MEYE
The computed 12-month bankruptcy probability of MEYE is 0.3% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 12-06-2025 | 2025-00136760 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00100165 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00195143 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20257414 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-42900554 |
| 31-12-2019 | verkort | 05-09-2020 | 2020-51500459 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-48700312 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-24200534 |
| 31-12-2016 | verkort | 12-07-2017 | 2017-30600235 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-37400422 |
-
Current14-03-2018 → present
2 events
- 24-11-2023 Mandate renewed· Director
- 14-03-2018 Mandate renewed· Director
-
Current14-03-2018 → present
4 events
- 24-11-2023 Mandate renewed· Managing director
- 24-11-2023 Mandate renewed· Director
- 14-03-2018 Mandate renewed· Director
- 14-03-2018 Mandate renewed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mertens, Dewaele, Achten & C° BedrijfsrevisorenCurrent Company auditor · represented by Dirk ACHTEN |
— | 20-12-2016 → present |
| NACE primary | Advertising & market research(73300) |
| Legal form | Public limited company(014) |
| Incorporation | 03-03-1988 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3973/00B002 | Flanders | 3,727 m² | 1 · 721 m² | 21.3 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-03-2026 Capital decrease of €835,000 to €627,000
- €1.462.000 → €627.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 627000.0,
"delta_eur": -835000.0,
"before_eur": 1462000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 37527,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Michiel MAHIEU",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "MEYE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV \u0022Moore Finance \u0026 Tax\u0022",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde statuten (elektronische databank)"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "VERBRUGGEN Philippe",
"role": "aandeelhouder",
"n_shares": 37527,
"share_class": "Gewone Aandelen"
}
],
"share_classes_after": [
{
"n_shares": 37527,
"class_name": "Gewone Aandelen",
"capital_share_eur": 627000.0,
"voting_rights_per_share": 1.0
}
]
}15-07-2024 Capital decrease of €700,000 to €962,000
- €1.662.000 → €962.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapitaal_vermindering",
"after_eur": 962000.0,
"delta_eur": -700000.0,
"before_eur": 1662000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapitaal_vermindering",
"after_eur": 1462000.0,
"delta_eur": -500000.0,
"before_eur": 962000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Philippe Verbruggen",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 12834,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 12834,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statuten_wijziging",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Waasland",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "VAN HEMELRYCK Geert Jeanne P."
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"volmacht",
"verslagen"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Philippe Verbruggen",
"role": "aandeelhouder",
"n_shares": 37527,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 37527,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1462000.0,
"voting_rights_per_share": 1.0
}
]
}15-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bedrijfsrevisor concludeert dat de verslagen van het bestuursorgaan en de bedrijfsrevisor, betreffende de inbreng in natura en de uitgifte van aandelen, voldoen aan de vereisten van de artikelen 7:197 juncto 7:179 van het WWV.",
"articles": [
"7:197",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "MEYE",
"role": "acquiring",
"address": "2000 Antwerpen, Leuvenstraat 3 bus 11",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.553.772",
"name": "EYE4C",
"role": "absorbed",
"address": "2000 Antwerpen, Leuvenstraat 3 bus 11",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Goedele VANDEKERCKHOVE",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap EYE4C NV heeft de naamloze vennootschap MEYE overgenomen via een vereenvoudigde fusieprocedure. De vergadering van aandeelhouders besliste de naamwijziging, de uitbreiding van het voorwerp met optische instrumenten, een kapitaalvermindering van \u20AC700.000 en de aanvaarding van een inbreng in natura van \u20AC500.000, wat leidde tot een kapitaalverhoging tot \u20AC1.462.000 en de uitgifte van 12.834 nieuwe aandelen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten (elektronische databank)",
"volmacht",
"verslagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2024 Capital decrease of €700,000 to €962,000
- €1.662.000 → €962.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 700000,
"currency": "EUR",
"after_eur": 962000,
"delta_eur": -700000,
"before_eur": 1662000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-25",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met zevenhonderdduizend euro (\u20AC 700.000) om dit kapitaal aldus te verlagen van \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (\u20AC 1.662.000) tot negenhonderdtwee\u00EBnzestigduizend euro (\u20AC 962.000) door aanzuivering van geleden verliezen.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 1462000,
"delta_eur": 500000,
"before_eur": 962000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-25",
"evidence_quote": "Ingevolge de inbreng wordt het kapitaal gebracht van negenhonderdtwee\u00EBnzestigduizend euro (\u20AC 962.000) op \u00E9\u00E9n miljoen vierhonderdtwee\u00EBnzestigduizend euro (\u20AC 1.462.000).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}04-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-13",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-03-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.553.772",
"name": "EYE4C NV",
"role": "acquiring",
"address": "Leuvenstraat 3 bus 11, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0685.952.227",
"name": "MEYE NV",
"role": "absorbed",
"address": "Leuvenstraat 3 bus 11, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel alle rechten als de verplichtingen, van de NV MEYE overgaat naar de NV EYE4C.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Philippe Verbruggen"
},
"summary_narrative": "De NV EYE4C, die al 100% van de aandelen van de NV MEYE bezit, voert een fusie door overneming uit. Het gehele vermogen van MEYE NV wordt overgenomen door EYE4C NV. De fusie is gebaseerd op de jaarrekening van 31 december 2023 en de boekhoudkundige effectieve datum is 1 januari 2024.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2024 Capital increase of €1,662,000 to €1,662,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1662000,
"currency": "EUR",
"after_eur": 1662000,
"delta_eur": 1662000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-01",
"evidence_quote": "5\u00B0 Het kapitaal bedraagt \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (\u20AC 1.662.000)... en is volledig geplaatst.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}18-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent volmacht aan Agiver Accountants BV, te 2160 Wommelgem, Uilenbaan 80, met recht van substitutie, alle nodige volmachten om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondernemingsioket en de BTW- administratie.",
"holder_kbo": null,
"holder_name": "Agiver Accountants BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2023 1 director appointed, 2 reappointed
- Verbruggen Philippe — Gedelegeerd bestuurder
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mevr. Verbruggen Nathalie, haar mandaat zal onbezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt Dhr. Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Verbruggen Nathalie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 3 reappointed
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
- Verbruggen Philippe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027. Dhr. Verbruggen Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027. Mevr. Verbruggen Nathalie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt Dhr. Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}28-01-2020 Registered office moved within Antwerpen
- Van Diepenbeeckstraat 8, 2018 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "11",
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"effective_date": "2019-12-21",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de maatschappelijke zetel ven de vennootschap te verplaatsen naar de Leuvenstraat 3 bus 11 te 2000 Antwerpen en dit met ingang vanaf 21/12/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}14-03-2018 3 reappointed
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
- Verbruggen Philippe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2021. Dhr. Verbruggen Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2021. Mevr. Verbruggen Nathalie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt Dhr Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}11-01-2017 Capital increase of €1,600,000 to €1,662,000
- €62.000 → €1.662.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1600000.0,
"currency": "EUR",
"after_eur": 1662000.0,
"delta_eur": 1600000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-20",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen zeshonderdduizend euro (1.600.000 EUR) om het kapitaal te brerigen van twee\u00EBnzestigduizend euro (62.000 EUR) op \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (1.662.000 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}11-01-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering verklaart kennis te hebben genomen en erkent een afschrift te hebben ontvangen van de verslagen door de raad van bestuur, en door de bedrijfsrevisor de BV BVBA \u0022MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, Bedrijfsreviso-ren\u0022, kantoorhoudende te 2240 Zardhoven, Langestraat 183, vertegenwoordigd door de heer Dirk ACHTEN",
"firm_kbo": null,
"firm_name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Dirk ACHTEN"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatsstellling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondememingsloket.",
"holder_kbo": null,
"holder_name": "AGIVER",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2016 Registered office moved within Antwerpen
- Van Diepenbeeckstraat 10, 2018 Antwerpen → Van Diepenbeeckstraat 8, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": "6",
"street_number": "10"
},
"effective_date": "2016-11-22",
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen naar de Van Diepenbeeckstraat 8 te 2018 Antwerpen en dit met ingang vanaf 22/11/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}26-11-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYEWALL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatssteilling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondememingsloket.",
"holder_kbo": null,
"holder_name": "BVBA AGIVER",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-09-2010 Registered office moved within Antwerpen
- Van Diepenbeeckstraat 8, 2018 Antwerpen → Van Diepenbeeckstraat 10, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": "6",
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"effective_date": "2010-08-23",
"evidence_quote": "de maatschappelijke zetel te verplaatsen naar volgend adres: \u00222018 Antwerpen, Van Diepenbeeckstraat 10 bus 6\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}07-09-2010 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2010-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatsstelling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondernemingsloket.",
"holder_kbo": null,
"holder_name": "BVBA AGIVER",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MEYE |