KWALIS
The computed 12-month bankruptcy probability of KWALIS is 0.3% (very low). The company has been active since 2013 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.
| Active | 13 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 27-10-2025 | 2025-00549960 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00519681 |
| 31-03-2023 | verkort | 30-11-2023 | 2023-00519137 |
| 31-12-2021 | verkort | 31-07-2022 | 2022-20252530 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-55700285 |
| 31-12-2019 | micro | 29-10-2020 | 2020-64200130 |
| 31-12-2018 | micro | 27-08-2019 | 2019-50800547 |
| 31-12-2017 | micro | 10-08-2018 | 2018-44500202 |
| 31-12-2016 | micro | 23-08-2017 | 2017-45600549 |
| 31-12-2015 | verkort | 25-08-2016 | 2016-46000572 |
-
Dhr. Sneyers JensDirectorState Gazette act 25104524 (18-08-2025)Current18-08-2025 → present
-
Dhr. Steven LismontVast vertegenwoordigerState Gazette act 25104524 (18-08-2025)Current18-08-2025 → present
-
Germanus bvLegal entityDirectorState Gazette act 25104524 (18-08-2025)Current18-08-2025 → present
-
Logisch bvLegal entityDirectorState Gazette act 25008924 (21-01-2025)Current21-01-2025 → present
-
Jens SneyersDirectorState Gazette act 23069752 (31-05-2023)Current31-05-2023 → present
3 events
- 31-05-2023 Appointed· Director
- 15-12-2020 Resigned· Director
- 04-07-2019 Appointed· Manager
-
Marie-Marie BVLegal entityDirectorState Gazette act 23069752 (31-05-2023)Current31-05-2023 → present
-
ELANVIDirectorState Gazette act 20361358 (15-12-2020)Current15-12-2020 → present
-
GERMANUSDirectorState Gazette act 20361358 (15-12-2020)Current15-12-2020 → present
-
MilioDirectorState Gazette act 20361358 (15-12-2020)Current15-12-2020 → present
-
OmiletsDirectorState Gazette act 20361358 (15-12-2020)Current15-12-2020 → present
Historic, not recently confirmed (1)
-
LISMONT StevenGewone zaakvoerderState Gazette act 18036583 (23-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 15-12-2020 Resigned· Director
- 23-02-2018 Appointed· Gewone zaakvoerder
Former directors (4)
-
Dhr. Peeters FilipDirectorState Gazette act 25104524 (18-08-2025)Former- → 18-08-2025
-
Milio bvLegal entityDirectorState Gazette act 25008924 (21-01-2025)Former- → 21-01-2025
-
Hugo LeveckeDirectorState Gazette act 23069752 (31-05-2023)Former- → 31-05-2023
-
VAN BOGAERT PhilippeStatutair zaakvoerderState Gazette act 18036583 (23-02-2018)Former- → 23-02-2018
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 02-05-2013 |
| Status | Active |
| Postal code | 3000 |
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.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24502B0035/00L000 | Flanders | 323 m² | 1 · 291 m² | 12.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-07-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Ontslag en benoeming bestuurder en zetelverplaatsing · BEAUBOURG PROJECTS
- Publication: 29/07/2026 · BEAUBOURG PROJECTS
- Filing: 15/07/2026 · BEAUBOURG PROJECTS
- General meeting: 16/06/2026 · BEAUBOURG PROJECTS
- Board meeting: 25/06/2026 · BEAUBOURG PROJECTS
- Officer resignation: role: bestuurder, end_date: 2026-06-16 · KWALIS BV
- Officer discharge: date: 2026-06-16, role: bestuurder · KWALIS BV
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van het jaar 2030, start_date: 2026-06-16 · Davy DEMUYNCK
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van het jaar 2030, start_date: 2026-06-16 · Kristof VANFLETEREN
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van het jaar 2030, start_date: 2026-06-16 · Paul THIERS
- Filing representative: bijzondere volmacht voor vervulling formaliteiten (neerlegging, publicatie, KBO, verklaring art 13 wet 4 mei 2023) · Griet T'JOLLYN
- Filing representative: bijzondere volmacht voor vervulling formaliteiten (neerlegging, publicatie, KBO, verklaring art 13 wet 4 mei 2023) · Hannah DE PAERMENTIER
- Seat change: to: Vredestraat 53, 8790 Waregem, from: Diestsestraat 194C, 3000 Leuven, effective_date: 2026-06-16 · BEAUBOURG PROJECTS
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}18-08-2025 3 directors appointed, 1 resigning
- Dhr. Sneyers Jens, Bestuurder
- Dhr. Steven Lismont, Vast vertegenwoordiger
- Germanus bv, Bestuurder
- Dhr. Peeters Filip, Bestuurder
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}21-01-2025 1 director appointed, 1 resigning
- Logisch bv, Bestuurder
- Milio bv, Bestuurder
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}31-05-2023 2 directors appointed, 1 resigning
- Marie-Marie BV, Bestuurder
- Jens Sneyers, Bestuurder
- Hugo Levecke, Bestuurder
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}28-12-2022 Articles of association amended
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}26-10-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027DRICO\u0027 BV, inclusief alle activa en passiva, immateri\u00EBle rechten, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende verbintenissen, huur- en leasecontracten, intellectuele eigendommen en onroerende zaken, gaat onder algemene titel over op de overnemende vennootschap \u0027KWALIS\u0027 BV.",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027KWALIS\u0027 BV heeft op 27 september 2021 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij \u0027KWALIS\u0027 BV de \u0027DRICO\u0027 BV overneemt zonder vereffening. Het gehele vermogen van \u0027DRICO\u0027 BV, inclusief activa, passiva, immateri\u00EBle rechten, onroerende zaken en lopende verbintenissen, gaat onder algemene titel over op \u0027KWALIS\u0027 BV. De fusie treedt juridisch in werking op 27 september 2021, met boekhoudkundige retroactiviteit vanaf 1 juli 2021. De overgenomen vennootschap \u0027DRICO\u0027 BV wordt ontbonden zonder liquidatie.",
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}14-07-2021 Articles of association amended
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}15-12-2020 Transaction in capital or shares
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}24-07-2020 Publication in the Belgian Official Gazette, Miscellaneous
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"new_shares_issued_n": 29,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de te splitsen vennootschap \u0027ELEKTRO VAN PRAAG BV\u0027 wordt overgedragen onder algemene titel naar de verkrijgende vennootschappen \u0027STEDIMO NV\u0027 en \u0027KWALIS BV\u0027. Dit omvat immateri\u00EBle activa, handels- en huurovereenkomsten, intellectuele rechten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, en alle lopende verbintenissen, inclusief die jegens werknemers en overheid.",
"equity_transferred_eur": 989700.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0533.816.140",
"name_full": "KWALIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027KWALIS BV\u0027 heeft besloten tot een volledige splitsing van \u0027ELEKTRO VAN PRAAG BV\u0027 door overneming. Het gehele vermogen van de te splitsen vennootschap wordt overgedragen onder algemene titel naar \u0027STEDIMO NV\u0027 en \u0027KWALIS BV\u0027. De aandeelhouders van \u0027ELEKTRO VAN PRAAG BV\u0027 ontvangen in ruil daarvoor 29 nieuwe aandelen op naam van \u0027KWALIS BV\u0027, toegewezen aan heer Steven Lismont. De splitsing is gebaseerd op de jaarrekening per 30 september 2019 en is uitgevoerd in overeenstemming met artikel 12:59 en volgende van het Wetboek van Vennootsch",
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n (1) onderhandse volmachten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2020 Dissolution of the company
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "split_dissolution",
"liquidator": null
},
"subject_company": {
"kbo": "0533.816.140",
"name_full": "ELEKTRO VAN PRAAG",
"_kbo_extracted_mismatch": "0867.192.767"
}
}10-07-2020 Registered office moved from Tienen to Leuven
- Grijpenlaan 19 -3300 tienen → Diestsestraat 194C -3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestsestraat 194C -3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C",
"locality_suffix": null
},
"old_address": {
"raw": "Grijpenlaan 19 -3300 tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2020-06-17",
"evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang; van: Grijpenlaan 19-3300 Tienen naar: Diestsestraat 194C -3000 Leuven",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "GUVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-10",
"filing_date": "2020-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0533.816.140",
"name_full": "Kwalis",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lismont Steven",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Kopie van de akte van de Bijzondere Algemene Vergadering",
"Verklaring van de bestuurder"
]
}26-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dhr. Steven Lismont",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-26",
"filing_date": "2020-05-14",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben besloten af te zien van het bestuursverslag en het controleverslag, zoals voorzien in art. 12:61 en 12:62 WVV.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.192.767",
"name": "ELEKTRO VAN PRAAG bv",
"role": "demerged",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.293.920",
"name": "STEDIMO nv",
"role": "acquiring",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0533.816.140",
"name": "KWALIS bv",
"role": "acquiring",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen van ELEKTRO VAN PRAAG bv wordt overgedragen naar STEDIMO nv en KWALIS bv. Dit omvat onroerende goederen (appartementen en kantoorruimtes), materi\u00EBle vaste activa, vorderingen, liquide middelen en schulden. De overdracht is verdeeld op basis van de oppervlakte van de gebouwen die aan de vennootschappen toekomen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0533.816.140",
"name_full": "ELEKTRO VAN PRAAG bv",
"legal_form": "bv",
"_kbo_extracted_mismatch": "0867.192.767"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Steven Lismont",
"org_rep_person_name": null
},
"summary_narrative": "Het splitsingsvoorstel betreft de volledige splitsing van ELEKTRO VAN PRAAG bv, waarbij het gehele vermogen wordt overgedragen naar twee bestaande vennootschappen: STEDIMO nv en KWALIS bv. De overdracht is gebaseerd op de oppervlakte van de onroerende goederen en omvat activa, passiva en schulden. De splitsing is gepland op basis van de jaarrekening afgesloten per 30 september 2019, met boekhoudkundige retroactiviteit vanaf 1 oktober 2019. De aandeelhouders hebben besloten af te zien van het opstellen van verslagen over de splitsing.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-01-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Steven Lismont",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-15",
"filing_date": null,
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben besloten af te zien van het bestuursverslag (art. 730) en het controleverslag (art. 731) van het Wetboek van vennootschappen.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.192.767",
"name": "ELEKTRO VAN PRAAG bvba",
"role": "demerged",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.293.920",
"name": "STEDIMO nv",
"role": "acquiring",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0533.816.140",
"name": "KWALIS bvba",
"role": "acquiring",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"673",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 702,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van ELEKTRO VAN PRAAG bvba wordt overgedragen naar STEDIMO nv en KWALIS bvba. Dit omvat onroerende goederen (appartementen en kantoorruimtes), materi\u00EBle vaste activa, vorderingen, borgtochten, liquide middelen, handelsschulden, overige schulden en passiva. De overdracht is volledig en zonder liquidatie van de gesplitste vennootschap.",
"equity_transferred_eur": 130869.58,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0533.816.140",
"name_full": "ELEKTRO VAN PRAAG bvba",
"legal_form": "bvba",
"_kbo_extracted_mismatch": "0867.192.767"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Lismont",
"org_rep_person_name": null
},
"summary_narrative": "Het splitsingsvoorstel betreft de volledige splitsing van ELEKTRO VAN PRAAG bvba, waarbij het gehele vermogen wordt overgedragen naar twee bestaande vennootschappen: STEDIMO nv en KWALIS bvba. De overdracht omvat onroerende goederen, materi\u00EBle vaste activa, vorderingen, liquide middelen en passiva. De splitsing is ge\u00EFnterpreteerd als een \u0027splitsing door overneming\u0027 overeenkomstig artikel 673 van het Wetboek van vennootschappen. De verrichting is fiscaal neutraal op het vlak van belastingen, btw en registratierechten. De aandeelhoudersstructuur van STEDIMO nv en KWALIS bvba zal worden aangepast",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2019 Sneyers Jens appointed as manager
- Sneyers Jens, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sneyers Jens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0533.816.140",
"name_full": "KWALIS"
}
}23-02-2018 Registered office moved from Temse to Tienen
- Burgemeester Achiel Heymanstraat 85, 9140 Temse → Grijpenlaan 19, 3300 Tienen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grijpenlaan 19, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Burgemeester Achiel Heymanstraat 85, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Burgemeester Achiel Heymanstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"effective_date": "2017-12-22",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grijpenlaan 19, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Burgemeester Achiel Heymanstraat 85, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Burgemeester Achiel Heymanstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"effective_date": "2017-12-22",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grijpenlaan 19, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Burgemeester Achiel Heymanstraat 85, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Burgemeester Achiel Heymanstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"effective_date": "2017-12-22",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grijpenlaan 19, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Burgemeester Achiel Heymanstraat 85, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Burgemeester Achiel Heymanstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"effective_date": "2017-12-22",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grijpenlaan 19, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Burgemeester Achiel Heymanstraat 85, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Burgemeester Achiel Heymanstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"effective_date": "2017-12-22",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Isabelle Mostaert",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-23",
"filing_date": "2018-02-13",
"act_kind_objet": "Onderwerp akte: Statutenwijziging BVB\u0410"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0533.816.140",
"name_full": "Hyperion Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte",
"Historiek en geco\u00F6rdineerde statuten"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | KWALIS |