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Complete company report
Generated 28-06-2026
Active BE 0869.622.717Private limited company

KEIRSBILCK PETER

Steenweg Deinze 154 ·9810 Nazareth-De Pinte, Belgium· 21 yrs active
Sector: Specialised construction (43310)
Conclusion Checked

The computed 12-month bankruptcy probability of KEIRSBILCK PETER is 0.8% (low). The company has been active since 2004 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 21 yrs
Board 1
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-06-2025 2025-00148276
31-12-2023 micro 23-08-2024 2024-00367457
31-12-2022 micro 17-07-2023 2023-00239294
31-12-2021 micro 29-08-2022 2022-20343591
31-12-2020 micro 06-07-2021 2021-30800492
31-12-2019 verkort 16-06-2020 2020-17200286
31-12-2018 verkort 26-06-2019 2019-22300424
31-12-2017 verkort 06-07-2018 2018-29100429
31-12-2016 verkort 29-08-2017 2017-49000295
31-12-2015 verkort 31-08-2016 2016-51400142
Directors & mandates 2 directors
Current directors & mandates
Former directors (1)
  • KEIRSBILCK PETER
    Director
    State Gazette act 23452278 (11-12-2023)
    Former
    05-12-2023 → 05-12-2023
    2 events
    • 05-12-2023 Resigned· Director
    • 05-12-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43310)
Legal form Private limited company(610)
Incorporation25-10-2004
StatusActive
Postal code9810
Connections & network 2 connected companies
Network connections
A & S SOLUTIONS
Shared address
→
DIGILINCK
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Keirsbilck Peter
Steenweg Deinze 154, 9810 Nazareth-De Pintehet aanbrengen van pleister- en stukadoorswerk (inclusief het aanbrengen van een hechtgrond) aan de binnen- of buitenzijde van gebouwen en andere bouwwerken
since 20042.143.632.001
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44048G0467/00H000 Flanders 1.3 ha 1 · 5,504 m² 13.6 m · 2 fl.
41069B0639/00F002 Flanders 1,803 m² 1 · 250 m² 9.0 m · 2 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 22 events

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

2026
04-06-2026
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde
04-06-2026
State Gazette act Registered-office change
v3.2
04-06-2026
State Gazette act Minor change
Address change
04-06-2026
State Gazette act Registered-office change
11-03-2026
State Gazette act Director changes
v3.2
11-03-2026
State Gazette act Director changes
11-03-2026
State Gazette act Director changes
v3.2
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Statutes amendment
v3.2
11-12-2023
State Gazette act Statutes amendment
v3.2
11-12-2023
State Gazette act Director changes
Ann DE SMET
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 12 acts
Address history · 3
04-06-2026
Registered-office move
04-06-2026
v3.2
04-06-2026
Registered-office move
All acts · 12 updated 24 days ago
2026
04-06-2026 Registered office moved from Zottegem to Nazareth Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde
  • Sonseindestraat 47 bus 1, 9620 Zottegem → Steenweg Deinze 154, 9810 Nazareth
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde · Oudenaarde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg Deinze 154, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Steenweg Deinze",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sonseindestraat 47 bus 1, 9620 Zottegem",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": "1",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sonseindestraat 47 bus 1, 9620 Zottegem naar Steenweg Deinze 154, 9810 Nazareth, en dit vanaf 20/04/2026.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0462.972.387",
    "org_name": "BV one4finance",
    "person_name": "Frederik Beerens",
    "org_rep_person_name": "Frederik Beerens",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bestuursvergadering dd. 20/04/2026"
  ]
}
04-06-2026 Registered office moved from Zottegem to Nazareth Registered-office change
  • Sonseindestraat 47, 9620 Zottegem → Steenweg Deinze 154, 9810 Nazareth
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Steenweg Deinze",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": "1",
        "street_number": "47"
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sonseindestraat 47 bus 1, 9620 Zottegem naar Steenweg Deinze 154, 9810 Nazareth, en dit vanaf 20/04/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  }
}
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechterbank Gent afdeling Oudenaarde"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Steenweg Deinze 154, 9810 Nazareth",
    "address_old": "Sonseindestraat 47 bus 1, 9620 Zottegem",
    "effective_date": "2026-04-20",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0462.972.387",
    "person_or_entity_name": "BV one4finance"
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Beerens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 20/04/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Frederik Beerens"
  },
  "special_procuration": {
    "grantee_kbo": "0462.972.387",
    "grantee_name": "BV one4finance",
    "grantor_name": "BV one4finance",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de vergadering, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Registered office moved from Zottegem to Nazareth Registered-office change
  • Sonseindestraat 47 bus 1, 9620 Zottegem → Steenweg Deinze 154, 9810 Nazareth
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg Deinze 154, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sonseindestraat 47 bus 1, 9620 Zottegem",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": "1",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-04-20",
      "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": "absolute",
      "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": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.972.387",
    "org_name": "BV one4finance",
    "person_name": "Frederik Beerens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 20/04/2026"
  ]
}
11-03-2026 2 directors appointed, 1 resigning Director changes
  • BV Troi — Niet statutaire bestuurder
  • Tervioll Balaj — Vaste vertegenwoordiger van bv troi
  • Peter Keirsbilck — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Keirsbilck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Troi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV Troi",
      "person": {
        "rrn": null,
        "name": "Tervioll Balaj",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER"
  }
}
11-03-2026 1 director appointed, 1 resigning Director changes
  • BV Troi — Bestuurder
  • Peter Keirsbilck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Keirsbilck",
        "address": "Sonseindestraat 47 bus 1, 9620 Zottegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Peter Keirsbilck, met woonplaats te 9620 Zottegem Sonseindestraat 47 bus 1, als niet-statutaire bestuurder, en dit met ingang op 20/02/2026.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Troi",
        "address": "Beiaardstraat 12, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-20",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Troi, met zetel te 8790 Waregem Beiaardstraat 12, als niet-statutaire bestuurder, en dit met ingang op 20/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderhei",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tervioll Balaj",
        "address": "Beiaardstraat 12, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Troi",
        "address": "Beiaardstraat 12, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "Rechtspersoon BV Troi heeft Tervioll Balaj, met woonplaats te 8790 Waregem Beiaardstraat 12, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 20/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0721.660.006",
    "org_name": "BV Mondriaan Corporate \u0026 Finance",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  }
}
2023
11-12-2023 2 directors appointed Director changes
  • KEIRSBILCK Peter — Niet statutaire bestuurder
  • VANDE LANNOTTE Ann Aldegonde — Niet statutair bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "KEIRSBILCK Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE LANNOTTE Ann Aldegonde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER"
  }
}
11-12-2023 2 directors appointed, 1 resigning Director changes
  • KEIRSBILCK PETER — Bestuurder
  • VANDE LANNOTTE Ann Aldegonde — Bestuurder
  • KEIRSBILCK PETER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEIRSBILCK PETER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: - De heer KEIRSBILCK Peter, voornoemd, wonende te 9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEIRSBILCK PETER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: - De heer KEIRSBILCK Peter, voornoemd, wonende te 9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE LANNOTTE Ann Aldegonde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Opvolgende niet- statutaire bestuurder In geval van overlijden, ontslag of bestendige onbekwaamheid van de niet-statutaire bestuurder, wordt mevrouw VANDE LANNOTTE Ann Aldegonde, wonende te 9620 Zottegem, Sonseindestraat 47 bus 0001, vanaf deze dag benoemd als niet-statutair bestuurder zonder beperk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BVBA"
  }
}
11-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u2018one4finance\u2019, met zetel te 1950 Kraainem, Kraainemlaan 33, met ondernemingsnummer 0462.972.387, met tevens kantoor te 9620 Zottegem, Molenkouter 148, of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen. ... De vergadering geeft hierbij volmacht aan BV \u2018one4finance\u2019, voornoemd, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in het elektronisch effectenregister te verrichten en om alle noodzakelijke inschrijvingen en/of wijzigingen in UBO-register te verrichten.",
      "holder_kbo": "0462972387",
      "holder_name": "one4finance",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "UBO_register",
        "securities_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
11-12-2023 1 resigning, 1 reappointed Director changes·Ann DE SMET
  • KEIRSBILCK Peter — Niet-statutair bestuurder
  • VANDE LANNOTTE Ann Aldegonde — Niet-statutair bestuurder
Notary: Ann DE SMET · Zwalm
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "KEIRSBILCK Peter",
        "address": "9620 Zottegem, Sonseindestraat 47 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur",
      "decharge_status": "pending_next_agm",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE LANNOTTE Ann Aldegonde",
        "address": "9620 Zottegem, Sonseindestraat 47 bus 0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de niet-statutaire bestuurder, wordt mevrouw VANDE LANNOTTE Ann Aldegonde, wonende te 9620 Zottegem, Sonseindestraat 47 bus 0001, vanaf deze dag benoemd als niet-statutair bestuurder zonder beperking van duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KEIRSBILCK Peter",
        "address": "9620 Zottegem, Sonseindestraat 47 bus 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De kwijting voor de uitoefening van het mandaat als zaakvoerder zal worden voorgelegd op de eerstvolgende gewone algemene algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de jaarrekening van het huidig boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.972.387",
        "name": "one4finance",
        "address": "1950 Kraainem, Kraainemlaan 33",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u2018one4finance\u2019, met zetel te 1950 Kraainem, Kraainemlaan 33, met ondernemingsnummer 0462.972.387, met tevens kantoor te 9620 Zottegem, Molenkouter 148, of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderl",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.972.387",
    "org_name": "one4finance",
    "person_name": null,
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  },
  "co_filed_documents": [
    "expeditie van de akte \u2013 geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Stukadoorswerk43310Stukadoorswerk43310Bouwen van individuele huizen45211Stukadoorswerk45410Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Verhuur van machines en installaties voor de bouwnijverheid71320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320
Primary activity highlighted.
Names & trade names
Legal nameNL KEIRSBILCK PETER
Registered office
Steenweg Deinze 154
9810 Nazareth-De Pinte, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALL - WIT BE 0448.177.117 · Nazareth-De Pinte
JoDha BE 0538.932.691 · Nazareth
Pleisterwerken Anno Joel BE 0462.608.143 · Nazareth-De Pinte
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative