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Complete company report
Generated 12-08-2026
Active BE 0651.995.101Private limited company

Korund9

Jan van Gentstraat 1 ·2000 Antwerpen, Belgium· 10 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Korund9 is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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 10 yrs
Board 2
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview8 NBB filings
Financials being processed
NBB has 8 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 26-06-2025 2025-00189438
31-12-2023 volledig 31-07-2024 2024-00334609
31-12-2022 volledig 31-07-2023 2023-00309135
31-12-2021 volledig 10-11-2022 2022-20518977
31-12-2020 volledig 09-07-2021 2021-33900122
31-12-2019 micro 14-07-2020 2020-29900518
31-12-2018 micro 24-06-2019 2019-22600084
31-12-2017 verkort 31-07-2018 2018-41700351
Directors & mandates 8 directors
Current directors & mandates
  • Devejo BVLegal entity
    Director· perm. rep.: Dominiek Van Oost
    State Gazette act 25064901 (21-05-2025)
    Current
    25-04-2025 → present
  • SERENI CAPITAL
    Director
    State Gazette act 23348418 (25-05-2023)
    Current
    15-05-2023 → present
    2 events
    • 15-05-2023 Resigned· Director
    • 15-05-2023 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DEGROEPLegal entity
    Director· perm. rep.: Bram Coussement
    State Gazette act 18143686 (27-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 31-05-2018 Appointed· Director
    • 31-05-2018 Appointed· Managing director
  • Bruno Constant Jan Cornelia QUIRIJNEN
    Managing director
    State Gazette act 17120624 (21-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Gert Willem Maria ACHTEN
    Managing director
    State Gazette act 17120624 (21-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • VERMECLegal entity
    Managing director· perm. rep.: Michel Verhaeren
    State Gazette act 16075667 (02-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (2)
  • DEGROEP
    Director
    State Gazette act 23348418 (25-05-2023)
    Former
    - → 15-05-2023
  • GaccooLegal entity
    Director· perm. rep.: Gert Achten
    State Gazette act 16172642 (16-12-2016)
    Former
    08-10-2016 → 31-05-2018
    3 events
    • 31-05-2018 Resigned· Director
    • 08-10-2016 Appointed· Director
    • 08-10-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Baker Tilly Belgium Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jan Smits
 - 03-11-2020 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Company auditor · represented by Steven Pazen
succeeded by Baker Tilly Belgium Bedrijfsrevisoren CVBA in 2020
 - 28-07-2017 → 03-11-2020
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 Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation18-04-2016
StatusActive
Postal code2000
Connections & network 22 connected companies
Group structure
DEGROEP
Sits on the board · 11 subsidiaries · 1 location
Control→
Gaccoo
Sits on the board · 3 subsidiaries · 1 location
Control→
VERMEC
Sits on the board · 5 subsidiaries · 1 location
Control→
Beyond Infinity
We sit on their board · 1 location
→
Sereni
We sit on their board · 132 locations
→
Network connections
AB-BROKERS
Shared corporate director
→
ABIMO-DEWISPELAERE
Shared corporate director
→
Arch International
Shared corporate director
→
BEVEKO
Shared corporate director
→
FIDELI
Shared corporate director
→
Kalitero
Shared corporate director
→
Natuursteen Ghekiere Dominique
Shared corporate director
→
OPTION
Shared corporate director
→
Organimmo
Shared corporate director
→
Parte Group
Shared corporate director
→
Sereni Holding
Shared corporate director
→
SMARTUNIT
Shared corporate director
→
VIABUILD
Shared corporate director
→
Beta Bidco
Shared address
→
On IT Belgium
Shared address
→
→
URBAN LIVING BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 5 parties
Control over this companysits on this company's board3
DEGROEP
11 subsidiaries · 1 location
VERMEC
5 subsidiaries · 1 location
Gaccoo
3 subsidiaries · 1 location
controls
Korund9BE 0651.995.101
controls
Where this company holds controlthis company sits on their board2
Sereni
132 locations
Beyond Infinity
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Sereni Partners
Jan van Gentstraat 7, 2000 AntwerpenOverige activiteiten op het gebied van drukwerk
since 20162.253.638.711
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.
11811L3723/00M000 Flanders 3,981 m² 1 · 1,991 m² 21.7 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

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

2026
11-03-2026
State Gazette act Statutes amendment
v3.2
29-01-2026
State Gazette act Statutes amendment
v3.2
2025
23-12-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-05-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Statutes amendment
v3.2
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-02-2024
State Gazette act Director changes
v3.2
2023
01-08-2023
State Gazette act Director changes
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-06-2023
State Gazette act Director changes
v3.2
25-05-2023
State Gazette act Statutes amendment
v3.2
2022
10-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-01-2022
State Gazette act Statutes amendment
v3.2
2021
27-12-2021
State Gazette act Capital & shares
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-03-2021
State Gazette act Statutes amendment
v3.2
20-01-2021
State Gazette act Statutes amendment
v3.2
2020
03-11-2020
State Gazette act Director changes
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
01-07-2020
State Gazette act Statutes amendment
v3.2
2019
10-07-2019
State Gazette act Registered-office change
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-09-2018
State Gazette act Director changes
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
21-08-2017
State Gazette act Statutes amendment
v3.2
2016
16-12-2016
State Gazette act Director changes
v3.2
02-06-2016
State Gazette act Director changes
v3.2
30-05-2016
State Gazette act Director changes
v3.2
20-04-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 22 acts
Capital history · 1
27-12-2021
v3.2
Address history · 1
10-07-2019
v3.2
All acts · 22 updated 5 months ago
2026
11-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
23-12-2025 1 director appointed, 1 resigning Director changes
  • Bart Van den Bossche, Bestuurder
  • Dominiek Van Oost, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Van Oost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651995101",
        "name": "Devejo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang vanaf 30 november 2025 van Devejo BV, vast vertegenwoordigd door de heer Dominiek Van Oost als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651995101",
        "name": "Fineal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 30 november 2025 Fineal BV, vast vertegenwoordigd door de heer Bart Van den Bossche voor de doeleinden van haar mandaat als bestuurder in de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  }
}
21-05-2025 2 directors appointed, 1 resigning Director changes
  • Dominiek Van Oost, Bestuurder
  • Jörg Reschke, Bestuurder
  • Bram Coussement, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Coussement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651995101",
        "name": "Korund9 Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang vanaf 25 april 2025 van Korund9 Capital NV, vast vertegenwoordigd door de heer Bram Coussement als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Van Oost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Devejo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 25 april 2025 Devejo BV, vast vertegenwoordigd door de heer Dominiek Van Oost voor de doeleinden van haar mandaat als bestuurder in de Vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Reschke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651995101",
        "name": "Korund9 Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 25 april 2025 en voor een periode van zes (6) jaar, Korund9 Capital NV, vast vertegenwoordigd door de heer J\u00F6rg Reschke voor de doeleinden van haar mandaat als bestuurder in de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  }
}
24-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
29-02-2024 Baker Tilly Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Baker Tilly Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Melle, RPR Gent (afdeling Gent) 0449.065.260, vertegenwoordigd door Jan Smits en Stijn De Coen, beide bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  }
}
2023
01-08-2023 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": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  }
}
16-06-2023 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": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  }
}
25-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "KORUND9",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
25-01-2022 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": "2022-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-12-2021 Capital increase of €195,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 195000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 195000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-30",
      "evidence_quote": "dat het beschikbaar eigen vermogen van de Vennootschap verhoogd werd met een bedrag van HONDERDVIJFENNEGENTIGDUIZEND EURO (\u20AC 195.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "BV"
  }
}
18-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
03-11-2020 Jan Smits appointed as statutory auditor Director changes
  • Jan Smits, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door de heer Jan Smits, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "BV"
  }
}
01-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
10-07-2019 Registered office moved from Brasschaat to Antwerpen Registered-office change
  • Augustijnslei 58, 2930 Brasschaat → Jan van Gentstraat 7, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Augustijnslei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen van Augustijnslei 58 te 2930 Brasschaat naar Jan van Gentstraat 7 bus 402 te 2000 Antwerpen met ingang vanaf 01/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "CVBA"
  }
}
2018
27-09-2018 2 directors appointed, 1 resigning Director changes
  • Bram Coussement, Bestuurder
  • Bram Coussement, Gedelegeerd bestuurder
  • Gert Achten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662893149",
        "name": "Gaccoo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "de algemene vergadering keurt het ontslag van Gaccoo BVBA, met maatschappelijke zetel te 1640 Sint-Genesius-Rode, Oud Kloosterlaan 9, RPR Brussel 0662.893.149, vast vertegenwoordigd door de heer Gert Achten, bestuurder van Vennootschap, met ingang op 31 mei 2018, goed;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Coussement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838893018",
        "name": "Degroep BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "de gewone vennoten benoemen als nieuwe bestuurder met ingang op 31 mei 2018 en voor een termijn van 6 jaar: Degroep BVBA. met maatschappelijke zetel te 9250 Waasmunster, Wareslagdreef 17, RPR Gent, afdeling Dendermonde, 0838.893.018, vast vertegenwoordigd door de heer Bram Coussement;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Coussement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838893018",
        "name": "Degroep BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerd bestuurder met ingang op 31 mei 2018 en voor een termijn van 6 jaar: Degroep BVBA, met maatschappelijke zetel te 9250 Waasmunster, Wareslagdreef 17, RPR Gent, adfeling Dendermonde, 0838.893.018, bestuurder van de vennootschap, vast vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "SERENI PARTNERS",
    "legal_form": "CVBA"
  }
}
2017
21-08-2017 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": "2017-07-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De bedrijfsrevisor de heer PAZEN Steven, vertegenwoordigende de burgerlijke vennootschap met de rechtsvorm van een co\u00F6peratieve vennootscha met beperkte aansprakelijkheid \u0022Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, afgekort \u0022Grant Thornton Bedrijfsrevisoren\u0022, met zetel te 2600 Antwerpen (district Berchem), Potvlietlaan 6, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen), met ondernemingsnummer 0439.814.826, besluit zijn verslag met betrekking tot de omzetting van de vennootschap als volgt:",
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Steven Pazen"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "BAV-COMPANY",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan Meester Davy Gorsel\u00E9, Meester Ine Jordens en Meester Jessie Vanoppen, en iedere andere advocaat bij de burgerlijke vennootschap met de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Quorum Advocaten\u0022, met zetel te 2000 Antwerpen, Amerikalei 219, alsook aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige rechtbank), met ondernemingsnummer 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, directe als indirecte belastingen, btw en alle andere overheidsinstanties.",
      "holder_kbo": null,
      "holder_name": "Quorum Advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent volmacht aan Meester Davy Gorsel\u00E9, Meester Ine Jordens en Meester Jessie Vanoppen, en iedere andere advocaat bij de burgerlijke vennootschap met de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Quorum Advocaten\u0022, met zetel te 2000 Antwerpen, Amerikalei 219, alsook aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige rechtbank), met ondernemingsnummer 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, directe als indirecte belastingen, btw en alle andere overheidsinstanties.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Gert Willem Maria ACHTEN",
        "quote": "De aldus benoemde bestuurders, verenigd en handelend als bestuursorgaan, verzoeken mij, notaris, nog te acteren dat de besloten vennootschap met beperkte aansprakelijkheid \u0022GACCOO\u0022, voornoemd, vast vertegenwoordigd door de heer ACHTEN Gert; ... aangesteld worden als gedelegeerd bestuurders.",
        "excluded_powers": null
      },
      {
        "name": "Bruno Constant Jan Cornelia QUIRIJNEN",
        "quote": "De aldus benoemde bestuurders, verenigd en handelend als bestuursorgaan, verzoeken mij, notaris, nog te acteren dat ... de naamloze vennootschap \u0022Sereni Capital\u0022, voornoemd, vast vertegenwoordigd door de heer QUIRYNEN Bruno, voornoemd; ... aangesteld worden als gedelegeerd bestuurders.",
        "excluded_powers": null
      }
    ]
  }
}
2016
16-12-2016 2 directors appointed Director changes
  • Gert Achten, Bestuurder
  • Gert Achten, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662893149",
        "name": "Gaccoo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-08",
      "evidence_quote": "De vergadering beslist met eenparigheid om de besloten vennootschap met beperkte aansprakelijkheid Gaccoo met ondernemingsnummer 0662.893.149 te benoemen tot bestuurder van de vennootschap met ingang vanaf 08/10/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662893149",
        "name": "Gaccoo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-08",
      "evidence_quote": "De Raad van Bestuurd beslist met eenparigheid om de besloten vennootschap met beperkte aansprakelijkheid Gaccoo met ondernemingsnummer 0662.893.149 te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang vanaf 08/10/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "BAV-COMPANY",
    "legal_form": "NV"
  }
}
02-06-2016 Michel Verhaeren appointed as managing director Director changes
  • Michel Verhaeren, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473749780",
        "name": "Vermec NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerd bestuurder van de Vennootschap voor de duur van haar mandaat als bestuurder: Vermec NV, met maatschappelijke zetel te 1800 Vilvoorde, Drie Kastelenstraat 60, met ondernemingsnummer 0473.749.780, vast vertegenwoordigd door de heer Michel Verhaeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "BAV-COMPANY",
    "legal_form": "NV"
  }
}
30-05-2016 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": "0651.995.101",
    "name_full": "BAV-COMPANY",
    "legal_form": "NV"
  }
}
20-04-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Augustijnslei 58, 2930 Brasschaat",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0473.749.780",
        "name": "VERMEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0473.749.780",
      "holder_org_name": "VERMEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 285312,
      "amount_subscribed_eur": 285312,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
        "niss": null,
        "address": "Abu Dhabi, Verenigde Arabische Emiraten, PO Box 61999"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 213888,
      "amount_subscribed_eur": 213888,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "QUIRIJNEN Bruno Constant Jan Cornelia",
        "niss": null,
        "address": "2930 Brasschaat, De Dries 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "QUIRIJNEN Bruno Constant Jan Cornelia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 124800,
      "amount_subscribed_eur": 124800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1625000,
  "subject_company": {
    "kbo": "0651.995.101",
    "name_full": "BAV-Company",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Uitvaartverzorging96031Uitvaartverzorging96301
Primary activity highlighted.
Names & trade names
Legal nameNL Korund9
Registered office
Jan van Gentstraat 1 bus 302
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,518 of 24,678 with filed accounts
A.A.A. BE 0404.535.035 · Antwerpen
ACKERMANS & VAN HAAREN BE 0404.616.494 · Antwerpen
ADGAR INVESTMENT AND DEVELOPMENT BELGIUM BE 0461.110.779 · Antwerpen
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AGNITIO BE 0479.649.855 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative