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Belgisch Staatsblad — acts
7 acts Address history · 4
30-10-2025
v3.2
30-10-2025
Registered-office move
20-07-2022
v3.2
20-07-2022
Registered-office move
All acts · 7
updated 4 months ago
2026
17-02-2026 1 director appointed, 1 resigning
- Frank VERHEIJDEN — Bestuurder
- Koen MARTENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen MARTENS",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "De enige aandeelhouder neemt kennis en bevestigt aansluitend het ontslag van Koen MARTENS, wonende te Paul Bellefroidlaan 4c bus 5, 3500 Hasselt, als enige bestuurder van de Vennootschap, met ingang van 02 januari 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank VERHEIJDEN",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt de benoeming van Frank VERHEIJDEN als bestuurder van de Vennootschap, met ingang van 02 januari 2026, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.874.669",
"name_full": "KARABIJN",
"legal_form": "BV"
}
}17-02-2026 5 directors appointed, 1 resigning
- Frank VERHEIJDEN — Bestuurder
- Kris VERHEES — Gedelegeerd bestuurder
- Wesley CLEMENS — Gedelegeerd bestuurder
- Kirsten RAEMAEKERS — Gedelegeerd bestuurder
- Thomas VAN DE WIEL — Gedelegeerd bestuurder
- Koen MARTENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen MARTENS",
"address": "Paul Bellefroidlaan 4c bus 5, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-02",
"evidence_quote": "De enige aandeelhouder neemt kennis en bevestigt aansluitend het ontslag van Koen MARTENS, wonende te Paul Bellefroidlaan 4c bus 5, 3500 Hasselt, als enige bestuurder van de Vennootschap, met ingang van 02 januari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Frank VERHEIJDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-02",
"evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt de benoeming van Frank VERHEIJDEN als bestuurder van de Vennootschap, met ingang van 02 januari 2026, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris VERHEES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstell",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wesley CLEMENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstell",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kirsten RAEMAEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstell",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas VAN DE WIEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstell",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.874.669",
"name_full": "KARABIJN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Thomas Van de Wiel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
30-10-2025 Registered office moved from Lommel to Pelt
- Louis Pasteurstraat 21, 3920 Lommel → Peerderbaan 147A, 3910 Pelt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pelt",
"region": null,
"street": "Peerderbaan",
"country": "BE",
"postcode": "3910",
"box_number": null,
"street_number": "147A"
},
"old_address": {
"city": "Lommel",
"region": null,
"street": "Louis Pasteurstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "21"
},
"effective_date": "2025-05-22",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de zetel van de vennootschap te verplaatsen vanaf heden naar: Peerderbaan 147A. 3910 Pelt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.874.669",
"name_full": "KARABIJN",
"legal_form": "BV"
}
}30-10-2025 Registered office moved from Lommel to Pelt
- Louis Pasteurstraat 21, 3920 Lommel → Peerderbaan 147A. 3910 Pelt.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Peerderbaan 147A. 3910 Pelt.",
"city": "Pelt",
"region": "vlaams_gewest",
"street": "Peerderbaan",
"country": "BE",
"postcode": "3910",
"box_number": null,
"street_number": "147A",
"locality_suffix": null
},
"old_address": {
"raw": "Louis Pasteurstraat 21, 3920 Lommel",
"city": "Lommel",
"region": "vlaams_gewest",
"street": "Louis Pasteurstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-10-22",
"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": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-22",
"act_kind_objet": "Zete\u0142wijziging"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0745.874.669",
"name_full": "KARABIJN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Martens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
20-07-2022 Registered office moved from Hasselt to Lommel
- Bossstraat 46, 3500 Hasselt → Louis Pasteurstraat 21, 3920 Lommel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lommel",
"region": null,
"street": "Louis Pasteurstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Bossstraat",
"country": "BE",
"postcode": "3500",
"box_number": "A",
"street_number": "46"
},
"effective_date": "2022-07-01",
"evidence_quote": "De enig bestuurder besluit om het adres van de zetel van de Vennootschap te verplaatsen van 3500 Hasselt, Bosstraat 46 bus A naar 3920 Lommel, Louis Pasteurstraat 21, en dit met ingang vanaf 1 juli 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.874.669",
"name_full": "KARABIJN",
"legal_form": "BV"
}
}20-07-2022 Registered office moved from Hasselt to Lommel
- 3500 Hasselt, Bossstraat 46 bus A → 3920 Lommel, Louis Pasteurstraat 21
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3920 Lommel, Louis Pasteurstraat 21",
"city": "Lommel",
"region": "vlaams_gewest",
"street": "Louis Pasteurstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Bossstraat 46 bus A",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Bossstraat",
"country": "BE",
"postcode": "3500",
"box_number": "A",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0745.874.669",
"name_full": "Vennootschap",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cynex Tax \u0026 Accounting",
"person_name": null,
"org_rep_person_name": "Kris Verhees",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen besluit enig bestuurder dd. 20/06/2022"
]
}2020
09-04-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Bosstraat 46 bus A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-12-07",
"name": "MARTENS Koen Paul Hilde",
"niss": null,
"address": "3500 Hasselt, Bosstraat 38"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "MARTENS Koen Paul Hilde",
"is_subscriber_only": false,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0745.874.669",
"name_full": "KARABIJN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-04-07",
"post_incorporation_mandates": []
}