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Generated 14-08-2026
Active BE 0812.382.225Private limited company

New Vision 22

Prins Boudewijnlaan 53 ·2650 Edegem, Belgium· 17 yrs active
Sector: Handel in eigen onroerend goed (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of New Vision 22 is 0.3% (very low). The company has been active since 2009 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 17 yrs
Board 1
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-07-2025 2025-00330416
31-12-2023 verkort 31-07-2024 2024-00324507
31-12-2022 verkort 26-07-2023 2023-00280340
31-12-2021 micro 29-06-2022 2022-20116422
31-12-2020 micro 24-06-2021 2021-23900352
31-12-2019 verkort 24-06-2020 2020-20000566
31-12-2018 verkort 10-10-2019 2019-69400389
31-12-2017 verkort 29-08-2018 2018-55900567
31-12-2016 verkort 18-07-2017 2017-32900088
31-12-2015 verkort 06-10-2016 2016-65400463
Directors & mandates 10 directors
Current directors & mandates
  • OYAMALegal entity
    Director· perm. rep.: Edgar Hujoel
    State Gazette act 26015413 (30-01-2026)
    Current
    30-01-2026 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AIM ManagementLegal entity
    Manager· perm. rep.: HEIRBAUT Dimitri
    State Gazette act 19022940 (13-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • LRM BeheerLegal entity
    Manager· perm. rep.: VANDERSMISSEN Katleen
    State Gazette act 19022940 (13-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 20-12-2018 Resigned· Manager
    • 20-12-2018 Appointed· Manager
    • 04-04-2017 Appointed· Manager
  • BRORENS Mark Jan Alexander
    Manager
    State Gazette act 17063406 (04-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • VANVINCKENROYE Joris Jozef Maria
    Manager
    State Gazette act 17063406 (04-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 04-04-2017 Resigned· Manager
    • 04-04-2017 Appointed· Manager
    • 14-03-2016 Appointed· Manager
Former directors (5)
  • BRORENS Mark
    Manager
    State Gazette act 19022940 (13-02-2019)
    Former
    20-12-2018 → 19-03-2020
    3 events
    • 19-03-2020 Resigned· Director
    • 20-12-2018 Resigned· Manager
    • 20-12-2018 Appointed· Manager
  • JORISSEN Marga
    Manager
    State Gazette act 19022940 (13-02-2019)
    Former
    04-04-2017 → 19-03-2020
    4 events
    • 19-03-2020 Resigned· Director
    • 20-12-2018 Resigned· Manager
    • 20-12-2018 Appointed· Manager
    • 04-04-2017 Appointed· Manager
  • NumannLegal entity
    Manager· perm. rep.: FAES Koenraad
    State Gazette act 19022940 (13-02-2019)
    Former
    04-04-2017 → 19-03-2020
    4 events
    • 19-03-2020 Resigned· Director
    • 20-12-2018 Resigned· Manager
    • 20-12-2018 Appointed· Manager
    • 04-04-2017 Appointed· Manager
  • Joris Vanvinckenroye
    Manager
    State Gazette act 19022940 (13-02-2019)
    Former
    30-03-2013 → 09-09-2019
    4 events
    • 09-09-2019 Resigned· Manager
    • 20-12-2018 Resigned· Manager
    • 20-12-2018 Appointed· Manager
    • 30-03-2013 Appointed· Manager
  • LEYSSEN Katrien
    Manager
    State Gazette act 13149971 (03-10-2013)
    Former
    - → 30-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Handel in eigen onroerend goed(68110)
Legal form Private limited company(610)
Incorporation19-06-2009
StatusActive
Postal code2650
Connections & network 40 connected companies
Group structure
AIM Management
Sits on the board · 3 subsidiaries
Control→
LRM Beheer
Sits on the board · 34 subsidiaries · 1 location
Control→
Numann
Sits on the board · 4 subsidiaries · 1 location
Control→
OYAMA
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
AGROPOLIS SERVICE
Shared corporate director
→
Airobot
Shared corporate director
→
AUTOMOTIVE & MOBILITY INVEST
Shared corporate director
→
BecauseProtectionMatters
Shared corporate director
→
Bedal International
Shared corporate director
→
BELGIAN CYCLING FACTORY
Shared corporate director
→
Blue Foot Membranes
Shared corporate director
→
Classified Cycling
Shared corporate director
→
Complix
Shared corporate director
→
CYCLIS BIKE LEASE
Shared corporate director
→
Del Ponti International
Shared corporate director
→
Down2Earth Capital
Shared corporate director
→
DRONEPORT
Shared corporate director
→
Eurofins Amatsigroup
Shared corporate director
→
FONTAINE HOLDINGS
Shared corporate director
→
Funecare
Shared corporate director
→
IMMO ALDEN BIESEN
Shared corporate director
→
LIMBURG REGIONAL AIRPORT
Shared corporate director
→
Luzmo
Shared corporate director
→
MACHIELS BUILDING SOLUTIONS
Shared corporate director
→
NEW VISION
Shared corporate director
→
New Vision Oogkliniek Zuid Antwerpen
Shared corporate director
→
New Vision Oogpraktijk
Shared corporate director
→
QOMPIUM
Shared corporate director
→
Raw Stadia Holding
Shared corporate director
→
SOLITHOR
Shared corporate director
→
SOLTECH
Shared corporate director
→
Tethys CollecThor
Shared corporate director
→
THOR PARK
Shared corporate director
→
TRENDMINER
Shared corporate director
→
UgenTec
Shared corporate director
→
UNO Invest
Shared corporate director
→
ZONNECENTRALE BERINGEN
Shared corporate director
→
ZONNECENTRALE LIMBURG
Shared corporate director
→
ZONNECENTRALE LOMMEL
Shared corporate director
→
Royal Doctors
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
LRM Beheer
34 subsidiaries · 1 location
Numann
4 subsidiaries · 1 location
OYAMA
4 subsidiaries · 1 location
AIM Management
3 subsidiaries
controls
New Vision 22BE 0812.382.225

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Steenweg op Meerhout 61, 2430 Laakdal
Handel in eigen onroerend goed
since 20092.180.195.160
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.
11472C0241/00G000 Flanders 2,762 m² 1 · 572 m² 8.8 m · 2 fl.
13007A0124/00L000 Flanders 2,383 m² 1 · 470 m² 7.6 m · 1 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 20 events

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

2026
30-01-2026
State Gazette act Director changes
v3.2
2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-03-2020
State Gazette act Director changes
v3.2
31-01-2020
State Gazette act Director changes
v3.2
2019
10-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
13-02-2019
State Gazette act Director changes
v3.2
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
17-05-2017
State Gazette act Registered-office change
v3.2
04-05-2017
State Gazette act Statutes amendment
v3.2
2016
06-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
14-03-2016
State Gazette act Director changes
v3.2
2015
19-05-2015
State Gazette act Registered-office change
v3.2
2013
03-10-2013
State Gazette act Director changes
v3.2
2009
29-06-2009
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 10 acts
Address history · 2
17-05-2017
v3.2
19-05-2015
v3.2
All acts · 10 updated 6 months ago
2026
30-01-2026 Edgar Hujoel appointed as director Director changes
  • Edgar Hujoel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar Hujoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727886911",
        "name": "Oyama BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering de benoeming van Oyama BV (0727.886.911) vertegenwoordigd door Edgar Hujoel als bestuurder, met ingang vanaf heden voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "NEW VISION 22",
    "legal_form": "BV"
  }
}
2020
19-03-2020 4 resigning Director changes
  • BRORENS Mark, Bestuurder
  • JORISSEN Marga, Bestuurder
  • FAES Koenraad, Bestuurder
  • PATTEET Edward, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRORENS Mark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarding van het ontslag van de bestuurders: 1) De heer BRORENS Mark, wonende te 6721 ad Bennekom (Nederland), Prins Hendriksweg 8 ... en beslissing om hen kwijting te verlenen voor de uitoefening van hun mandaat onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORISSEN Marga",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarding van het ontslag van de bestuurders: 2) Mevrouw JORISSEN Marga, wonende te 3000 Leuven, Brouwersstraat 7 A ... en beslissing om hen kwijting te verlenen voor de uitoefening van hun mandaat onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "discharge_granted": true
    },
    {
      "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": "Aanvaarding van het ontslag van de bestuurders: 3) 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 ... en beslissing om hen kwijting te verle",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "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": "Aanvaarding van het ontslag van de bestuurders: 4) 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 121. ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
31-01-2020 Joris Vanvinckenroye resigns as manager Director changes
  • Joris Vanvinckenroye, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris Vanvinckenroye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "Met unanimiteit van stemmen wordt het ontslag als zaakvoerder aanvaard van: - de heer Joris Vanvinckenroye, wonende te 3724 Kortessem, Beekstraat 4. Dit ontslag gaat in per 9 september 2019. Kwijting wordt verleend voor het uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
2019
13-02-2019 7 directors appointed, 5 resigning Director changes
  • VANVINCKENROYE Joris, Zaakvoerder
  • BRORENS Mark, Zaakvoerder
  • JORISSEN Marga, Zaakvoerder
  • FAES Koenraad, Zaakvoerder
  • VANDERSMISSEN Katleen, Zaakvoerder
  • HEIRBAUT Dimitri, Zaakvoerder
  • PATTEET Edward, Zaakvoerder
  • VANVINCKENROYE Joris, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werd het ontslag aanvaard als zaakvoerder, met ingang van zelfde datum, van: 1) De heer VANVINCKENROYE Joris, wonende te 3724 3724 Kortessem (Vliermaal), Beekstraat 4."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRORENS Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werd het ontslag aanvaard als zaakvoerder, met ingang van zelfde datum, van: 2) De heer BRORENS Mark, wonende te 6721 AD Bennekom (Nederiand), Prins Hendriksweg 8."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JORISSEN Marga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werd het ontslag aanvaard als zaakvoerder, met ingang van zelfde datum, van: 3) Mevrouw JORISSEN Marga, wonende te 3000 Leuven, Brouwersstraat 7 A."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FAES Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631922336",
        "name": "BVBA \u0022NUMANN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werd het ontslag aanvaard als zaakvoerder, met ingang van zelfde datum, van: 4) BVBA \u0022NUMANN\u0022 met zetel te 2550 Kontich, Witte-St\u0119deweg 24, RPR Antwerpen afdeling Antwerpen 0631.922.336, met als vaste vertegenwoordiger de heer FAES Koenraad, wonende te 2610 Antwerpen (Wilrijk), Doornstraat 246."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDERSMISSEN Katleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "NV \u0022LRM Beheer\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werd het ontslag aanvaard als zaakvoerder, met ingang van zelfde datum, van: 5) 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 4\u0410"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werden tot zaakvoerders benoemd, met ingang van zelfde datum: 1) De heer VANVINCKENROYE Joris, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRORENS Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werden tot zaakvoerders benoemd, met ingang van zelfde datum: 2) De heer BRORENS Mark, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JORISSEN Marga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werden tot zaakvoerders benoemd, met ingang van zelfde datum: 3) Mevrouw JORISSEN Marga, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FAES Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631922336",
        "name": "BVBA \u0022NUMANN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werden tot zaakvoerders benoemd, met ingang van zelfde datum: 4) BVBA \u0022NUMANN\u0022, voormeld, met als vaste vertegenwoordiger de heer FAES Koenraad, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDERSMISSEN Katleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "NV \u0022LRM Beheer\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werden tot zaakvoerders benoemd, met ingang van zelfde datum: 5) NV \u0022LRM Beheer\u0022, voormeld, met als vaste vertegenwoordiger mevrouw VANDERSMISSEN Katleen, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HEIRBAUT Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698657544",
        "name": "BVBA \u0022AIM Management\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werden tot zaakvoerders benoemd, met ingang van zelfde datum: 6) 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 Antwerpen (Berchem), Coge"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PATTEET Edward",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469854637",
        "name": "BVBA \u0022VODA\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "werden tot zaakvoerders benoemd, met ingang van zelfde datum: 7) 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\u0027ltalie 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
2017
17-05-2017 Registered office moved from Kortessem to Diepenbeek Registered-office change
  • 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": null,
        "street": "Agoralaan",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "A bis"
      },
      "old_address": {
        "city": "Kortessem",
        "region": null,
        "street": "Beekstraat",
        "country": "BE",
        "postcode": "3724",
        "box_number": "A",
        "street_number": "6"
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 02/05/2017 verplaatst naar Agoralaan A bis, 3590 Diepenbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
04-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
14-03-2016 VANVINCKENROYE Joris Jozef Maria appointed as manager Director changes
  • VANVINCKENROYE Joris Jozef Maria, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer VANVINCKENROYE Joris Jozef Maria, geboren te Tongeren op 10 juni 1976, rijksregisternummer 76.06.10 261-10, wonende te 3724 Kortessem (Vliermaal), Beekstraat 4, te benoemen tot statutair zaakvoerder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
2015
19-05-2015 Registered office moved from Diegem to Vliermaal Registered-office change
  • Leonardo Da Vincilaan 19, 1831 Diegem → Beekstraat 6, 3724 Vliermaal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vliermaal",
        "region": null,
        "street": "Beekstraat",
        "country": "BE",
        "postcode": "3724",
        "box_number": "A",
        "street_number": "6"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "De maatschappelijke zetel vanaf 05/05/2015 te verplaatsen naar 3724 Vliermaal, Beekstraat 6 \u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
2013
03-10-2013 1 director appointed, 1 resigning Director changes
  • VANVINCKENROYE Joris, Zaakvoerder
  • LEYSSEN Katrien, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEYSSEN Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-30",
      "evidence_quote": "Het ontslag van Mevrouw LEYSSEN Katrien, nationaal nummer 760224 248-60, wonende te 3724 Kortessem beekstraat 4, als zaakvoerder vanaf 30/03/2013",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-30",
      "evidence_quote": "De benoeming van De Heer VANVINCKENROYE Joris, nationaal nummer 760610 261-10 wonende te 3724 Kortessem beekstraat 4, als zaakvoerder vanaf 30/03/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "HEALTH MANAGERS INTERNATIONAL",
    "legal_form": "BVBA"
  }
}
2009
29-06-2009 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1831 Machelen (Diegem), Lambroekstraat 5/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-24",
        "name": "LEYSSEN Katrien Theresia Fernande",
        "niss": null,
        "address": "3724 Kortessem (Vliermaal), Beekstraat 4"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "LEYSSEN Katrien Theresia Fernande",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "Health Managers International",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-06-10",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Activiteiten van hoofdkantoren70100Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL New Vision 22
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative