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Complete company report
Generated 28-06-2026
Active BE 0744.542.306Private limited company

forty2

Tiensevest 132 ·3000 Leuven, Belgium· 6 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of forty2 is 0.8% (low). The company has been active since 2020 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 6 yrs
Board 4
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% 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 2020 — 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 overview5 NBB filings
Financials being processed
NBB has 5 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 10-07-2025 2025-00261808
31-12-2023 verkort 28-06-2024 2024-00180092
31-12-2022 micro 03-07-2023 2023-00197145
31-12-2021 micro 28-07-2022 2022-20264708
31-12-2020 micro 30-07-2021 2021-46400422
Directors & mandates 11 directors
Current directors & mandates
  • DREAMSCAPERLegal entity
    Director· perm. rep.: Potier Meric
    State Gazette act 25063758 (19-05-2025)
    Current
    01-04-2025 → present
  • Philippe Cassoulat
    Director
    State Gazette act 24097531 (28-06-2024)
    Current
    01-01-2024 → present
  • LIBAUD Garick
    Director
    State Gazette act 22382408 (15-12-2022)
    Current
    08-12-2022 → present
  • THEPAUT Mikaël
    Director
    State Gazette act 22382408 (15-12-2022)
    Current
    08-12-2022 → present
Former directors (7)
  • Smeets Johannes
    Managing director
    State Gazette act 20149084 (15-12-2020)
    Former
    15-05-2020 → 31-03-2025
    3 events
    • 31-03-2025 Resigned· Director
    • 15-05-2020 Appointed· Managing director
    • 15-05-2020 Appointed· Director
  • Tundo Jonas
    Managing director
    State Gazette act 20149084 (15-12-2020)
    Former
    15-05-2020 → 31-03-2025
    2 events
    • 31-03-2025 Resigned· Director
    • 15-05-2020 Appointed· Managing director
  • Jeroen Bent
    Director
    State Gazette act 22382408 (15-12-2022)
    Former
    08-12-2022 → 01-01-2024
    2 events
    • 01-01-2024 Resigned· Director
    • 08-12-2022 Appointed· Director
  • MAES Wim
    Director
    State Gazette act 22382408 (15-12-2022)
    Former
    — → 08-12-2022
  • Johannes Sandra Wilhelmus Smeets
    Director
    State Gazette act 20324087 (02-06-2020)
    Former
    15-05-2020 → 15-05-2020
    2 events
    • 15-05-2020 Appointed· Director
    • 15-05-2020 Resigned· Director
  • Jonas Mario Tundo
    Director
    State Gazette act 20324087 (02-06-2020)
    Former
    15-05-2020 → 15-05-2020
    2 events
    • 15-05-2020 Appointed· Director
    • 15-05-2020 Resigned· Director
  • Wim Frans Clemens Maes
    Director
    State Gazette act 20324087 (02-06-2020)
    Former
    15-05-2020 → 15-05-2020
    2 events
    • 15-05-2020 Appointed· Director
    • 15-05-2020 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Monika LENAERTS
 — 20-12-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Private limited company(610)
Incorporation27-02-2020
StatusActive
Postal code3000
Connections & network 6 connected companies
Group structure
DREAMSCAPER
Parent · 2 subsidiaries · 1 location
Control→
Control→
Network connections
BELCOTEC
Shared corporate director
→
DATAROOTS
Shared corporate director
→
MONCLER BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
forty2
Tiensevest 132, 3000 LeuvenOntwerpen en programmeren van computerprogramma's
since 20202.299.928.297
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.
24502B0318/02R000 Flanders 751 m² 1 · 745 m² 17.8 m · 4 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 20 events

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

2025
03-12-2025
State Gazette act Director changes
v3.2
03-12-2025
State Gazette act Director changes
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
19-05-2025
State Gazette act Director changes
v3.2
19-05-2025
State Gazette act Director changes
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
28-06-2024
State Gazette act Director changes
v3.2
28-06-2024
State Gazette act Director changes
2023
20-12-2023
State Gazette act Director changes
v3.2
20-12-2023
State Gazette act Director changes
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
15-12-2022
State Gazette act Director changes
Peter VAN MELKEBEKE
15-12-2022
State Gazette act Director changes
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
15-12-2020
State Gazette act Director changes
v3.2
02-06-2020
State Gazette act Capital & shares
v3.2
02-06-2020
State Gazette act Director changes
v3.2
02-06-2020
State Gazette act Statutes amendment
v3.2
02-03-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 1
02-06-2020
v3.2
All acts · 15 updated 6 months ago
2025
03-12-2025 2 resigning Director changes
  • Smeets Johannes — Bestuurder
  • Tundo Jonas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeets Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Neemt akte van de twee brieven van 27 maart 2025 waarbij de heer Smeets Johannes (Waversesteenweg 53 - 3360 Bierbeek) en de heer Tundo Jonas (Philipslaan 4 - 3000 Leuven) ontslag hebben genomen als bestuurders van de vennootschap en als persoon belast met het dagelijks bestuur, dit met ingang van 31",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tundo Jonas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Neemt akte van de twee brieven van 27 maart 2025 waarbij de heer Smeets Johannes (Waversesteenweg 53 - 3360 Bierbeek) en de heer Tundo Jonas (Philipslaan 4 - 3000 Leuven) ontslag hebben genomen als bestuurders van de vennootschap en als persoon belast met het dagelijks bestuur, dit met ingang van 31",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  }
}
03-12-2025 2 resigning Director changes
  • Smeets Johannes — Bestuurder
  • Tundo Jonas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeets Johannes",
        "address": "Waversesteenweg 53 - 3360 Bierbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Neemt akte van de twee brieven van 27 maart 2025 waarbij de heer Smeets Johannes (Waversesteenweg 53 - 3360 Bierbeek) en de heer Tundo Jonas (Philipslaan 4 - 3000 Leuven) ontslag hebben genomen als bestuurders van de vennootschap en als persoon belast met het dagelijks bestuur, dit met ingang van 31",
      "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": "Tundo Jonas",
        "address": "Philipslaan 4 - 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Neemt akte van de twee brieven van 27 maart 2025 waarbij de heer Smeets Johannes (Waversesteenweg 53 - 3360 Bierbeek) en de heer Tundo Jonas (Philipslaan 4 - 3000 Leuven) ontslag hebben genomen als bestuurders van de vennootschap en als persoon belast met het dagelijks bestuur, dit met ingang van 31",
      "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": "Smeets Johannes",
        "address": "Waversesteenweg 53 - 3360 Bierbeek",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verleent kwijting aan de heer Smeets Johannes en de heer Tundo Jonas voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de ",
      "decharge_status": "granted",
      "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": "Tundo Jonas",
        "address": "Philipslaan 4 - 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verleent kwijting aan de heer Smeets Johannes en de heer Tundo Jonas voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeets Johannes",
        "address": "Waversesteenweg 53 - 3360 Bierbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verleent kwijting aan de heer Smeets Johannes en de heer Tundo Jonas voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tundo Jonas",
        "address": "Philipslaan 4 - 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verleent kwijting aan de heer Smeets Johannes en de heer Tundo Jonas voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Soens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, 1932 Zaventem",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, 1932 Zaventem",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brandon Kamden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, 1932 Zaventem",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
      "decharge_status": null,
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law VOF",
    "person_name": null,
    "org_rep_person_name": "Alexandre Saussez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 Potier Meric appointed as director Director changes
  • Potier Meric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Potier Meric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016509322",
        "name": "DREAMSCAPER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Benoemt, met ingang op 1 april 2025 en voor onbepaalde duur, DREAMSCAPER BV (KBO 1016509322) met als vaste vertegenwoordiger de heer Potier Meric met woonplaats te 1150 Brussel, de Biolleylaan 50, tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  }
}
19-05-2025 2 directors appointed Director changes
  • Potier Meric — Bestuurder
  • Potier Meric — Persoon belast met het dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Potier Meric",
        "address": "1150 Brussel, de Biolleylaan 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1016.509.322",
        "name": "DREAMSCAPER BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "Benoemt, met ingang op 1 april 2025 en voor onbepaalde duur, DREAMSCAPER BV (KBO 1016509322) met als vaste vertegenwoordiger de heer Potier Meric met woonplaats te 1150 Brussel, de Biolleylaan 50, tot bestuurder van de vennootschap. Zijn mandaat is onbezoldigd.",
      "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": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Potier Meric",
        "address": "1150 Brussel, de Biolleylaan 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1016.509.322",
        "name": "DREAMSCAPER BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De raad van bestuur benoemt, met ingang op 1 april 2025 en voor onbepaalde duur, DREAMSCAPER BV (KBO 1016509322) met als vaste vertegenwoordiger de heer Potier Meric met woonplaats te 1150 Brussel, de Biolleylaan 50, tot persoon belast met het dagelijks bestuur zoals voorzien in artikel 5:79 WVV. Di",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Soens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
      "decharge_status": "granted",
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      "kind": "decharge_granted",
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      "person": {
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        "name": "Alexandre Saussez",
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      "evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
      "decharge_status": "granted",
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    },
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      "kind": "decharge_granted",
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        "name": "Brandon Kamden",
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      "evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-09",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2025-04-01",
      "unanimous": true
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2024
28-06-2024 1 director appointed, 1 resigning Director changes
  • Philippe Cassoulat — Bestuurder
  • Jeroen Bent — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bent",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-01-01",
      "evidence_quote": "Neemt akte van de brief van 15 december 2023 waarbij de heer Jeroen Bent ontslag neemt als bestuurder van de vennootschap met ingang op 1 januari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cassoulat",
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        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Benoemt, met ingang op 1 januari 2024 en voor onbepaalde duur, de heer Philippe Cassoulat, (...), tot bestuurder van de vennootschap."
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28-06-2024 5 directors appointed, 1 resigning Director changes
  • Philippe Cassoulat — Bestuurder
  • Alain Vanderelst — Vaste vertegenwoordiger
  • Alexandre Saussez — Vaste vertegenwoordiger
  • Sezen Güler — Vaste vertegenwoordiger
  • Brandon Kamden — Vaste vertegenwoordiger
  • Jeroen Bent — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2024-01-01",
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      "evidence_quote": "2. Benoemt, met ingang op 1 januari 2024 en voor onbepaalde duur, de heer Philippe Cassoulat, (...), tot bestuurder van de vennootschap. Zijn mandaat is onbezoldigd.",
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    {
      "kind": "board_snapshot",
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      "effective_date": "2024-01-01",
      "evidence_quote": "3. Stelt vast dat vanaf 1 januari 2024 de raad van besuur van de vennootschap als volgt samengesteld is: - de heer Mika\u00EBl Th\u00E9paut, bestuurder",
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      "evidence_quote": "3. Stelt vast dat vanaf 1 januari 2024 de raad van besuur van de vennootschap als volgt samengesteld is: - de heer Jonas Tundo, gedelegeerd bestuurder",
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      "evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondememingen: de heer Brandon Kamden",
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      "mandate_duration": null,
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  "act_meta": {
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    "pub_date": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-13",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0744.542.306",
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  "publication_proxy": {
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  "co_filed_documents": [],
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2023
20-12-2023 Monika LENAERTS appointed as statutory auditor Director changes
  • Monika LENAERTS — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika LENAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466274248",
        "name": "ROBRECHTS LENAERTS BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris te benoemen, de bv \u0022ROBRECHTS LENAERTS BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES\u0022, met zetel te 1780 Wemmel, Romeinse Steenweg 1022 bus 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0466.274."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.542.306",
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    "legal_form": "BV"
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20-12-2023 ROBRECHTS LENAERTS BEDRIJFSREVISOREN - RÉVISEURS D'ENTREPRISES appointed as statutory auditor Director changes
  • ROBRECHTS LENAERTS BEDRIJFSREVISOREN - RÉVISEURS D'ENTREPRISES — Commissaris
Technical details 
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    {
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
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        "kbo": "0466.274.248",
        "name": "ROBRECHTS LENAERTS BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": "1780 Wemmel, Romeinse Steenweg 1022 bus 2",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
      "date": "2023-09-28",
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2022
15-12-2022 3 directors appointed, 1 resigning Director changes·Peter VAN MELKEBEKE
  • THEPAUT Mikaël — Bestuurder
  • BENT Jeroen — Bestuurder
  • LIBAUD Garick — Bestuurder
  • MAES Wim — Bestuurder
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "kind": "director_out",
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      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag met ingang op acht december tweeduizend twee\u00EBntwintig van de volgende bestuurder: de heer MAES Wim.",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": "160 Impasse de la Cerisaie, 74930 Reigner, Frankrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering dankt hem voor de geleverde prestaties die hij deed voor de Vennootschap en verleent hem tussentijdse en voorlopige kwijting voor de uitoefening van zijn mandaat voor de periode vanaf 1 januari 2022 tot op heden.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Vanderelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, 1932 Zaventem",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Alain Vanderelst en Alexandre Saussez, woonstkeuze gedaan hebbende te Tilia Law VOF, Leuvensesteenweg 369, 1932 Zaventem, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, tenein",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, 1932 Zaventem",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Alain Vanderelst en Alexandre Saussez, woonstkeuze gedaan hebbende te Tilia Law VOF, Leuvensesteenweg 369, 1932 Zaventem, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, tenein",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "forty2",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
15-12-2022 3 directors appointed, 1 resigning Director changes
  • THEPAUT Mikaël — Bestuurder
  • BENT Jeroen — Bestuurder
  • LIBAUD Garick — Bestuurder
  • MAES Wim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag met ingang op acht december tweeduizend twee\u00EBntwintig van de volgende bestuurder: de heer MAES Wim. De vergadering dankt hem voor de geleverde prestaties die hij deed voor de Vennootschap en verleent hem tussentijdse en voorlopige kwijting voo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEPAUT Mika\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf acht december tweeduizend twee\u00EBntwintig en voor onbepaalde duur: - de heer THEPAUT Mika\u00EBl, met woonplaats te Mandeville Place, W1U 2BQ Londen, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENT Jeroen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf acht december tweeduizend twee\u00EBntwintig en voor onbepaalde duur: - de heer BENT Jeroen, wonende te Chemin des Lens, 30350 Moulezan, Frankrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf acht december tweeduizend twee\u00EBntwintig en voor onbepaalde duur: - de heer LIBAUD Garick, wonende te 160 Impasse de la Cerisaie, 74930 Reigner, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  }
}
2020
15-12-2020 3 directors appointed Director changes
  • Jonas Tundo — Gedelegeerd bestuurder
  • Johannes Smeets — Gedelegeerd bestuurder
  • Johannes Smeets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Tundo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de heer Jonas Tundo, wonende te Philipslaan 4, 3000 Leuven, te benoemen als gedelegeerd bestuurder van de vennootschap, belast met het dagelijks bestuur en dit met ingang vanaf heden (15/05/2020)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de heer Johannes Smeets, wonende te Ridderstraat 22B, 3320 Hoegaarden, te benoemen als gedelegeerd bestuurder van de vennootschap, belast met het dagelijks bestuur en dit met ingang vanaf heden (15/5/2020)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de heer Johannes Smeets, voornoemd, te benoemen als voorzitter van het bestuursorgaan van de vennootschap met ingang vanaf heden (15/05/2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  }
}
02-06-2020 Capital increase of €150,000 to €152,000 Capital & shares
  • €2.000 → €152.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 152000.0,
      "delta_eur": 150000.0,
      "before_eur": 2000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-15",
      "evidence_quote": "De vergadering besliste het eigen vermogen van de vennootschap te verhogen met \u20AC 150.000,00, om het te brengen van \u20AC 2.000,00 op \u20AC 152.000,00, door inbreng in geld ten belope van \u20AC 150.000,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  }
}
02-06-2020 3 directors appointed, 3 resigning Director changes
  • Jonas Mario Tundo — Bestuurder
  • Johannes Sandra Wilhelmus Smeets — Bestuurder
  • Wim Frans Clemens Maes — Bestuurder
  • Jonas Mario Tundo — Bestuurder
  • Johannes Sandra Wilhelmus Smeets — Bestuurder
  • Wim Frans Clemens Maes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Mario Tundo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering besloot de huidige bestuurders ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Sandra Wilhelmus Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering besloot de huidige bestuurders ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Frans Clemens Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering besloot de huidige bestuurders ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Mario Tundo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders voor een onbepaalde duur: -de heer Jonas Mario Tundo, gehuisvest te Leuven, Philipslaan 4, aanwezig en aanvaardend;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Sandra Wilhelmus Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders voor een onbepaalde duur: -de heer Johannes Sandra Wilhelmus Smeets, gehuisvest te Hoegaarden, Ridderstraat 22B, aanwezig en aanvaardend;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Frans Clemens Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Wim Frans Clemens Maes, gehuisvest te Leuven-Heverlee, Kardinaal Mercierlaan 79 bus 0101, aanwezig en aanvaardend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  }
}
02-06-2020 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "FORTY2",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap Atfinco zetel te 3000 Leuven, Slachthuislaan 1 bus 00.02, met macht tot indeplaatsstelling, om de vennootschap ingevolge onderhavige akte te vertegenwoordigen tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Atfinco",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-03-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Tiensevest 132, 3000 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jonas Mario Tundo",
        "niss": null,
        "address": "Leuven, Philipslaan 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Jonas Mario Tundo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Johannes Sandra Wilhelmus SMEETS",
        "niss": null,
        "address": "Hoegaarden, Ridderstraat 22B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Johannes Sandra Wilhelmus SMEETS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0744.542.306",
    "name_full": "forty2",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-27",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL forty2
Registered office
Tiensevest 132
3000 Leuven, 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