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Complete company report
Generated 28-06-2026
Active BE 0778.959.290Public limited company

KOIS Advisory

Gachardstraat 88 ·1050 Elsene, Belgium· 4 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of KOIS Advisory is 0.6% (low). The company has been active since 2021 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 4 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Higher-failure-rate region +

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 2021 — 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 overview3 NBB filings
Financials being processed
NBB has 3 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 29-09-2025 2025-00518395
31-12-2023 volledig 27-09-2024 2024-00483481
31-12-2022 volledig 31-08-2023 2023-00421136
Directors & mandates 5 directors
Current directors & mandates
Former directors (4)
  • Florian Kemmerich
    Director
    State Gazette act 25103107 (13-08-2025)
    Former
    12-11-2024 → 07-03-2026
    3 events
    • 07-03-2026 Resigned· Manager
    • 30-04-2025 Appointed· Director
    • 12-11-2024 Appointed· Manager
  • BelgicaLegal entity
    Director· perm. rep.: François de Borchgrave
    State Gazette act 25103107 (13-08-2025)
    Former
    — → 30-04-2025
  • Bringing Light To BusinessLegal entity
    Director· perm. rep.: Charles-Antoine Janssen
    State Gazette act 25103107 (13-08-2025)
    Former
    — → 30-04-2025
  • Serena Guarnaschelli
    Manager
    State Gazette act 23056342 (26-04-2023)
    Former
    06-03-2023 → 12-11-2024
    2 events
    • 12-11-2024 Resigned· Manager
    • 06-03-2023 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation22-12-2021
StatusActive
Postal code1050
Connections & network 17 connected companies
Network connections
AMADEUS INVEST
Shared address
→
AS PROPERTIES
Shared address
→
BEWOW
Shared address
→
Black Swan Tales
Shared address
→
CLANNATHONE STERN
Shared address
→
CÔTE MEDIA
Shared address
→
Enaos Belgium
Shared address
→
EVOLIS CONSULTING
Shared address
→
→
IMPACT VALLEY
Shared address
→
LIONEL JADOT
Shared address
→
LR Avocate
Shared address
→
Résidence Louise
Shared address
→
SOCOTEC BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
KOIS Advisory
Gachardstraat 88, 1050 ElseneActiviteiten van hoofdkantoren
since 20212.326.671.890
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0149/00W000 Brussels 1,666 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 18 events

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

2026
12-05-2026
State Gazette act Director changes
12-05-2026
State Gazette act Director changes
v3.2
2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-08-2025
State Gazette act Director changes
v3.2
13-08-2025
State Gazette act Director changes
19-03-2025
State Gazette act Director changes
19-03-2025
State Gazette act Director changes
v3.2
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-04-2023
State Gazette act Registered-office change
v3.2
26-04-2023
State Gazette act Director changes
v3.2
26-04-2023
State Gazette act Registered-office change
26-04-2023
State Gazette act Director changes
2022
25-10-2022
State Gazette act Director changes
v3.2
25-10-2022
State Gazette act Director changes
correction
03-05-2022
State Gazette act Registered-office change
v3.2
03-05-2022
State Gazette act Registered-office change
2021
24-12-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Address history · 4
26-04-2023
v3.2
26-04-2023
Registered-office move
03-05-2022
v3.2
03-05-2022
Registered-office move
All acts · 15 updated 1 month ago
2026
12-05-2026 1 director appointed, 1 resigning Director changes
  • WG Accountants BV — Dagelijks bestuur
  • Florian Kemmerich — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
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        "name": "Florian Kemmerich",
        "address": "si\u00E8ge social",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-07",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Florian Kemmerich, domicili\u00E9 au si\u00E8ge social, en tant que administrateur et personne charg\u00E9e de la gestion journali\u00E8re, et ce \u00E0 compter du 07/03/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "1500 Halle, Suikerkaai 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS Advisory",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Geerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2026 Florian Kemmerich resigns as manager Director changes
  • Florian Kemmerich — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Florian Kemmerich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Florian Kemmerich, domicili\u00E9 au si\u00E8ge social, en tant que administrateur et personne charg\u00E9e de la gestion journali\u00E8re, et ce \u00E0 compter du 07/03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  }
}
2025
13-08-2025 2 directors appointed, 2 resigning Director changes
  • Chris Meyer zu Natrup — Bestuurder
  • Florian Kemmerich — Bestuurder
  • François de Borchgrave — Bestuurder
  • Charles-Antoine Janssen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412768751",
        "name": "Belgica SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jaco 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave ... et a d\u00E9cid\u00E9 d\u0027accepter la"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500844454",
        "name": "Bringing Light to Business SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de ... Bringing Light to Business SRL, ayant son si\u00E8ge \u00E0 Rue Gachard 88, 1050 Ixelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0500.844.454, avec repr\u00E9sentant permanent Charles-Antoine Janssen ... et a d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Meyer zu Natrup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Kemmerich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  }
}
13-08-2025 6 directors appointed, 2 resigning Director changes
  • Chris Meyer zu Natrup — Bestuurder
  • Florian Kemmerich — Bestuurder
  • Tessa GIJBELS — Bestuurder
  • Pauline Devos — Bestuurder
  • Margaux VERKOUILLE — Bestuurder
  • Enya VAN MOER — Bestuurder
  • François de Borchgrave — Bestuurder
  • Charles-Antoine Janssen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0412.768.751",
        "name": "Belgica SA",
        "address": "Avenue du Fort-Jac\u043E 76, 1180 Uccle",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jac\u043E 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave et Bringing Light to Business",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0500.844.454",
        "name": "Bringing Light to Business SRL",
        "address": "Rue Gachard 88, 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jac\u043E 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave et Bringing Light to Business",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans. Les mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian Kemmerich",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans. Les mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0412.768.751",
        "name": "Belgica SA",
        "address": "Avenue du Fort-Jac\u043E 76, 1180 Uccle",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jac\u043E 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave et Bringing Light to Business",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Janssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0500.844.454",
        "name": "Bringing Light to Business SRL",
        "address": "Rue Gachard 88, 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jac\u043E 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave et Bringing Light to Business",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chris Meyer zu Natrup",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans. Les mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian Kemmerich",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans. Les mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tessa GIJBELS",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de faire tout ce qui est n\u00E9cessaire pour signer ces r\u00E9solutions de l\u0027administrateur unique pour copies certifi\u00E9es conformes, de publier les pr\u00E9sentes d\u00E9cisions de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauline Devos",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de faire tout ce qui est n\u00E9cessaire pour signer ces r\u00E9solutions de l\u0027administrateur unique pour copies certifi\u00E9es conformes, de publier les pr\u00E9sentes d\u00E9cisions de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margaux VERKOUILLE",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de faire tout ce qui est n\u00E9cessaire pour signer ces r\u00E9solutions de l\u0027administrateur unique pour copies certifi\u00E9es conformes, de publier les pr\u00E9sentes d\u00E9cisions de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enya VAN MOER",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de faire tout ce qui est n\u00E9cessaire pour signer ces r\u00E9solutions de l\u0027administrateur unique pour copies certifi\u00E9es conformes, de publier les pr\u00E9sentes d\u00E9cisions de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS Advisory",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enya Van Moer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-03-2025 2 directors appointed, 1 resigning Director changes
  • Florian Kemmerich — Directeur
  • WG Accountants BV — Directeur
  • Serena Guarnaschelli — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "YB8592849",
        "name": "Serena Guarnaschelli",
        "address": "78a Gaisford street - Londen NW 5 2 EH - Royaume uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-12",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 5 2 EH - Royaume uni",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "C1RVXVL7Y",
        "name": "Florian Kemmerich",
        "address": "Route d\u0027Hermance 439 - 1248 Hermance - Suisse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-12",
      "evidence_quote": "et de nommer Florian Kemmerich (C1RVXVL7Y), Route d\u0027Hermance 439 - 1248 Hermance - Suisse, comme personne charg\u00E9e de la gestion journali\u00E8re de KOIS Advisory",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "1500 Halle, Suikerkaai 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-19",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS Advisory",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Geerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-03-2025 1 director appointed, 1 resigning Director changes
  • Florian Kemmerich — Zaakvoerder
  • Serena Guarnaschelli — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Serena Guarnaschelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 5 2 EH - Royaume uni, et de nommer Florian Kemmerich (C1RVXVL7Y), Route d\u0027Hermance 439 - 1248 Hermance - Suisse, comme personne charg\u00E9e de la gestion journali\u00E8re de KOIS Advis"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Florian Kemmerich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 5 2 EH - Royaume uni, et de nommer Florian Kemmerich (C1RVXVL7Y), Route d\u0027Hermance 439 - 1248 Hermance - Suisse, comme personne charg\u00E9e de la gestion journali\u00E8re de KOIS Advis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  }
}
2023
26-04-2023 Registered office moved within Ixelles Registered-office change
  • Avenue Louise 251, 1050 Ixelles → Rue Gachard 88, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Rue Gachard 88 et ce \u00E0 partir du 7 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  }
}
26-04-2023 Serena Guarnaschelli appointed as manager Director changes
  • Serena Guarnaschelli — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Serena Guarnaschelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nomer Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 52 EH-- Royaume uni, comme personne charg\u00E9e de la gestion journali\u00E8re de Kois Advisory. Ceci \u00E0 partir de aujourd\u0027hui, 6 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  }
}
26-04-2023 Registered office moved to Ixelles Registered-office change
  • 1050 Ixelles, Rue Gachard 88
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1050 Ixelles, Rue Gachard 88",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Rue Gachard 88 et ce \u00E0 partir du 7 avril 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "78a Gaisford street - Londen NW 52 EH-- Royaume uni",
        "city": "Londen",
        "region": "foreign",
        "street": "Gaisford street",
        "country": "GB",
        "postcode": null,
        "box_number": null,
        "street_number": "78a",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nomer Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 52 EH-- Royaume uni, comme personne charg\u00E9e de la gestion journali\u00E8re de Kois Advisory. Ceci \u00E0 partir de aujourd\u0027hui, 6 mars 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "Ko\u00EFs Advisory",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WG Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Johan Geerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 9 mars 2023",
    "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 6 mars 2023"
  ]
}
26-04-2023 Serena Guarnaschelli appointed as personne chargée de la gestion journalière Director changes
  • Serena Guarnaschelli — Personne chargée de la gestion journalière
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "conseil_d_administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 9 mars 2023:",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "1500 Halle, Suikerkaai 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "personne_charg\u00E9e_de_la_gestion_journali\u00E8re",
      "person": {
        "rrn": "YB8592849",
        "name": "Serena Guarnaschelli",
        "address": "78a Gaisford street - Londen NW 52 EH-- Royaume uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nomer Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 52 EH-- Royaume uni, comme personne charg\u00E9e de la gestion journali\u00E8re de Kois Advisory. Ceci \u00E0 partir de aujourd\u0027hui, 6 mars 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "1500 Halle, Suikerkaai 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-03-09",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2023-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "Ko\u00EFs Advisory",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Geerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-10-2022 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": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  }
}
25-10-2022 Discharge granted to the board Director changescorrection
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de Borchgrave d\u0027Altena Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "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": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "1500 Halle, Suikerkaai 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de Borchgrave d\u0027Altena Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Correction mandat r\u00E9mun\u00E9r\u00E9 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de le soci\u00E9t\u00E9 Belgica repr\u00E9sent\u00E9e par Monsieur de Borchgrave d\u0027Altena Fran\u00E7ois \u002B mandat sp\u00E9cial",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-25",
    "filing_date": null,
    "act_kind_objet": "Correction mandat r\u00E9mun\u00E9r\u00E9 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de le soci\u00E9t\u00E9 Belgica repr\u00E9sent\u00E9e par Monsieur de Borchgrave d\u0027Altena Fran\u00E7ois \u002B mandat sp\u00E9cial"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS Advisory",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Geerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-05-2022 Registered office moved within Ixelles Registered-office change
  • Rue du Livourne 41, 1050 Ixelles → Avenue Louise 251, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Livourne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Avenue Louise 251 et ce \u00E0 partir du premier avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  }
}
03-05-2022 Registered office moved to Ixelles Registered-office change
  • 1050 Ixelles, Avenue Louise 251
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Avenue Louise 251",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS ADVISORY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Geerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staats",
    "Annexes du Moniteur be",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
2021
24-12-2021 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue de Livourne 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0551.850.222",
        "name": "KOIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0551.850.222",
      "holder_org_name": "KOIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0778.959.290",
    "name_full": "KOIS Advisory",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten 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 nameFR KOIS Advisory
Registered office
Gachardstraat 88
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Aliaxis Holdings BE 0479.090.819 · Elsene
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative