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Complete company report
Generated 28-06-2026
Active BE 0882.418.403Private limited company

MERLUNO

Prins Boudewijnlaan 24 ·2550 Kontich, Belgium· 19 yrs active
Sector: NACE 85592 (85592)
Conclusion Checked

The computed 12-month bankruptcy probability of MERLUNO is 0.1% (very low). The company has been active since 2006 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.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2006 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00179934
31-12-2023 verkort 25-07-2024 2024-00281178
31-12-2022 verkort 06-07-2023 2023-00208397
31-12-2021 verkort 31-08-2022 2022-20363209
31-12-2020 verkort 31-08-2021 2021-58000174
31-12-2019 verkort 31-08-2020 2020-46900362
31-12-2018 verkort 26-07-2019 2019-38000031
31-12-2017 verkort 07-08-2018 2018-43500257
31-12-2016 verkort 28-07-2017 2017-38300596
31-12-2015 verkort 13-07-2016 2016-30700390
Directors & mandates 9 directors
Current directors & mandates
  • NOAXXLegal entity
    Director· perm. rep.: Magali SILBER
    State Gazette act 22068378 (09-06-2022)
    Current
    16-03-2022 → present
  • OPEN CLegal entity
    Director· perm. rep.: Tom DEKKERS
    State Gazette act 22068378 (09-06-2022)
    Current
    16-03-2022 → present
  • Van Dam ConsultLegal entity
    Director· perm. rep.: Sander VAN DAM
    State Gazette act 22068378 (09-06-2022)
    Current
    16-03-2022 → present
  • WILLOWLegal entity
    Director· perm. rep.: Nathalie VAN OOST
    State Gazette act 22068378 (09-06-2022)
    Current
    16-03-2022 → present
  • POELMANS, Ben Johanna John
    Director
    State Gazette act 20358346 (02-12-2020)
    Current
    28-06-2019 → present
    3 events
    • 24-11-2020 Mandate renewed· Director
    • 28-06-2019 Appointed· Manager
    • 28-06-2019 Resigned· Manager
Former directors (4)
  • Ben Poelmans
    Director
    State Gazette act 22068378 (09-06-2022)
    Former
    — → 16-03-2022
  • Tom Dekkers
    Director
    State Gazette act 20358346 (02-12-2020)
    Former
    28-06-2019 → 16-03-2022
    3 events
    • 16-03-2022 Resigned· Director
    • 24-11-2020 Mandate renewed· Director
    • 28-06-2019 Appointed· Manager
  • The Human EmbassyLegal entity
    Manager· perm. rep.: Ben Poelmans
    State Gazette act 19324723 (04-07-2019)
    Former
    — → 28-06-2019
  • Amathojo BVBALegal entity
    Manager· perm. rep.: Erwin Metdepenninghen
    State Gazette act 18137814 (13-09-2018)
    Former
    — → 07-08-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 85592
Legal form Private limited company(610)
Incorporation10-07-2006
StatusActive
Postal code2550
Connections & network 12 connected companies
Group structure
NOAXX
Parent · 2 subsidiaries · 1 location
Control→
OPEN C
Parent · 1 subsidiary · 1 location
Control→
Van Dam Consult
Parent · 2 subsidiaries · 1 location
Control→
WILLOW
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
OPEN C
via Tom Dekkers · Permanent representative
→
The Human Embassy
via Ben Poelmans · Permanent representative
former→
Network connections
Merluno Holding
Shared corporate director
→
Berkley Benelux
Shared address
→
Berkley Real Estate
Shared address
→
Forstrom Capital I
Shared address
→
MEERENDONK BELGIE
Shared address
→
YAMECO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MERLUNO
Prins Boudewijnlaan 24, 2550 KontichHandelsbemiddeling in goederen, algemeen assortiment
since 20062.155.320.796
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0091/00R002 Flanders 1,042 m² 1 · 339 m² 12.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Director changes
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
15-09-2023
State Gazette act Registered-office change
15-09-2023
State Gazette act Registered-office change
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
09-06-2022
State Gazette act Director changes
v3.2
09-06-2022
State Gazette act Director changes
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-12-2020
State Gazette act Registered-office change
v3.2
02-12-2020
State Gazette act Director changes
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
04-07-2019
State Gazette act Statutes amendment
v3.2
04-07-2019
State Gazette act Director changes
v3.2
22-03-2019
State Gazette act Capital & shares
v3.2
2018
13-09-2018
State Gazette act Director changes
v3.2
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
29-03-2018
State Gazette act Statutes amendment
v3.2
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 12 acts
Capital history · 1
22-03-2019
v3.2
Address history · 3
15-09-2023
Registered-office move
15-09-2023
v3.2
02-12-2020
v3.2
All acts · 12 updated 1 month ago
2026
05-05-2026 Van Dam resigns as director Director changes
  • Van Dam — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Dam Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-20",
      "evidence_quote": "Bij beslissing van de enige aandeelhouder dd. 20 januari 2026 werd het ontslag van bestuurder Van Dam Consult BV, vertegenwoordigd door haar vaste vertegenwoordiger Sander Van Dam, goedgekeurd met ingang van 20 januari 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Dam Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er zal beslist worden over het verlenen van d\u00E9charge over de uitoefening van zijn mandaat tot op datum van zijn ontslag op de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "Merluno",
    "legal_form": "BV"
  },
  "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
}
2023
15-09-2023 Registered office moved from Antwerpen to Kontich Registered-office change
  • Le Grellelei 5, 2600 Antwerpen (Berchem) → Prins Boudewijnlaan 24, blok C, 2de verdiep, 2550 Kontich
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Prins Boudewijnlaan 24, blok C, 2de verdiep, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Le Grellelei 5, 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2023-08-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "Merluno",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOAXX BV",
    "person_name": null,
    "org_rep_person_name": "Tom Dekkers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
15-09-2023 Registered office moved from Antwerpen to Kontich Registered-office change
  • Le Grellelei 5, 2600 Antwerpen → Prins Boudewijnlaan 24, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-08-10",
      "evidence_quote": "Bij beslissing van het bestuursorgaan wordt de zetel van de vennootschap met ingang van 10 augustus 2023 verplaatst naar het adres Prins Boudewijnlaan 24, blok C, 2de verdiep, 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "MERLUNO",
    "legal_form": "BV"
  }
}
2022
09-06-2022 4 directors appointed, 2 resigning Director changes
  • Tom DEKKERS — Bestuurder
  • Magali SILBER — Bestuurder
  • Sander VAN DAM — Bestuurder
  • Nathalie VAN OOST — Bestuurder
  • Ben Poelmans — Bestuurder
  • Tom Dekkers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Poelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Het ontsiag van bestuurders Ben Poelmans en Tom Dekkers wordt aanvaard met ingang van 16 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dekkers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Het ontsiag van bestuurders Ben Poelmans en Tom Dekkers wordt aanvaard met ingang van 16 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DEKKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842651470",
        "name": "OPEN C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - OPEN C BV, gevestigd te 2650 Edegem, Prins Boudewijnlaan 217, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Antwerpen onder het nummer 0842 651 470, voor wie wordt aange"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali SILBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780359258",
        "name": "NOAXX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - NOAXX BV, gevestigd te 2550 Kontich, Altenastraat 22B, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen onder het nummer 0780 359 258, voor wie wordt aangesteld al"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander VAN DAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779941267",
        "name": "Van Dam Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - Van Dam Consult BV, gevestigd te 2811 Mechelen (Hombeek), Zemstseweg 32, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen onder het nummer 0779 941 267, voor wie w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie VAN OOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780362921",
        "name": "WILLOW BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - WILLOW BV, gevestigd te 9230 Wetteren, Moerstraat 128, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde onder het nummer 0780 362 921, voor wie wordt aangesteld als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "MERLUNO",
    "legal_form": "BV"
  }
}
09-06-2022 4 directors appointed, 2 resigning Director changes
  • Tom DEKKERS — Bestuurder
  • Magali SILBER — Bestuurder
  • Sander VAN DAM — Bestuurder
  • Nathalie VAN OOST — Bestuurder
  • Ben Poelmans — Bestuurder
  • Tom Dekkers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Poelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "Het ontsiag van bestuurders Ben Poelmans en Tom Dekkers wordt aanvaard met ingang van 16 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dekkers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "Het ontsiag van bestuurders Ben Poelmans en Tom Dekkers wordt aanvaard met ingang van 16 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DEKKERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0842.651.470",
        "name": "OPEN C BV",
        "address": "Prins Boudewijnlaan 217, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - OPEN C BV, gevestigd te 2650 Edegem, Prins Boudewijnlaan 217, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Antwerpen onder het nummer 0842 651 470, voor wie wordt aange",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali SILBER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.359.258",
        "name": "NOAXX BV",
        "address": "Altenastraat 22B, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - NOAXX BV, gevestigd te 2550 Kontich, Altenastraat 22B, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen onder het nummer 0780 359 258, voor wie wordt aangesteld al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander VAN DAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0779.941.267",
        "name": "Van Dam Consult BV",
        "address": "Zemstseweg 32, 2811 Mechelen (Hombeek)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - Van Dam Consult BV, gevestigd te 2811 Mechelen (Hombeek), Zemstseweg 32, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen onder het nummer 0779 941 267, voor wie w",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie VAN OOST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.362.921",
        "name": "WILLOW BV",
        "address": "Moerstraat 128, 9230 Wetteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders met ingang van 16 maart 2022 voor de duur van de vennootschap: - WILLOW BV, gevestigd te 9230 Wetteren, Moerstraat 128, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde onder het nummer 0780 362 921, voor wie wordt aangesteld als ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-09",
    "filing_date": "2022-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "MERLUNO",
    "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": [],
  "corrected_publication_numac": null
}
2020
02-12-2020 Registered office moved within Antwerpen Registered-office change
  • Prins Boudewijnlaan 347, 2610 Antwerpen → Le Grellelei 5, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "347"
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "de zetel van de vennootschap verplaatst werd naar Le Grellelei 5, 2600 Antwerpen (Berchem), gevestigd in het Vlaamse Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "MERLUNO",
    "legal_form": "BVBA"
  }
}
02-12-2020 2 reappointed Director changes
  • POELMANS, Ben Johanna John — Bestuurder
  • DEKKERS, Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POELMANS, Ben Johanna John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot herbenoeming als bestuurder van: * de heer POELMANS, Ben Johanna John, wonende te 2520 Ranst, Wommelgemseweg 22."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKKERS, Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot herbenoeming als bestuurder van: * de heer DEKKERS, Tom, wonende te 2650 Edegem, Prins Boudewijnlaan 217 ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "MERLUNO",
    "legal_form": "BVBA"
  }
}
2019
04-07-2019 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": "2019-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "VELOCITAS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-07-2019 2 directors appointed, 2 resigning Director changes
  • Tom DEKKERS — Zaakvoerder
  • Ben Johanna John POELMANS — Zaakvoerder
  • Ben Poelmans — Zaakvoerder
  • Ben Johanna John POELMANS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ben Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893680992",
        "name": "BABE INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "het ontslag van de huidige zaakvoerders, aanvaard werd van: de besloten vennootschap met beperkte aansprakelijkheid \u0022BABE INTERNATIONAL\u0022, met maatschappelijke zetel te 2520 Ranst, Wommelgemseweg 22, BTW-nummer BE0893.680.992, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) BE0893.680.992, vas"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ben Johanna John POELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "het ontslag van de huidige zaakvoerders, aanvaard werd van: ... de heer Ben Johanna John POELMANS, wonende te 2520 Ranst, Wommelgemseweg 22,, als statutair zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom DEKKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "als niet-statutair zaakvoerders benoemd werden: de heer Tom DEKKERS, wonende te 2650 Edegem, Prins Boudewijnlaan 217;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ben Johanna John POELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "als niet-statutair zaakvoerders benoemd werden: ... de heer Ben Johanna John POELMANS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "VELOCITAS",
    "legal_form": "BVBA"
  }
}
22-03-2019 Capital decrease of €50,000 to €25,000 Capital & shares
  • €75.000 → €25.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 25000.0,
      "delta_eur": -50000.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd met vijftigduizend euro (\u20AC 50.000,00) om het te herleiden van vijfenzeventigduizend euro (\u20AC 75.000,00) tot vijfentwintigduizend euro (\u20AC 25.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "VELOCITAS",
    "legal_form": "BVBA"
  }
}
2018
13-09-2018 Erwin Metdepenninghen resigns as manager Director changes
  • Erwin Metdepenninghen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin Metdepenninghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amathojo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-07",
      "evidence_quote": "De jaarlijkse algemene vergadering gehouden dd. 6/8/2018 heeft het ontslag van zaakvoerder Amathojo BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Erwin Metdepenninghen, met ingang van 7/8/2018 goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "VELOCITAS",
    "legal_form": "BVBA"
  }
}
29-03-2018 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": true,
    "effective_date": "2018-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.418.403",
    "name_full": "VELOCITAS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: de aangestelden van de accountants en belastingconsulenten \u0022Fiduciaire Cornelis \u0026 Budts\u0022, naamloze vennootschap, te 2100 Antwerpen, Bisschoppenhoflaan 384 bus 3, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Cornelis \u0026 Budts",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Beroepsopleiding85592Beroepsopleiding85592Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL MERLUNO
Registered office
Prins Boudewijnlaan 24
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Customer Link BE 0458.213.449 · Kontich
Learnia BE 0526.904.196 · Kontich
SOPRADES BE 0461.652.593 · Kontich
ACTA BE 0445.281.270 · Brasschaat
Assurantia Total Loss BE 0536.516.601 · Vorselaar
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative