Checked.be
Active
BE 0673.842.469Public limited company
NEW VISION
Prins Boudewijnlaan 53 ·2650 Edegem, Belgium· 9 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of NEW VISION is 0.2% (very low). The company has been active since 2017 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 | 9 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 27 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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
No administrative flags
Financial overview
Financials being processed
NBB has 8 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 | 01-07-2025 | 2025-00222115 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00387800 |
| 31-12-2022 | verkort | 26-07-2023 | 2023-00280775 |
| 31-12-2021 | micro | 18-07-2022 | 2022-20207368 |
| 31-12-2020 | micro | 29-06-2021 | 2021-26600411 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-20000570 |
| 31-12-2018 | verkort | 10-10-2019 | 2019-69400388 |
| 31-12-2017 | verkort | 09-07-2018 | 2018-31200129 |
Directors & mandates
Current directors & mandates
-
L.W. Financial ManagementLegal entityDirector· perm. rep.: Laurens WillemsState Gazette act 23167831 (29-12-2023)Current30-06-2023 → present
-
Current29-06-2021 → present
-
JobufinLegal entityDirector· perm. rep.: BUYLE Johan IsidoorState Gazette act 21340935 (02-07-2021)Current29-06-2021 → present
-
Current29-06-2021 → present
-
Numann BVBALegal entityManaging director· perm. rep.: Koenraad FaesState Gazette act 19024108 (15-02-2019)Current15-02-2019 → present
-
Current20-12-2018 → present
4 events
- 29-06-2021 Appointed· Director
- 06-03-2019 Resigned· Director
- 24-01-2019 Resigned· Director
- 20-12-2018 Appointed· Managing director
Former directors (7)
-
Former24-01-2019 → 26-06-2025
4 events
- 26-06-2025 Resigned· Director
- 29-06-2021 Appointed· Director
- 06-03-2019 Appointed· Director
- 24-01-2019 Appointed· Director
-
Former24-01-2019 → 26-06-2025
7 events
- 26-06-2025 Resigned· Director
- 29-06-2021 Appointed· Director
- 12-03-2020 Mandate renewed· Director
- 06-03-2019 Appointed· Director
- 06-03-2019 Resigned· Director
- 24-01-2019 Appointed· Director
- 24-01-2019 Resigned· Director
-
NUMANNLegal entityDirector· perm. rep.: FAES KoenraadState Gazette act 23469447 (21-12-2023)Former— → 08-12-2023
-
Jobufin BVLegal entityDirector· perm. rep.: Johan BuyleState Gazette act 23167831 (29-12-2023)Former— → 30-06-2023
-
Former24-01-2019 → 09-09-2019
6 events
- 09-09-2019 Resigned· Managing director
- 09-09-2019 Resigned· Director
- 06-03-2019 Resigned· Director
- 06-03-2019 Appointed· Director
- 24-01-2019 Resigned· Director
- 24-01-2019 Appointed· Director
-
Former24-01-2019 → 06-03-2019
4 events
- 06-03-2019 Appointed· Director
- 06-03-2019 Resigned· Director
- 24-01-2019 Resigned· Director
- 24-01-2019 Appointed· Director
-
Former24-01-2019 → 06-03-2019
4 events
- 06-03-2019 Resigned· Director
- 06-03-2019 Appointed· Director
- 24-01-2019 Resigned· Director
- 24-01-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-04-2017 |
| Status | Active |
| Postal code | 2650 |
Connections & network
Group structure
Parent · 3 subsidiaries
Control→
Parent · 4 subsidiaries · 1 location
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Parent · 4 subsidiaries · 1 location
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Parent · 2 subsidiaries · 1 location
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Parent · 34 subsidiaries · 1 location
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Parent · 4 subsidiaries · 1 location
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Parent · 4 subsidiaries · 1 location
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Subsidiary · 1 location
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Subsidiary · 2 locations
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Network connections
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
New Vision
since 20222.338.758.981
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11472C0241/00G000 | Flanders | 2,762 m² | 1 · 572 m² | 8.8 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-02-2026
State Gazette act
Director changes
2025
01-07-2025
NBB filing
Annual accounts filed
30-06-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Capital & shares
30-06-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Capital & shares
2024
26-08-2024
NBB filing
Annual accounts filed
2023
29-12-2023
State Gazette act
Director changes
29-12-2023
State Gazette act
Director changes
21-12-2023
State Gazette act
Director changes
21-12-2023
State Gazette act
Capital & shares
26-07-2023
NBB filing
Annual accounts filed
26-07-2023
State Gazette act
Registered-office change
26-07-2023
State Gazette act
Registered-office change
22-06-2023
State Gazette act
Capital & shares
22-06-2023
State Gazette act
Capital & shares
2022
18-07-2022
NBB filing
Annual accounts filed
2021
02-07-2021
State Gazette act
Statutes amendment
02-07-2021
State Gazette act
Capital & shares
02-07-2021
State Gazette act
Director changes
29-06-2021
NBB filing
Annual accounts filed
2020
24-06-2020
NBB filing
Annual accounts filed
12-03-2020
State Gazette act
Director changes
12-03-2020
State Gazette act
Statutes amendment
12-03-2020
State Gazette act
Capital & shares
31-01-2020
State Gazette act
Director changes
2019
10-10-2019
NBB filing
Annual accounts filed
06-03-2019
State Gazette act
Director changes
06-03-2019
State Gazette act
Capital & shares
15-02-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Capital & shares
24-01-2019
State Gazette act
Registered-office change
24-01-2019
State Gazette act
Director changes
2018
09-07-2018
NBB filing
Annual accounts filed
2017
06-04-2017
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 9
30-06-2025
Capital change
30-06-2025
v3.2
21-12-2023
v3.2
22-06-2023
v3.2
22-06-2023
Capital change
02-07-2021
v3.2
12-03-2020
v3.2
06-03-2019
v3.2
24-01-2019
v3.2
Address history · 3
26-07-2023
Registered-office move
26-07-2023
v3.2
24-01-2019
v3.2
All acts · 27
updated 4 months ago
2026
27-02-2026 1 director appointed, 1 resigning
- Dimitri Heirbaut — Bestuurder
- Dimitri Heirbaut — Bestuurder
Technical details
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"notary": {
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"act_meta": {
"language": "mixed",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
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},
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"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
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}2025
30-06-2025 1 director appointed, 5 resigning
- CASAER Patricia — Bestuurder
- EVENS Dries — Bestuurder
- HEIRBAUT Dimitri — Bestuurder
- VANDENBERGHE Rik — Bestuurder
- HUJOEL Edgar Francis — Bestuurder
- WILLEMS Laurens — Bestuurder
Notary:
Wesley CIELEN · Antwerpen
Technical details
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},
{
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},
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "HUJOEL Edgar Francis",
"address": "1970 Wezembeek-Oppem, Rode Beukenlaan 8",
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},
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"via_org": {
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0675.969.937",
"name": "WILLEMS Laurens",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0675.969.937",
"name": "L.W. Financial Management",
"address": "2600 Antwerpen (Berchem), Hilda Ramstraat 45",
"country": "BE",
"legal_form": "BV"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASAER Patricia",
"address": "3201 Aarschot (Langdorp), Veelsebaan 13",
"birth_date": "1977-04-08",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.651.751",
"name": "InCorDev BV",
"address": "3201 Aarschot, Veelsebaan 13",
"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag(en) raad van bestuur",
"controleverslag"
],
"corrected_publication_numac": null
}30-06-2025 Capital increase of €347,408.86 to €2,754,587.80
- €2.407.178,94 → €2.754.587,80
- 2 kapitaalbewegingen in deze akte
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
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"delta_eur": null,
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"decrease_purpose": null,
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},
{
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{
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}
],
"share_emission": {
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"issue_price_per_share_eur": 33.83
},
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},
{
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"share_form": "no_nominal_value",
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},
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"contribution_type": "geld",
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
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"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
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},
"decision": {
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"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-26"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": null
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "Naamloze vennootschap",
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},
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},
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"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}30-06-2025 2 resigning
- Evens Dries — Bestuurder
- Heirbau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evens Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440550442",
"name": "LRM Beheer",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-26",
"evidence_quote": "De vergadering beslist het mandaat van de volgende bestuurders te be\u00EBindigen met ingangvan heden: - de naamloze vennootschap \u201CLRM Beheer\u201D, met zetel in het Vlaams Gewest te 3500 Hasselt, Kempische steenweg 311 bus 4.01, RPR Antwerpen afdeling Hasselt 0440.550.442, met als vaste vertegenwoordiger de "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heirbau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698657544",
"name": "AIM Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-26",
"evidence_quote": "De vergadering beslist het mandaat van de volgende bestuurders te be\u00EBindigen met ingangvan heden: - de besloten vennootschap \u201CAIM Management\u201D, met zetel in het Vlaams Gewest te 2000 Antwerpen, Kattendijkdok-Westkaai 61 bus 1204, RPR Antwerpen afdeling Antwerpen 0698.657.544, met als vaste vertegenwo"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}30-06-2025 Capital increase of €347,408.86 to €2,754,587.80
- €2.407.178,94 → €2.754.587,80
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 347408.86,
"currency": "EUR",
"after_eur": 2754587.8,
"delta_eur": 347408.86,
"before_eur": 2407178.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-26",
"evidence_quote": "Beslissing om het kapitaal te verhogen met driehonderdzevenenveertigduizend vierhonderdenacht euro zesentachtig eurocent (\u20AC 347.408,86) om het kapitaal te brengen van twee miljoen vierhonderdenzevenduizend honderdachtenzeventig euro vierennegentig eurocent (\u20AC 2.407.178,94) op twee miljoen zevenhonderdvierenvijftigduizend vijfhonderdzevenentachtig euro en tachtig eurocent (\u20AC 2.754.587,80), door inbreng in natura als hierna omschreven.",
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},
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-26",
"evidence_quote": "Beslissing om het kapitaal van de vennootschap te verhogen met tweehonderdzevenenzestigduizend honderddrie\u00EBntachtig euro dertig eurocent (\u20AC 267.183,30) om het kapitaal te brengen van twee miljoen zevenhonderdvierenvijftigduizend vijfhonderdzevenentachtig euro tachtig eurocent (\u20AC 2.754.587,80), op drie miljoen eenentwintigduizend zevenhonderdeenenzeventig euro tien eurocent (\u20AC 3.021.771,10), door inbreng in geld zoals hierna omschreven.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}2023
29-12-2023 1 director appointed, 1 resigning
- Laurens Willems — Bestuurder
- Johan Buyle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Buyle",
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"kbo": null,
"name": "Jobufin BV",
"address": null,
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},
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering is unaniem akkoord met het ontslag van bestuurder Jobufin BV en zijn vaste vertegenwoordiger de heer Johan Buyle. Kwijting zal verleend worden op de eerstvolgende algemene vergadering. Het ontslag gaat in op datum van 30 juni 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": "0675969937",
"name": "L.W. Financial Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering besluit te benoemen als nieuwe bestuurder: L.W. Financial Management BV (BE 0675.969.937), Hilda Ramstraat 45, 2600 Berchem. Als vaste vertegenwoordiger zal optreden: de heer Laurens Willems (NN 89.10.27-099-60), wonende Hilda Ramstraat 45, 2600 Berchem. De bestuurder en vaste vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
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}
}29-12-2023 5 directors appointed, 1 resigning
- Hilda Ramstraat 45, 2600 Berchem — Bestuurder
- Numann BV — Bestuurder
- Koenraad Faes — Bestuurder
- de heer Laurens Willems — Vaste vertegenwoordiger
- Dimitri Heirbaut — Vaste vertegenwoordiger
- Jobufin BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jobufin BV",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-06-30",
"evidence_quote": "De vergadering is unaniem akkoord met het ontslag van bestuurder Jobufin BV en zijn vaste",
"decharge_status": "pending_next_agm",
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},
{
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},
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},
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"evidence_quote": "De vergadering besluit te benoemen als nieuwe bestuurder: L.W. Financial Management BV (BE 0675.969.937), Hilda Ramstraat 45, 2600 Berchem.",
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},
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},
{
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},
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"effective_date": "2023-06-30",
"evidence_quote": "Bestuurder Numann BV",
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},
{
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},
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"evidence_quote": "vaste vertegenwoordiger Koenraad Faes",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "de heer Laurens Willems",
"address": "Hilda Ramstraat 45, 2600 Berchem",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Als vaste vertegenwoordiger zal optreden: de heer Laurens Willems (NN 89.10.27-099-60), wonende Hilda",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dimitri Heirbaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AIM Management BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Vaste vertegenwoordiger Dimitri Heirbaut",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri Heirbaut",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-12-2023 FAES Koenraad resigns as director
- FAES Koenraad — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAES Koenraad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NUMANN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-08",
"evidence_quote": "Aanvaarding van het ontslag als bestuurder met ingang van 8-12-2023 van de besloten vennootschap \u201CNUMANN\u201D met als vaste vertegenwoordiger de heer FAES Koenraad (A-bestuurder), en beslissing om haar kwijting te verlenen voor de uitoefening van haar mandaat onder voorbehoud van goedkeuring van de jaar",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}21-12-2023 Capital decrease of €125,000 to €2,407,178.94
- €2.532.178,94 → €2.407.178,94
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 2407178.94,
"delta_eur": -125000.0,
"before_eur": 2532178.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-08",
"evidence_quote": "beslissing tot kapitaalvermindering tot beloop van de inkoopprijs van honderd vijfentwintigduizend (125.000,00) euro ... ten gevolge waarvan het kapitaal op 2.407.178,94 euro wordt gebracht.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}26-07-2023 Registered office moved from Diepenbeek to Edegem
- Agoralaan A bis, 3590 Diepenbeek → Prins Boudewijnlaan 53 2650 Edegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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}26-07-2023 Registered office moved from Diepenbeek to Edegem
- Agoralaan A, 3590 Diepenbeek → Prins Boudewijnlaan 53, 2650 Edegem
Summary:
v3.2
Technical details
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}22-06-2023 Capital increase of €566,043.63 to €2,532,178.94
- €1.966.135,31 → €2.532.178,94
Summary:
v3.2
Technical details
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"evidence_quote": "beslissing tot kapitaalverhoging bij wijze van inbreng in geld tot beloop van vijfhonderd zesenzestigduizend drie\u00EBnveertig euro drie\u00EBnzestig eurocent (\u20AC 566.043,63) om het kapitaal te brengen van \u00E9\u00E9n miljoen negenhonderd zesenzestigduizend honderd vijfendertig euro eenendertig eurocent (\u20AC 1.966.135,31) op twee miljoen vijfhonderd twee\u00EBndertigduizend honderd achtenzeventig euro vierennegentig eurocent (\u20AC 2.532.178,94)",
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}22-06-2023 Capital increase of €566,043.63 to €2,532,178.94
- €1.966.135,31 → €2.532.178,94
- Inbreng in geld · Apport en numéraire
Notary:
Yves De Deken · Antwerpen
Technical details
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}2021
02-07-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-29",
"legal_form_change": false
},
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"subject_company": {
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"name_full": "NEW VISION",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten inzake de wijziging van inschrijving van de vennootschap, aan: Fiduciaire Van Loey \u0026 Patteet, gevestigd te Kielsevest 14 bus 201, 2018 Antwerpen, RPR Antwerpen afdeling Antwerpen 0439.300.528.",
"holder_kbo": "0439.300.528",
"holder_name": "Fiduciaire Van Loey \u0026 Patteet",
"scope_categories": [
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"with_substitution": true
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],
"governance_change": {
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}
}02-07-2021 Capital increase of €550,302.54 to €1,966,135.31
- €1.415.832,77 → €1.966.135,31
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 116759.86,
"currency": "EUR",
"after_eur": 1415832.77,
"delta_eur": 116759.86,
"before_eur": 1299072.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-29",
"evidence_quote": "beslissing tot kapitaalverhoging met honderd zestienduizend zevenhonderd negenenvijftig euro zesentachtig cent (116.759,86 EUR) om het te brengen van \u00E9\u00E9n miljoen tweehonderd negenennegentigduizend twee\u00EBnzeventig euro en \u00E9\u00E9nennegentig eurocent (1.299.072,91 EUR) op \u00E9\u00E9n miljoen vierhonderd vijftienduizend achthonderd twee\u00EBndertig euro zevenenzeventig cent (1.415.832,77 EUR) door inbreng in natura",
"contribution_type": "in_kind"
},
{
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"delta_eur": 550302.54,
"before_eur": 1415832.77,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-29",
"evidence_quote": "beslissing tot kapitaalverhoging door inbreng in geld met vijfhonderd vijftigduizend driehonderd en twee euro vierenvijftig cent (550.302,54 EUR) door inbreng in geld, om het kapitaal te brengen van \u00E9\u00E9n miljoen vierhonderd vijftienduizend achthonderd twee\u00EBndertig euro zevenenzeventig cent (1.415.832,77 EUR) op \u00E9\u00E9n miljoen negenhonderd zesenzestigduizend honderd vijfendertig euro eenendertig cent (\u20AC 1.966.135,31)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}02-07-2021 6 directors appointed, 4 resigning
- EVENS Dries — Bestuurder
- HEIRBAUT Dimitri — Bestuurder
- VANDENBERGHE Rik — Bestuurder
- BUYLE Johan Isidoor — Bestuurder
- HUJOEL Edgar Francis — Bestuurder
- FAES Koen — Bestuurder
- NV "LRM Beheer" — Bestuurder
- BV "AIM Management" — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV \u0022LRM Beheer\u0022",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van alle bestuurders: ... 3. de NV \u201CLRM Beheer\u201D, met zetel te 3500 Hasselt, Kempische steenweg 311 bus 4.01, RPR Antwerpen afdeling Hasselt 0440.550.442, met als vaste vertegenwoordiger de heer EVENS Dries, wonende te 3545 Halen, Winkelbeekstraat 7 (B-bestuurder); ... en ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV \u0022AIM Management\u0022",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van alle bestuurders: ... 4. de BV \u201CAIM Management\u201D, met zetel te 2000 Antwerpen, Kattendijkdok-Westkaai 81 app. 1205, RPR Antwerpen afdeling Antwerpen 0698.657.544, met als vaste vertegenwoordiger de heer HEIRBAUT Dimitri, wonende te 2000 Antwerpen, Kattendijkdok-Westkaa",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV \u0022VODA\u0022",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van alle bestuurders: ... 5. de BV \u201CVODA\u201D, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201, RPR Antwerpen, afdeling Antwerpen 0469.854.637, met als vaste vertegenwoordiger de heer PATTEET Edward, wonende te 2168 Luxembourg (Groot-Hertogdom Luxemburg), Rue de Muhlenbach",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV \u0022NUMANN\u0022",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van alle bestuurders: ... en van de gedelegeerd bestuurder: de BV \u201CNUMANN\u201D, met zetel te 2550 Kontich, Witte-Stedeweg 24, RPR Antwerpen afdeling Antwerpen 0631.922.336, met als vaste vertegenwoordiger de heer FAES Koenraad, wonende te 2550 Kontich, Witte-Stedeweg 24; ... ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENS Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440550442",
"name": "NV \u0022LRM Beheer\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Beslissing tot benoeming in hun plaats met ingang 29-6-2021 voor de duur van drie jaar: ... 2. de voormelde naamloze vennootschap \u201CLRM Beheer\u201D met als vaste vertegenwoordiger de heer EVENS Dries, voornoemd (B-bestuurder)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEIRBAUT Dimitri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698657544",
"name": "BV \u0022AIM Management\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Beslissing tot benoeming in hun plaats met ingang 29-6-2021 voor de duur van drie jaar: ... 3. de voormelde besloten vennootschap \u201CAIM Management\u201D met als vaste vertegenwoordiger de heer HEIRBAUT Dimitri, voornoemd (C-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBERGHE Rik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0673650053",
"name": "AUDYMATT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Beslissing tot benoeming in hun plaats met ingang 29-6-2021 voor de duur van drie jaar: ... 4. de besloten vennootschap AUDYMATT, gevestigd in het Vlaams Gewest met adres te 2000 Antwerpen, Kipdorpvest 60, RPR Antwerpen, afdeling Antwerpen met ondernemingsnummer 0673.650.053, die voor de uitoefening"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUYLE Johan Isidoor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899649561",
"name": "JOBUFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Beslissing tot benoeming in hun plaats met ingang 29-6-2021 voor de duur van drie jaar: ... 5. De besloten vennootschap \u201CJOBUFIN\u201D, gevestigd in het Vlaams Gewest met adres te 2610 Antwerpen (Wilrijk), Pastoor De Conincklaan 43, RPR Antwerpen, afdeling Antwerpen met ondernemingsnummer 0899.649.561, d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUJOEL Edgar Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0727886911",
"name": "OYAMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Beslissing tot benoeming in hun plaats met ingang 29-6-2021 voor de duur van drie jaar: ... 6. De besloten vennootschap \u201COYAMA\u201D, gevestigd in het Vlaams Gewest met adres te 1970 Wezembeek-Oppem, Rode Beukenlaan 8, RPR Brussel, Nederlandstalige afdeling met ondernemingsnummer 0727.886.911, die voor d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAES Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631922336",
"name": "BV \u0022NUMANN\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Beslissing tot benoeming in hun plaats met ingang 29-6-2021 voor de duur van drie jaar: 1. de voormelde besloten vennootschap \u201CNUMANN\u201D met als vaste vertegenwoordiger de heer FAES Koen, voornoemd (A-bestuurder)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}2020
12-03-2020 Evens Dries reappointed as director
- Evens Dries — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evens Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440550442",
"name": "LRM Beheer",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Kennisneming en aanvaarding van de vervanging van de vaste vertegenwoordiger van de bestuurder rechtspersoon \u201CLRM Beheer\u201D, met zetel te 3500 Hasselt, Kempische steenweg 311 bus 4.01, RPR Antwerpen afdeling Hasselt 0440.550.442 door de heer EVENS Dries, wonende te 3130 Begijnendijk, Haltestraat 16 bu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}12-03-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten inzake de wijziging van inschrijving van de vennootschap, aan: Fiduciaire Van Loey \u0026 Patteet, gevestigd te Kielsevest 14 bus 201, 2018 Antwerpen, RPR Antwerpen afdeling Antwerpen 0439.300.528.",
"holder_kbo": "0439.300.528",
"holder_name": "Fiduciaire Van Loey \u0026 Patteet",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-03-2020 Capital increase of €1,100,000 to €1,299,072.91
- €199.072,91 → €1.299.072,91
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1100000.0,
"currency": "EUR",
"after_eur": 1299072.91,
"delta_eur": 1100000.0,
"before_eur": 199072.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-02",
"evidence_quote": "beslissing tot kapitaalverhoging met \u00E9\u00E9n miljoen honderdduizend euro (1.100.000,00 EUR) door inbreng in geld om het kapitaal te brengen van honderdnegenennegentigduizend twee\u00EBnzeventig euro en \u00E9\u00E9nennegentig eurocent (199.072,91 EUR) op \u00E9\u00E9n miljoen tweehonderdnegenennegentigduizend twee\u00EBnzeventig euro en \u00E9\u00E9nennegentig eurocent (1.299.072,91 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}31-01-2020 2 resigning
- Joris Vanvinckenroye — Bestuurder
- Joris Vanvinckenroye — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanvinckenroye",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-09",
"evidence_quote": "Met algeheelheid van stemmen wordt, met ingang van 9 september 2019 het ontslag aanvaard als bestuurder en gedelegeerd bestuurder van Joris Vanvinckenroye"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanvinckenroye",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-09",
"evidence_quote": "Met algeheelheid van stemmen wordt, met ingang van 9 september 2019 het ontslag aanvaard als bestuurder en gedelegeerd bestuurder van Joris Vanvinckenroye"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}2019
06-03-2019 7 directors appointed, 5 resigning
- VANVINCKENROYE Joris — Bestuurder
- BRORENS Mark — Bestuurder
- VANDERSMISSEN Katleen — Bestuurder
- JORISSEN Marga — Bestuurder
- HEIRBAUT Dimitri — Bestuurder
- PATTEET Edward — Bestuurder
- FAES Koenraad — Gedelegeerd bestuurder
- VANVINCKENROYE Joris — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVINCKENROYE Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: 1) de heer VANVINCKENROYE Joris, wonende te 3724 Beekstraat 4 (A-bestuurder); ... en beslissing dat de kwijting voor hun bestuur tijdens het lopende boekjaar zal gegeven worden op de eerstvolgende algemene vergadering.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRORENS Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: ... 2) de heer BRORENS Mark, wonende te 6721 ad Bennekom (Nederland), Prins Hendriksweg 8 (A-bestuurder); ... en beslissing dat de kwijting voor hun bestuur tijdens het lopende boekjaar zal gegeven worden op de eerstvolgende algemene vergad",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORISSEN Marga",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: ... 3) mevrouw JORISSEN Marga, wonende te 3000 Leuven, Brouwersstraat 7 A (A-bestuurder); ... en beslissing dat de kwijting voor hun bestuur tijdens het lopende boekjaar zal gegeven worden op de eerstvolgende algemene vergadering.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAES Koenraad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631922336",
"name": "NUMANN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: ... 4) de BVBA \u0022NUMANN\u0022, met zetel te 2550 Kontich, Witte-Stedeweg 24, RPR Antwerpen afdeling Antwerpen 0631.922.336,, met als vaste vertegenwoordiger de heer FAES Koenraad, wonende te 2610 Antwerpen (Wilrijk), Doornstraat 246 (A-bestuurder",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSMISSEN Katleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440550442",
"name": "LRM Beheer",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: ... 5) de NV \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische steenweg 311 bus 4.01, RPR Antwerpen afdeling Hasselt 0440.550.442, met als vaste vertegenwoordiger mevrouw VANDERSMISSEN Katleen, wonende te 3600 Genk, Noordlaan 4A (B-bestuur",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVINCKENROYE Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: ... 1) de heer VANVINCKENROYE Joris voornoemd (A-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRORENS Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: ... 2) de heer BRORENS Mark voornoemd (A-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSMISSEN Katleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440550442",
"name": "LRM Beheer",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: ... 3) de NV \u0022LRM Beheer\u0022, voormeld, met als vaste vertegenwoordiger mevrouw VANDERSMISSEN Katleen, voornoemd (B-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORISSEN Marga",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: ... 4) mevrouw JORISSEN Marga voornoemd (A-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEIRBAUT Dimitri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698657544",
"name": "AIM Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: ... 5) de BVBA \u0022AIM Management\u0022, met zetel te 2000 Antwerpen, Kattendijkdok-Westkaai 81 app. 1205, RPR Antwerpen afdeling Antwerpen 0698.657.544, met als vaste vertegenwoordiger de heer HEIRBAUT Dimitri, wonende te 2600 An"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTEET Edward",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469854637",
"name": "VODA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: ... 6) de BVBA \u0022VODA\u0022, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201, RPR Antwerpen, afdeling Antwerpen 0469.854.637, met als vaste vertegenwoordiger de heer PATTEET Edward, wonende te Monaco, 9800 Monaco, Boulevard d"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FAES Koenraad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631922336",
"name": "NUMANN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-20",
"evidence_quote": "De BVBA \u0022NUMANN\u0022 voormeld, met als vaste vertegenwoordiger de heer FAES Koenraad, voornoemd, maakt conform artikel 9 der statuten tevens deel uit van de raad van bestuur als gedelegeerd bestuurder (daartoe benoemd door de voormelde leden van de raad van bestuur met ingang van 20-12-2018, blijkens de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}06-03-2019 Capital increase of €50,296.26 to €199,072.90
- €148.776,64 → €199.072,90
- 4 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 20117.76,
"currency": "EUR",
"after_eur": 138717.76,
"delta_eur": 20117.76,
"before_eur": 118600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "beslissing tot verhoging van het kapitaal met 20.117,76 EUR, om het van 118.600,00 EUR te brengen op 138.717,76 EUR, door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 10058.88,
"currency": "EUR",
"after_eur": 148776.64,
"delta_eur": 10058.88,
"before_eur": 138717.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "Verhoging van het kapitaal met 10.058,88 EUR, om het van 138.717,76 EUR te brerngen op 148.776,64 EUR door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 50296.26,
"currency": "EUR",
"after_eur": 199072.9,
"delta_eur": 50296.26,
"before_eur": 148776.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "Verhoging van het kapitaal met 50.296,26 EUR, om het van 148.776,64 EUR te brengen op 199.072,90,00 EUR door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 0.01,
"currency": "EUR",
"after_eur": 199072.91,
"delta_eur": 0.01,
"before_eur": 199072.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "Verhoging van het kapitaal met 0,01 EUR na uitoefening van \u00E9\u00E9n Klasse B Anti-Dilutiewarrant, om het van 199.072,90 EUR te brengen op 199.072,91 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}15-02-2019 Koenraad Faes appointed as managing director
- Koenraad Faes — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Faes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Numann BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders beslissen tot delegatie van het dagelijks bestuur van de Vennootschap aan Numann BVBA met vaste vertegenwoordiger Koenraad Faes, die omwille van haar mandaat van bestuurder, gedelegeerd bestuurder zal worden genoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}24-01-2019 Capital increase of €50,296.26 to €199,072.90
- €148.776,64 → €199.072,90
- 4 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 20117.76,
"currency": "EUR",
"after_eur": 138717.76,
"delta_eur": 20117.76,
"before_eur": 118600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "beslissing tot verhoging van het kapitaal met 20.117,76 EUR, om het van 118.600,00 EUR te brengen op 138.717,76 EUR, door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 10058.88,
"currency": "EUR",
"after_eur": 148776.64,
"delta_eur": 10058.88,
"before_eur": 138717.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "Verhoging van het kapitaal met 10.058,88 EUR, om het van 138.717,76 EUR te brengen op 148.776,64 EUR door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 50296.26,
"currency": "EUR",
"after_eur": 199072.9,
"delta_eur": 50296.26,
"before_eur": 148776.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "Verhoging van het kapitaal met 50.296,26 EUR, om het van 148.776,64 EUR te brengen op 199.072,90,00 EUR door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 0.01,
"currency": "EUR",
"after_eur": 199072.91,
"delta_eur": 0.01,
"before_eur": 199072.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "Verhoging van het kapitaal met 0,01 EUR na uitoefening van \u00E9\u00E9n Klasse B Anti-Dilutiewarrant, om het van 199.072,90 EUR te brengen op 199.072,91 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}24-01-2019 Registered office moved from Kortessem to Diepenbeek
- Beekstraat 6, 3724 Kortessem → Agoralaan A bis, 3590 Diepenbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diepenbeek",
"region": "Vlaams Gewest",
"street": "Agoralaan",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "A bis"
},
"old_address": {
"city": "Kortessem",
"region": "Vlaams Gewest",
"street": "Beekstraat",
"country": "BE",
"postcode": "3724",
"box_number": "A",
"street_number": "6"
},
"effective_date": "2018-12-20",
"evidence_quote": "Artikel 2.-ZETEL. De maatschappelijke zetel van de vennootschap wordt gevestigd te Agoralaan A bis, 3590 Diepenbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}24-01-2019 7 directors appointed, 5 resigning
- VANVINCKENROYE Joris — Bestuurder
- BRORENS Mark — Bestuurder
- JORISSEN Marga — Bestuurder
- VANDERSMISSEN Katleen — Bestuurder
- HEIRBAUT Dimitri — Bestuurder
- PATTEET Edward — Bestuurder
- FAES Koenraad — Gedelegeerd bestuurder
- VANVINCKENROYE Joris — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVINCKENROYE Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: de heer VANVINCKENROYE Joris, wonende te 3724 3724 Kortessem (Vliermaal), Beekstraat 4 (A-bestuurder); ... en beslissing dat de kwijting voor hun bestuur tijdens het lopende boekjaar zal gegeven worden op de eerstvolgende algemene vergaderi",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRORENS Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: de heer BRORENS Mark, wonende te 6721 ad Bennekom (Nederland), Prins Hendriksweg 8 (A-bestuurder); ... en beslissing dat de kwijting voor hun bestuur tijdens het lopende boekjaar zal gegeven worden op de eerstvolgende algemene vergadering.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORISSEN Marga",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: mevrouw JORISSEN Marga, wonende te 3000 Leuven, Brouwersstraat 7 A (A-bestuurder); ... en beslissing dat de kwijting voor hun bestuur tijdens het lopende boekjaar zal gegeven worden op de eerstvolgende algemene vergadering.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAES Koenraad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631922336",
"name": "NUMANN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: de BVBA \u201CNUMANN\u201D, met zetel te 2550 Kontich, Witte-Stedeweg 24, RPR Antwerpen afdeling Antwerpen 0631.922.336,, met als vaste vertegenwoordiger de heer FAES Koenraad, wonende te 2610 Antwerpen (Wilrijk), Doornstraat 246 (A-bestuurder); ... ",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSMISSEN Katleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440550442",
"name": "LRM Beheer",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslissing tot be\u00EBindiging het mandaat als bestuurders van: de NV \u201CLRM Beheer\u201D, met zetel te 3500 Hasselt, Kempische steenweg 311 bus 4.01, RPR Antwerpen afdeling Hasselt 0440.550.442, met als vaste vertegenwoordiger mevrouw VANDERSMISSEN Katleen, wonende te 3600 Genk, Noordlaan 4A (B-bestuurder); .",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVINCKENROYE Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: 1. de heer VANVINCKENROYE Joris voornoemd (A-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRORENS Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: 2. de heer BRORENS Mark voornoemd (A-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORISSEN Marga",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: 3. mevrouw JORISSEN Marga voornoemd (A-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSMISSEN Katleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440550442",
"name": "LRM Beheer",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: 4. de NV \u201CLRM Beheer\u201D, voormeld, met als vaste vertegenwoordiger mevrouw VANDERSMISSEN Katleen, voornoemd (B-bestuurder);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEIRBAUT Dimitri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698657544",
"name": "AIM Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: 5. de BVBA \u201CAIM Management\u201D, met zetel te 2000 Antwerpen, Kattendijkdok-Westkaai 81 app. 1205, RPR Antwerpen afdeling Antwerpen 0698.657.544, met als vaste vertegenwoordiger de heer HEIRBAUT Dimitri, wonende te 2600 Antwer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTEET Edward",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469854637",
"name": "VODA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurders van de vennootschap voor de duur van drie (3) jaar: 6. de BVBA \u201CVODA\u201D, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201, RPR Antwerpen, afdeling Antwerpen 0469.854.637, met als vaste vertegenwoordiger de heer PATTEET Edward, wonende te Monaco, 9800 Monaco, Boulevard d\u2019Ita"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FAES Koenraad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631922336",
"name": "NUMANN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-20",
"evidence_quote": "De BVBA \u201CNUMANN\u201D voormeld, met als vaste vertegenwoordiger de heer FAES Koenraad, voornoemd, maakt conform artikel 9 der statuten tevens deel uit van de raad van bestuur als gedelegeerd bestuurder (daartoe benoemd door de voormelde leden van de raad van bestuur met ingang van 20-12-2018, blijkens de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
}
}2017
06-04-2017 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3720 Kortessem (Vliermaal), Beekstraat 6/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-06-10",
"name": "Joris Jozef Maria VANVINCKENROYE",
"niss": null,
"address": "3724 Kortessem (Vliermaal), Beekstraat 4"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 48518.18,
"holder_person_name": "Joris Jozef Maria VANVINCKENROYE",
"is_subscriber_only": false,
"n_shares_subscribed": 261,
"amount_subscribed_eur": 48518.18,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-12-20",
"name": "Mark Jan Alexander BRORENS",
"niss": null,
"address": "6721 AD Bennekom (Nederland), Prins Hendrikweg 8"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 34390.28,
"holder_person_name": "Mark Jan Alexander BRORENS",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 34390.28,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-05-20",
"name": "Marga JORISSEN",
"niss": null,
"address": "3000 Leuven, Brouwerstraat 7-A000"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 23794.36,
"holder_person_name": "Marga JORISSEN",
"is_subscriber_only": false,
"n_shares_subscribed": 128,
"amount_subscribed_eur": 23794.36,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0631.922.336",
"name": "NUMANN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0631.922.336",
"holder_org_name": "NUMANN",
"contribution_type": "in_kind",
"amount_paid_in_eur": 11897.18,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 64,
"amount_subscribed_eur": 11897.18,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0452.138.972",
"name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0452.138.972",
"holder_org_name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 118600.0,
"subject_company": {
"kbo": "0673.842.469",
"name_full": "NEW VISION",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-04-04",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten 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 | NEW VISION |
Registered office
Prins Boudewijnlaan 53
2650 Edegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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