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Complete company report
Generated 28-06-2026
Active BE 0627.884.760Non-profit association

Kunnig

Kielsbroek 2 ·2020 Antwerpen, Belgium· 11 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Kunnig is < 0.1% (very low). The company has been active since 2015 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 11 yrs
Board 8
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 11 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 08-06-2026 2026-00147372
31-12-2024 verkort 23-07-2025 2025-00320250
31-12-2023 verkort 12-07-2024 2024-00242957
31-12-2022 verkort 26-06-2023 2023-00155903
31-12-2021 verkort 08-07-2022 2022-20161681
31-12-2020 verkort 06-07-2021 2021-32400282
31-12-2019 verkort 07-10-2020 2020-60200273
31-12-2018 verkort 21-06-2019 2019-21400021
31-12-2017 verkort 22-06-2018 2018-21900525
31-12-2016 verkort 04-08-2017 2017-41500582
Directors & mandates 10 directors
Current directors & mandates
  • DE SMEDT Joris
    Director
    State Gazette act 24153032 (23-10-2024)
    Current
    25-06-2024 → present
  • Jens TIMMERMANS
    Director
    State Gazette act 24061267 (15-04-2024)
    Current
    12-12-2023 → present
  • Johan DE MUYNCK
    Director
    State Gazette act 24061267 (15-04-2024)
    Current
    12-12-2023 → present
  • Marc Frans LAENENS
    Director
    State Gazette act 20062420 (03-06-2020)
    Current
    15-05-2020 → present
  • Carl VAN DIJCK
    Director
    State Gazette act 20062420 (03-06-2020)
    Current
    08-02-2018 → present
  • eminoLegal entity
    Director· perm. rep.: Jens TIMMERMANS
    State Gazette act 23116952 (12-09-2023)
    Current
    08-02-2018 → present
    3 events
    • 13-12-2022 Appointed· Director
    • 24-10-2019 Mandate renewed· Director
    • 08-02-2018 Appointed· Director
  • ANTWERP HARBOUR HOTELLegal entity
    Director· perm. rep.: Marc NUYTEMANS
    State Gazette act 20062420 (03-06-2020)
    Current
    25-08-2015 → present
  • Zet U
    Director
    State Gazette act 20062420 (03-06-2020)
    Current
    19-05-2015 → present
Former directors (2)
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
Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprisesCurrent
Statutory auditor · represented by André Clybouw
 — 03-06-2020 → present
Moore AuditCurrent
Statutory auditor · represented by Guy Franken
 — 23-10-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Non-profit association(017)
Incorporation03-04-2015
StatusActive
Postal code2020
Connections & network 37 connected companies
Group structure
ANTWERP HARBOUR HOTEL
Parent · 1 subsidiary · 1 location
Control→
emino
Parent · 1 subsidiary · 10 locations
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
ANTWERP HARBOUR HOTEL
Subsidiary · 1 subsidiary · 1 location
→
HEERLIJCKYT VAN ELSMEREN
Subsidiary · 1 location
→
Sense Operations
Subsidiary · 16 locations
→
Linked via shared directors
emino
via Jens TIMMERMANS · Permanent representative
→
Network connections
ALGEMEEN ZIEKENHUIS SINT-MARIA
Shared corporate director
→
→
Bond Zonder Naam
Shared corporate director
→
→
BOUWPROJECTEN COGGHE
Shared corporate director
→
Close the Gap Circular
Shared corporate director
→
CREYSELS
Shared corporate director
→
DiversLeuven
Shared corporate director
→
ENVIRONMENTAL COALITION ON STANDARDS
Shared corporate director
→
GATAM
Shared corporate director
→
GEZINSBOND
Shared corporate director
→
KENNISCENTRUM Welzijn,Wonen ,Zorg
Shared corporate director
→
Palais des Congrès
Shared corporate director
→
Paul Keuleers
Shared corporate director
→
Pax Christi Vlaanderen
Shared corporate director
→
Sense Mortsel
Shared corporate director
→
Stichting Onze-Lieve-Vrouw Pulhof
Shared corporate director
→
STORM MANAGEMENT
Shared corporate director
→
STUDIO GLOBO
Shared corporate director
→
Theo Bauwens
Shared corporate director
→
VM STEEL
Shared corporate director
→
Woonzorgcentrum Hof ter Waarbeek
Shared corporate director
→
MANUS ANTWERPEN
Shared address
→
Vavato
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
metSense
Blancefloerlaan 179, 2050 AntwerpenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20152.241.063.848
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11809I2651/00K000 Flanders 1.8 ha 1 · 8,517 m² 10.3 m · 3 fl.
11813N0324/00Z000 Flanders 1,998 m² 1 · 434 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
09-03-2026
State Gazette act Director changes
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-10-2024
State Gazette act Registered-office change
v3.2
23-10-2024
State Gazette act Director changes
correction
23-10-2024
State Gazette act Director changes
v3.2
23-10-2024
State Gazette act Registered-office change
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-06-2024
State Gazette act Director changes
v3.2
05-06-2024
State Gazette act Statutes amendment
v3.2
15-04-2024
State Gazette act Director changes
v3.2
15-04-2024
State Gazette act Director changes
2023
23-11-2023
State Gazette act Capital & shares
Lars HANSEN
23-11-2023
State Gazette act Capital & shares
v3.2
12-09-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Registered-office change
05-01-2023
State Gazette act Director changes
v3.2
05-01-2023
State Gazette act Registered-office change
v3.2
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
02-06-2022
State Gazette act Director changes
02-06-2022
State Gazette act Director changes
v3.2
2021
16-08-2021
State Gazette act Director changes
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
04-06-2021
State Gazette act Director changes
v3.2
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
10-06-2020
State Gazette act Director changes
v3.2
03-06-2020
State Gazette act Director changes
v3.2
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
18-10-2016
State Gazette act Registered-office change
v3.2
2015
08-04-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 24 acts
Capital history · 2
23-11-2023
Capital change
23-11-2023
v3.2
Address history · 5
23-10-2024
v3.2
23-10-2024
Registered-office move
05-01-2023
Registered-office move
05-01-2023
v3.2
18-10-2016
v3.2
All acts · 24 updated 3 months ago
2026
09-03-2026 10 directors appointed, 2 resigning Director changes
  • Guido MUELENAER — Voorzitter
  • LAENENS Marco — Bestuurder
  • MARAIN Lucas — Bestuurder
  • NUYTEMANS Marc — Bestuurder
  • TIMMERMANS Jens — Bestuurder
  • JACOBS Frederik — Bestuurder
  • MUELENAER Guido — Bestuurder
  • DE SMEDT Joris — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE MUYNCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag van Johan DE MUYNCK, als bestuurder en als voorzitter van de vzw, en dit met ingang van 19 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan DE MUYNCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag van Johan DE MUYNCK, als bestuurder en als voorzitter van de vzw, en dit met ingang van 19 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Guido MUELENAER",
        "address": "2600 Berchem, Kanunnik Peetersstraat 69 bus 0402",
        "birth_date": "1958-08-09",
        "profession": "Kanunnik",
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Door het bestuursorgaan, in haar. vergadering van 20 januari 2026, werd verkozen tot nieuwe voorzitter: Guido MUELENAER, geboren te Wilrijk op 9 augustus 1958, en wonende te 2600 Berchem, Kanunnik Peetersstraat 69 bus 0402.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Johan DE MUYNCK",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAENENS Marco",
        "address": "Sleutelstraat 33 te 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARAIN Lucas",
        "address": "Kerkstraat 30 te 9150 Kruibeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUYTEMANS Marc",
        "address": "Zegbroek 33 t\u00E9 2290 Vosselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIMMERMANS Jens",
        "address": "Walvisstraat 56 te 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Frederik",
        "address": "Bellemond 13 te 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUELENAER Guido",
        "address": "Kanunnik Peetersstraat 69 bus 0402 te 2600 Berchem",
        "birth_date": "1958-08-09",
        "profession": "Kanunnik",
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Joris",
        "address": "Begijnhofstraat 1 te 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0891.163.447",
        "name": "L\u0027ABACO",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere lasthebber werd benoemd: de besloten vennootschap L\u0027ABACO, erkend accountantskantoor ITAA 50575800, ondernemingsnummer 0891.163.447, met zetel te 2520 Ranst, Doggenhoutstraat 20, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelend als bestuurder, ieder afzonderlij",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0891.163.447",
        "name": "L\u0027ABACO",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere lasthebber werd benoemd: de besloten vennootschap L\u0027ABACO, erkend accountantskantoor ITAA 50575800, ondernemingsnummer 0891.163.447, met zetel te 2520 Ranst, Doggenhoutstraat 20, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelend als bestuurder, ieder afzonderlij",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2026-01-19",
      "unanimous": null
    },
    {
      "body": "voorzitter",
      "date": "2026-01-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "Kunnig",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "l\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de algemene vergadering van 10 februari 2026"
  ],
  "corrected_publication_numac": null
}
2024
23-10-2024 Registered office moved within Antwerpen Registered-office change
  • Blancefloerlaan 179, 2050 Antwerpen → Kielsbroek 2, 2020 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "G",
        "street_number": "179"
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Met ingang van 25 juni 2024 wordt het adres van de zetel en de exploitatie verplaatst naar Kielsbroek 2 te 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "KUNNING",
    "legal_form": "VZW"
  }
}
23-10-2024 Joris DE SMEDT appointed as director Director changescorrection
  • Joris DE SMEDT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DE SMEDT",
        "address": "Begijnhofstraat 1, 3080 Tervuren",
        "birth_date": "1979-05-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Met ingang van 25 juni 2024, en voor onbepaalde duur, wordt benoemd als bijkomende bestuurder categorie C: de heer Joris DE SMEDT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUYNCK Johan",
        "address": "Bist 7, 2180 Ekeren",
        "birth_date": null,
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      },
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    {
      "kind": "correction",
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      "subkind": "rectification",
      "via_org": null,
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
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        "name": "I\u0027 Abaco BV",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
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      "evidence_quote": "Bij deze wordt aan de besloteri veririootschapl\u0027 Abaco, erkend fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, met zetel te 2520 Ranst, Doggenhoutstraat 20, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelend als bestuurder, ieder afzonderlijk bevoegd, met re",
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        "name": "I\u0027 Abaco BV",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "- voor de wettelijk verplichte formaliteiten in uitvoering van de beslissingen van het bestuursorgaan en de algemene ledenvergaderingen de nodige wijzigingen aan te brengen aan de inschrijving in het rechtspersonenregister, en hiertoe alle nodige handelingen te verrichten bij het Ondernemingsloket, ",
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        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "- in dat verband alle nodige formaliteiten te vervullen en alle documenten te ondertekenen;",
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        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- na goedkeuring door de algemene vergadering de jaarrekening neer te leggen bij de Balanscentrale.",
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
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    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "Kunnig",
    "legal_form": "VZW"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
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  "co_filed_documents": [
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23-10-2024 2 directors appointed Director changes
  • DE SMEDT Joris — Bestuurder
  • Guy Franken — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Joris",
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      "effective_date": "2024-06-25",
      "evidence_quote": "Met ingang van 25 juni 2024, en voor onbepaalde duur, wordt benoemd als bijkomende bestuurder categorie C: de heer Joris DE SMEDT, geboren op 13 mei 1979, en wonende te 3080 Tervuren, Begijnhofstraat 1."
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        "kbo": "0453925059",
        "name": "Moore Audit BV",
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        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot commissaris: Moore Audit BV (B00212), ondernemingsnummer 0453.925.059, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantcorhoudend Schali\u00EBnstraat 3 te 2000 Antwerpen, voor een periode van 3 jaar (boekjaar per 31/12/2024, 31/12/"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0627.884.760",
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    "legal_form": "VZW"
  }
}
23-10-2024 Registered office moved to Antwerpen Registered-office change
  • Kielsbroek 2 te 2020 Antwerpen
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
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        "raw": "Kielsbroek 2 te 2020 Antwerpen",
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        "postcode": "2020",
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    "unanimous": true
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": [
    "Verslag algemene vergadering 25 juni 2024"
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05-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "VZW"
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05-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "name_full": "METSENSE",
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15-04-2024 2 directors appointed Director changes
  • Jens TIMMERMANS — Bestuurder
  • Johan DE MUYNCK — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
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      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering benoemt als bestuurder, met ingang van 12 december 2023, en voor onbepaalde duur: - Jens TIMMERMANS, in eigen naam, wonende te 2018 Antwerpen, Walvisstraat 56;"
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      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering benoemt als bestuurder, met ingang van 12 december 2023, en voor onbepaalde duur: ... - Johan DE MUYNCK, in eigen naam, wonende te 2180 Ekeren, Bist 7."
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15-04-2024 3 directors appointed, 3 resigning Director changes
  • Jens TIMMERMANS — Bestuurder
  • Johan DE MUYNCK — Bestuurder
  • Johan DE MUYNCK — Voorzitter
  • Emino vzw — Bestuurder
  • Zet U vzw — Bestuurder
  • Johan DE MUYNCК — Voorzitter
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan DE MUYNC\u041A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0812.706.877",
        "name": "Zet U vzw",
        "address": "Blancefloerlaan 179 bus G, 2050 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-11-2023 Capital decrease of €123,000 to €0 Capital & shares·Lars HANSEN
  • €123.000 → €0
Notary: Lars HANSEN · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 130,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -123000.0,
      "before_eur": 123000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 130,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Clybouw Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Andr\u00E9 Clybouw"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "co\u00F6peratieve vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 70,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 60,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
23-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
12-09-2023 1 director appointed, 1 resigning Director changes
  • Jens TIMMERMANS — Bestuurder
  • Emino — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Ingevoige de beslissing van het bestuursorgaan van Emino wordt met ingang van 13 december 2022 de VZW Emino, ondermemingsnummer 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, in haar hoedanigheid van bestuurder van de CVBA-SO metSense niet meer vast vertegenwoordigd door mevrouw Christel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens TIMMERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682510212",
        "name": "Emino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Ingevoige de beslissing van het bestuursorgaan van Emino wordt met ingang van 13 december 2022 de VZW Emino, ondermemingsnummer 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, in haar hoedanigheid van bestuurder van de CVBA-SO metSense niet meer vast vertegenwoordigd door mevrouw Christel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
05-01-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": 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": "decharge_granted",
      "role": "bestuurder",
      "person": 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": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc CANNAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "l\u0027 Abaco",
        "address": "Hof van Emblehem 2/B, 2520 Emblem (Ranst)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door Marc CANNAERTS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ward CANNAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "l\u0027 Abaco",
        "address": "Hof van Emblehem 2/B, 2520 Emblem (Ranst)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door Ward CANNAERTS",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "Sense",
    "legal_form": "CVBA-SO"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 Registered office moved within Antwerpen Registered-office change
  • Mechelsesteenweg 128-136 (6° verdiep) te 2018 Antwerpen → 2050 Antwerpen, Blancefloerlaan 179 bus G
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2050 Antwerpen, Blancefloerlaan 179 bus G",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "G",
        "street_number": "179",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 128-136 (6\u00B0 verdiep) te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6\u00B0 verdiep",
        "street_number": "128-136",
        "locality_suffix": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "CVBA-SO"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
05-01-2023 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": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
05-01-2023 Registered office moved within Antwerpen Registered-office change
  • Mechelsesteenweg 128-136, 2018 Antwerpen → Blancefloerlaan 179, 2050 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "G",
        "street_number": "179"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "128-136"
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Met ingang van 22 december 2022 wordt de maatschappelijke zetel, en de hoofdzetel van de exploitatie, verplaatst naar 2050 Antwerpen, Blancefloerlaan 179 bus G."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2022
02-06-2022 2 directors appointed, 1 resigning Director changes
  • I Abaco — Dagelijks bestuur
  • I Abaco — Dagelijks bestuur
  • Carl VAN DIJCK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN DIJCK",
        "address": "2800 Mechelen, Kalkhovenstraat 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-03-10",
      "evidence_quote": "",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I Abaco",
        "address": "2520 Emblem (Ranst), Hof van Emblehem 2/B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap I Abaco, erkende fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Emblem (Ranst), Hof van Emblehem 2/B, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelen als bestuurder, ieder afzonderlijk b",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I Abaco",
        "address": "2520 Emblem (Ranst), Hof van Emblehem 2/B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap I Abaco, erkende fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Emblem (Ranst), Hof van Emblehem 2/B, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelen als bestuurder, ieder afzonderlijk b",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2020-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "CVBA-SO"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I Abaco",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2022 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": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2021
16-08-2021 André Clybouw reappointed as statutory auditor Director changes
  • André Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446129922",
        "name": "BV Clybouw Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: *) BV Clybouw Bedrijfsrevisoren, RPR Antwerpen 0446.129.922, IBR nummer B00162, met zetel te 2610 Antwerpen, Oosterveldlaan 246, vertegenwoordigd door de heer Andr\u00E9 Clybouw, bedrijfsrevisor IBR nummer A00510, wonende te 2547 Lint, Lierse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
04-06-2021 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": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2020
10-06-2020 Philip HEYLIGHEN reappointed as director Director changes
  • Philip HEYLIGHEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip HEYLIGHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682510212",
        "name": "Emino vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur van Emino vzw wordt met ingang van 24 oktober 2019 de VZW Emino, KBO 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, voor haar mandaat als bestuurder in de CVBA-SO metSense vast vertegenwoordigd door de heer Philip HEYLIGHEN, wonende te 2230"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
03-06-2020 5 directors appointed, 1 resigning, 1 reappointed Director changes
  • Marc NUYTEMANS — Bestuurder
  • Veerle VAN DEN BOSCH — Bestuurder
  • Carl VAN DIJCK — Bestuurder
  • Zet U — Bestuurder
  • Marc Frans LAENENS — Bestuurder
  • Culinaire Actie - Sociale Werkplaats (afgekort CAS) — Bestuurder
  • André Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446129922",
        "name": "de burgerlijke BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: de burgerlijke BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren, RPR Antwerpen 0446.129.922, IBR nummer B00162, vertegenwoordigd door de heer Andr\u00E9 Ciybouw, bedrijfsrevisor IBR nummer A00510, en wonende te 2547 Lint, Liersesteen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc NUYTEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435650655",
        "name": "Antwerp Harbour Hotel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie A, met ingang van 25 augustus 2015 en voor onbepaalde duur, de besloten vennootschap met beperkte aansprakelijkheid Antwerp Harbour Hotel, ondernemingsnummer 0435.650.655, met maatschappelijke zete"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle VAN DEN BOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682510212",
        "name": "Emino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie B, met ingang van 8 februari 2018 en voor onbepaalde duur, van de vereniging zonder winstoogmerk Emino, ondernemingsnummer 0682.510.212, met maatschappelijke zetel te 2000 Antwerpen, Kipdorpvest 50"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN DIJCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie B, met ingang van 8 februari 2018 en voor onbepaalde duur, van de heer Carl VAN DIJCK, wonende te 2800 Mechelen, Kalkhovenstraat 38."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Culinaire Actie - Sociale Werkplaats (afgekort CAS)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "De vereniging zonder winstoogmerk Culinaire Actie - Sociale Werkplaats (afgekort CAS), ondernemingsnummer 0466.843.281, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136 (6\u00B0), wordt ontslagen als voorzitter, en dit met ingang van 19 mei 2015;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zet U",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "De vereniging zonder winstoogmerk Zet U, ondernemingsnummer 012.706.877, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136 (6\u00B0), wordt voor onbepaalde duur, en met ingang van 19 mei 2015, benoemd als voorzitter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Frans LAENENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt, op unanieme voordracht van de aandeelhouders van categorie A, met ingang van heden en voor onbepaalde duur benoemd als A-bestuurder: de heer Marc Frans LAENENS, geboren te Wilrijk op 30 april 1961, en wonende te 2000 Antwerpen, Sleutelstraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2016
18-10-2016 Registered office moved within Antwerpen Registered-office change
  • Rubenslei 2, 2018 Antwerpen → Mechelsesteenweg 128-136, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "128-136"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rubenslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-11-17",
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur wordt de maatschappelijke zetel en de exploitatiezetel van de CVBA met ingang van 17 november 2015 overgebracht naar het adres Mechelsesteenweg 128-136, 6\u0435 verdiep, te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2015
08-04-2015 Incorporation of a new CommV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Rubenslei 2, tweede verdieping",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0435.650.655",
        "name": "ANTWERP HARBOUR HOTEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0435.650.655",
      "holder_org_name": "ANTWERP HARBOUR HOTEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0812.706.877",
        "name": "ZET U"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0812.706.877",
      "holder_org_name": "ZET U",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0469.532.260",
        "name": "RESIDENTIE \u0027T ELZENVELD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0469.532.260",
      "holder_org_name": "RESIDENTIE \u0027T ELZENVELD",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0859.615.780",
        "name": "OUTFORT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0859.615.780",
      "holder_org_name": "OUTFORT",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.843.281",
        "name": "CULINAIRE ACTIE - SOCIALE WERKPLAATS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0466.843.281",
      "holder_org_name": "CULINAIRE ACTIE - SOCIALE WERKPLAATS",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 110000,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-02",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Kunnig
Registered office
Kielsbroek 2
2020 Antwerpen, 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