Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
19 acts Address history · 6
22-04-2025
Registered-office move
22-04-2025
Registered-office move
22-04-2025
v3.2
21-02-2025
v3.2
21-02-2025
Registered-office move
21-02-2025
Registered-office move
All acts · 19
updated 5 months ago
2026
28-01-2026 Wim Mintiens appointed as director
- Wim Mintiens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Mintiens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542607706",
"name": "The Key 2 IT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
"evidence_quote": "L\u0027assembl\u00E9e nomme d\u00E8s \u00E0 pr\u00E9sent administrateur non statutaire de la soci\u00E9t\u00E9: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e The Key 2 IT, dont le si\u00E8ge social est situ\u00E9 \u00E0 Capittelstraat 35, 3201 Aarschot, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro 0542.607.706, repr\u00E9sent\u00E9e par M. Wim "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST SS",
"legal_form": "SRL"
}
}28-01-2026 The Key 2 IT SRL appointed as administrateur non statutaire
- The Key 2 IT SRL — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "The Key 2 IT SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST"
}
}28-01-2026 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
22-04-2025 1 director appointed, 1 resigning
- Switch Consult SRL — Bestuurder
- Lucidit Consulting SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucidit Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Switch Consult SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST"
}
}22-04-2025 Registered office moved within Bruxelles
- Boulevard Maurice Carême, 10 boite 5C à 1070 Bruxelles → Avenue Louise, 54 à 1050 Bruxelles
Notary:
Jacques-Henri De Vos · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise, 54 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Maurice Car\u00EAme, 10 boite 5C \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Maurice Car\u00EAme",
"country": "BE",
"postcode": "1070",
"box_number": "5C",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-04-10",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e accepte la d\u00E9cision de l\u0027organe de gestion de modifier le si\u00E8ge social situ\u00E9 Boulevard Maurice Car\u00EAme, 10 boite 5C \u00E0 1070 Bruxelles vers l\u0027Avenue Louise, 54 \u00E0 1050 Bruxelles \u00E0 compter de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Jacques-Henri De Vos",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-10",
"unanimous": true
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kesten",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10 avril 2025",
"D\u00E9mission de l\u0027administrateur",
"Acte de modification du si\u00E8ge social"
]
}22-04-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques-Henri De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0678.556.867",
"name": "Lucidit Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Kesten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Switch Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques-Henri De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0678.556.867",
"name": "Lucidit Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Kesten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Switch Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "dna uiade l\u0027entraprieo",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 Registered office moved within Bruxelles
- Boulevard Maurice Carême, 10 boite 5C à 1070 Bruxelles → l'Avenue Louise, 54 à 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue Louise, 54 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Maurice Car\u00EAme, 10 boite 5C \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Maurice Car\u00EAme",
"country": "BE",
"postcode": "1070",
"box_number": "5C",
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e accepte la d\u00E9cision de l\u0027organe de gestion de modifier le si\u00E8ge social situ\u00E9 Boulevard Maurice Car\u00EAme, 10 boite 5C \u00E0 1070 Bruxelles vers l\u0027Avenue Louise, 54 \u00E0 1050 Bruxelles \u00E0 compter de ce jour.",
"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": "immediate",
"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": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-04-10",
"act_kind_objet": "D\u00E9mission de l\u0027organe de gestion / Modification du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-10",
"unanimous": true
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Switch Consult SRL",
"person_name": null,
"org_rep_person_name": "Johan Kesten",
"person_role_at_subject": null
},
"co_filed_documents": []
}22-04-2025 Jacques-Henri De Vos resigns as director
- Jacques-Henri De Vos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques-Henri De Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678556867",
"name": "Lucidit Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-10",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e accepte la d\u00E9mission de son administrateur, la soci\u00E9t\u00E9 Lucidit Consulting SRL (0678.556.867), repr\u00E9sent\u00E9e par Monsieur Jacques-Henri De Vos., avec effet \u00E0 la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST SS",
"legal_form": "SRL"
}
}22-04-2025 Registered office moved within Bruxelles
- Boulevard Maurice Carême 10, 1070 Bruxelles → Avenue Louise 54, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Maurice Car\u00EAme",
"country": "BE",
"postcode": "1070",
"box_number": "5C",
"street_number": "10"
},
"effective_date": "2025-04-10",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e accepte la d\u00E9cision de l\u0027organe de gestion de modifier le si\u00E8ge social situ\u00E9 Boulevard Maurice Car\u00EAme, 10 boite 5C \u00E0 1070 Bruxelles vers l\u0027Avenue Louise, 54 \u00E0 1050 Bruxelles \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST SS",
"legal_form": "SRL"
}
}21-02-2025 Registered office moved within Bruxelles
- Rue Delwart 7, 1070 Bruxelles → Boulevard Maurice Carême, 1070 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Maurice Car\u00EAme",
"country": "BE",
"postcode": "1070",
"box_number": "5C",
"street_number": null
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Delwart",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-01-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social du Rue Delwart, 7-1070 Bruxelles vers Boulevard Maurice Car\u00EAme, 10 boite 5C-1070 Bruxelles, avec effet r\u00E9troactif au 1r janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST SS",
"legal_form": "SRL"
}
}21-02-2025 Registered office moved within Bruxelles
- Rue Delwart, 7 à 1070 Bruxelles → Boulevard Maurice Carême, 10 boite 5C-1070 Bruxelles
Notary:
Lucidit Consulting · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Maurice Car\u00EAme, 10 boite 5C-1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Maurice Car\u00EAme",
"country": "BE",
"postcode": "1070",
"box_number": "5C",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Delwart, 7 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
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"street": "Rue Delwart",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, et par l\u0027interm\u00E9diaire de son Administrateur Lucidit Consulting, repr\u00E9sent\u00E9e par Jacques-Henri De Vos, l\u0027organe de gestion d\u00E9cide, en vertu de l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social du Rue Delwart, 7-1070 Bruxelles vers Boulevard Maurice Car\u00EAm",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "13",
"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lucidit Consulting",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-21",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-14",
"unanimous": true
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lucidit Consulting",
"person_name": null,
"org_rep_person_name": "Jacques-Henri De Vos",
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte de transfert du si\u00E8ge social",
"Extrait des statuts modifi\u00E9s"
]
}21-02-2025 Registered office moved within Bruxelles
- Rue Delwart, 7 à 1070 Bruxelles → Boulevard Maurice Carême, 10 boite 5C-1070 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Maurice Car\u00EAme, 10 boite 5C-1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Maurice Car\u00EAme",
"country": "BE",
"postcode": "1070",
"box_number": "5C",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rue Delwart, 7 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Delwart",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, et par l\u0027interm\u00E9diaire de son Administrateur Lucidit Consufting, repr\u00E9sent\u00E9e par Jacques-Henri De Vos, l\u0027organe de gestion d\u00E9cide, en vertu de l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social du Rue Delwart, 7-1070 Bruxelles vers Boulevard Maurice Car\u00EAm",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-21",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-14",
"unanimous": null
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lucidit Consulting",
"person_name": null,
"org_rep_person_name": "Jacques-Henri De Vos",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2024
06-06-2024 2 reappointed
- Kestens Johan Christiaan — Bestuurder
- De Vos Jacques-Henri — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kestens Johan Christiaan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Switch Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C Switch Consult \u00BB, ayant son s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vos Jacques-Henri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LucidIT Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C LucidIT Consulting \u00BB, ayant s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST SS",
"legal_form": "SRL"
}
}06-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-11",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0747.631.062",
"name_full": "LINK2TRUST SS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Valérie BRUYAUX · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Val\u00E9rie BRUYAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-06",
"filing_date": "2024-05-29",
"act_kind_objet": "ADAPTATION AU CSA - REFONTE DES STATUTS - MODIFICATION DE LA"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-11",
"unanimous": true
},
"conversion": {
"effective_date": "2024-04-11",
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 simple"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "The shareholders explicitly waived the fifteen-day notice period for receiving copies of the reports required by law, in application of article 14:6 of the Code of Companies and Associations.",
"articles": [
"14:6"
]
},
"restructuring": {
"parties": [
{
"kbo": "0747.631.062",
"name": "Link2Trust SS",
"role": "contributor",
"address": "1070 Anderlecht, Rue Delwart 7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 simple",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, alin\u00E9as 1 et",
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony of the company is transferred in the transformation from a \u0027soci\u00E9t\u00E9 simple\u0027 to a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "Link2Trust SS",
"legal_form": "Soci\u00E9t\u00E9 simple"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie BRUYAUX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 simple \u0022Link2Trust SS\u0022 a adopt\u00E9 des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022Link2Trust\u0022, transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), et adopter de nouveaux statuts. L\u0027op\u00E9ration de transformation a \u00E9t\u00E9 pr\u00E9c\u00E9d\u00E9e de rapports d\u0027administration et de r\u00E9viseur d\u0027entreprise.",
"co_filed_documents": [
"Une exp\u00E9dition",
"Statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2024 2 resigning
- KESTENS Johan Christiaan — Directeur
- DE VOS Jacques-Henri — Directeur
Notary:
Valérie BRUYAUX · Bruxelles
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "KESTENS Johan Christiaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Switch Consult",
"address": "1982 Elewijt (Zemst), Rozemarijnstraat 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE VOS Jacques-Henri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LucidIT Consulting",
"address": "1070 Anderlecht, Rue Delwart 7",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "directeur",
"person": {
"rrn": null,
"name": "KESTENS Johan Christiaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Switch Consult",
"address": "1982 Elewijt (Zemst), Rozemarijnstraat 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE VOS Jacques-Henri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LucidIT Consulting",
"address": "1070 Anderlecht, Rue Delwart 7",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Val\u00E9rie BRUYAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-06",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.631.062",
"name_full": "Link2Trust SS",
"legal_form": "Soci\u00E9t\u00E9 simple"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie BRUYAUX",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Une exp\u00E9dition",
"Statuts"
],
"corrected_publication_numac": null
}06-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Link2Trust",
"old": "Link2Trust SS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "Link2Trust"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 simple",
"changed": true
}
}06-06-2024 2 directors appointed, 2 resigning
- Switch Consult — Administrateur non statutaire
- LucidIT Consulting — Administrateur non statutaire
- Switch Consult — Administrateur non statutaire
- LucidIT Consulting — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Switch Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "LucidIT Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Switch Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "LucidIT Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "Link2Trust SS"
}
}06-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Valérie BRUYAUX · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Val\u00E9rie BRUYAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-06",
"filing_date": "2024-05-29",
"act_kind_objet": "ADAPTATION AU CSA - REFONTE DES STATUTS - MODIFICATION DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-11",
"unanimous": true
},
"conversion": {
"effective_date": "2024-04-11",
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 simple"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 leur droit de recevoir les rapports pr\u00E9alables 15 jours avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 14:6 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"14:6"
]
},
"restructuring": {
"parties": [
{
"kbo": "0747.631.062",
"name": "Link2Trust SS",
"role": "demerged",
"address": "1070 Anderlecht, Rue Delwart 7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 simple",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Link2Trust",
"role": "recipient",
"address": "1070 Anderlecht, Rue Delwart 7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"39 \u00A71",
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 simple \u0027Link2Trust SS\u0027 transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u0027Link2Trust\u0027, cr\u00E9\u00E9e \u00E0 cet effet. Les statuts sont enti\u00E8rement refondus conform\u00E9ment au Code des soci\u00E9t\u00E9s et associations.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0747.631.062",
"name_full": "Link2Trust SS",
"legal_form": "Soci\u00E9t\u00E9 simple"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie BRUYAUX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 simple \u0027Link2Trust SS\u0027 a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) sous le nouveau nom de \u0027Link2Trust\u0027. Les statuts ont \u00E9t\u00E9 enti\u00E8rement refondus, le capital a \u00E9t\u00E9 r\u00E9organis\u00E9, et les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, et les rapports pr\u00E9alables ont \u00E9t\u00E9 dispens\u00E9s de lecture. La soci\u00E9t\u00E9 a \u00E9galement d\u00E9cid\u00E9 de nommer de nouveaux administrateurs et de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration.",
"co_filed_documents": [
"Statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}