Checked.be
Active
BE 0400.974.442Private limited company
Kanvaz
Menegaard 21 ·3300 Tienen, Belgium· 104 yrs active
Sector: Real estate activities
(68310)
Conclusion
The computed 12-month bankruptcy probability of Kanvaz is 0.2% (very low). The company has been active since 1922 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 | 104 yrs |
| Board | 17 |
| Locations | 2 |
| Publications | 53 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1922 — 104 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
No administrative flags
Financial overview
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 | 08-06-2026 | 2026-00154989 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00209346 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00489088 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00080874 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20032154 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200141 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-21600227 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14200566 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13500535 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12700472 |
Directors & mandates
Current directors & mandates
-
Current02-06-2022 → present
-
Current13-07-2021 → present
-
Current13-07-2021 → present
-
Current06-09-2019 → present
-
Current06-09-2019 → present
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
2 events
- 13-07-2021 Mandate renewed· Director
- 06-09-2019 Appointed· Director
-
Current06-09-2019 → present
-
Current06-09-2017 → present
Former directors (21)
-
Former13-07-2021 → 02-06-2022
2 events
- 02-06-2022 Resigned· Director
- 13-07-2021 Mandate renewed· Director
-
Former06-09-2017 → 06-09-2019
2 events
- 06-09-2019 Resigned· Director
- 06-09-2017 Mandate renewed· Director
-
Former07-07-2010 → 06-09-2019
4 events
- 06-09-2019 Resigned· Director
- 02-12-2016 Mandate renewed· Director
- 07-07-2010 Resigned· Director
- 07-07-2010 Appointed· Director
-
Former— → 06-09-2019
-
Former— → 06-09-2019
-
Former— → 06-09-2019
-
Former02-12-2016 → 06-09-2019
2 events
- 06-09-2019 Resigned· Director
- 02-12-2016 Appointed· Director
-
Former— → 06-09-2019
-
Former— → 06-09-2019
-
Former— → 06-09-2019
-
Former06-09-2017 → 06-09-2019
2 events
- 06-09-2019 Resigned· Director
- 06-09-2017 Mandate renewed· Director
-
Former— → 06-09-2019
-
Former— → 06-09-2019
-
Former— → 28-06-2019
-
Former— → 20-03-2017
-
Former— → 04-01-2016
-
Former— → 12-11-2015
-
Former07-07-2010 → 07-07-2010
2 events
- 07-07-2010 Resigned· Director
- 07-07-2010 Appointed· Director
-
Former07-07-2010 → 07-07-2010
2 events
- 07-07-2010 Resigned· Director
- 07-07-2010 Appointed· Director
-
Former— → 11-05-2007
-
Former— → 11-05-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVBA Beckers, Loenders & C°Current Statutory auditor · represented by Els Loenders |
— | 02-03-2016 → present |
| PKF Bofidi Audit BVCurrent Statutory auditor · represented by Jeroen Rans |
— | 06-01-2026 → present |
| Finvision Bedrijfsrevisoren Hasselt BV Statutory auditor · represented by Els Loenders |
— | — → 23-02-2026 |
| Wouters, Van Merode & Co Bedrijfsrevisoren BV Statutory auditor · represented by Dirk Wouters |
— | — → 23-02-2026 |
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 | Real estate activities(68310) |
| Legal form | Private limited company(610) |
| Incorporation | 20-04-1922 |
| Status | Active |
| Postal code | 3300 |
Establishment units
KANVAZ
since 20192.286.715.315
KANVAZ
since 20232.346.684.772
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 24593G0423/00N003 | Flanders | 2,688 m² | 1 · 25 m² | 3.8 m · 1 fl. |
| 24120E0105/00W003 | Flanders | 685 m² | 1 · 268 m² | 9.7 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
NBB filing
Annual accounts filed
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
2025
30-06-2025
NBB filing
Annual accounts filed
2024
27-09-2024
NBB filing
Annual accounts filed
26-02-2024
State Gazette act
Director changes
26-02-2024
State Gazette act
Director changes
26-02-2024
State Gazette act
Director changes
2023
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Statutes amendment
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Miscellaneous
14-07-2023
State Gazette act
Statutes amendment
15-05-2023
State Gazette act
Miscellaneous
28-04-2023
NBB filing
Annual accounts filed
2022
02-06-2022
State Gazette act
Director changes
02-06-2022
State Gazette act
Director changes
20-05-2022
NBB filing
Annual accounts filed
2021
13-07-2021
State Gazette act
Director changes
13-07-2021
State Gazette act
Director changes
03-06-2021
NBB filing
Annual accounts filed
2020
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
23-06-2020
NBB filing
Annual accounts filed
2019
06-09-2019
State Gazette act
Director changes
06-09-2019
State Gazette act
Director changes
24-05-2019
NBB filing
Annual accounts filed
11-02-2019
State Gazette act
Director changes
11-02-2019
State Gazette act
Director changes
2018
17-09-2018
State Gazette act
Director changes
17-09-2018
State Gazette act
Director changes
14-06-2018
State Gazette act
Statutes amendment
14-06-2018
State Gazette act
Statutes amendment
22-05-2018
NBB filing
Annual accounts filed
12-02-2018
State Gazette act
Registered-office change
12-02-2018
State Gazette act
Registered-office change
12-02-2018
State Gazette act
Capital & shares
12-02-2018
State Gazette act
Capital & shares
12-02-2018
State Gazette act
Statutes amendment
12-02-2018
State Gazette act
Statutes amendment
2017
05-10-2017
State Gazette act
Miscellaneous
06-09-2017
State Gazette act
Director changes
06-09-2017
State Gazette act
Director changes
18-05-2017
NBB filing
Annual accounts filed
2016
02-12-2016
State Gazette act
Director changes
02-12-2016
State Gazette act
Director changes
02-03-2016
State Gazette act
Director changes
02-03-2016
State Gazette act
Director changes
19-01-2016
State Gazette act
Statutes amendment
19-01-2016
State Gazette act
Statutes amendment
2010
07-07-2010
State Gazette act
Director changes
07-07-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 5
14-07-2023
v3.2
14-07-2023
v3.2
14-07-2023
Capital change
12-02-2018
v3.2
12-02-2018
v3.2
Address history · 2
12-02-2018
Registered-office move
12-02-2018
v3.2
All acts · 53
updated 4 months ago
2026
23-02-2026 23 directors appointed, 23 resigning
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Summary:
v3.2
Technical details
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},
{
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"person": {
"rrn": null,
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"address": null,
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},
{
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"address": null,
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},
{
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"person": {
"rrn": null,
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},
{
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},
{
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"address": null,
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},
{
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"person": {
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"address": null,
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},
{
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"person": {
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{
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"address": null,
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},
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"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Prouv\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"address": null,
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},
{
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"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Nico Bergmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Vervoort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina Vanhee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Beelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Willems",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Dumst",
"address": null,
"birth_date": null
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},
{
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"role": "bestuurder-adviseur",
"person": {
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"name": "Yvette Sterkendries",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Marleen Lefevre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder-adviseur",
"person": {
"rrn": null,
"name": "Niels Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Kris Schuyten",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ"
}
}23-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"legal_form": "BV"
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}23-02-2026 1 director appointed, 2 resigning
- PKF Bofidi Audit BV — Commissaris
- Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
- Wouters, Van Merode & Co Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
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},
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"subject_company": {
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}23-02-2026 11 directors appointed, 1 resigning
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Els Van Hoof — Bestuurder
- Willy Segers — Bestuurder
- Yvette Sterkendries — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Lucia Dewolfs",
"address": "Ooievaarstraat 9 bus 1, 3300 Tienen",
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}23-02-2026 1 director appointed, 2 resigning
- Jeroen Rans — Commissaris
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
Summary:
v3.2
Technical details
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}23-02-2026 3 directors appointed
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
- Jeroen Rans — Commissaris
Technical details
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}06-01-2026 1 director appointed, 2 resigning
- PKF Bofidi Audit BV — Commissaris
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
Summary:
v3.2
Technical details
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}06-01-2026 1 director appointed, 2 resigning
- Jeroen Rans — Commissaris
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
Summary:
v3.2
Technical details
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}06-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}06-01-2026 23 directors appointed, 23 resigning correction
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Technical details
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}06-01-2026 2 directors appointed
- PKF Bofidi Audit BV — Commissaris
- Wouters, Van Merode & Co Bedrijfsrevisoren BV — Commissaris
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}06-01-2026 23 directors appointed, 23 resigning
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Summary:
v3.2
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tania Roskams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve De Bondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Bergmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Vervoort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina Vanhee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Beelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Dumst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurders-adviseur met raadgevende stem",
"person": {
"rrn": null,
"name": "Yvette Sterkendries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurders-adviseur met raadgevende stem",
"person": {
"rrn": null,
"name": "Marleen Lefevre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurders-adviseur met raadgevende stem",
"person": {
"rrn": null,
"name": "Niels Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurders-adviseur met raadgevende stem",
"person": {
"rrn": null,
"name": "Kris Schuyten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ"
}
}2024
26-02-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ",
"legal_form": "BV"
}
}26-02-2024 1 director appointed, 1 resigning
- Lym De Brouwer — Algemeen beheerder
- Peter Loosen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Lym De Brouwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De Raad van Bestuur beslist om Lym De Brouwer aan te stellen als algemeen directeur van KANVAZ onder het nieuwe personeelskader en personeelsstatuut van KANVAZ vanaf 1/7/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Loosen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Peter Loosen meldde dat hij door ontslag als raadslid van de stad Tienen niet meer zal en kan deelnemen als bestuurder van de vergadering.",
"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": null,
"filing_date": "2024-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-07-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-09-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Dumst",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2024 1 director appointed, 1 resigning
- Lym De Brouwer — Algemeen directeur
- Peter Loosen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Lym De Brouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Loosen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ"
}
}2023
14-07-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
}
}14-07-2023 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": true,
"seat_change": true,
"object_change": true,
"effective_date": "2023-07-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "een bijzondere volmacht te verlenen aan Patricia Booten, directeur van de vennootschap, om de voorgaande beslissingen uit te voeren.",
"holder_kbo": null,
"holder_name": "Patricia Booten",
"scope_categories": [
"execution_of_decisions",
"fusion",
"statutory_changes"
],
"with_substitution": false
},
{
"quote": "bijzondere volmacht te verlenen aan ondergetekende notaris en de accountant, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Peter DRIESEN",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "De vergaderingen machtigen de directeurs, te weten mevrouw Patricia BOOTEN en mevrouw Lym DE BROUWER, elk met de bevoegdheid om afzonderlijke of gezamenlijk te handelen met mogelijkheid van subdelegatie en meer bepaald met de bevoegdheid om alle formaliteiten van doorhaling en overbrenging te verrichten bij alle bevoegde autoriteiten en desgevallend om elke toevoeging of rechtzetting aan deze akte te doen.",
"holder_kbo": null,
"holder_name": "mevrouw Patricia BOOTEN",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "De vergaderingen machtigen de directeurs, te weten mevrouw Patricia BOOTEN en mevrouw Lym DE BROUWER, elk met de bevoegdheid om afzonderlijke of gezamenlijk te handelen met mogelijkheid van subdelegatie en meer bepaald met de bevoegdheid om alle formaliteiten van doorhaling en overbrenging te verrichten bij alle bevoegde autoriteiten en desgevallend om elke toevoeging of rechtzetting aan deze akte te doen.",
"holder_kbo": null,
"holder_name": "mevrouw Lym DE BROUWER",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2023 Capital increase of €852,950 to €965,642.18
- €112.692,18 → €965.642,18
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 852950,
"currency": "EUR",
"after_eur": 965642.18,
"delta_eur": 852950.0,
"before_eur": 112692.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-26",
"evidence_quote": "De overdracht gebeurt door middel van toekenning van 852.950 nieuwe aandelen in de overnemende vennootschap, zonder opleg.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}14-07-2023 All shares are now held by a single shareholder
Notary:
Peter DRIESEN · Tienen
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
}
],
"notary": {
"name": "Peter DRIESEN",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-14",
"filing_date": "2023-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0476.381.945",
"firm_name": "Wouters, Van Merode \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Joris Van Merode"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wouters, Van Merode \u0026 c\u00B0, Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Joris Van Merode",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0400.974.442",
"pct": null,
"kind": "org",
"name": "CNUZ",
"role": "aandeelhouder",
"n_shares": 842152,
"share_class": null
},
{
"kbo": "0405.774.754",
"pct": null,
"kind": "org",
"name": "SWAL",
"role": "aandeelhouder",
"n_shares": 300,
"share_class": null
},
{
"kbo": "0400.939.305",
"pct": null,
"kind": "org",
"name": "DIEST UITBREIDING",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}14-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Peter DRIESEN · Tienen
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter DRIESEN",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-14",
"filing_date": "2023-07-05",
"act_kind_objet": "Afschaffing soorten aandelen - Fusie door overneming - Omzetting CVBA in BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-26",
"unanimous": true
},
"conversion": {
"effective_date": "2023-04-20",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.974.442",
"name": "CNUZ",
"role": "acquiring",
"address": "Menegaard 60-61, 3300 Tienen",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.774.754",
"name": "Sociaal Wonen Arro Leuven",
"role": "absorbed",
"address": "Wijgmaalsesteenweg 18, 3020 Herent",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.939.305",
"name": "DIEST UITBREIDING",
"role": "absorbed",
"address": "Bergveld 29, 3290 Diest",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 250.0,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-04-25",
"exchange_ratio_text": "1 aandeel per 250 aandelen",
"new_shares_issued_n": 852950,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten, verplichtingen, roerende en onroerende goederen, schulden, schuldvorderingen, personeel en archieven van SWAL en DIEST UITBREIDING wordt overgedragen naar CNUZ. De overdracht omvat alle activa en passiva, inclusief onroerende goederen en zakelijke rechten.",
"equity_transferred_eur": 112692.18,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter DRIESEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CNUZ CVBA besloot de fusie door overneming van Sociaal Wonen Arro Leuven (SWAL) en Diest Uitbreiding (DU) met overdracht van hun gehele vermogen naar CNUZ. De fusie werd goedgekeurd met eenparigheid van stemmen. CNUZ zal de nieuwe vennootschap worden, onder de naam \u0027Kanvaz\u0027, met een nieuwe rechtsvorm (BV) en nieuwe statuten. De overdracht gebeurt via toekenning van 852.950 nieuwe aandelen zonder opleg in geld. De fusie is van kracht vanaf 1 januari 2023.",
"co_filed_documents": [
"Expeditie der akte",
"Verslag bestuursorgaan overeenkomstig artikel 5:102 WWV",
"Verslag raad van bestuur inzake de fusie door overneming",
"verslag revisor inzake de fusie door overneming",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Kanvaz",
"old": "CNUZ",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA)",
"changed": true
}
}15-05-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Aline Gesquiere · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-15",
"filing_date": "2023-05-05",
"act_kind_objet": "Gemeenschappelijk fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-25",
"unanimous": null
},
"conversion": {
"effective_date": "2023-01-01",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.974.442",
"name": "CNUZ CVBA",
"role": "acquiring",
"address": "Menegaard 60-61, 3300 Tienen",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.774.754",
"name": "SOCIAAL WONEN ARRO LEUVEN CVBA",
"role": "absorbed",
"address": "Wijgmaalsesteenweg 18, 3020 Herent",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.939.305",
"name": "DIEST UITBREIDING CVBA",
"role": "absorbed",
"address": "Bergveld 29, 3290 Diest",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:30"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": "250 aandelen in de Overnemende Vennootschap per aandeel in Overgenomen Vennootschap 1; 25 aandelen per aandeel in Overgenomen Vennootschap 2",
"new_shares_issued_n": 865450,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap. De overdracht omvat ook onroerende goederen en zakelijke rechten in het Vlaams Gewest.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gemeenschappelijk fusievoorstel voor een fusie door overneming tussen CNUZ CVBA als overnemende vennootschap en Sociaal Wonen Arro Leuven CVBA en Diest Uitbreiding CVBA als overgenomen vennootschappen. De fusie zal leiden tot de ontbinding zonder vereffening van de overgenomen vennootschappen, waarbij hun gehele vermogen overgaat op de overnemende vennootschap. De overnemende vennootschap zal na de fusie omgezet worden van een CVBA naar een BV en haar naam veranderen in KANVAZ. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders.",
"co_filed_documents": [
"Origineel ondertekend gemeenschappelijk fusievoorstel",
"Ontwerp van statuten",
"Tabel huidige aandeelhouders Vennootschappen met berekening aandelen in de Overnemende Vennootschap na de Fusie",
"Bodemattesten met betrekking tot de in de Overnemende Vennootschap in te brengen zakelijke rechten op onroerende goederen aangehouden door Overgenomen Vennootschap 1 en Overgenomen Vennootschap 2.",
"Protocollen: Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Tervuren; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Oud-Heverlee; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de stad Leuven; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Keerbergen; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Haacht; en Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Boortmeerbeek."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
02-06-2022 1 director appointed, 1 resigning
- Magaly Knapen — Raad van bestuur
- Bob D'Hoedt — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bob D\u0027Hoedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Magaly Knapen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
}
}02-06-2022 1 director appointed, 1 resigning
- Magaly Knapen — Bestuurder
- Bob D'Hoedt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob D\u0027Hoedt",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Bob D\u0027Hoedt heeft ontslag genomen als lid van de Raad van Bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magaly Knapen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering bekrachtigt met unanimiteit van stemmen de vervanging van Bob D\u0027Hoedt door Mevrouw Magali Knapen.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}2021
13-07-2021 15 directors appointed
- Marc Richelle — Bestuurder
- Guy Dumst — Bestuurder
- Kim Soetaers — Bestuurder
- Guido Lammens — Bestuurder
- Filip Havet — Bestuurder
- Karin Struyf — Bestuurder
- Dirk Smolders — Bestuurder
- Marc Dewaelheyns — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Richelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Dumst",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kim Soetaers",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Lammens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Havet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Struyf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Smolders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dewaelheyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanderstappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob D\u0027Hoedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van Roosbroek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stien Van der Auwera",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lucia Dewolfs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bedrijfsrevisoren Wouters, Van Merode en C\u00B0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bedrijfsrevisoren Finvision",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
}
}13-07-2021 2 directors appointed, 13 reappointed
- Bedrijfsrevisoren Wouters, Van Merode en C° — Commissaris
- Bedrijfsrevisoren Finvision — Commissaris
- Marc Richelle — Bestuurder
- Guy Dumst — Bestuurder
- Kim Soetaers — Bestuurder
- Guido Lammens — Bestuurder
- Filip Havet — Bestuurder
- Karin Struyf — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Richelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 1) Marc Richelle voor de stad Landen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Dumst",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 2) Guy Dumst voor de stad Zoutleeuw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Soetaers",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 3) Kim Soetaers voor de gemeente Linter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Lammens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 4) Guido Lammens als priv\u00E9-bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Havet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 5) Filip Havet voor de gemeente Hoegaarden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Struyf",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 6) Karin Struyf voor de stad Tienen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Smolders",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 7) Dirk Smolders voor het OCMW Tienen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dewaelheyns",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 8) Marc Dewaelheyns als priv\u00E9-bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanderstappen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 9) Tom Vanderstappen voor de stad Aarschot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob D\u0027Hoedt",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 10) Bob D\u0027Hoedt voor de stad Aarschot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van Roosbroek",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 11) Hilde Van Roosbroek voor de stad Aarschot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stien Van der Auwera",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 12) Stien Van der Auwera als priv\u00E9-bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucia Dewolfs",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de volgende bestuursleden (her)benoemen voor de periode 2022 tot en met 2024: 13) Lucia Dewolfs als vertegenwoordiger van de provincie Vlaams-Brabant"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bedrijfsrevisoren Wouters, Van Merode en C\u00B0",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algehele instemming verleent de Aigemene Vergadering kwijting aan het College van Commissarissen - Bedrijfsrevisoren Wouters, Van Merode en C\u00B0 en Bedrijfsrevisoren Finvision - voor hun opdracht als commissaris/revisor van Cnuz tijdens het boekjaar 2020. De algemene vergadering hecht eveneens una",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bedrijfsrevisoren Finvision",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algehele instemming verleent de Aigemene Vergadering kwijting aan het College van Commissarissen - Bedrijfsrevisoren Wouters, Van Merode en C\u00B0 en Bedrijfsrevisoren Finvision - voor hun opdracht als commissaris/revisor van Cnuz tijdens het boekjaar 2020. De algemene vergadering hecht eveneens una",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}2020
02-07-2020 3 resigning
- MERTENS ROGER — Bestuurder
- TILKENS MARIE — Bestuurder
- WAUTERS JOSIANE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERTENS ROGER",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-11",
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: MERTENS ROGER 11/05/2007"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILKENS MARIE",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-11",
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: TILKENS MARIE 11/05/2007"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS JOSIANE",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: WAUTERS JOSIANE 28/06/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}02-07-2020 3 resigning
- MERTENS ROGER — Bestuurder
- TILKENS MARIE — Bestuurder
- WAUTERS JOSIANE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERTENS ROGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILKENS MARIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS JOSIANE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
}
}2019
06-09-2019 14 directors appointed, 12 resigning
- Dewaelheyns Marc — Raad van bestuur en directiecomité
- Havet Filip — Raad van bestuur
- Smolders Dirk — Raad van bestuur en directiecomité
- Struyf Karin — Ondervoorzitter raad van bestuur
- Dewolfs Lucia — Raad van bestuur
- Chaltin Natalie — Raad van bestuur
- Vanderauwera Stien — Raad van bestuur en directiecomité
- Richelle Marc — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huts Gijsbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrechts Willem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lecocq Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petitjean Sonja",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poff\u00E9 Edouard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosseels Raf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoolmeesters Willy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilkens Edgard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Rymenant Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vancauwenberghs Christine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debref Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degeest Christine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur en directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Dewaelheyns Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Havet Filip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur en directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Smolders Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Struyf Karin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dewolfs Lucia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Chaltin Natalie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur en directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Vanderauwera Stien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Richelle Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Vanderstappen Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur en directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Lammens Guido",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dhoedt Bob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Van Roosbroek Hilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van Raad van Bestuur en directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Dumst Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Patricia Booten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
}
}06-09-2019 13 directors appointed, 12 resigning
- Dewaelheyns Marc — Bestuurder
- Havet Filip — Bestuurder
- Smolders Dirk — Bestuurder
- Struyf Karin — Bestuurder
- Dewolfs Lucia — Bestuurder
- Chaltin Natalie — Bestuurder
- Vanderauwera Stien — Bestuurder
- Richelle Marc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huts Gijsbrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Huts Gijsbrecht"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrechts Willem",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Lambrechts Willem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lecocq Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Lecocq Marc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petitjean Sonja",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Petitjean Sonja"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poff\u00E9 Edouard",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Poff\u00E9 Edouard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosseels Raf",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Rosseels Raf"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoolmeesters Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Schoolmeesters Willy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilkens Edgard",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Tilkens Edgard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Rymenant Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Van Rymenant Dirk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vancauwenberghs Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Vancauwenberghs Christine"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debref Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Debref Georges"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degeest Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "de volgende personen hun mandaat van bestuurder werd be\u00EBindigd: Degeest Christine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewaelheyns Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Dewaelheyns Marc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havet Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Havet Filip"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smolders Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Smolders Dirk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Struyf Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Struyf Karin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewolfs Lucia",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Dewolfs Lucia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaltin Natalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Chaltin Natalie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderauwera Stien",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Vanderauwera Stien"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richelle Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Richelle Marc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderstappen Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Vanderstappen Tom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammens Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Lammens Guido"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhoedt Bob",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Dhoedt Bob"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roosbroek Hilde",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Van Roosbroek Hilde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dumst Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Dumst Guy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}First 30 of 53 acts
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Company registry (CBE)
Activities
Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Verhuur van sociale woningen70202Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
| Legal nameNL | Kanvaz |
Registered office
Menegaard 21
3300 Tienen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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