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Belgisch Staatsblad — acts
11 acts Capital history · 4
10-11-2025
Capital change
10-11-2025
v3.2
15-09-2025
Capital change
15-09-2025
v3.2
All acts · 11
updated 7 months ago
2025
10-11-2025 Capital increase of €2,385,001
- Inbreng in geld · Apport en numéraire
Notary:
Stijn RAES · Gent
Technical details
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"elf (11) volmachten",
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}
]
}10-11-2025 Change in the board of directors
Notary:
Stijn RAES · Gent
Technical details
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"elf (11) volmachten",
"de geco\u00F6rdineerde statuten - neergelegd in de elektronische Databank van Statuten van FedNot"
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"corrected_publication_numac": null
}10-11-2025 Capital increase
Summary:
v3.2
Technical details
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}10-11-2025 2 directors appointed
- SYNAEGHEL Simon — Bestuurder
- VERNACKT Steven — Bestuurder
Summary:
v3.2
Technical details
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}15-09-2025 Articles of association amended
Summary:
v3.2
Technical details
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}15-09-2025 Capital increase of €350,000 to €350,000
- €0 → €350.000
- Inbreng in geld · Apport en numéraire
Notary:
Emmanuelle VAN HAMME · Gent
Technical details
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]
}15-09-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Emmanuelle VAN HAMME · Gent
Technical details
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],
"articles_modified": [
{
"summary": "Vervanging van de eerste en tweede alinea van artikel 6 met de tekst over de uitgifte van 11.138 aandelen verdeeld in A- en B-aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden elfduizend honderdachtendertig (11.138) aandelen uitgegeven.\nDe aandelen zijn verdeeld in twee (2) soorten, met name de \u0022A-aandelen\u0022 en de \u0022B-aandelen\u0022,\nwaarvan vijfduizend tweehonderdzesenzeventig (5.276) aandelen behoren tot de A-aandelen en\nvijfduizend achthonderdtwee\u00EBnzestig (5.862) aandelen behoren tot de B-aandelen.",
"change_kind": "replaced",
"article_title": "INBRENGEN",
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Julie Vanermen",
"excluded_powers": []
},
{
"name": "Jan-Dante Dumon",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vier (4) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 11138,
"shares_before": null,
"capital_after_eur": 350000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5276,
"label": "A-aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
},
{
"count": 5862,
"label": "B-aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-09-2025 Capital increase of €350,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 350000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 350000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-28",
"evidence_quote": "De vergadering besluit het eigen vermogen te verhogen ten belope van driehonderdvijftigduizend euro (350.000,00 EUR), en besluit dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.174.610",
"name_full": "HET EILAND",
"legal_form": "BV"
}
}10-01-2025 2 directors appointed, 2 resigning
- Michel HASPESLAGH — Bestuurder
- Pierre DE PUYDT — Bestuurder
- Simon SYNAEGHEL — Bestuurder
- Pierre De Puydt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon SYNAEGHEL",
"address": null,
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},
"via_org": {
"kbo": "0798444216",
"name": "NINIX BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-22",
"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van (i) NINIX BV, vast vertegenwoordigd door de heer Simon SYNAEGHEL, en (ii) ROSPO INVEST BV, vast vertegenwoordigd door Pierre De Puydt, als A bestuurders van de Vennootschap met ingang vanaf heden",
"discharge_granted": true
},
{
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},
"via_org": {
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"name": "ROSPU INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-22",
"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van (i) NINIX BV, vast vertegenwoordigd door de heer Simon SYNAEGHEL, en (ii) ROSPO INVEST BV, vast vertegenwoordigd door Pierre De Puydt, als A bestuurders van de Vennootschap met ingang vanaf heden",
"discharge_granted": true
},
{
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},
"via_org": {
"kbo": "0798444216",
"name": "YES.BUT.NO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-22",
"evidence_quote": "en beslissen te benoemen als nieuwe A bestuurders van de Vennootschap met ingang van heden: YES.BUT.NO BV, met adres van de zetel te Koning Albertlaan 212, 9000 Gent, en met ondernemingsnummer 0798.444.216, vast vertegenwoordigd door de heer Michel HASPESLAGH"
},
{
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"via_org": {
"kbo": "1011849164",
"name": "TILLBURO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-22",
"evidence_quote": "en beslissen te benoemen als nieuwe A bestuurders van de Vennootschap met ingang van heden: ... TILLBURO BV, met adres van de zetel te Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem, en met ondernemingsnummer 1011.849.164, vast vertegenwoordigd door de heer Pierre DE PUYDT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.174.610",
"name_full": "HET EILAND",
"legal_form": "BV"
}
}10-01-2025 5 directors appointed, 2 resigning
- Michel HASPESLAGH — Bestuurder
- Pierre DE PUYDT — Bestuurder
- Julie Vanermen — Commissaris
- Louis Clarys — Commissaris
- Jan-Dante Dumon — Commissaris
- Simon SYNAEGHEL — Bestuurder
- Pierre De Puydt — Bestuurder
Technical details
{
"events": [
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},
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},
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"effective_date": null,
"evidence_quote": "",
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},
{
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},
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},
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},
{
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},
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"subkind": "regular",
"via_org": {
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"country": "BE",
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},
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},
{
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},
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Simon Synaeghel",
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},
"reason": null,
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"kbo": null,
"name": "NINIX BV",
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},
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"evidence_quote": "",
"decharge_status": "provisional",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre De",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ROSPO INVEST BV",
"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Vanermen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PEAK LEGAL",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint Denijs-Westrem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Louis Clarys",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PEAK LEGAL",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint Denijs-Westrem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan-Dante Dumon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PEAK LEGAL",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint Denijs-Westrem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.174.610",
"name_full": "HET EILAND",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan-Dante Dumon",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
06-08-2024 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1011.849.164",
"name": "Tillburo"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "1011.849.164",
"holder_org_name": "Tillburo",
"contribution_type": "cash",
"amount_paid_in_eur": 1456550.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 3074836.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3074836.0,
"subject_company": {
"kbo": "1012.174.610",
"name_full": "Het Eiland",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-08-02",
"post_incorporation_mandates": []
}