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Generated 29-06-2026
Active BE 0812.382.225Private limited company

New Vision 22

Prins Boudewijnlaan 53 ·2650 Edegem, Belgium· 17 yrs active
Sector: Real estate activities (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 3
Locations 1
Publications 15
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 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 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
  • AIM ManagementLegal entity
    Manager· perm. rep.: HEIRBAUT Dimitri
    State Gazette act 19022940 (13-02-2019)
    Current
    20-12-2018 → present
  • BRORENS Mark Jan Alexander
    Manager
    State Gazette act 17063406 (04-05-2017)
    Current
    04-04-2017 → present
Former directors (7)
  • 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 Appointed· Manager
    • 20-12-2018 Resigned· 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
  • LRM BeheerLegal entity
    Manager· perm. rep.: VANDERSMISSEN Katleen
    State Gazette act 19022940 (13-02-2019)
    Former
    04-04-2017 → 20-12-2018
    3 events
    • 20-12-2018 Resigned· Manager
    • 20-12-2018 Appointed· Manager
    • 04-04-2017 Appointed· Manager
  • VANVINCKENROYE Joris Jozef Maria
    Manager
    State Gazette act 17063406 (04-05-2017)
    Former
    14-03-2016 → 04-04-2017
    3 events
    • 04-04-2017 Resigned· Manager
    • 04-04-2017 Appointed· Manager
    • 14-03-2016 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 Real estate activities(68110)
Legal form Private limited company(610)
Incorporation19-06-2009
StatusActive
Postal code2650
Connections & network 40 connected companies
Group structure
AIM Management
Parent · 3 subsidiaries
Control→
LRM Beheer
Parent · 34 subsidiaries · 1 location
Control→
Numann
Parent · 4 subsidiaries · 1 location
Control→
OYAMA
Parent · 4 subsidiaries · 1 location
Control→
Network connections
AGROPOLIS SERVICE
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Airobot
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AUTOMOTIVE & MOBILITY INVEST
Shared corporate director
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Bedal International
Shared corporate director
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BELGIAN CYCLING FACTORY
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→
Blue Foot Membranes
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→
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.
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 25 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
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 Registered-office change
v3.2
19-03-2020
State Gazette act Director changes
v3.2
19-03-2020
State Gazette act Statutes amendment
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
04-05-2017
State Gazette act Director changes
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 Registered-office change
v3.2
03-10-2013
State Gazette act Director changes
v3.2
2009
29-06-2009
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Address history · 4
19-03-2020
v3.2
17-05-2017
v3.2
19-05-2015
v3.2
03-10-2013
v3.2
All acts · 15 updated 5 months ago
2026
30-01-2026 2 directors appointed Director changes
  • Edgar Hujoel — Bestuurder
  • BV PKF Bofidi Accountants & Advisers BV — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar Hujoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0727.886.911",
        "name": "Oyama BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij neergelegd: de notulen van de bijzondere algemene vergadering dd. 7/11/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.382.225",
    "name_full": "NEW VISION 22",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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 Registered office moved from Diepenbeek to Laakdal Registered-office change
  • Agoralaan A bis, 3590 Diepenbeek → Steenweg op Meerhout 61, 2430 Laakdal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laakdal",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Meerhout",
        "country": "BE",
        "postcode": "2430",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Diepenbeek",
        "region": "Vlaams Gewest",
        "street": "Agoralaan A bis",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "3/ Verplaatsing van de zetel naar 2430 Laakdal, Steenweg op Meerhout 61, met ingang van 12-3-2020"
    }
  ],
  "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"
  }
}
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"
  }
}
19-03-2020 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": true,
    "object_change": true,
    "effective_date": "2020-03-12",
    "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": [
    {
      "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": []
  }
}
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": []
  }
}
04-05-2017 5 directors appointed, 1 resigning Director changes
  • VANVINCKENROYE Joris Jozef Maria — Zaakvoerder
  • BRORENS Mark Jan Alexander — Zaakvoerder
  • JORISSEN Marga — Zaakvoerder
  • Koen FAES — Zaakvoerder
  • Katleen VANDERSMISSEN — Zaakvoerder
  • VANVINCKENROYE Joris Jozef Maria — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist te ontslaan als statutaire zaakvoerder te rekenen vanaf heden: - De Heer VANVINCKENROYE Joris Jozef Maria, geboren te Tongeren op 10 juni 1976, nationaal nummer 76.06.10 261-10, wonende te 3724 Kortessem (Vliermaal), Beekstraat 4. Er wordt hem kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANVINCKENROYE Joris Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist te benoemen tot zaakvoerders voor onbepaalde duur en dit te rekenen vanaf heden : De Heer VANVINCKENROYE Joris Jozef Maria, geboren te Tongeren op 10 juni 1976, nationaal nummer 76.06.10 261-10, wonende te 3724 Kortessem (Vliermaal), Beekstraat 4."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRORENS Mark Jan Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist te benoemen tot zaakvoerders voor onbepaalde duur en dit te rekenen vanaf heden : ... - De Heer BRORENS Mark Jan Alexander, Nederlandse identiteitskaartnummer IYH336RH1, wonende te 6721 AD Bennekom (Nederland), Prins Hendrikweg 8."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JORISSEN Marga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist te benoemen tot zaakvoerders voor onbepaalde duur en dit te rekenen vanaf heden : ... - Mevrouw JORISSEN Marga, wonende te 3000 Leuven, Brouwerstraat 7-A000"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen FAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631922336",
        "name": "NUMANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist te benoemen tot zaakvoerders voor onbepaalde duur en dit te rekenen vanaf heden : ... -De besloten vennootschap met beperkte aansprakelijkheid \u0022NUMANN\u0022, met maatschappelijke zetel te 8301 Knokke-Heist, Zeerobbenlaan 3, met ondernemingsnummer 0631.922.336, voor wie als vaste ve"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Katleen VANDERSMISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist te benoemen tot zaakvoerders voor onbepaalde duur en dit te rekenen vanaf heden : ... -De naamloze vennootschap \u0022LRM Beheer\u0022 NV, met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 311 bus 4.01, met ondernemingsnummer 0440.550.442, voor wie als vaste vertegenwoordig"
    }
  ],
  "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"
  }
}
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 Registered office moved within Diegem Registered-office change
  • Lambroekstraat 5, 1831 Diegem → Leonardo Davinci Laan, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Leonardo Davinci Laan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "De maatschappelijke zetel vanaf 01/05/2013 te verplaatsen naar 1831 DIEGEM, Leonardo Davinci Laan"
    }
  ],
  "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"
  }
}
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.
Similar companies Same NACE
ANBRUDO BE 0429.672.782 · Edegem
PROMOCON BE 0445.630.272 · Edegem
"Kontakt" parochie O.-L.-Vrouw van Goede Wil BE 0407.898.064 · Duffel
ABAYOK BE 0421.971.180 · Stabroek
AERTSEN BEHEER BE 0430.376.429 · Wuustwezel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative