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Complete company report
Generated 28-06-2026
Active BE 0508.995.226Public limited company

Koinon

Kasteeldreef 1 ·8890 Moorslede, Belgium· 13 yrs active
Sector: Advertising & market research (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of Koinon is 0.4% (very low). The company has been active since 2012 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 13 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00173494
31-12-2024 consolidatie 07-08-2025 2025-00365789
31-12-2023 volledig 17-07-2024 2024-00256851
31-12-2023 consolidatie 24-12-2024 2024-00624364
31-12-2022 volledig 15-07-2023 2023-00239472
31-12-2022 consolidatie 18-04-2024 2024-00067107
31-12-2021 volledig 13-07-2022 2022-20184497
31-12-2020 volledig 30-07-2021 2021-44500519
31-12-2020 consolidatie 30-07-2021 2021-44500530
31-12-2019 volledig 05-09-2020 2020-51600075
Directors & mandates 2 directors
Former directors (2)
  • Claeys, Lieve Anna Irma Maria
    Director
    State Gazette act 22387895 (28-12-2022)
    Former
    12-08-2014 → 14-12-2022
    4 events
    • 14-12-2022 Appointed· Director
    • 14-12-2022 Resigned· Manager
    • 12-08-2014 Resigned· Director
    • 12-08-2014 Appointed· Manager
  • De Nolf, Hendrik Maria Joseph
    Director
    State Gazette act 22387895 (28-12-2022)
    Former
    12-08-2014 → 14-12-2022
    4 events
    • 14-12-2022 Resigned· Manager
    • 14-12-2022 Appointed· Director
    • 12-08-2014 Appointed· Manager
    • 12-08-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Veerle Catry
 — 22-11-2021 → present
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Mario Dekeyzer
 — 14-08-2015 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Vanrobaeys Charlotte
 — 27-02-2019 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Lieve Cornelis
 — 22-10-2024 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Line Vyvey
 — 31-12-2025 → 31-12-2025
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 Advertising & market research(73200)
Legal form Public limited company(014)
Incorporation19-12-2012
StatusActive
Postal code8890
Connections & network 5 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Music Hall Group
Subsidiary · 1 subsidiary · 1 location
→
Roularta Media Group
Subsidiary · 10 locations
→
THE BELGIAN CHOCOLATE EXPERIENCE
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Koinon
Kasteeldreef 1, 8890 MoorsledeHoldings
since 20142.234.748.851
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.
36012A1191/00F000 Flanders 2.8 ha 1 · 300 m² —
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 30 events

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

2025
10-10-2025
State Gazette act Director changes
10-10-2025
State Gazette act Director changes
v3.2
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
22-10-2024
State Gazette act Director changes
v3.2
22-10-2024
State Gazette act Director changes
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-04-2024
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2023
15-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Capital & shares
v3.2
28-12-2022
State Gazette act Capital & shares
Maggy Vancoppernolle
28-12-2022
State Gazette act Director changes
Maggy Vancoppernolle
28-12-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-11-2021
State Gazette act Director changes
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
05-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-03-2019
State Gazette act Registered-office change
v3.2
27-02-2019
State Gazette act Director changes
v3.2
2018
11-06-2018
State Gazette act Capital & shares
v3.2
2016
23-05-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Statutes amendment
v3.2
04-01-2016
State Gazette act Director changes
v3.2
2014
12-08-2014
State Gazette act Capital & shares
v3.2
12-08-2014
State Gazette act Director changes
v3.2
12-08-2014
State Gazette act Statutes amendment
v3.2
2013
24-06-2013
State Gazette act Capital & shares
v3.2
22-01-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 20 acts
Capital history · 5
28-12-2022
v3.2
28-12-2022
Capital change
11-06-2018
v3.2
12-08-2014
v3.2
24-06-2013
v3.2
Address history · 1
25-03-2019
v3.2
All acts · 20 updated 8 months ago
2025
10-10-2025 Permanent representative changed: Line Vyvey succeeds Lieve Comelis Director changes
Technical details 
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  "events": [
    {
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02501",
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1 en 9051 Gent, Pauline van Pottelsberghelaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren BV duidt Line Vyvey (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02501) handelend in naam van een BV, aan als vaste vertegenwoordiger ter vervanging van Lieve Comelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": "Lieve Comelis",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1 en 9051 Gent, Pauline van Pottelsberghelaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur neemt kennis van de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12.",
      "decharge_status": null,
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      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "Koinon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Van Lommel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 1 director appointed, 1 resigning Director changes
  • Line Vyvey — Commissaris
  • Lieve Comelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Comelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Deze wijziging vindt plaats met ingang van het boekjaar dat afsluit op 31 december 2025 (alsook voor de audit van de geconsolideerde jaarrekening op 31 december 2024)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "EY Bedrijfsrevisoren BV duidt Line Vyvey (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02501) handelend in naam van een BV, aan als vaste vertegenwoordiger ter vervanging van Lieve Comelis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "NV"
  }
}
2024
22-10-2024 Lieve Cornelis reappointed as statutory auditor Director changes
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan Ernst \u0026 Young (0446.334.711) als commissaris van de vennootschap, met zetel te 9051 Gent, Pauline Van Pottelsberghelaan 12, die zal vertegenwoordigd worden door Lieve Cornelis, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "NV"
  }
}
22-10-2024 Pauline Van Pottelsberghelaan appointed as statutory auditor Director changes
  • Pauline Van Pottelsberghelaan — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline Van Pottelsberghelaan",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan Ernst \u0026 Young (0446.334.711) als commissaris van de vennootschap, met zetel te 9051 Gent, Pauline Van Pottelsberghelaan 12, die zal vertegenwoordigd worden door Lieve Cornelis, bedrijfsrevisor. De commissaris zal de controle verrichten over drie boekjaren, namelijk ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline Van Pottelsberghelaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0560.799.659",
        "name": "BV- Truncus Tax",
        "address": "Provinciesteenweg 535 bus 3, 2530 Boechout",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht werd toegekend aan de bestuurder en medewerkers van het fiscaal advieskantoor BV- Truncus Tax (0560.799.659), met zetel te 2530 Boechout, Provinciesteenweg 535 bus 3 en vestiging te 9240 Zele, Spinnerijstraat 12, en in het bijzonder aan Willem Van Lommel, om ieder afzonderlij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0560.799.659",
        "name": "BV- Truncus Tax",
        "address": "Provinciesteenweg 535 bus 3, 2530 Boechout",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht werd toegekend aan de bestuurder en medewerkers van het fiscaal advieskantoor BV- Truncus Tax (0560.799.659), met zetel te 2530 Boechout, Provinciesteenweg 535 bus 3 en vestiging te 9240 Zele, Spinnerijstraat 12, en in het bijzonder aan Willem Van Lommel, om ieder afzonderlij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Willem Van Lommel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0560.799.659",
        "name": "BV- Truncus Tax",
        "address": "Provinciesteenweg 535 bus 3, 2530 Boechout",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht werd toegekend aan de bestuurder en medewerkers van het fiscaal advieskantoor BV- Truncus Tax (0560.799.659), met zetel te 2530 Boechout, Provinciesteenweg 535 bus 3 en vestiging te 9240 Zele, Spinnerijstraat 12, en in het bijzonder aan Willem Van Lommel, om ieder afzonderlij",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "Koinon NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Van Lommel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
28-12-2022 Capital decrease of €10,000,000 to €243,207,415.51 Capital & shares
  • €253.207.415,51 → €243.207.415,51
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 243207415.51,
      "delta_eur": -10000000.0,
      "before_eur": 253207415.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met tien miljoen euro (\u20AC 10.000.000,00) om het kapitaal te herleiden van tweehonderddrie\u00EBnvijftig miljoen tweehonderdenzevenduizend vierhonderdvijftien euro \u00E9\u00E9nenvijftig cent (\u20AC 253.207.415,51) naar tweehonderddrie\u00EBnveertig miljoen tweehonderdenzevenduizend vierhonderdvijftien euro \u00E9\u00E9nenvijftig cent (\u20AC 243.207.415,51) door terugbetaling in geld van een gelijke waarde per aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
28-12-2022 Capital decrease of €10,000,000 to €243,207,415.51 Capital & shares·Maggy Vancoppernolle
  • €253.207.415,51 → €243.207.415,51
Notary: Maggy Vancoppernolle · KortrijkFirm: Vancoppernolle & Sabbe, geassocieerde notarissen
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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 243207415.51,
      "delta_eur": -10000000.0,
      "before_eur": 253207415.51,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
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      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
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      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
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      "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": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-12-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "Koinon",
    "legal_form": "Commanditaire vennootschap op aandelen",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10850861,
      "class_name": "Aandelen zonder vermelding van waarde",
      "capital_share_eur": 243207415.51,
      "voting_rights_per_share": 1.0
    }
  ]
}
28-12-2022 4 directors appointed, 2 resigning Director changes·Maggy Vancoppernolle
  • De Nolf, Hendrik Maria Joseph — Bestuurder
  • Claeys, Lieve Anna Irma Maria — Bestuurder
  • De Nolf, Hendrik — Gedelegeerd bestuurder
  • Claeys Lieve — Gedelegeerd bestuurder
  • De Nolf, Hendrik Maria Joseph — Bestuurder
  • Claeys, Lieve Anna Irma Maria — Bestuurder
Notary: Maggy Vancoppernolle · KortrijkFirm: Vancoppernolle & Sabbe, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nolf, Hendrik Maria Joseph",
        "address": "8890 Moorslede, Kasteeldreef 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
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      "effective_date": "2022-12-23",
      "evidence_quote": "",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Claeys, Lieve Anna Irma Maria",
        "address": "8890 Moorslede, Kasteeldreef 1",
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      "reason": "eervol",
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      "evidence_quote": "",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "De Nolf, Hendrik Maria Joseph",
        "address": "8890 Moorslede, Kasteeldreef 1",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2022-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys, Lieve Anna Irma Maria",
        "address": "8890 Moorslede, Kasteeldreef 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2022-12-23",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nolf, Hendrik",
        "address": null,
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Lieve",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "Koinon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
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  "corrected_publication_numac": null
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28-12-2022 2 directors appointed, 2 resigning Director changes
  • De Nolf, Hendrik Maria Joseph — Bestuurder
  • Claeys, Lieve Anna Irma Maria — Bestuurder
  • De Nolf, Hendrik Maria Joseph — Zaakvoerder
  • Claeys, Lieve Anna Irma Maria — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Nolf, Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Ingevolge de voormelde omzetting in een naamloze vennootschap, wordt aan de leden van het directiecomit\u00E9 evenals aan de heer De Nolf, Hendrik Maria Joseph, wonende te 8890 Moorslede, Kasteeldreef 1 en aan mevrouw Claeys, Lieve Anna Irma Maria, wonende te 8890 Moorslede, Kasteeldreef 1, ontslag verle"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys, Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Ingevolge de voormelde omzetting in een naamloze vennootschap, wordt aan de leden van het directiecomit\u00E9 evenals aan de heer De Nolf, Hendrik Maria Joseph, wonende te 8890 Moorslede, Kasteeldreef 1 en aan mevrouw Claeys, Lieve Anna Irma Maria, wonende te 8890 Moorslede, Kasteeldreef 1, ontslag verle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nolf, Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Vervolgens beslist de vergadering over te gaan tot de benoeming van twee bestuurders, en benoemt tot die functie, voor een duur die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2028: 1. De heer De Nolf, Hendrik Maria Joseph, wonende te 8890 Moorslede, Kasteeldreef 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys, Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Vervolgens beslist de vergadering over te gaan tot de benoeming van twee bestuurders, en benoemt tot die functie, voor een duur die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2028: 2. Mevrouw Claeys, Lieve Anna Irma Maria, wonende te 8890 Moorslede, Kasteeldreef 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
2021
22-11-2021 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST met eenparigheid van de stemmen om BDO Bedrijfsrevisoren BV, Kwadestraat 153 bus 5, 8800 Roeselare, te benoemen tot Commissaris voor een periode van 3 jaar voor de audit van de enkelvoudige en geconsolideerde jaarrekening."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
2019
25-03-2019 Registered office moved from Roeselare to Moorselde Registered-office change
  • Kasteelhoekstraat 1, 8800 Roeselare → Kasteeldreef 1, 8890 Moorselde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moorselde",
        "region": null,
        "street": "Kasteeldreef",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kasteelhoekstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 2-1-2019 wordt de maatschappelijke zetel met ingang van 1 januari 2019 overgebracht van Kasteelhoekstraat 1 te 8800 Roeselare naar: Kasteeldreef 1 te 8890 Moorselde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
27-02-2019 Vanrobaeys Charlotte reappointed as statutory auditor Director changes
  • Vanrobaeys Charlotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanrobaeys Charlotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST met eenparigheid van de stemmen te herbenoemen als commissaris revisor voor een duur van 3 jaar, hetzij tot aan de jaarvergadering te houden in 2021. Deloitte Bedrijfsrevisoren CVBA, President Kennedypark 9, bus a te 8500 Kortrijk, Belgi\u00EB met ondernemingsnummer 0429.053.863. Voormelde reviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
2018
11-06-2018 Capital decrease of €5,000,000 to €253,207,415.51 Capital & shares
  • €258.207.415,51 → €253.207.415,51
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 253207415.51,
      "delta_eur": -5000000.0,
      "before_eur": 258207415.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-04",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met vijf miljoen euro (\u20AC 5.000.000) om het kapitaal herleiden van tweehonderdachtenvijftig miljoen tweehonderdenzevenduizend vierhonderdvijftien euro \u00E9\u00E9nenvijftig cent (\u20AC 258.207.415,51) naar tweehonderddrie\u00EBnvijftig miljoen tweehonderdenzevenduizend vierhonderdvijftien euro \u00E9\u00E9nenvijftig cent (\u20AC 253.207.415,51) door terugbetaling in geld van een gelijke waarde per aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
2016
23-05-2016 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": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
07-03-2016 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": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de naamloze vennootschap \u0022Truncus Wealth\u0022, met zetel te 9240 Zele, Spinnerijstraat 12, of aan \u00E9\u00E9n van haar bediende, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en desgevallend bij de administratie van de belasting over de toegevoegde waarde, alsook bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de kruispuntbank ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Truncus Wealth",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt verleend aan de naamloze vennootschap \u0022Truncus Wealth\u0022, met zetel te 9240 Zele, Spinnerijstraat 12, of aan \u00E9\u00E9n van haar bediende, met name mevrouw Goossens Kristel, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en desgevallend bij de administratie van de belasting over de toegevoegde waarde, alsook bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de kruispuntbank ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Goossens Kristel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2016 Mario Dekeyzer reappointed as statutory auditor Director changes
  • Mario Dekeyzer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-14",
      "evidence_quote": "Wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Deloitte Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Mario Dekeyzer, kantoorhoudende te 8500 Kortrijk, President Kennedypark 8a, aan als vaste vertegenwoordiger voor d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}
2014
12-08-2014 Capital increase of €1,859,155.51 to €258,207,415.51 Capital & shares
  • €256.348.260 → €258.207.415,51
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 258.20741551,
      "currency": "EUR",
      "after_eur": 258207415.51,
      "delta_eur": 1859155.51,
      "before_eur": 256348260.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-20",
      "evidence_quote": "waarvan het kapitaal wordt gebracht van 256.348.260,00 euro op 258.207.415,51 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  }
}
12-08-2014 2 directors appointed, 2 resigning Director changes
  • De Nolf Hendrik Maria Joseph — Zaakvoerder
  • Claeys Lieve Anna Irma Maria — Zaakvoerder
  • De Nolf Hendrik Maria Joseph — Bestuurder
  • Claeys Lieve Anna Irma Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Nolf Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot statutaire zaakvoerders : - De heer De Nolf Hendrik Maria Joseph, wonende 8800 Roeselare, Kasteelhoekstraat, 1."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Claeys Lieve Anna Irma Maria, wonende te 8800 Roeselare, Kasteelhoekstraat, 1."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nolf Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan de bestuurders van de naamloze vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan de bestuurders van de naamloze vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  }
}
12-08-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De zaakvoerders verlenen bijzondere volmacht aan de naamloze vennootschap \u0022Truncus Wealth\u0022, met zetel te 9240 Zele, Spinnerijstraat, 12, of aan \u00E9\u00E9n van haar bediende, met name mevrouw Goossens Kristel, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank der ondernemingen en, desgevallend, bij de Administratie van de Belasting over de toegevoegde waarde te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Truncus Wealth",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
24-06-2013 Capital increase of €22,568,260 to €256,348,260 Capital & shares
  • €233.780.000 → €256.348.260
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22568260.0,
      "currency": "EUR",
      "after_eur": 256348260.0,
      "delta_eur": 22568260.0,
      "before_eur": 233780000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-05-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van twee\u00EBntwintig miljoen vijfhonderdachtenzestigduizend tweehonderdzestig euro (22.568.260,00 EUR), om het te brengen van tweehonderddrie\u00EBndertig miljoen zevenhonderdtachtigduizend euro (233.780.000,00 EUR) op tweehonderdzesenvijftig miljoen driehonderdachtenveertigduizend tweehonderdzestig euro (256.348.260,00 EUR), mits creatie en uitgifte van \u00E9\u00E9n miljoen vijfentwintigduizend achthonderddertig (1.025.830) nieuwe aandelen zonder aanduiding van nominale waarde te onderschrijven door inbreng in natura aan de prijs van twee\u00EBntwintig euro (22,00 EUR) per aandeel.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  }
}
22-01-2013 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Kasteelhoekstraat, 1, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 227000000,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "Alderamin",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Koinon
Registered office
Kasteeldreef 1
8890 Moorslede, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative