Skip to content

FOURNET

Active
Generaal De Wittelaan 7 ·2800 Mechelen, Belgium
BE 0507.925.652
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Capital history · 1
26-04-2017
v3.2
Address history · 3
03-04-2023
Registered-office move
03-04-2023
v3.2
28-06-2019
v3.2
All acts · 10 updated 1 month ago
2026
29-05-2026 2 resigning Director changes
  • Maarten De Ridder — Bestuurder
  • Dirk Hermans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten De Ridder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0723.516.268",
        "name": "SimplySecure",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-14",
      "evidence_quote": "De algemene vergadering neemt kennis van, en bevestigt voor zover nodig, het ontslag van SimplySecure (ON0723.516.268), met vast vertegenwoordiger Maarten De Ridder, en Inspirenet (ON0723.919.809), met vast vertegenwoordiger Dirk Hermans, als bestuurders van de Vennootschap met ingang vanaf 14/04/20",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0723.919.809",
        "name": "Inspirenet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-14",
      "evidence_quote": "De algemene vergadering neemt kennis van, en bevestigt voor zover nodig, het ontslag van SimplySecure (ON0723.516.268), met vast vertegenwoordiger Maarten De Ridder, en Inspirenet (ON0723.919.809), met vast vertegenwoordiger Dirk Hermans, als bestuurders van de Vennootschap met ingang vanaf 14/04/20",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent, met eenparigheid van stemmen, tussentijdse kwijting aan voormelde bestuurders voor de uitoefening van hun mandaat tot en met de datum van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Lisa Kennis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Barbara Vervoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "FOURNET",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 15/04/2026"
  ],
  "corrected_publication_numac": null
}
2023
03-04-2023 Registered office moved to Mechelen Registered-office change·Adrienne Spaepen
  • 2800 Mechelen, Generaal De Wittelaan 7
Notary: Adrienne Spaepen · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "1800 Vilvoorde, Mechelsesteenweg 277",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "277",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2800 Mechelen, Generaal De Wittelaan 7",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofidi Accountants",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
03-04-2023 Registered office moved from Vilvoorde to Mechelen Registered-office change
  • Mechelsesteenweg 277, 1800 Vilvoorde → Generaal De Wittelaan 7, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "277"
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt gewijzigd en voortaan gevestigd is te 2800 Mechelen, Generaal De Wittelaan 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "BVBA"
  }
}
2022
01-09-2022 2 directors appointed, 2 resigning Director changes
  • Dirk Hermans — Bestuurder
  • Maarten De Ridder — Bestuurder
  • Dirk Hermans — Bestuurder
  • Maarten De Ridder — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering d.d. 21/06/2022, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist met ingang vanaf 01/07/2022 een einde te stellen aan het mandaat van de bestuurders dhr. Dirk Hermans en dhr. Maarten De Ridder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering d.d. 21/06/2022, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist met ingang vanaf 01/07/2022 een einde te stellen aan het mandaat van de bestuurders dhr. Dirk Hermans en dhr. Maarten De Ridder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723919809",
        "name": "Management Inspirenet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist als nieuwe bestuurders te benoemen: - Management Inspirenet (0723.919.809), met maatschappelijke zetel te Woeringstraat 67, 3150 Haacht. Het mandaat gaat in op 01/07/2022. Voor deze vennootschap zal dhr. Dirk Hermans wonende te Woeringstraat "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723516268",
        "name": "SimplySecure",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist als nieuwe bestuurders te benoemen: ... - SimplySecure (0723.516.268), met maatschappelijke zetel te Montignystraat 91, 2018 Antwerpen. Het mandaat gaat in op 01/07/2022. Voor deze vennootschap zal dhr. Maarten De Ridder wonende te Montignyst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "BVBA"
  }
}
2019
28-06-2019 Sven Verbeke resigns as manager Director changes
  • Sven Verbeke — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sven Verbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "het ontslag van de heer Sven Verbeke als zaakvoerder te aanvaarden met ingang vanaf 31/05/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "BVBA"
  }
}
28-06-2019 Registered office moved within Vilvoorde Registered-office change
  • HENDRIK I-LEI 346, 1800 VILVOORDE → Mechelsesteenweg 277, 1800 Vilvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "277"
      },
      "old_address": {
        "city": "VILVOORDE",
        "region": null,
        "street": "HENDRIK I-LEI",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "346"
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap met Ingang vanaf heden te verplaatsen naar Mechelsesteenweg 277, 1800 Vilvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "BVBA"
  }
}
2018
27-12-2018 Maarten De Ridder appointed as manager Director changes
  • Maarten De Ridder — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maarten De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-23",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 23 november 2018 als bijkomende zaakvoerder, de heer Maarten De Ridder, wonende te 2018 Antwerpen, Montignystraat 91."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "BVBA"
  }
}
2017
26-04-2017 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": "2017-03-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-04-2017 Capital increase of €15,600 to €18,600 Capital & shares
  • €3.000 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 15600,
      "before_eur": 3000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-28",
      "evidence_quote": "De buitengewone algemene vergadering besluit het kapitaal van de vennootschap te verhogen met vijftienduizend zeshonderd. euro (\u20AC 15.600,00) om het te brengen van drieduizend euro (\u20AC 3.000,00) op achttienduizend zeshonderd euro (\u20AC 18.600,00), door incorporatie in het kapitaal van een bedrag van vijftienduizend zeshonderd euro (\u20AC 15.600,00)dat wordt afgenomen van de beschikbare reserves.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "VOF"
  }
}
2015
16-01-2015 Incorporation of a new VOF Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Hendrik I Lei 346, 1800 Vilvoorde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Verbeke Sven",
        "niss": null,
        "address": "Hendrik I Lei 346, 1800 Vilvoorde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Verbeke Sven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hermans Dirk",
        "niss": null,
        "address": "Woeringstraat 67, 3150 Tildonk"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Hermans Dirk",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0507.925.652",
    "name_full": "MEANIT",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-15",
  "post_incorporation_mandates": []
}