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Complete company report
Generated 28-06-2026
Active BE 0831.222.890Private limited company

Modified Spaces

Dublinstraat 31/15 ·9000 Gent, Belgium· 15 yrs active
Sector: Cafés (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of Modified Spaces is 1.5% (average). The company has been active since 2010 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 15 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Average
0%0,5%1,5%4%10%≥25%
Higher-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 2010 — 15 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 30-04-2026 2026-00095246
30-09-2024 verkort 13-02-2025 2025-00034374
30-09-2023 verkort 03-04-2024 2024-00055801
30-09-2022 verkort 28-04-2023 2023-00071394
30-09-2021 verkort 29-03-2022 2022-09000265
30-09-2020 verkort 15-02-2021 2021-05400104
30-09-2019 micro 30-12-2019 2019-77700588
30-09-2018 micro 03-01-2019 2019-00200245
30-09-2017 micro 21-12-2017 2017-72800317
30-09-2016 verkort 31-01-2017 2017-03200249
Directors & mandates 3 directors
Current directors & mandates
  • A Quiet PlaceLegal entity
    Director· perm. rep.: FIERS Lars
    State Gazette act 25324831 (09-04-2025)
    Current
    12-03-2025 → present
  • Reach For MoreLegal entity
    Director· perm. rep.: VANDAMME Floris
    State Gazette act 25324831 (09-04-2025)
    Current
    12-03-2025 → present
  • Alain Tijtgat
    Director
    State Gazette act 19353157 (31-12-2019)
    Current
    31-12-2019 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cafés(56301)
Legal form Private limited company(610)
Incorporation17-11-2010
StatusActive
Postal code9000
Connections & network 4 connected companies
Group structure
A Quiet Place
Parent · 1 subsidiary · 3 locations
Control→
Reach For More
Parent · 1 subsidiary · 2 locations
Control→
Network connections
CHIPS EXPERIENCE
Shared address
→
PURASANA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bar Bricolage / Chinastraat
Aziëstraat 1A, 9000 GentCafés en bars
since 20252.372.350.081
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44807G0697/00A003 Flanders 9,891 m² 1 · 1,247 m² 11.8 m · 3 fl.
44021A3417/00W000 Flanders 4,510 m² 1 · 3,510 m² 14.7 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
08-06-2026
State Gazette act Minor change
Officer designation
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
09-04-2025
State Gazette act Registered-office change
Lieven Demolder
09-04-2025
State Gazette act Director changes
Lieven Demolder
09-04-2025
State Gazette act Director changes
v3.2
09-04-2025
State Gazette act Registered-office change
v3.2
13-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
03-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-05-2023
State Gazette act Registered-office change
23-05-2023
State Gazette act Registered-office change
v3.2
28-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
03-02-2021
State Gazette act Capital & shares
v3.2
2019
31-12-2019
State Gazette act Director changes
v3.2
31-12-2019
State Gazette act Statutes amendment
v3.2
30-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
03-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
21-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
04-09-2017
State Gazette act Registered-office change
v3.2
31-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-04-2016
State Gazette act Registered-office change
v3.2
2010
30-11-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 1
03-02-2021
v3.2
Address history · 6
09-04-2025
Registered-office move
09-04-2025
v3.2
23-05-2023
Registered-office move
23-05-2023
v3.2
04-09-2017
v3.2
22-04-2016
v3.2
All acts · 13 updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "Rechtsvorm: Besloten vennootschap (BV)",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
09-04-2025 Registered office moved from Tielt to Gent Registered-office change·Lieven Demolder
  • 8700 Tielt, Nagelstraat 29 → 9000 Gent, Dublinstraat 31/15
Notary: Lieven Demolder · Eeklo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Dublinstraat 31/15",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dublinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "15",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8700 Tielt, Nagelstraat 29",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Nagelstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "SEQUOIA INVESTMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 28 maart 2025.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Verslagen van de bestuurder mbt creatie soorten aandelen en wijziging voorwerp."
  ]
}
09-04-2025 3 directors appointed, 1 resigning Director changes·Lieven Demolder
  • MODUL'AIR — Bestuurder
  • FIERS Lars — Bestuurder
  • VANDAMME Floris — Bestuurder
  • TIJTGAT Alain — Bestuurder
Notary: Lieven Demolder · Eeklo
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIJTGAT Alain",
        "address": "8700 Tielt, Nagelstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-12",
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.462.477",
        "name": "MODUL\u0027AIR",
        "address": "9000 Gent, Dok-Noord 7A 505",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "FIERS Lars",
        "address": "9000 Gent, Dok-Noord 7 A505",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.462.477",
        "name": "MODUL\u0027AIR",
        "address": "9000 Gent, Dok-Noord 7A 505",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "VANDAMME Floris",
        "address": "9000 Gent, Krevelstraat 21 A102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0741.661.307",
        "name": "REACH FOR MORE",
        "address": "9000 Gent, Dublinstraat 31 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIJTGAT Alain",
        "address": "8700 Tielt, Nagelstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0457.530.489",
        "name": "G\u0026V besloten vennootschap",
        "address": "9051 Sint-Denijs-Westrem, Sint-Dionysiusstraat 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "SEQUOIA INVESTMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Demolder",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 28 maart 2025.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Verslagen van de bestuurder mbt creatie soorten aandelen en wijziging voorwerp."
  ],
  "corrected_publication_numac": null
}
09-04-2025 2 directors appointed Director changes
  • FIERS Lars — Bestuurder
  • VANDAMME Floris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIERS Lars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771462477",
        "name": "MODUL\u0027AIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders, met ingang van 12 maart 2025, te benoemen: 1/ De Besloten vennootschap \u0022MODUL\u0027AIR\u0022, met zetel te 9000 Gent, Dok-Noord 7A 505, BTW BE0771.462.477, rechtspersonenregister Gent afdeling Gent 0771.462.477. Met als vaste vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAMME Floris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741661307",
        "name": "REACH FOR MORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders, met ingang van 12 maart 2025, te benoemen: 2/ De Besloten vennootschap \u0022REACH FOR MORE\u0022, met zetel te 9000 Gent, Dublinstraat 31 15, BTW BE0741.661.307, rechtspersonenregister Gent afdeling Gent 0741.661.307. Met als vaste v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "SEQUOIA INVESTMENT",
    "legal_form": "BV"
  }
}
09-04-2025 Registered office moved from Tielt to Gent Registered-office change
  • Nagelstraat 29, 8700 Tielt → Dublinstraat 31, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Dublinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "15",
        "street_number": "31"
      },
      "old_address": {
        "city": "Tielt",
        "region": null,
        "street": "Nagelstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel van de vennootschap, thans gevestigd te 8700 Tielt, Nagelstraat 29 over te brengen naar 9000 Gent, Dublinstraat 31/15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "SEQUOIA INVESTMENT",
    "legal_form": "BV"
  }
}
2023
23-05-2023 Registered office moved from Oostkamp to Tielt Registered-office change
  • Kongodreef 11, 8020 Oostkamp → Nagelstraat 29 - 8700 Tielt (Kanegem)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nagelstraat 29 - 8700 Tielt (Kanegem)",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Nagelstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": "(Kanegem)"
      },
      "old_address": {
        "raw": "Kongodreef 11, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kongodreef",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "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": "mixed",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "Sequoia Investment",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijtgat Alain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
23-05-2023 Registered office moved from Oostkamp to Tielt Registered-office change
  • Kongodreef 11, 8020 Oostkamp → Nagelstraat 29, 8700 Tielt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt",
        "region": null,
        "street": "Nagelstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kongodreef",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van vennoten dd, 01/05/2023 blijkt dat met eenparigheid van stemmen de vergadering heeft beslist om vanaf 1 mei 2023 de maatschappelijke zetel te verplaatsen naar : Nagelstraat 29 - 8700 Tielt (Kanegem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "SEQUOIA INVESTMENT",
    "legal_form": "BV"
  }
}
2021
03-02-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-01-26",
      "evidence_quote": "Onderwerp akte: Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "SEQUOIA INVESTMENT",
    "legal_form": "BV"
  }
}
2019
31-12-2019 Alain Tijtgat reappointed as director Director changes
  • Alain Tijtgat — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Tijtgat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: Heer Alain Tijtgat, wonende te 8020 Oostkamp, Kongodreef 11, hier aanwezig en ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "PARADISE INVEST",
    "legal_form": "BVBA"
  }
}
31-12-2019 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": true,
    "effective_date": "2019-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "PARADISE INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De hier aanwezige zaakvoerder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, met name de medewerkers van de bv bvba VGD Gent-Belgium, Brusselsesteenweg 94, 9090 Melle.",
      "holder_kbo": null,
      "holder_name": "bv bvba VGD Gent-Belgium",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
04-09-2017 Registered office moved from Wevelgem to Hertsberge Registered-office change
  • Heulestraat 104, 8560 Wevelgem → Kongodreef 11, 8020 Hertsberge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hertsberge",
        "region": null,
        "street": "Kongodreef",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Heulestraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "de vergadering heeft beslist om vanaf 01/07/2017 de maatschappelijke zetel te verplaatsen naar: Kongodreef 11 8020 Hertsberge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "PARADISE INVEST",
    "legal_form": "BVBA"
  }
}
2016
22-04-2016 Registered office moved from Wevelgem to Gullegem Registered-office change
  • Nieuwe Markt 33, 8560 Wevelgem → Heulestraat 104, 8560 Gullegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gullegem",
        "region": null,
        "street": "Heulestraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Nieuwe Markt",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "Met eenparigheid van stemmen heeft de bijzondere algemene vergadering beslist om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap te verplaatsen naar 8560 Gullegem, Heulestraat 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "PARADISE INVEST",
    "legal_form": "BVBA"
  }
}
2010
30-11-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Nieuwe Markt, 33, 8560 WEVELGEM",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NAESSENS Hilde-Margaretha-Albertine",
        "niss": null,
        "address": "Waregem, Deerlijkseweg, 170"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "NAESSENS Hilde-Margaretha-Albertine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TIJTGAT Alain-Maurice-Julien",
        "niss": null,
        "address": "Wevelgem, Nieuwe Markt 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "TIJTGAT Alain-Maurice-Julien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.709.569",
        "name": "VITAVER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0465.709.569",
      "holder_org_name": "VITAVER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0831.222.890",
    "name_full": "PARADISE INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-11-17",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Cafés en bars56301Andere drinkgelegenheden56309Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Modified Spaces
Registered office
Dublinstraat 31/15
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Caïssa BE 0411.954.149 · Gent
Gentse Leie Vaarders BE 0409.686.131 · Gent
HISPANO BELGA CARLOS V BE 0419.244.094 · Gent
Parochiale Werken van Sint Vincentius à Paulo BE 0410.924.464 · Gent
PAROCHIALE WERKEN VAN SINT-BERNADETTE GENT BE 0408.172.535 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative