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Complete company report
Generated 29-06-2026
Active BE 0841.266.350Private limited company

Innoptus Belgium

Smissestraat 50 ·8880 Ledegem, Belgium· 14 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Innoptus Belgium is 0.2% (very low). The company has been active since 2011 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 14 yrs
Board 5
Locations 1
Publications 16
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 2011 — 14 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-03-2026 2026-00064398
31-12-2024 volledig 20-06-2025 2025-00176427
31-12-2023 volledig 24-07-2024 2024-00289958
31-12-2022 volledig 06-07-2023 2023-00215362
31-12-2021 verkort 11-07-2022 2022-20181400
31-12-2020 verkort 30-04-2021 2021-12500539
31-12-2019 verkort 08-07-2020 2020-28000322
31-12-2018 verkort 02-07-2019 2019-27000330
30-06-2017 verkort 29-12-2017 2017-73400515
30-06-2016 verkort 05-12-2016 2016-69500129
Directors & mandates 7 directors
Current directors & mandates
  • Dolphin Holding BVLegal entity
    Director· perm. rep.: Xavier Werbrouck
    State Gazette act 21015978 (04-02-2021)
    Current
    17-12-2020 → present
  • BVBA CreafimLegal entity
    Manager· perm. rep.: Wim Deblauwe
    State Gazette act 17105128 (19-07-2017)
    Current
    19-07-2017 → present
  • BVBA StelvankLegal entity
    Manager· perm. rep.: Peter Caset
    State Gazette act 17105128 (19-07-2017)
    Current
    19-07-2017 → present
  • BVBA WenacoLegal entity
    Manager· perm. rep.: Xavier Werbrouck
    State Gazette act 17105128 (19-07-2017)
    Current
    19-07-2017 → present
  • WERBROUCK Xavier André Adelson
    Manager
    State Gazette act 15119964 (19-08-2015)
    Current
    19-08-2015 → present
Former directors (2)
  • Xavier Werbrouck
    Manager
    State Gazette act 17105128 (19-07-2017)
    Former
    — → 19-07-2017
  • MATHEEUSSEN Mike
    Manager
    State Gazette act 15119964 (19-08-2015)
    Former
    — → 24-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Jan Degryse
 — 06-03-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation16-11-2011
StatusActive
Postal code8880
Connections & network 2 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Innoptus
Smissestraat 50, 8880 LedegemInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20112.205.096.248
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36018B0418/00X000 Flanders 469 m² 1 · 151 m² 10.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
19-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
v3.2
2025
01-09-2025
State Gazette act Registered-office change
Peter VAN MELKEBEKE
01-09-2025
State Gazette act Registered-office change
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-02-2023
State Gazette act Statutes amendment
v3.2
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-11-2021
State Gazette act Director changes
v3.2
07-05-2021
State Gazette act Statutes amendment
v3.2
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
04-02-2021
State Gazette act Director changes
v3.2
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
04-07-2018
State Gazette act Statutes amendment
v3.2
06-03-2018
State Gazette act Director changes
v3.2
2017
29-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
19-07-2017
State Gazette act Director changes
v3.2
19-06-2017
State Gazette act Registered-office change
v3.2
2016
05-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
19-08-2015
State Gazette act Director changes
v3.2
2014
12-08-2014
State Gazette act Capital & shares
v3.2
12-08-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
12-08-2014
v3.2
Address history · 3
01-09-2025
Registered-office move
01-09-2025
v3.2
19-06-2017
v3.2
All acts · 16 updated 3 months ago
2026
19-03-2026 1 director appointed, 1 reappointed Director changes
  • Luminad
  • Callens Vandelanotte NV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
        "address": "President Kennedypark 1 bus A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-29",
      "evidence_quote": "Herbenoeming commissaris van Callens Vandelanotte NV, lidmaatschapsnummer: \u041200083, ondernemingsnummer 0433.608.707, kantoorhoudende te 8500 Kortrijk, President Kennedypark 1 bus A, vast vertegenwoordigd door de Heer Jan Degryse, lidmaatschapsnummer : A01695, bedrijfsrevisor, tot commissaris van de v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jan Degryse",
      "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": "Tevens werd hierbij verklaard niet getroffen te zijn van enig handelsverbod.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "Innoptus Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luminad BV",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 1 director appointed, 1 resigning Director changes
  • Rafaël Vermeylen — Vaste vertegenwoordiger
  • Xavier Werbrouck — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Werbrouck",
        "address": "Smissestraat 51, 8880 Ledegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0759.585.620",
        "name": "41TEGO Group International BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van Xavier Werbrouck, wonende te Smissestraat 51, 8880 Ledegem, als vaste vertegenwoordiger van bestuurder 41TEGO Group International BV, ondernemingsnummer 0759.585.620, in het kader van het bestuursmandaat dat 4ITEGO Group International BV uitoefent binnen de vennoot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Vermeylen",
        "address": "Hovebeemden 61, 3272 Scherpenheuvel-Zichem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.585.620",
        "name": "4ITEGO Group Intermational BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "KENNIS GENOMEN van de benoeming van Rafa\u00EBl Vermeylen, wonende te Hoevebeemden 61,3272 Scherpenheuvel-Zichem, als vaste vertegenwoordiger van bestuurder 4ITEGO Group Intermational BV, ondernemingsnummer 0759.585.620, uitoefent binnen de vennootschap, met ingang vanaf 2 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "Innoptus Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "INNOPTUS BELGIUM",
    "legal_form": "BV"
  }
}
2025
01-09-2025 Registered office moved within Ledegem Registered-office change·Peter VAN MELKEBEKE
  • 't Lindeke 1A te 8880 Ledegem → Smissestraat 50 te 8880 Ledegem-Sint-Eloois-Winkel
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Smissestraat 50 te 8880 Ledegem-Sint-Eloois-Winkel",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "Smissestraat",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": "Sint-Eloois-Winkel"
      },
      "old_address": {
        "raw": "\u0027t Lindeke 1A te 8880 Ledegem",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "Lindeke",
        "country": "BE",
        "postcode": "8880",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": "(Sint-Eloois-Winkel)"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-01",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "ONDERNEMING SPECHTANK GENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
01-09-2025 Registered office moved from Ledegem to Ledegem-Sint-Eloois-Winkel Registered-office change
  • 't Lindeke 1, 8880 Ledegem → Smissestraat 50, 8880 Ledegem-Sint-Eloois-Winkel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledegem-Sint-Eloois-Winkel",
        "region": null,
        "street": "Smissestraat",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Ledegem",
        "region": null,
        "street": "\u0027t Lindeke",
        "country": "BE",
        "postcode": "8880",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van: \u0027t Lindeke 1 bus A te 8880 Ledegem (Sint-Eloois-Winkel) naar de: Smissestraat 50 te 8880 Ledegem-Sint-Eloois-Winkel en dit met ingang vanaf 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "INNOPTUS BELGIUM",
    "legal_form": "BV"
  }
}
2023
07-02-2023 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": false,
    "object_change": false,
    "effective_date": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
16-11-2021 Jan Degryse reappointed as statutory auditor Director changes
  • Jan Degryse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-04",
      "evidence_quote": "De enige aandeelhouder besluit om Vandelanotte Bedrijfsrevisoren CVBA, met zetel te 8500 Kortrijk, President Kennedypark 1A en ingeschreven in het Rechtspersonenregister onder het ondernemingsnummer 0433.608.707, met vaste vertegenwoordiger de heer Jan Degryse, te herbenoemen ais commissaris van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BV"
  }
}
07-05-2021 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": "2021-04-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van en bevestigt dat de commissaris van de Vennootschap, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Vandelanotte Bedrijfsrevisoren\u0022, met zetel te 8500 Kortrijk, President Kennedypark(Kor) 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, vast vertegenwoordigd door de heer Jan Degryse, op de bijzondere algemene vergadering de dato 9 november 2017 werd benoemd voor een periode van 3 boekjaren (te weten 2018, 2019 en 2020).",
    "firm_kbo": "0433.608.707",
    "firm_name": "Vandelanotte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Jan Degryse"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-02-2021 Xavier Werbrouck appointed as director Director changes
  • Xavier Werbrouck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Werbrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dolphin Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "De enige aandeelhouder besluit om Dolphin Holding BV, vast vertegenwoordigd door de heer Xavier Werbrouck, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  }
}
2018
04-07-2018 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": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan notaris Philippe Defauw om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Philippe Defauw",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2018 Jan DEGRYSE appointed as statutory auditor Director changes
  • Jan DEGRYSE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden te 9 november 2017, blijkt dat de burgerlijke CVBA VANDELANOTTE BEDRIJFSREVISOREN (ondernemingsnummer 0433.608.707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 KORTRIJK, President Kennedypark 1a, beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  }
}
2017
19-07-2017 3 directors appointed, 1 resigning Director changes
  • Wim Deblauwe — Zaakvoerder
  • Peter Caset — Zaakvoerder
  • Xavier Werbrouck — Zaakvoerder
  • Xavier Werbrouck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Werbrouck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 30 juni 2017 heeft beslist tot aanvaarding van de be\u00EBindiging van het mandaat van de heer Xavier Werbrouck als statutaire zaakvoerder. De algemene vergadering verleent de heer Xavier Werbrouck voor zover als mogelijk kwijting voor de door hem gestelde bestuursdaden over h",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Deblauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Creafim",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot aanstelling van volgende zaakvoerders voor onbepaalde duur, zijnde tot aan herroeping van hun mandaat daar de algemene vergadering: a.BVBA Creafim, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Deblauwe"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Caset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Stelvank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot aanstelling van volgende zaakvoerders voor onbepaalde duur, zijnde tot aan herroeping van hun mandaat daar de algemene vergadering: b.BVBA Stelvank, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Caset"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Werbrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wenaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot aanstelling van volgende zaakvoerders voor onbepaalde duur, zijnde tot aan herroeping van hun mandaat daar de algemene vergadering: c.BVBA Wenaco, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Werbrouck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  }
}
19-06-2017 Registered office moved from Heule to Sint-Eloois-Winkel Registered-office change
  • Kortrijksestraat 2, 8501 Heule → 't Lindeke 1A, 8880 Sint-Eloois-Winkel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Eloois-Winkel",
        "region": null,
        "street": "\u0027t Lindeke",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Heule",
        "region": null,
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "beslist de zaakvoerder bij \u00E9\u0117nvoudige beslissing om de maatschappelijke zetel over te brengen van de Kortrijksestraat 2 te 8501 Heule naar: \u0027t Lindeke 1A 8880 Sint-Eloois-Winkel en dit met ingang vanaf 19/05/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  }
}
2015
19-08-2015 1 director appointed, 1 resigning Director changes
  • WERBROUCK Xavier André Adelson — Zaakvoerder
  • MATHEEUSSEN Mike — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATHEEUSSEN Mike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-24",
      "evidence_quote": "De vergadering nam formeel akte van het vrijwillig ontslag van de heer MATHEEUSSEN Mike, wonende te 8501 Kortrijk (Heule), Kortrijksestraat 2, uit zijn functie van statutair zaakvoerder met ingang van 24 juni 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WERBROUCK Xavier Andr\u00E9 Adelson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Is benoemd tot statutair zaakvoerder voor onbepaalde tijd: de heer WERBROUCK Xavier Andr\u00E9 Adelson, geboren te lzegem op 20 mei 1975, wonende te 8880 Ledegem (Sint-Eloois-Winkel), Smissestraat 51, die dit mandaat aanvaardde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  }
}
2014
12-08-2014 Capital increase of €65,100 to €83,700 Capital & shares
  • €18.600 → €83.700
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 65100.0,
      "currency": "EUR",
      "after_eur": 83700.0,
      "delta_eur": 65100.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap te verhogen met een bedrag van vijfenzestig duizend honderd euro (\u20AC 65.100,00), om het te brengen van achttien duizend zeshonderd euro (\u20AC 18.600,00) op drie\u00EBntachtig duizend zevenhonderd euro (\u20AC 83.700,00). Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  }
}
12-08-2014 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": "2014-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.266.350",
    "name_full": "CADCORNER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan notaris Philippe Defauw om de geco\u00F6rdineerde statuten van vennootschap op te stellen en neer te leggen ter griffie van de bevoegde rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Philippe Defauw",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL Innoptus Belgium
Registered office
Smissestraat 50
8880 Ledegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative