Limago
The computed 12-month bankruptcy probability of Limago is 0.1% (very low). The company has been active since 1987 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 | 38 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 21 |
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 | 30-06-2025 | 2025-00206644 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00211080 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00127972 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20117594 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-23900547 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21400513 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-23900041 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-32700386 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-30800294 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-36000090 |
-
Current25-09-2025 → present
-
Current24-06-2024 → present
-
Current13-06-2008 → present
-
Current13-06-2008 → present
Former directors (10)
-
Former29-07-2024 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 29-07-2024 Appointed· Director
-
Lemon SharkLegal entityDirector· perm. rep.: Koenraad Van den BroekState Gazette act 24125413 (26-08-2024)Former01-07-2024 → 29-07-2024
2 events
- 29-07-2024 Resigned· Director
- 01-07-2024 Appointed· Director
-
Former14-06-2013 → 25-06-2024
7 events
- 25-06-2024 Resigned· Managing director
- 24-06-2024 Mandate renewed· Director
- 27-05-2019 Mandate renewed· Director
- 27-05-2019 Mandate renewed· Managing director
- 13-06-2014 Mandate renewed· Managing director
- 13-06-2014 Mandate renewed· Director
- 14-06-2013 Appointed· Managing director
-
Former11-06-2021 → 24-06-2024
2 events
- 24-06-2024 Resigned· Director
- 11-06-2021 Appointed· Director
-
Former14-11-2016 → 24-06-2024
3 events
- 24-06-2024 Resigned· Director
- 27-05-2019 Mandate renewed· Director
- 14-11-2016 Appointed· Director
-
WL LOGIXLegal entityDirector· perm. rep.: Lotte Van de CasserieState Gazette act 19086169 (28-06-2019)Former27-05-2019 → 14-05-2021
2 events
- 14-05-2021 Resigned· Director
- 27-05-2019 Appointed· Director
-
Former14-06-2013 → 27-05-2019
3 events
- 27-05-2019 Resigned· Director
- 13-06-2014 Mandate renewed· Director
- 14-06-2013 Appointed· Director
-
Former13-06-2014 → 14-11-2016
2 events
- 14-11-2016 Resigned· Director
- 13-06-2014 Mandate renewed· Director
-
Former13-06-2008 → 14-06-2013
2 events
- 14-06-2013 Resigned· Director
- 13-06-2008 Mandate renewed· Director
-
Former— → 14-06-2013
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-10-1987 |
| Status | Active |
| Postal code | 2060 |
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. |
|---|---|---|---|---|
| 11807G1303/00Y005 | Flanders | 139 m² | 1 · 87 m² | 16.4 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-11-2025 2 directors appointed, 1 resigning
- Anne Wittock — Bestuurder
- Nico Van der Goten — Dagelijks bestuur
- Ellen Eysenbrandts — Bestuurder
Technical details
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"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de ",
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"evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van mevrouw Anne Wittock wonende te Hermelijnstraat 12, 9120 Beveren-Zwijndrecht-Kruibeke als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en ",
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"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
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"statutory": null,
"compensated": null,
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"evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
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"pub_date": "2025-11-21",
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-09-25",
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2025 1 director appointed, 1 resigning
- Anne Wittock — Bestuurder
- Ellen Eysenbrandts — Bestuurder
Technical details
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Eysenbrandts",
"address": null,
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"via_org": {
"kbo": "0684838410",
"name": "Emaxis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-25",
"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de "
},
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"effective_date": "2025-09-25",
"evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van mevrouw Anne Wittock wonende te Hermelijnstraat 12, 9120 Beveren-Zwijndrecht-Kruibeke als bestuurder van de vennootschap."
}
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"kbo": "0432.324.347",
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}24-07-2025 Change in the board of directors
Technical details
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}24-07-2025 Discharge granted to the board
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Huts",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-19",
"evidence_quote": "De volgende bestuurders van de Vennootschap (i) EMAXIS BV, (ii) E-Volution BV, en (iii) de heer Yves Huts, delen hierbij mee - overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen - keuze van woonplaats te doen, voor alle materies die raken aan de uitoefening van hun manda",
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"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-19",
"evidence_quote": "De bestuurders kennen bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen beslissingen in",
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2024 Capital increase of €1,063,000 to €1,300,000
- €237.000 → €1.300.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1063000,
"currency": "EUR",
"after_eur": 1300000,
"delta_eur": 1063000,
"before_eur": 237000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-19",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met \u00E9\u00E9n miljoen drie\u00EBnzestigduizend euro om het te brengen van tweehonderd zevenendertigduizend euro op \u00E9\u00E9n miljoen driehonderdduizend euro zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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}
}12-12-2024 Capital increase of €1,360,000 to €1,633,000
- €273.000 → €1.633.000
- Inbreng in geld · Apport en numéraire
Technical details
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],
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}13-11-2024 1 director appointed, 1 resigning
- Ellen Eysenbrandts — Bestuurder
- Koenraad Van den Broek — Bestuurder
Technical details
{
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},
"effective_date": "2024-07-29",
"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder "
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"name": "Emaxis BV",
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},
"effective_date": "2024-07-29",
"evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaat"
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}13-11-2024 2 directors appointed, 1 resigning
- Emaxis BV — Bestuurder
- Nico Van der Goten — Dagelijks bestuur
- Lemon Shark BV — Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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{
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},
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"pub_date": "2024-11-13",
"filing_date": "2024-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "person",
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},
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"Bijlagen bij het Belgisch Staatsblad - 13/11/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}26-08-2024 2 directors appointed, 3 resigning, 1 reappointed
- Eve Verhoeven — Bestuurder
- Koenraad Van den Broek — Bestuurder
- Benoit Marcel J. Jacques — Bestuurder
- Sabine Heylen — Bestuurder
- Yves Huts — Gedelegeerd bestuurder
- Yves Huts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Marcel J. Jacques",
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},
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"evidence_quote": "De algemene vergadering beslist het ontslag van navolgende bestuurders te aanvaarden vanaf heden: - Benoit Marcel J. Jacques, wonende te Chemin du Glissisbour 7, 6700 Arlon."
},
{
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},
{
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},
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"name": "E-Volution BV",
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},
"effective_date": "2024-06-24",
"evidence_quote": "De algemene vergadering beslist navolgende personen te benoemer tot bestuurder: - E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven, wonende te Eeuwfeestlaan 15, 2500 Lier. Het mandaat gaa"
},
{
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},
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"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist navolgende personen te benoemer tot bestuurder: - Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antw"
},
{
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"person": {
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"name": "Yves Huts",
"address": null,
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},
"effective_date": "2024-06-24",
"evidence_quote": "De algemene vergadering beslist om navolgende personen te herbenoemen als bestuurder: - Yves Huts. Zijn mandaat gaat in vanaf heden en zal eindigen op de algemene vergadering die plaatsvindt in 2030."
},
{
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},
"effective_date": "2024-06-25",
"evidence_quote": "Het bestuursorgaan beslist, met ingang vanaf heden, Yves Huts wonende te Ahornenlaan 18, 2610 Antwerpen te ontslaan als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}26-08-2024 2 directors appointed, 3 resigning, 1 reappointed
- Eve Verhoeven — Vaste vertegenwoordiger
- Koenraad Van den Broek — Vaste vertegenwoordiger
- Benoit Marcel J. Jacques — Bestuurder
- Sabine Heylen — Bestuurder
- Yves Huts — Gedelegeerd bestuurder
- Yves Huts — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
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},
{
"kind": "director_in",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven, wonende te Eeuwfeestlaan 15, 2500 Lier. Het mandaat gaat in vanaf heden en zal eindigen op de algemene vergadering die plaatsvindt in 203",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0740.585.892",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen. Het mandaat gaat in vanaf 1/7/2024 en zai eindigen op de algemene vergaderi",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Huts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om navolgende personen te herbenoemen als bestuurder: - Yves Huts. Zijn mandaat gaat in vanaf heden en zal eindigen op de algemene vergadering die plaatsvindt in 2030.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Yves Huts",
"address": "Ahornenlaan 18, 2610 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist, met ingang vanaf heden, Yves Huts wonende te Ahornenlaan 18, 2610 Antwerpen te ontslaan als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nico Van der Goten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Accountants \u0026 Belastingadviseurs BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen beslissi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-26",
"filing_date": "2024-06-24",
"act_kind_objet": "ONTSLAG - BENOEMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico Van der Goten",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2024 Capital increase of €237,000 to €237,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 237000,
"currency": "EUR",
"after_eur": 237000,
"delta_eur": 237000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-30",
"evidence_quote": "Artikel 5: Geplaatst kapitaal Het geplaatste en volgestorte kapitaal bedraagt tweehonderd zevenendertigduizend euro (\u20AC 237.000).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}13-03-2024 Capital increase of €237,000 to €237,000
- €0 → €237.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 237000.0,
"delta_eur": 237000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 18824,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 237000.0,
"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": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.324.347",
"name_full": "Limago",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-08-2021 1 director appointed, 1 resigning
- Benoît Marcel J. Jacques — Bestuurder
- Lotte Van de Casserie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotte Van de Casserie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0722815690",
"name": "WL Logix BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder, dit met ingang van 14 mei 2021 van: - WL Logix BV-0722.815.690, met maatschappelijke zetel te Mercatorstraat 67, 9100 Sint-Niklaas, vast vertegenwoordigd door haar bestuurder mevrouw Lotte Van de Casserie - 85.06.17-276.71, wonende te Merca"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Marcel J. Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "De vergadering beslist met ingang vanaf heden 11 juni 2021 te benoemen als bestuurder: - Beno\u00EEt Marcel J. Jacques - 68.11.05-001.93, wonende te Avenue Jean-Baptiste-Nothomb 50, 6700 Arlon."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}28-06-2019 1 director appointed, 1 resigning, 3 reappointed
- Van de Casserie Lotte — Bestuurder
- De Vos Peggy — Bestuurder
- Huts Yves — Bestuurder
- Heylen Sabine — Bestuurder
- Huts Yves — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vos Peggy",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Er wordt beslist het ontslag als bestuurder van navolgende persoon te aanvaarden vanaf heden: De Vos Peggy - 86.01.19-084.92, wonende te Duinenstraat 28, 9170 De Klinge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Casserie Lotte",
"address": null,
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},
"via_org": {
"kbo": "0722815690",
"name": "WL. Logix BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Er wordt beslist navolgende persoon te benoemen tot bestuurder vanaf heden: WL. Logix BVBA - 0722.815.690, gevestigd te Vellaere 46, 9920 Lovendegem, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Van de Casserie Lotte -85.06.17-276.71, wonende te Vellaere 46, 9920 Lovendegem."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huts Yves",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder vanaf heden: Huts Yves -79.05.21-057.37, wonende te Itali\u00EBlei 151, 2000 Antwerpen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heylen Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder vanaf heden: - Heylen Sabine - 65.03.20-410.85, wonende te Lodewijk van Berckenlaan 180 bus 9, 2140 Borgerhout"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Huts Yves",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "De raad van bestuur beslist de herbenoeming tot gedelegeerd bestuurder van: Huts Yves - 79.05.21-057.37, wonende te Itali\u00EBlei 151, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}12-12-2016 1 director appointed, 1 resigning
- Sabine Heylen — Bestuurder
- Kim Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-14",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van mevrouw Kim Peeters, wonende te 2990 Loenhout, Henningenlaan 38, dit met ingang van heden, 14 november 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-14",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Sabine Heylen, wonende te 2600 Berchem, Fruithoflaan 105 bus 4. Haar mandaat gaat in op 14 november 2016"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}10-07-2014 4 reappointed
- Yves Huts — Bestuurder
- Kim Peeters — Bestuurder
- Peggy De Vos — Bestuurder
- Yves Huts — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Huts",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de heer Yves Huts wonende te 2000 Antwerpen, Itali\u00EBlei 151, van mevrouw Kim Peeters wonende te 2990 Loenhout, Henningenlaan 38 en van mevrouw Peggy De Vos wonende te 9170 Sint-Gillis-Waas, Stationstraat 61 te hernieuwen voor een periode van"
},
{
"kind": "director_renew",
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},
"effective_date": "2014-06-13",
"evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de heer Yves Huts wonende te 2000 Antwerpen, Itali\u00EBlei 151, van mevrouw Kim Peeters wonende te 2990 Loenhout, Henningenlaan 38 en van mevrouw Peggy De Vos wonende te 9170 Sint-Gillis-Waas, Stationstraat 61 te hernieuwen voor een periode van"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peggy De Vos",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de heer Yves Huts wonende te 2000 Antwerpen, Itali\u00EBlei 151, van mevrouw Kim Peeters wonende te 2990 Loenhout, Henningenlaan 38 en van mevrouw Peggy De Vos wonende te 9170 Sint-Gillis-Waas, Stationstraat 61 te hernieuwen voor een periode van"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Huts",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "De vergadering heeft beslist de heer Yves Huts, wonende te 2000 Antwerpen, Itali\u00EBlei 151, te herbenoemen tot gedelegeerd bestuurder belast met het dagelijks bestuur in de zin van artikel 525 van het Wetboek van vennootschappen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}27-03-2014 Registered office moved from Gent to Antwerpen
- Eddastraat 32, 9042 Gent → De Waghemakerestraat 38, 2060 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "De Waghemakerestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Eddastraat",
"country": "BE",
"postcode": "9042",
"box_number": null,
"street_number": "32"
},
"effective_date": "2014-02-27",
"evidence_quote": "De vergadering heeft beslist om met ingang van 27 februari 2014 de maatschappelijke zetel te verplaatsen naar: De Waghemakerestraat 38 2060 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}08-01-2014 Capital increase of €25,000 to €237,000
- €212.000 → €237.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 25000,
"currency": "EUR",
"after_eur": 237000,
"delta_eur": 25000,
"before_eur": 212000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-19",
"evidence_quote": "Besluit om het kapitaal te verhogen met vijfentwintigduizend euro om het te brengen op tweehonderd zevenendertigduizend euro",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}08-01-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-08-2013 2 directors appointed, 2 resigning
- Peggy De Vos — Bestuurder
- Yves Huts — Gedelegeerd bestuurder
- Ferdinand Huts — Bestuurder
- Arlette Pelemans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand Huts",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-14",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de heer Ferdinand Huts wonende te 2000 Antwerpen, Itali\u00EBlei 151 met ingang van 14 juni 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peggy De Vos",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-14",
"evidence_quote": "In zijn vervanging heeft de vergadering beslist met ingang van 14 juni 2013 mevrouw Peggy De Vos wonende te 9170 Sint-Gillis-Waas, Stationstraat 61 te benoemen tot bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette Pelemans",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-14",
"evidence_quote": "De vergadering heeft tevens akte genomen van het ontslag als bestuurder van mevrouw Arlette Pelemans: wonende te 2970 Schilde, Bethani\u00EBlei 18 met ingang van 14 juni 2013."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Huts",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-14",
"evidence_quote": "De vergadering heeft beslist de heer Yves Huts, wonende te 2000 Antwerpen, Itali\u00EBlei 151, te benoemen tot gedelegeerd bestuurder belast met het dagelijks bestuur in de zin van artikel 525 van het Wetboek van vennootschappen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}27-06-2008 3 reappointed
- Linda Van Petegem — Bestuurder
- Brigitte Leemans — Bestuurder
- Arlette Pelemans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Van Petegem",
"address": null,
"birth_date": null
},
"effective_date": "2008-06-13",
"evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van mevrouw Linda Van Petegem, wonende te 9970 Kaprijke, Lembeke-Dorp 48, van mevrouw Brigitte Leemans, wonende te 2540 Hove, Boechoutsesteenweg 136, bus 3 en van mevrouw Arlette Pelemans, wonende te 2970 Schilde, Bethani\u00EBlei 18, te hernieuwen "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Leemans",
"address": null,
"birth_date": null
},
"effective_date": "2008-06-13",
"evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van mevrouw Linda Van Petegem, wonende te 9970 Kaprijke, Lembeke-Dorp 48, van mevrouw Brigitte Leemans, wonende te 2540 Hove, Boechoutsesteenweg 136, bus 3 en van mevrouw Arlette Pelemans, wonende te 2970 Schilde, Bethani\u00EBlei 18, te hernieuwen "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette Pelemans",
"address": null,
"birth_date": null
},
"effective_date": "2008-06-13",
"evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van mevrouw Linda Van Petegem, wonende te 9970 Kaprijke, Lembeke-Dorp 48, van mevrouw Brigitte Leemans, wonende te 2540 Hove, Boechoutsesteenweg 136, bus 3 en van mevrouw Arlette Pelemans, wonende te 2970 Schilde, Bethani\u00EBlei 18, te hernieuwen "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.324.347",
"name_full": "LIMAGO",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Limago |