingang op 23/05/2025.",
      "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": "JAN VAN DEN BERGH",
        "address": "3128 Baal Nobelstraat 197",
        "birth_date": null,
        "profession": null,
        "birth_place": "3128 Baal"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VDB Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "Rechtspersoon VDB Consulting BV heeft JAN VAN DEN BERGH, met woonplaats te 3128 Baal Nobelstraat 197, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 23/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VDB CONSULTING",
        "address": "3128 Baal Nobelstraat 197",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV VDB CONSULTING, met zetel te 3128 Baal Nobelstraat 197, als gedelegeerd bestuurder met ingang op 23/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VDB CONSULTING",
        "address": "3128 Baal Nobelstraat 197",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Wouters",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.247.984",
        "name": "BV NUMBER CRUNCHERS",
        "address": "2220 Heist-op-den-Berg Lostraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV NUMBER CRUNCHERS, rechtspersoon met zetel te 2220 Heist-op-den-Berg, Lostraat 35, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer BE0793247984, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siobhan Verschaeren",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.247.984",
        "name": "BV NUMBER CRUNCHERS",
        "address": "2220 Heist-op-den-Berg Lostraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV NUMBER CRUNCHERS, rechtspersoon met zetel te 2220 Heist-op-den-Berg, Lostraat 35, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer BE0793247984, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Cannaerts",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.247.984",
        "name": "BV NUMBER CRUNCHERS",
        "address": "2220 Heist-op-den-Berg Lostraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV NUMBER CRUNCHERS, rechtspersoon met zetel te 2220 Heist-op-den-Berg, Lostraat 35, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer BE0793247984, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "FIVE STARS INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.247.984",
    "org_name": "BV NUMBER CRUNCHERS",
    "person_name": null,
    "org_rep_person_name": "Lien Wouters en Siobhan Verschaeren en Dries Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 23/05/2025"
  ],
  "corrected_publication_numac": null
}
17-06-2025 2 resigning Director changes
  • BV VDB CONSULTING — Bestuurder
  • BV VDB CONSULTING — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VDB CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV VDB CONSULTING, met zetel te 3128 Baal Nobelstraat 197, als niet-statutaire bestuurder, en dit met ingang op 23/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VDB CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV VDB CONSULTING, met zetel te 3128 Baal Nobelstraat 197, als gedelegeerd bestuurder met ingang op 23/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "FIVE STARS INVEST",
    "legal_form": "BV"
  }
}
2023
03-07-2023 Registered office moved within Heist-op-den-Berg Registered-office change
  • Eindeke 1B, 2221 Heist-op-den-Berg → Liersesteenweg 173, 2220 Heist-op-den-Berg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Liersesteenweg 173, 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "173",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eindeke 1B, 2221 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Eindeke",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "Five Stars Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.247.984",
    "org_name": "BV Number Crunchers",
    "person_name": null,
    "org_rep_person_name": "Dries Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/06/2023"
  ]
}
03-07-2023 Registered office moved within Heist-op-den-Berg Registered-office change
  • Eindeke 1, 2221 Heist-op-den-Berg → Liersesteenweg 173, 2220 Heist-op-den-Berg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "173"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Eindeke",
        "country": "BE",
        "postcode": "2221",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Eindeke 1\u0412, 2221 Heist-op-den-Berg naar Liersesteenweg 173, 2220 Heist-op-den-Berg, en dit vanaf 01/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "FIVE STARS INVEST",
    "legal_form": "BV"
  }
}
2020
16-12-2020 5 directors appointed, 2 resigning Director changes
  • Jan Van den Bergh — Bestuurder
  • Yves Pauwels — Bestuurder
  • Jean Schoevaerts — Bestuurder
  • Jan Van den Bergh — Gedelegeerd bestuurder
  • Yves Pauwels — Gedelegeerd bestuurder
  • AJY Holding — Zaakvoerder
  • LEMENS Raoul Louis Albert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AJY Holding",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven: - AJY Holding, besloten vennootschap, met zetel te Eindeke 1B, 2221 Heist-op-den-Berg (Booischot) met nummer 0533.775.558. De algemene vergadering geeft algehele kwijting aan de ontslagnemende zaakvoerders voor",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEMENS Raoul Louis Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven: - De heer LEMMENS Raoul Louis Albert, geboren te Hasselt op 26 mei 1956. De algemene vergadering geeft algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Besloten vennootschap VDB Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: 1. Besloten vennootschap VDB Consulting, met zetel te 3128 Tremelo (Baal), Beulkensstraat 6/a, voornoemd , met vaste vertegenwoordiger de heer Jan Van den Bergh, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Besloten vennootschap YP HEALTH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: 2. Besloten vennootschap YP HEALTH, besloten vennootschap, met zetel te 3130 Begijnendijk, O.L. Vrouwstraat 70, voornoemd, met vaste vertegenwoordiger de heer Yves Pauwels, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Schoevaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Naamloze vennootschap HBJS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: 3. Naamloze vennootschap HBJS, met zetel te 1851 Grimbergen (Humbeek), Steenstraat 80, voornoemd, met vaste vertegenwoordiger de heer Jean Schoevaerts, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Besloten vennootschap VDB Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als gedelegeerde bestuurders worden aangeduid: 1. Besloten vennootschap VDB Consulting, met zetel te 3128 Tremelo (Baal), Beulkensstraat 6/a, voornoemd , met vaste vertegenwoordiger de heer Jan Van den Bergh, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Besloten vennootschap YP HEALTH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als gedelegeerde bestuurders worden aangeduid: 2. Besloten vennootschap YP HEALTH, met zetel te 3130 Begijnendijk, O.L. Vrouwstraat 70, voornoemd, met vaste vertegenwoordiger de heer Yves Pauwels, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
16-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jan Van den Bergh",
        "quote": "Als gedelegeerde bestuurders worden aangeduid: 1. Besloten vennootschap VDB Consulting, met zetel te 3128 Tremelo (Baal), Beulkensstraat 6/a, voornoemd , met vaste vertegenwoordiger de heer Jan Van den Bergh, voornoemd",
        "excluded_powers": null
      },
      {
        "name": "Yves Pauwels",
        "quote": "Als gedelegeerde bestuurders worden aangeduid: 2. Besloten vennootschap YP HEALTH, met zetel te 3130 Begijnendijk, O.L. Vrouwstraat 70, voornoemd, met vaste vertegenwoordiger de heer Yves Pauwels, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
16-12-2020 Capital increase of €300,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 300000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-08",
      "evidence_quote": "De algemene vergadering aanvaardt de bijkomende inbreng van driehonderdduizend euro (\u20AC 300.000,00) door inbreng in geld met uitgifte van zevenentwintig duizend (27.000) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
24-07-2020 Registered office moved from Aarschot to Booischot Registered-office change
  • Betekomsesteenweg 47, 3200 Aarschot → Eindeke 1, 2221 Booischot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Booischot",
        "region": null,
        "street": "Eindeke",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Betekomsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De maatschappelijke zetel evenals de vestigingseenheid van de vennootschap worden verplaatst naar: Eindeke 1 B, 2221 Booischot en dit vanaf 01/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
2019
14-10-2019 1 director appointed, 1 resigning Director changes
  • Lemmens Raoul — Zaakvoerder
  • RL MEDICAL VOF — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RL MEDICAL VOF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "RL MEDICAL VOF (BE0838.498.484) wordt met onmiddellijke ingang ontslagen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lemmens Raoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Dhr. Lemmens Raoul (N.N. 56.05.26-143-94) wordt met onmiddellijke ingang benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
2015
30-07-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3200 Aarschot, Betekomsesteenweg 47 C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0533.775.558",
        "name": "AJY Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0533.775.558",
      "holder_org_name": "AJY Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-05-26",
        "name": "LEMENS Raoul Louis Albert",
        "niss": null,
        "address": "1500 Halle, Termeeren 4"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LEMENS Raoul Louis Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "Innomediq International",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-02",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Five Stars Invest
Trade nameNL FSI
Registered office
Liersesteenweg 173
2220 Heist-op-den-Berg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ATIRAM BE 0436.120.116 · Heist-op-den-Berg
BEHEERSVENNOOTSCHAP BUKBOSSCHEN BE 0436.221.371 · Heist-op-den-Berg
't Zand BE 0423.869.115 · Berlaar
A.A.A. BE 0404.535.035 · Antwerpen
A.F.G. BE 0432.885.462 · Brecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative