Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0806.310.322Private limited company

GDW Innovations

Tondelierlaan 19/21 ·9000 Gent, Belgium· 17 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of GDW Innovations is 0.2% (very low). The company has been active since 2008 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 17 yrs
Board 1
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 2008 — 17 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 27-08-2025 2025-00409501
31-12-2023 micro 30-08-2024 2024-00426363
31-12-2022 micro 30-08-2023 2023-00401322
31-12-2021 micro 16-08-2022 2022-20293668
31-12-2020 micro 16-08-2021 2021-48900223
31-12-2019 micro 25-07-2020 2020-35100054
31-12-2018 micro 30-08-2019 2019-57300569
31-12-2017 micro 31-07-2018 2018-41800081
31-12-2016 micro 24-08-2017 2017-48300356
31-12-2015 verkort 31-08-2016 2016-58400089
Directors & mandates 4 directors
Current directors & mandates
  • KGNDWLegal entity
    Director· perm. rep.: DE WILDE Nicolas
    State Gazette act 24328039 (16-01-2024)
    Current
    21-12-2023 → present
Former directors (3)
  • VANHEESSEN Philip
    Director
    State Gazette act 21147244 (17-12-2021)
    Former
    05-11-2021 → 21-12-2023
    2 events
    • 21-12-2023 Resigned· Director
    • 05-11-2021 Appointed· Director
  • Peter HENDRIX
    Manager
    State Gazette act 18099694 (27-06-2018)
    Former
    22-05-2018 → 16-12-2019
    2 events
    • 16-12-2019 Resigned· Manager
    • 22-05-2018 Appointed· Manager
  • Postelmans Davy
    Manager
    State Gazette act 18099694 (27-06-2018)
    Former
    — → 22-05-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation12-09-2008
StatusActive
Postal code9000
Connections & network 4 connected companies
Group structure
KGNDW
Parent · 1 subsidiary · 1 location
Control→
Network connections
→
VAN den BROECKE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gasmeterlaan 191, 9000 Gent
Ontwerpen en programmeren van computerprogramma's
since 20082.173.575.505
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44807G0052/00X002 Flanders 2,315 m² 1 · 1,571 m² 36.4 m · 10 fl.
44807G0155/00C004 Flanders 895 m² 1 · 362 m² 11.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

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

2026
20-04-2026
State Gazette act Miscellaneous
Statutes change · Emmanuelle VAN HAMME
20-04-2026
State Gazette act Registered-office change
Emmanuelle VAN HAMME
20-04-2026
State Gazette act Statutes amendment
Emmanuelle VAN HAMME
20-04-2026
State Gazette act Director changes
Emmanuelle VAN HAMME
2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
16-01-2024
State Gazette act Statutes amendment
Het voorwerp van de vennootschap is uitgebreid met activiteiten in de sector van onroerend en roerend vermogen, inclusief het aanleggen, beheren en commercialiseren van producten en technologieën, het… · Stijn RAES
16-01-2024
State Gazette act Capital & shares
v3.2
16-01-2024
State Gazette act Capital & shares
Stijn RAES
16-01-2024
State Gazette act Director changes
Stijn RAES
16-01-2024
State Gazette act Registered-office change
Stijn RAES
16-01-2024
State Gazette act Director changes
v3.2
16-01-2024
State Gazette act Registered-office change
v3.2
16-01-2024
State Gazette act Statutes amendment
v3.2
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-12-2021
State Gazette act Director changes
v3.2
16-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
12-02-2020
State Gazette act Director changes
v3.2
12-02-2020
State Gazette act Registered-office change
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
19-07-2018
State Gazette act Registered-office change
v3.2
19-07-2018
State Gazette act Statutes amendment
v3.2
19-07-2018
State Gazette act Capital & shares
v3.2
27-06-2018
State Gazette act Registered-office change
v3.2
27-06-2018
State Gazette act Director changes
v3.2
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 20 acts
Capital history · 3
16-01-2024
v3.2
16-01-2024
Capital change
19-07-2018
v3.2
Address history · 6
20-04-2026
Registered-office move
16-01-2024
Registered-office move
16-01-2024
v3.2
12-02-2020
v3.2
19-07-2018
v3.2
27-06-2018
v3.2
All acts · 20 updated 2 months ago
2026
20-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Emmanuelle VAN HAMME
Summary: Statutes changeNotary: Emmanuelle VAN HAMME · Gent
Technical details 
{
  "notary": {
    "name": "Emmanuelle VAN HAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN, BENAMING"
  },
  "key_dates": [
    {
      "date": "2026-03-20",
      "label": "akte date"
    },
    {
      "date": "2026-04-16",
      "label": "Neergelegd"
    },
    {
      "date": "2026-04-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0806310322",
      "kind": "org",
      "name": "GDW Innovations",
      "role": "vennootschap"
    },
    {
      "kind": "person",
      "name": "VAN HOUTS Wim",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Emmanuelle VAN HAMME",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "bijkomende inbreng",
      "amount": 400000.0
    },
    {
      "label": "geblokkeerde rekening",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "GDW Innovations",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
20-04-2026 Registered office moved within Gent Registered-office change·Emmanuelle VAN HAMME
  • Gasmeterlaan 191 9000 Gent → 9000 Gent, Tondelierlaan 19/21, Vlaamse Gewest
Notary: Emmanuelle VAN HAMME · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Gasmeterlaan 191 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gasmeterlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "191",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Zij heeft de naam \u0022Interaictive\u0022.",
      "statute_article_number": 1,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Tondelierlaan 19/21, Vlaamse Gewest",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Tondelierlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "19/21",
        "locality_suffix": "Vlaamse Gewest"
      },
      "old_address": {
        "raw": "Gasmeterlaan 191 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gasmeterlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "191",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindenlaan 63C met ondernemingsnummer BTW BE0688.940.223 RPR Gent, afdeling Dendermonde",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Lindenlaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "63C",
        "locality_suffix": "Beveren-Kruibeke-Zwijndrecht"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emmanuelle VAN HAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "GDW Innovations",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}
20-04-2026 Articles of association amended — name change Statutes amendment·Emmanuelle VAN HAMME
Notary: Emmanuelle VAN HAMME · Gent
Technical details 
{
  "notary": {
    "name": "Emmanuelle VAN HAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "targeted_articles",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full_after": "Interaictive",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "GDW Innovations",
    "current_zetel_raw": "Gasmeterlaan 191 9000 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "RVH-Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De tweede alinea van artikel 1 van de statuten is gewijzigd en vervangen door de tekst: \u0022Zij heeft de naam \u0022Interaictive\u0022.\u0022.",
      "new_text": "Zij heeft de naam \u0022Interaictive\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De vergadering besluit dat de bijkomende inbreng in geld zal verwezenlijken zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:120, \u00A72"
    },
    {
      "summary": "De vergadering besluit dat er onmiddellijk in geld ingeschreven zal worden op de bijkomende inbreng, in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:125"
    },
    {
      "summary": "De vergadering besluit dat geen geblokkeerde rekening moet worden geopend overeenkomstig artikel 5:132 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:132"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 400000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
20-04-2026 1 director appointed, 1 resigning Director changes·Emmanuelle VAN HAMME
  • VAN HOUTS Wim — Bestuurder
  • DE WILDE Nicolas — Bestuurder
Notary: Emmanuelle VAN HAMME · Gent
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOUTS Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0688.940.223",
        "name": "KIWI78",
        "address": "Lindenlaan 63C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-20",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emmanuelle VAN HAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "GDW Innovations",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2024
16-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Stijn RAES
Summary: Het voorwerp van de vennootschap is uitgebreid met activiteiten in de sector van onroerend en roerend vermogen, inclusief het aanleggen, beheren en commercialiseren van producten en technologieën, het…Notary: Stijn RAES · Gent
Technical details 
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DOEL, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full_after": "GDW Innovations",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "RPF",
    "current_zetel_raw": "Gent (B-9000 Gent), Gasmeterlaan 191, Vlaamse Gewest",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten is gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 van de huidige statuten is gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 5 van de statuten is gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "KGNDW",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met activiteiten in de sector van onroerend en roerend vermogen, inclusief het aanleggen, beheren en commercialiseren van producten en technologie\u00EBn, het verlenen van diensten en adviezen, het waarnemen van bestuursopdrachten en het verrichten van financi\u00EBle operaties.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1.25",
    "shares_after": 1000,
    "shares_before": 800,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
16-01-2024 Capital increase of €75,000 to €100,000 Capital & shares
  • €25.000 → €100.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 55000.0,
      "currency": "EUR",
      "after_eur": 25000.0,
      "delta_eur": -55000.0,
      "before_eur": 80000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit de beschikbare eigenvermogensrekening, ter aanzuivering van geleden verliezen, te verminderen ten belope van vijfenvijftigduizend euro (55.000,00 EUR), om het te brengen van tachtigduizend euro (80.000,00 EUR) op vijfentwintigduizend euro (25.000,00 EUR), zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 75000.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit het eigen vermogen te verhogen ten belope van vijfenzeventigduizend euro (75.000,00 EUR), en besluit dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en aanvaardt dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
16-01-2024 Capital increase of €75,000 to €100,000 Capital & shares·Stijn RAES
  • €25.000 → €100.000
  • Inbreng in geld · Apport en numéraire
  • 3 kapitaalbewegingen in deze akte
Notary: Stijn RAES · Gent
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1000,
      "merger_exchange_ratio": 1.25,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 25000.0,
      "delta_eur": -55000.0,
      "before_eur": 80000.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "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": "suppress"
    },
    {
      "kind": "capital_increase",
      "after_eur": 100000.0,
      "delta_eur": 75000.0,
      "before_eur": 25000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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"
    },
    {
      "kind": "capital_increase",
      "after_eur": 175000.0,
      "delta_eur": 75000.0,
      "before_eur": 100000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0894.413.937",
      "pct": null,
      "kind": "org",
      "name": "GDW Innovations",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-01-2024 1 director appointed, 1 resigning Director changes·Stijn RAES
  • DE WILDE Nicolas — Bestuurder
  • VANHEESSEN Philip — Bestuurder
Notary: Stijn RAES · Gent
Technical details 
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het gegeven dat al haar aandelen sinds 6 november 2023 in \u00E9\u00E9n hand zijn verenigd en gehouden worden door de besloten vennootschap \u0022Cross Holdings\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEESSEN Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende (rechts-)perso(o)n(-en) bestuurder(-s) is/zijn van de vennootschap, voor onbepaalde duur: de heer VANHEESSEN Philip, niet-statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEESSEN Philip",
        "address": null,
        "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 vergadering besluit om, met ingang vanaf heden, het ontslag van de volgende bestuurder te aanvaarden: de heer VANHEESSEN Philip. De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE Nicolas",
        "address": "Waregem (B-8790 Waregem), Kruiskesstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.345.995",
        "name": "KGNDW",
        "address": "Waregem (B-8790 Waregem), Kruiskesstraat 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: de besloten vennootschap \u0022KGNDW\u0022, met adres van de zetel te Waregem (B-8790 Waregem), Kruiskesstraat 37, met ondernemingsnummer BTW BE0823.345.995 RPR Gent afdeling Kortrijk; vast vertegenw",
      "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": "VANHEESSEN Philip",
        "address": null,
        "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 vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefening van hun mandaat als bestuurder van de vennootschap tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
16-01-2024 Registered office moved to Machelen Registered-office change·Stijn RAES
  • Berkenlaan 8A : 1831 Machelen
Notary: Stijn RAES · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berkenlaan 8A : 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8A",
        "locality_suffix": "(H-G)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gent (B-9000 Gent), Gasmeterlaan 191",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gasmeterlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "191",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}
16-01-2024 1 director appointed, 1 resigning Director changes
  • DE WILDE Nicolas — Bestuurder
  • VANHEESSEN Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEESSEN Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit om, met ingang vanaf heden, het ontslag van de volgende bestuurder te aanvaarden: de heer VANHEESSEN Philip. De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823345995",
        "name": "KGNDW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: de besloten vennootschap \u0022KGNDW\u0022, met adres van de zetel te Waregem (B-8790 Waregem), Kruiskesstraat 37, met ondernemingsnummer BTW BE0823.345.995 RPR Gent afdeling Kortrijk; vast vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
16-01-2024 Registered office moved from Machelen to Gent Registered-office change
  • Berkenlaan 8A, 1831 Machelen → Gasmeterlaan 191, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Gasmeterlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8A"
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar Gent (B-9000 Gent), Gasmeterlaan 191, Vlaamse Gewest, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
16-01-2024 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": true,
    "object_change": true,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
17-12-2021 Philip Vanheessen appointed as director Director changes
  • Philip Vanheessen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vanheessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "Ter zijner vervanging wordt de heer Philip Vanheessen, Beekvijverdreef 7, 9880 AALTER, aangesteld als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
2020
12-02-2020 1 director appointed, 1 resigning Director changes
  • Philip Vanheessen — Zaakvoerder
  • Peter HENDRIX — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Vanheessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682656306",
        "name": "EBBENVLOET BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering beslist om vanaf heden een nieuwe gewone en onbezoldigd zaakvoerder voor onbepaalde duur aan te duiden: de BVBA EBBENVLOET, KBO BE0682.656.306, Sint-Annakerkstraat 3/ 3, 8000 BRUGGE, met als vast vertegenwoordiger Philip Vanheessen"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter HENDRIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Peter HENDRIX als zaakvoerder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
12-02-2020 Registered office moved from SINT-JOOST-TEN-NODE to MACHELEN Registered-office change
  • Kunstlaan 6, 1210 SINT-JOOST-TEN-NODE → Berkenlaan 8A, 1831 MACHELEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": null,
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "1",
        "street_number": "8A"
      },
      "old_address": {
        "city": "SINT-JOOST-TEN-NODE",
        "region": null,
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Peter HENDRIX als zaakvoerder en beslist om tevens de maatschappelike zetel te verplaatsen van Kunstlaan 6, 1210 SINT-JOOST-TEN-NODE naar Greenhouse Brussel. Berkenlaan 8A/bus 1, 1831 MACHELEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
2018
19-07-2018 Registered office moved from Mortsel to Sint-Joost-ten-Noode Registered-office change
  • Dieseghemlei 6, 2640 Mortsel → Kunstlaan 6, 1210 Sint-Joost-ten-Noode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Noode",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Mortsel",
        "region": "Vlaams",
        "street": "Dieseghemlei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "2/ de zetel van de vennootschap te verplaatsen naar Sint-Joost-ten-Noode (B-1210 Brussel), Kunstlaan, 6, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}
19-07-2018 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": true,
    "object_change": true,
    "effective_date": "2018-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-07-2018 Capital increase of €61,400 to €80,000 Capital & shares
  • €18.600 → €80.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61400.0,
      "currency": "EUR",
      "after_eur": 80000.0,
      "delta_eur": 61400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-20",
      "evidence_quote": "5/ het maatschappelijk kapitaal te verhogen met eenenzestigduizend vierhonderd euro (61.400,00 EUR), om het van achttienduizend zeshonderd euro (18.600,00 EUR) op tachtigduizend euro (80.000,00 EUR) te brengen, door de creatie van zeshonderdveertien (614) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezel\u00EDde rechten en voordelen zullen genieten als de bestaande. Zij zullen: pro rata temporis delen in de resultaten van het lopende boekjaar. Deze nieuwe aandelen werden onmiddellijk: a pari ingetekend, hetzij tegen de prijs van honderd euro (100,00 EUR) per aandeel, en in geld volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}
27-06-2018 Registered office moved from Halen to MORTSEL Registered-office change
  • Holakenstraat 29, 3545 Halen → Dieseghemlei 6, 2640 MORTSEL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MORTSEL",
        "region": null,
        "street": "Dieseghemlei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Halen",
        "region": null,
        "street": "Holakenstraat",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "De vergadering om 19 u aanvaard het ontslag van de heer Postelmans Davy als zaakvoerder en beslist om tevens de maatschappelike zetel te verplaatsen van Holakenstraat 29,3545 Halen naar de Dieseghemlei 6, 2640 MORTSEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}
27-06-2018 1 director appointed, 1 resigning Director changes
  • Hendrix Peter — Zaakvoerder
  • Postelmans Davy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Postelmans Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Uit het schrijven van 22 mel 2018 van de heer Postelmans Davy aan de aandeelhouders blijkt tevens de beslissing van de heer Postelmans Davy om zijn ontslag te nemen als zaakvoerder van de vennootschap onmiddellijk na voormelde bijzondere algemene vergadering van 22 mei 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrix Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "De vergadering beslist om vanaf heden een nieuwe gewone zaakvoerder, de heer Peter Hendrix voor onbepaalde duur aan te duiden:."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL GDW Innovations
Legal nameNL Interaictive
Registered office
Tondelierlaan 19/21
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Advanced Computer Systems Technics BE 0424.865.839 · Gent
ARRAKIS BE 0440.481.750 · Gent
Business Systems and Software Research BE 0420.595.859 · Gent
Clinisys BE 0428.149.981 · Gent
CURTIUS BE 0429.213.320 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative