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Net result€173k+430.0%
Working capital€199k+642.8%
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Belgisch Staatsblad — acts
6 acts Address history · 2
03-11-2025
Registered-office move
03-11-2025
v3.2
All acts · 6
updated 7 months ago
2025
03-11-2025 1 director appointed, 1 resigning
- Ilke Van Duysen — Bestuurder
- Philippe Leonard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Leonard",
"address": "2980 Zoersel, Dennenlaan 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-22",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 22/09/2025 het ontslag te aanvaarden van volgende bestuurder: Philippe Leonard, wonende te 2980 Zoersel, Dennenlaan 2",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilke Van Duysen",
"address": "Kanunnik Ullenslaan 23 te 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-22",
"evidence_quote": "Wordt benoemd tot bestuurder, met ingang vanaf 22/09/2025 en voor een onbepaalde periode, Ilke Van Duysen, wonende te Kanunnik Ullenslaan 23 te 298\u043E Zoersel. Haar mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Philippe Leonard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt kwijting verleend over het afgelopen mandaat.",
"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": "2025-11-03",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.756.204",
"name_full": "LEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Verdickt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Registered office moved within Zoersel
- Vogelzang 50, 2980 Zoersel, België → Kanunnik Ullenslaan 23 te 298о Zoersel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kanunnik Ullenslaan 23 te 298\u043E Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Kanunnik Ullenslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Vogelzang 50, 2980 Zoersel, Belgi\u00EB",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Vogelzang",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2025-09-22",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-03",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0776.756.204",
"name_full": "LEX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Verdickt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}03-11-2025 Registered office moved within Zoersel
- Vogelzang 50, 2980 Zoersel → Kanunnik Ullenslaan 23, 2980 Zoersel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Kanunnik Ullenslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Vogelzang",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "50"
},
"effective_date": "2025-09-22",
"evidence_quote": "De zetel wordt met ingang van 22/09/2025 verplaatst van Vogelzang 50 te 2980 Zoersel naar Kanunnik Ullenslaan 23 te 2980 Zoersel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.756.204",
"name_full": "LEX",
"legal_form": "BV"
}
}03-11-2025 1 director appointed, 1 resigning
- Ilke Van Duysen — Bestuurder
- Philippe Leonard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Leonard",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 22/09/2025 het ontslag te aanvaarden van volgende bestuurder: Philippe Leonard, wonende te 2980 Zoersel, Dennenlaan 2. Hem wordt kwijting verleend over het afgelopen mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilke Van Duysen",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Wordt benoemd tot bestuurder, met ingang vanaf 22/09/2025 en voor een onbepaalde periode, Ilke Van Duysen, wonende te Kanunnik Ullenslaan 23 te 298\u043E Zoersel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.756.204",
"name_full": "LEX",
"legal_form": "BV"
}
}2023
08-08-2023 Philippe Leonard appointed as director
- Philippe Leonard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Leonard",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Philippe Leonard, Oudstrijderslaan 39/b8 te 2980 Zoersel, wordt benoemd tot bijkomende bestuurder. Zijn mandaat vangt aan op 01/07/2023 en is voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.756.204",
"name_full": "LEX",
"legal_form": "BV"
}
}2021
05-11-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2980 Zoersel, Vogelzang 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERDICKT Filip Rik Germaine",
"niss": null,
"address": "2980 Zoersel, Vogelzang 50"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "VERDICKT Filip Rik Germaine",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0776.756.204",
"name_full": "LEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-10-28",
"post_incorporation_mandates": []
}