Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts Capital history · 3
02-12-2019
v3.2
24-01-2014
v3.2
28-07-2009
v3.2
Address history · 3
05-12-2025
Registered-office move
05-12-2025
v3.2
22-10-2018
v3.2
All acts · 13
updated 3 months ago
2026
23-03-2026 1 director appointed, 1 resigning
- Xanthus Holdings Ltd — Bestuurder
- John Baeyens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Baeyens",
"address": "Renouar 13A, 3046 Limassol, Cyprus",
"birth_date": "1973-06-25",
"profession": null,
"birth_place": "Gent"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de heer John Baeyens, geboren te Gent op 25 Juni 1973 en wonende te Renouar 13A, 3046 Limassol, Cyprus, als bestuurder van de Vennootschap, met ingang van 27 Februari 2026.",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Xanthus Holdings Ltd",
"address": "Corner of Neofytos Nicolaides Ave. \u0026 Th. Kolokotroni Street, Onisiforou Center, 2nd Floor, 8011, Paphos",
"country": "CY",
"legal_form": "Ltd"
},
"statutory": null,
"compensated": true,
"effective_date": "2026-02-27",
"evidence_quote": "De enige aandeelhouder besluit om met ingang van 27 Februari 2026 benoemen als bestuurder (rechtspersoon) van de Vennootschap: Xanthus Holdings Ltdmet maatschappelijke zetel te Corner of Neofytos Nicolaides Ave. \u0026 Th. Kolokotroni Street, Onisiforou Center, 2nd Floor, 8011, Paphos, en ondernemingsnum",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "John Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Xanthus Holdings",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In overeenstemming met de wettelijke bepalingen ter zake, neemt de enige aandeelhouder er akte van dat Xanthus Holdings de heer John Baeyens (met voormelde identificatiegegevens) heeft aangeduid als haar vaste vertegenwoordiger, belast met de uitvoering",
"decharge_status": null,
"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": "John Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent aan de heer John Baeyens volledige, onvoorwaardelijke en definitieve kwijting voor de uitoefening van zijn mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael De Nul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Michael De Nul, met recht van substitutie, om alle nodige stappen te ondernemen voor de bekendmaking van deze besluiten, inclusief de neerlegging bij de griffie van de Ondernemingsrechtbank, de publicatie in de bijlagen tot het Belgisch Sta",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.210.608",
"name_full": "Globalpoint",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Xanthus Holdings Ltd",
"person_name": null,
"org_rep_person_name": "John Baeyens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
05-12-2025 BAEYENS John appointed as director
- BAEYENS John — Bestuurder
Notary:
Joost EEMAN · Gent
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAEYENS John",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de huidige bestuurder ontslag te geven uit zijn functie, te weten: De Heer BAEYENS John, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAEYENS John",
"address": "3046 Limassol, Renouar 13A",
"birth_date": null,
"profession": null,
"birth_place": "Limassol, Cyprus"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist \u00E9\u00E9n nieuwe bestuurder aan te stellen. Wordt benoemd tot niet-statutaire bestuurder voor onbepaalde duur: - de Heer BAEYENS John, wonende te Cyprus, 3046 Limassol, Renouar 13A hier vertegenwoordigd en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAEYENS John",
"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 verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Joost EEMAN",
"address": null,
"birth_date": null,
"profession": "Notaris",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Joost EEMAN, Notaris te Gent om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.210.608",
"name_full": "Globalpoint",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}05-12-2025 Registered office moved from Sint-Martens-Latem to Gent
- 9830 Sint-Martens-Latem, Grote Moortsel 7 → 9000 Gent, Franklin Rooseveltlaan 349/B19
Notary:
Joost EEMAN · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Franklin Rooseveltlaan 349/B19",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": "B19",
"street_number": "349",
"locality_suffix": null
},
"old_address": {
"raw": "9830 Sint-Martens-Latem, Grote Moortsel 7",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Grote Moortel",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "7",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-12-03",
"act_kind_objet": "ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "Globalpoint",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
]
}05-12-2025 Registered office moved from Sint-Martens-Latem to Gent
- Grote Moortel 7, 9830 Sint-Martens-Latem → Franklin Rooseveltlaan 349, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": "B19",
"street_number": "349"
},
"old_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Grote Moortel",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-12-02",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Franklin Rooseveltlaan 349/B19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BV"
}
}05-12-2025 1 director appointed, 1 resigning
- BAEYENS John — Bestuurder
- BAEYENS John — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAEYENS John",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de huidige bestuurder ontslag te geven uit zijn functie, te weten: De Heer BAEYENS John, voornoemd. De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAEYENS John",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist \u00E9\u00E9n nieuwe bestuurder aan te stellen. Wordt benoemd tot niet-statutaire bestuurder voor onbepaalde duur: - de heere BAEYENS John, wonende te Cyprus, 3046 Limassol, Renouar 13A hier vertegenwoordigd en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BV"
}
}2019
02-12-2019 1 director appointed, 1 resigning
- John BAEYENS — Bestuurder
- John BAEYENS — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "John BAEYENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder, de Heer John BAEYENS, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John BAEYENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder, de Heer John BAEYENS, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
}
}02-12-2019 Articles of association amended
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": "2019-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-12-2019 Capital decrease of €200,000 to €90,000
- €290.000 → €90.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 90000.0,
"delta_eur": -200000.0,
"before_eur": 290000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-27",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen ten belope van tweehonderdduizend euro (\u20AC 200.000,00) door het terug te brengen van tweehonderd negentigduizend euro (\u20AC 290.000,00) op negentigduizend euro (\u20AC 90.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
}
}2018
22-10-2018 Registered office moved from Gent to Sint-Martens-Latem
- Beekstraat 6, 9030 Gent → Grote Moortel 7, 9830 Sint-Martens-Latem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Grote Moortel",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Beekstraat",
"country": "BE",
"postcode": "9030",
"box_number": "A",
"street_number": "6"
},
"effective_date": "2018-10-15",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist de maatschappelijkte zetel te verplaatsen naar Grote Moortel 7 te 9830 Sint-Martens-Latem en dit met ingang vanaf 15 oktober 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
}
}2014
24-01-2014 Articles of association amended
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": "2013-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2014 Capital increase of €120,000 to €290,000
- €170.000 → €290.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 120000.0,
"currency": "EUR",
"after_eur": 290000.0,
"delta_eur": 120000.0,
"before_eur": 170000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "Met eenparigheid van stemmen heeft de vergadering besloten het kapitaal van de vennootschap te verhogen met HONDERDTWINTIGDUIZEND EURO (120.000,00 EUR) om het te brengen van HONDERDZEVENIGDUIZEND EURO (170.000,00 EUR) tot TWEEHONDERDNEGENTIGDUIZEND EURO (290.000,00). Deze kapitaalverhoging is geschied door inbreng in speci\u00EBn van HONDERDTWINTIGDUIZEND EURO (120.000,0D EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
}
}2009
28-07-2009 Articles of association amended
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": "2009-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2009 Capital increase of €50,000 to €90,000
- €40.000 → €90.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 90000.0,
"delta_eur": 50000.0,
"before_eur": 40000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-07-14",
"evidence_quote": "Met eenparigheid van stemmen besluit de vergadering het kapitaal van de vennootschap te verhogen met VIJFTIGDUIZEND EURO (50.000,00 EUR) om het te brengen van VEERTIGDUIZEND EURO (40.000,00 EUR) tot NEGENTIGDUIZEND EURO (90.000,00 EUR). Deze kapitaalverhoging geschiedt door inbreng in speci\u00EBn van VIJFTIGDUIZEND EURO (50.000,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.210.608",
"name_full": "GLOBALPOINT",
"legal_form": "BVBA"
}
}