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Complete company report
Generated 28-06-2026
Active BE 0674.498.210Private limited company

"Keen & Wise"

Coremansstraat 34 ·2600 Antwerpen, Belgium· 9 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of "Keen & Wise" is 0.2% (very low). The company has been active since 2017 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 9 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 01-04-2026 2026-00071630
30-09-2024 verkort 09-04-2025 2025-00069339
30-09-2023 verkort 10-04-2024 2024-00062176
30-09-2022 verkort 07-04-2023 2023-00057659
30-09-2021 verkort 21-04-2022 2022-20007973
31-03-2020 verkort 17-07-2020 2020-31700026
31-03-2019 micro 30-09-2019 2019-66900389
31-03-2018 verkort 27-09-2018 2018-65300374
Directors & mandates 3 directors
Current directors & mandates
  • Flanders Investment GroupLegal entity
    Director· perm. rep.: Yves Teirlinck
    State Gazette act 25138572 (30-10-2025)
    Current
    01-10-2025 → present
Former directors (2)
  • JTE-ArteamLegal entity
    Director· perm. rep.: KNEGTEL Jan Paul
    State Gazette act 20366877 (31-12-2020)
    Former
    13-02-2019 → 01-10-2025
    3 events
    • 01-10-2025 Resigned· Director
    • 31-12-2020 Mandate renewed· Director
    • 13-02-2019 Appointed· Manager
  • Jan Knegtel
    Manager
    State Gazette act 19045163 (02-04-2019)
    Former
    — → 13-02-2019
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
Moore AuditCurrent
Statutory auditor · represented by Bart Dauwen
 — 18-12-2020 → 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(62200)
Legal form Private limited company(610)
Incorporation12-04-2017
StatusActive
Postal code2600
Connections & network 6 connected companies
Group structure
Flanders Investment Group
Parent · 1 subsidiary · 1 location
Control→
JTE-Arteam
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Linked via shared directors
JTE-Arteam
via Jan Knegtel · Permanent representative
→
Network connections
bakerMEN
Shared address
→
Muto Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
"Keen & Wise"
Coremansstraat 34, 2600 AntwerpenOntwikkeling van residentiële bouwprojecten
since 20172.264.554.377
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.
11303C0178/00S000 Flanders 1,739 m² 1 · 824 m² 20.1 m · 5 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 22 events

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

2026
27-05-2026
State Gazette act Miscellaneous
Fusion proposal
01-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
30-10-2025
State Gazette act Director changes
30-10-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
State Gazette act Registered-office change
25-07-2024
State Gazette act Registered-office change
v3.2
10-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-07-2023
State Gazette act Director changes
v3.2
07-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
09-11-2021
State Gazette act Registered-office change
v3.2
2020
31-12-2020
State Gazette act Statutes amendment
v3.2
31-12-2020
State Gazette act Director changes
v3.2
17-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
11-10-2019
State Gazette act Registered-office change
v3.2
30-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
02-04-2019
State Gazette act Director changes
v3.2
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
14-04-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Address history · 4
25-07-2024
Registered-office move
25-07-2024
v3.2
09-11-2021
v3.2
11-10-2019
v3.2
All acts · 14 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-13",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "Datum bekendmaking"
    },
    {
      "date": "2026-06-30",
      "label": "Datum voor boekhoudkundige overdracht"
    },
    {
      "date": "2026-07-01",
      "label": "Datum fusie"
    },
    {
      "date": "2026-07-07",
      "label": "Datum opgemaakt en getekend"
    },
    {
      "date": "2026-07-01",
      "label": "Streefdatum goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0674498210",
      "kind": "org",
      "name": "Keen \u0026 Wise BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0739931737",
      "kind": "org",
      "name": "FMT-office BV",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0895954554",
      "kind": "org",
      "name": "Flanders Investment Group BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "0477640965",
      "kind": "org",
      "name": "M2 Drone-Arch BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "0431507369",
      "kind": "org",
      "name": "Verbraeken Drilling Infra NV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Yves Teirlinck",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Guy Meyvaert",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Bart Tavernier",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Jen Huylebroeck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Michael Allaert",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "Keen \u0026 Wise BV",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
30-10-2025 1 director appointed, 1 resigning Director changes
  • Yves Teirlinck — Bestuurder
  • Jan Knegtel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Knegtel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0433.383.132",
        "name": "JTE Arteam BV",
        "address": "Elizabethlaan 102, bus 53, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen het ontslag met d\u00E9charge van de volgende bestuurder met ingang van1 oktober 2025 goed",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Teirlinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.954.554",
        "name": "Flanders Investment Group BV",
        "address": "Planetariumlaan 135, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen de benoeming van de volgende bestuurder met ingang van 1 oktober 2025 goed",
      "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": "2025-10-30",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "Keen \u0026 Wise",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 1 director appointed, 1 resigning Director changes
  • Yves Teirlinck — Bestuurder
  • Jan Knegtel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Knegtel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433383132",
        "name": "JTE Arteam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen het ontslag met d\u00E9charge van de volgende bestuurder met ingang van1 oktober 2025 goed: -JTE Arteam BV, met adres te Elizabethlaan 102, bus 53, 8300 Knokke-Heist, en met ondernemingsnummer 0433.383.132, vast vertegenwoordigd door Jan Knegtel.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Teirlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895954554",
        "name": "Flanders Investment Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen de benoeming van de volgende bestuurder met ingang van 1 oktober 2025 goed: -Flanders Investment Group BV, met adres te Planetariumlaan 135, 2610 Wilrijk, en met ondernemingsnummer 0895.954.554, vast vertegenwoordigd door dhr. Yves Teirlinck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BV"
  }
}
02-05-2025 Bart Dauwen appointed as statutory auditor Director changes
  • Bart Dauwen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BV"
  }
}
02-05-2025 1 director appointed, 1 resigning Director changes
  • Bart Dauwen — Vaste vertegenwoordiger
  • Johan Van Mieghem — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bart Dauwen",
      "rep_rotation_old_rep": "Johan Van Mieghem",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2025-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "Keen \u0026 Wise",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JTE-Arteam BV",
    "person_name": null,
    "org_rep_person_name": "Jan Knegtel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-07-2024 Registered office moved within Berchem Registered-office change
  • Prins Leopoldlaan 22 - 2600 Berchem → Coremansstraat 34, bus 2, 2600 Berchem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Coremansstraat 34, bus 2, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Coremansstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Leopoldlaan 22 - 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Prins Leopoldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De Raad van bestuur beslist om het adres van de zetel in hetzelfde taalgebied te verplaatsen naar het nieuwe adres, met name Coremansstraat 34, bus 2, 2600 Berchem, en dit met ingang vanaf 1/04/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2024-07-25",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "Keen \u0026 Wise",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Knegtel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
25-07-2024 Registered office moved within Berchem Registered-office change
  • Prins Leopoldlaan 22, 2600 Berchem → Coremansstraat 34, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Coremansstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2",
        "street_number": "34"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Prins Leopoldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De Raad van bestuur beslist om het adres van de zetel in hetzelfde taalgebied te verplaatsen naar het nieuwe adres, met name Coremansstraat 34, bus 2, 2600 Berchem, en dit met ingang vanaf 1/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BV"
  }
}
2023
11-07-2023 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar van 1/10/2022 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BV"
  }
}
2021
09-11-2021 Registered office moved within Berchem Registered-office change
  • Fruithoflaan 101, 2600 Berchem → Prins Leopoldlaan 22, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Prins Leopoldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "27",
        "street_number": "101"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De zetel te \u0022Fruithoflaan 101 bus 27, 2600 Berchem\u0022 wordt overgebracht naar Prins Leopoldlaan 22, 2600 Berchem.\u0022 met ingang van 01-10-2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BV"
  }
}
2020
31-12-2020 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": true,
    "effective_date": "2020-12-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "om de besloten vennootschap \u201CMOORE AUDIT\u201D, met ondernemingsnummer 0453.925.059, gevestigd te 1020 Brussel, Esplanade 1 bus 96, waarbij de heer VAN MIEGHEM Johan, bedrijfsrevisor wordt aangesteld als vaste vertegenwoordiger, te benoemen tot commissaris voor een termijn van drie jaar, eindigend onmiddellijk na de gewone algemene vergadering van tweeduizend drie\u00EBntwintig.",
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "VAN MIEGHEM Johan"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CKANTOOR HERMANS\u201D, met ondernemingsnummer 0430.300.611, gevestigd te 9200 Dendermonde, Mechelsesteenweg 358, en haar medewerkers.",
      "holder_kbo": "0430.300.611",
      "holder_name": "KANTOOR HERMANS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-12-2020 1 director appointed, 1 reappointed Director changes
  • VAN MIEGHEM Johan — Commissaris
  • KNEGTEL Jan Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEGTEL Jan Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433383132",
        "name": "JTE-Arteam",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7. het mandaat te bevestigen van de huidige bestuurder, met name de besloten vennootschap \u201CJTE-Arteam\u201D, gevestigd te 2500 Lier, Mechelbaan 95, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Mechelen), onder het nummer 0433.383.132, vast vertegenwoordigd door de heer KNEGTEL Jan P"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "8. om de besloten vennootschap \u201CMOORE AUDIT\u201D, met ondernemingsnummer 0453.925.059, gevestigd te 1020 Brussel, Esplanade 1 bus 96, waarbij de heer VAN MIEGHEM Johan, bedrijfsrevisor wordt aangesteld als vaste vertegenwoordiger, te benoemen tot commissaris voor een termijn van drie jaar, eindigend onm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BVBA"
  }
}
2019
11-10-2019 Registered office moved from Koningshooikt to Berchem Registered-office change
  • Mechelbaan 95, 2500 Koningshooikt → Fruithoflaan 101, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "27",
        "street_number": "101"
      },
      "old_address": {
        "city": "Koningshooikt",
        "region": null,
        "street": "Mechelbaan",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Ingevolge een besluit van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap met ingang vanaf 1 september 2019 verplaatst naar Fruithoflaan 101 bus 27-2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BVBA"
  }
}
02-04-2019 1 director appointed, 1 resigning Director changes
  • Jan Knegtel — Zaakvoerder
  • Jan Knegtel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Knegtel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "De vergadering ontslaat de heer Jan Knegtel als zaakvoerder en geeft kwijting voor het gevoerde mandaat, met onmiddelijke ingang.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Knegtel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433383132",
        "name": "BVBA JTE-ARTEAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "BVBA JTE-ARTEAM met ondernemingsnummer 0433.383.132 en vertegenwoordigd door de heer Jan Knegtel, wordt met onmiddelijke ingang benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "KEEN \u0026 WISE",
    "legal_form": "BVBA"
  }
}
2017
14-04-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Mechelbaan 95, 2500 Lier",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KNEGTEL Jan Paul",
        "niss": null,
        "address": "2500 Koningshooikt, Mechelbaan 95"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "KNEGTEL Jan Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.498.210",
    "name_full": "Keen \u0026 Wise",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100
Primary activity highlighted.
Names & trade names
Legal nameNL "Keen & Wise"
Registered office
Coremansstraat 34 bus 2
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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N.V. GIVI (Groep Individuele Vorming en Begeleiding Informatica) BE 0426.140.497 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative