Legile
The computed 12-month bankruptcy probability of Legile is 0.5% (very low). The company has been active since 2019 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 | 6 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 17 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 26-08-2025 | 2025-00423246 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00290776 |
| 31-12-2022 | verkort | 04-08-2023 | 2023-00313361 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20336222 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34500143 |
-
De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 25134312 (24-10-2025)Current01-07-2025 → present
-
Law & Code NVLegal entityDirector· perm. rep.: Matthias DoornaertState Gazette act 25134312 (24-10-2025)Current01-07-2025 → present
-
Current28-03-2024 → present
2 events
- 01-07-2025 Mandate renewed· Director
- 28-03-2024 Appointed· Director
Former directors (2)
-
Former— → 28-03-2024
2 events
- 28-03-2024 Resigned· Managing director
- 28-03-2024 Resigned· Director
-
Vegas NVLegal entityDirector· perm. rep.: Matthias DoornaertState Gazette act 24050473 (25-03-2024)Former05-12-2023 → 28-03-2024
2 events
- 28-03-2024 Resigned· Director
- 05-12-2023 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | — → 05-10-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Dieter Van Loock |
— | 03-12-2020 → 07-04-2023 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-11-2019 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0130/00C002 | Flanders | 1.1 ha | 1 · 955 m² | 15.4 m · 4 fl. |
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 3 directors appointed
- Matthias Doornaert — Bestuurder
- Dirk Deroost — Bestuurder
- Vincent Schoeters — Bestuurder
Technical details
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"effective_date": "2025-07-01",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: \u2022 Law \u0026 Code NV, vast vertegenwoordigd door Matthias Doornaert te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 1 juli 2025.",
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"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: \u2022 De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 1 juli 2025.",
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"address": "Clementinastraat 55, 2018 Antwerpen",
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],
"notary": {
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"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2025-10-24",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "NV"
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 3 reappointed
- Matthias Doornaert — Bestuurder
- Dirk Deroost — Bestuurder
- Vincent Schoeters — Bestuurder
Technical details
{
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"name": "Matthias Doornaert",
"address": null,
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"name": "Law \u0026 Code NV",
"address": null,
"country": null,
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},
"effective_date": "2025-07-01",
"evidence_quote": "Law \u0026 Code NV, vast vertegenwoordigd door Matthias Doornaert ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 1 juli 2025."
},
{
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"address": null,
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"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 1 juli 2025."
},
{
"kind": "director_renew",
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"evidence_quote": "Vincent Schoeters, woonachtig Clementinastraat 55 te 2018 Antwerpen te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 1 juli 2025."
}
],
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"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}08-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-25",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0737.870.189",
"name": "Legile",
"role": "acquiring",
"address": "Veldkant 31, 2550 Kontich",
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"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.713.867",
"name": "Akkade",
"role": "absorbed",
"address": "Veldkant 33A, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle actief- en passiefbestanddelen, rechten, verplichtingen en eigen vermogen, is zonder uitzondering overgegaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Legile (Overnemende Vennootschap) heeft de naamloze vennootschap Akkade (Overgenomen Vennootschap) overgenomen via een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van Akkade is overgegaan naar Legile, en de aandelen van Akkade zijn vernietigd zonder omwisseling. De verrichtingen van Akkade worden vanaf 1 januari 2024 boekhoudkundig geacht voor rekening van Legile te zijn gevoerd.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
"verslag bestuursorgaan"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2024 Transaction in capital or shares
Technical details
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}08-10-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-10-08",
"filing_date": "2024-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
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"publication_proxy": {
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"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
"verslag bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}25-07-2024 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": "Aldaling GrneERN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-07-25",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Law \u0026 Code NV",
"person_name": null,
"org_rep_person_name": "Matthias Doornaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 Dirk Deroost resigns as managing director
- Dirk Deroost — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Dirk Deroost",
"address": null,
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"via_org": {
"kbo": "0737870189",
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-20",
"evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door de heer Dirk Deroost, wenst haar mandaat als gedelegeerd bestuurder neer te leggen op datum van 20 juni 2024."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}03-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-06",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0737.870.189",
"name": "LEGILE",
"role": "acquiring",
"address": "Veldkant 31, 2550 Kontich",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.713.867",
"name": "AKKADE",
"role": "absorbed",
"address": "Veldkant 33A, 2550 Kontich",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De Overnemende Vennootschap verwerven de volledige activa en passiva van de Over te Nemen Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Eveline Nelen",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Legile NV en Akkade NV hebben een voorstel opgesteld voor een vereenvoudigde fusie door overneming. Hierbij verwerven Legile NV de volledige activa en passiva van Akkade NV zonder uitgifte van nieuwe aandelen, omdat beide vennootschappen voor 100% worden gehouden door dezelfde moedermaatschappij. De verrichtingen worden geacht vanaf 1 januari 2024 voor boekhoudkundige en fiscale doeleinden te zijn uitgevoerd voor rekening van Legile NV.",
"co_filed_documents": [
"voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7, 2\u00B0 van het wetboek van vennootschappen en verenigingen tussen Legile NV en Akkade NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2024 1 director appointed, 3 resigning
- Vincent Schoeters — Bestuurder
- Josephus de Wit — Gedelegeerd bestuurder
- Josephus de Wit — Bestuurder
- Matthias Doornaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
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"effective_date": "2024-03-28",
"evidence_quote": "Josephus de Wit wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 28 maart 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-28",
"evidence_quote": "Josephus de Wit wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 28 maart 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
},
{
"kind": "director_out",
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"rrn": null,
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"via_org": {
"kbo": null,
"name": "Vegas NV",
"address": null,
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},
"effective_date": "2024-03-28",
"evidence_quote": "Vegas NV met vaste vertegenwoordiger Matthias Doornaert wenst zijn bestuursmandaat neer te leggen op datum van 28 maart 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Schoeters",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-28",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om Vincent Schoeters, woonachtig Clementinastraat 55 te 2018 Antwerpen, te benoemen tot bestuurder van de Vennootschap en dit met ingang van 28 maart 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}25-03-2024 Matthias Doornaert appointed as director
- Matthias Doornaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "Vegas NV",
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},
"effective_date": "2023-12-05",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om Vegas NV, vast vertegenwoordigd door Matthias Doornaert, te benoemen tot bestuurder van de Vennootschap en dit met ingang van 5 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}29-02-2024 Registered office moved from Antwerpen to Kontich
- Bredestraat 4, 2000 Antwerpen → Veldkant 31, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-01-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 31 te 2550 Kontich, en dit met ingang van 01 januari 2024. Het betreft zowel de maatschappelijke als de exploitatiezetel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}29-02-2024 Registered office moved from Antwerpen to Kontich
- Bredestraat 4, 2000 Antwerpen, België → Veldkant 31 te 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veldkant 31 te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Bredestraat 4, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"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": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}07-04-2023 1 resigning, 1 reappointed
- Dieter Van Loock — Commissaris
- Dieter Van Loock — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgend op het voorgaande wordt van de gelegenheid gebruik gemaakt en beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en "
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}07-04-2023 1 director appointed, 1 resigning, 1 reappointed
- Dieter Vanloock — Commissaris
- Dieter Van Loock — Commissaris
- Dieter Van Loock — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Vanloock",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Tim Vermeiren, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Dieter Vanloock",
"rep_rotation_old_rep": "Tim Vermeiren",
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Dieter Van Loock",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Aldus opgemaakt te Antwerpen op 2 maart 2023, Josephus de Wit gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2020 1 director appointed, 1 resigning
- Tim Vermeiren — Commissaris
- Paul Eelen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-05",
"evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per maandag 5 oktober 2020",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}28-04-2020 Registered office moved from Kontich to Antwerpen
- Veldkant 33, 2550 Kontich → Bredestraat 4, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "A",
"street_number": "33"
},
"effective_date": "2020-03-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Bredestraat 4 te 2000 Antwerpen, en dit met ingang van 1 maart 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.870.189",
"name_full": "LEGILE",
"legal_form": "NV"
}
}22-11-2019 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2550 Kontich, Veldkant 33 A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0733.946.837",
"name": "De naamloze vennootschap \u201CLaw \u0026 Code\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0733.946.837",
"holder_org_name": "De naamloze vennootschap \u201CLaw \u0026 Code\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-08-18",
"name": "De heer DEROOST Dirk Jules Clement",
"niss": null,
"address": "2000 Antwerpen, Goedehoopstraat 2"
},
"share_class": null,
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"holder_org_kbo": null,
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"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "De heer DEROOST Dirk Jules Clement",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-06-02",
"name": "De heer DE WIT Josephus Louisa",
"niss": null,
"address": "2600 Berchem (Antwerpen), Transvaalstraat 9"
},
"share_class": null,
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"holder_org_kbo": null,
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"amount_paid_in_eur": 0,
"holder_person_name": "De heer DE WIT Josephus Louisa",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0737.870.189",
"name_full": "Legile",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-11-15",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Legile |