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LOOM

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Private limited company·Overige zakelijke dienstverlening, neg· 29 yrs active
Liersesteenweg 38E ·2800 Mechelen, Belgium
BE 0458.891.756
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Belgisch Staatsblad — acts

35 acts
Address history · 3
17-03-2026
Registered-office move
17-03-2026
Registered-office move
17-03-2026
v3.2
All acts · 35 updated 3 months ago
2026
17-03-2026 Registered office moved from Brussel to Mechelen Registered-office change·Tim CARNEWAL
  • 1000 Brussel → 2800 Mechelen, Liersesteenweg 38E
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2800 Mechelen, Liersesteenweg 38E",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "38E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
17-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full_after": "LOOM",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LOOM",
    "current_zetel_raw": "Havenlaan 75 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt verplaatst naar het Vlaamse Gewest, met name naar Mechelen.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
17-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
17-03-2026 Registered office moved from Bruxelles to Mechelen Registered-office change·Tim CARNEWAL
  • 1000 Bruxelles, Avenue du Port 75 → 2800 Mechelen, Liersesteenweg 38E
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Liersesteenweg 38E",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "38E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Avenue du Port 75",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, met name naar 2800 Mechelen, Liersesteenweg 38E.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
17-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-03-2026 Registered office moved from Bruxelles to Mechelen Registered-office change
  • Avenue du Port 75, 1000 Bruxelles → Liersesteenweg 38E, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "38E"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, met name naar 2800 Mechelen, Liersesteenweg 38E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM",
    "legal_form": "BV"
  }
}
2023
30-10-2023 Sanne Vandebroek appointed as statutory auditor Director changes
  • Sanne Vandebroek — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Loom BV benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM",
    "legal_form": "BV"
  }
}
30-10-2023 5 directors appointed Director changes
  • Sanne Vandebroek — Commissaris
  • Quinten Helsen — Vaste vertegenwoordiger
  • Charlotte Wuyts — Vaste vertegenwoordiger
  • Els Bruninx — Vaste vertegenwoordiger
  • Piet Everaert — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02517",
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Loom BV benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Quinten Helsen",
        "address": "Telenet, Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Loom BV stelt als bijzondere gevolmachtigden: Quinten Helsen, Charlotte Wuyts en Els Bruninx, die keuze van woonplaats doen te Telenet, Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charlotte Wuyts",
        "address": "Telenet, Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Loom BV stelt als bijzondere gevolmachtigden: Quinten Helsen, Charlotte Wuyts en Els Bruninx, die keuze van woonplaats doen te Telenet, Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Bruninx",
        "address": "Telenet, Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Loom BV stelt als bijzondere gevolmachtigden: Quinten Helsen, Charlotte Wuyts en Els Bruninx, die keuze van woonplaats doen te Telenet, Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, B-1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Tilia Law VOF, met zetel te Leuvensesteenweg 369, bus 1, B-1932 Sint-Stevens-Woluwe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-10-30",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-07-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sezen G\u00FCler",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2023 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Sanne Vandebroek — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "LOOM BV"
  }
}
2022
05-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LOOM",
    "old": "CAVIAR BRUSSELS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
05-04-2022 Articles of association amended Statutes amendment
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": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend met recht van indeplaatsstelling, aan mevrouw Liesbet De Preter van het kantoor The Mind Factory (JACCK), met adres te Halensebaan 140, 3390 Tielt-Winge, om alle formaliteiten te volbrengen in naam en voor rekening van de bestuurders en aandeelhouders, hierbij horen onder meer, niet beperkend: - alle administratie, inclusief aanvragen van attesten en vergunningen en vervolledigen van bijhorende dossiers, fiscale opvolging en administratie, sociaal statuut, socio-economische en milieutechnische verplichtingen; - inschrijving en wijziging in het ondernemingsloket, activering van de BTW en fiscale administratie (inclusief registraties en domeinen); - alle administratieve verplichtingen en opvolging in verband met het UBO-register; - alle administratieve verplichtingen met betrekking tot overheden en wettelijke instellingen.",
      "holder_kbo": null,
      "holder_name": "The Mind Factory (JACCK)",
      "scope_categories": [
        "administrative",
        "tax",
        "filing",
        "ubob_register",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-04-2022 2 resigning, 2 reappointed Director changes
  • CAVIAR ANTWERP — Bestuurder
  • 921 — Bestuurder
  • CAVIAR ANTWERP — Bestuurder
  • 921 — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVIAR ANTWERP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: -De besloten vennootschap Caviar Antwerp, met zetel te 2800 Mechelen, Liersesteenweg 38E, i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVIAR ANTWERP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: -De besloten vennootschap Caviar Antwerp, met zetel te 2800 Mechelen, Liersesteenweg 38E, i"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "921",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: -De besloten vennootschap 921, met zetel te 2600 Antwerpen, Grotesteenweg 479, ingeschreven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "921",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: -De besloten vennootschap 921, met zetel te 2600 Antwerpen, Grotesteenweg 479, ingeschreven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
05-04-2022 4 directors appointed Director changes
  • Coppens Mathias — Bestuurder
  • Hamelinck Bert — Bestuurder
  • Coppens Mathias — Vaste vertegenwoordiger
  • Hamelinck Bert — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens Mathias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamelinck Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Coppens Mathias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hamelinck Bert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS"
  }
}
2021
15-03-2021 Bert Hamelinck appointed as director Director changes
  • Bert Hamelinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451489072",
        "name": "921 B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "De algemene vergadering benoemt 921 B.V.B.A, met maatschappelijke zetel te Grotesteenweg 479, 2600 Antwerpen, gekend onder het ondernemingsnummer 0451.489.072, en handelend via haar vaste vertegenwoordiger de heer Bert Hamelinck, tot bestuurder van de Vennootschap, en dit met ingang van 21 december "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
15-03-2021 1 director appointed, 1 resigning Director changes
  • 921 B.V.B.A. — Bestuurder
  • Caviar Group N.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caviar Group N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "921 B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "Caviar Brussels"
  }
}
2020
03-08-2020 3 directors appointed Director changes
  • Bert Hamelinck — Vaste vertegenwoordiger
  • Mathias Coppens — Vaste vertegenwoordiger
  • BDO Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "Caviar Brussels"
  }
}
03-08-2020 2 resigning, 1 reappointed Director changes
  • Caviar Group N.V. — Bestuurder
  • Caviar Antwerp BV. — Bestuurder
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caviar Group N.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist tot wijziging en benoeming als vaste vertegenwoordiger, van de rechtspersoon-bestuurder Caviar Group N.V., met maatschappelijke zetel te Havenlaan 75, 1000 Brussel, 0870.626.666, de heer Bert Hamelinck als nieuwe vaste vertegenwoordiger van Caviar Group N.V;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caviar Antwerp BV.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist tot wijziging en benoeming als vaste vertegenwoordiger, van de rechtspersoon-bestuurder Caviar Antwerp BV., met maatschappelijke zetel te Liersesteenweg 38 E, 2800 Mechelen, 0476.386.596, de heer Mathias Coppens als nieuwe vaste vertegenwoordiger van Caviar Antwerp B.V.;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten de herbenoeming van BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, ingeschreven in het rechtspersonenregister onder nummer 0431.088.289, vertegenwoordigd door mevrouw Veerle Catry, bedrijfsrevisor, als commissaris van de vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
05-06-2020 Veerle CATRY appointed as statutory auditor Director changes
  • Veerle CATRY — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle CATRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Er wordt beslist \u00E9\u00E9n commissaris te (her)benoemen voor een periode van drie (3) jaar, te beginnen met het boekjaar afsluitend per 31/12/2019, en wordt tot deze functie benoemd: de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
05-06-2020 1 director appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren — Commissaris
  • Cut the Mustard B.V.B.A — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cut the Mustard B.V.B.A",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "Caviar Brussels"
  }
}
2018
10-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS"
  }
}
10-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
2017
31-07-2017 3 directors appointed Director changes
  • Nicolas BLONDEAU — Zaakvoerder
  • Tom WILLEMS — Zaakvoerder
  • Piet VAN ROE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas BLONDEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668606647",
        "name": "Cut The Mustard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als zaakvoerder, voor een onbepaalde duur, ten kosteloze titel: De besloten vennootschap met beperkte aansprakelijkheid \u0022Cut The Mustard\u0022, waarvan de maatschappelijke zetel gevestigd is te 1970 Wezembeek-Oppem, in de Poort 5, ingeschreven in het rechtspersonenregister (Brussel"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476386596",
        "name": "CAVIAR ANTWERP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als zaakvoerder, voor een onbepaalde duur, ten kosteloze titel: ... De besloten vennootschap met beperkte aansprakelijkheid \u0022CAVIAR ANTWERP\u0022, met maatschappelijk zetel te 2018 Antwerpen, Brialmontlei 10, ingeschreven in het rechtspersonenregister (Antwerpen) onder nummer 0476."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piet VAN ROE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626666",
        "name": "CAVIAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarnaast neemt de vergadering kennis van de wijziging van de vertegenwoordiging van de tweede zaakvoerder, de naamloze vennootschap \u0022CAVIAR GROUP\u0022, waarvan de maatschappelijke zetel gevestigd is te 1000 Brussel, Havenlaan 75, ingeschreven in het rechtspersonenregister (Brussel) onder nummer 0870.62"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
31-07-2017 4 directors appointed, 2 resigning Director changes
  • Cut The Mustard — Zaakvoerder
  • CAVIAR ANTWERP — Zaakvoerder
  • LUCKY LOU — Zaakvoerder
  • SONAR CONSULT — Zaakvoerder
  • SONAR CONSULT — Zaakvoerder
  • CAVIAR GROUP — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SONAR CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cut The Mustard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAVIAR ANTWERP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LUCKY LOU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAVIAR GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SONAR CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "Caviar Brussels"
  }
}
2016
19-09-2016 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Veerle Catry — Permanent vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS"
  }
}
19-09-2016 Veerle Catry reappointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders die de totaliteit van de stemrechtigde aandelen van de Vennootschap: vertegenwoordigen BESLUIT met \u00E9\u00E9nparigheid van stemmen om BDO Bedrijfsrevisoren Burg. Ven. CVBA, met zetel te! Guldensporenpark 100 BLOK K, 9820 Merelbeke, te herbenoemen tot commissaris voor een periode van drie "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
19-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "BVBA"
  }
}
19-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS"
  }
}
26-01-2016 2 directors appointed, 3 resigning Director changes
  • CAVIAR GROUP — Zaakvoerder
  • SONAR CONSULT — Zaakvoerder
  • Jasper Thomlinson — Bestuurder
  • CAVIAR GROUP — Bestuurder
  • SONAR CONSULT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAVIAR GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SONAR CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper Thomlinson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVIAR GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONAR CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS"
  }
}
26-01-2016 2 directors appointed Director changes
  • Bert HAMELINCK — Zaakvoerder
  • Piet VAN ROE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert HAMELINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626666",
        "name": "CAVIAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "De vergadering benoemt als zaakvoerder, voor een onbepaalde duur, ten kosteloze titel: 1.De naamloze vennootschap \u0022CAVIAR GROUP\u0022, voormeld, vertegenwoordigd door de vennootschap naar het recht van de Verenigde Staten \u0022Keep Calm \u0026 Steady\u0022, met maatschappelijke zetel te Verenigde Staten van Amerika, 1"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piet VAN ROE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465868432",
        "name": "SONAR CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "De vergadering benoemt als zaakvoerder, voor een onbepaalde duur, ten kosteloze titel: 2.De gewone commanditaire vennootschap \u0022SONAR CONSULT\u0022, vertegenwoordigd door de heer Piet VAN ROE, wonende te 2930 Brasschaat, d\u0027Oultremontlei 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "NV"
  }
}
26-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
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": "2016-01-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag door de Bedrijfsrevisor, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022, gevestigd te 9820 Merelbeke, Guldensporenpark 100, BLOK K, vertegenwoordigd door mevrouw CATRY Veerle",
    "firm_kbo": "0890.388.338",
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "CATRY Veerle"
  },
  "subject_company": {
    "kbo": "0458.891.756",
    "name_full": "CAVIAR BRUSSELS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparanten verklaren aan te stellen als bijzonder mandataris van de vennootschap, met macht van substitutie: de heer Nicolas Blondeau, voornoemd, ten einde over te gaan tot de inschrijving of de wijziging van huidige vennootschap in bij de Kruispuntbank voor Ondernemingen en bij de administratie van de Belasting op de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Nicolas Blondeau",
      "scope_categories": [
        "KBO",
        "BTW",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 35 acts