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Complete company report
Generated 28-06-2026
Active BE 0778.539.222Private limited company

NEXT ARCH

Transcontinentaalweg 13 ·2030 Antwerpen, Belgium· 4 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of NEXT ARCH is 0.7% (low). The company has been active since 2021 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 4 yrs
Board 3
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

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
More than 3 years active
Founded in 2021 — 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 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 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 23-06-2025 2025-00164033
31-12-2023 verkort 20-08-2024 2024-00352450
31-12-2022 verkort 04-07-2023 2023-00206912
Directors & mandates 8 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25007140). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • B.G.T. CONSULTING NVLegal entity
    Director· perm. rep.: Bart Gonnissen
    State Gazette act 25007140 (16-01-2025)
    Current
    23-12-2024 → present
  • Lagom Projects BVLegal entity
    Director· perm. rep.: Charlot Van Ussel
    State Gazette act 25007140 (16-01-2025)
    Current
    23-12-2024 → present
  • S-A-BLegal entity
    Director· perm. rep.: Gijsbert Kuijpers
    State Gazette act 25007140 (16-01-2025)
    Current
    23-12-2024 → present
    2 events
    • 23-12-2024 Appointed· Director
    • 23-12-2024 Appointed· Managing director
Former directors (5)
  • Business and Management Consult BVLegal entity
    Director· perm. rep.: Thierry Van Dyck
    State Gazette act 25007140 (16-01-2025)
    Former
    — → 23-12-2024
  • Diractions BVLegal entity
    Director· perm. rep.: Jo Goossens
    State Gazette act 25007140 (16-01-2025)
    Former
    — → 23-12-2024
  • Management Consulting Company BVLegal entity
    Director· perm. rep.: Gijsbert Kuijpers
    State Gazette act 25007140 (16-01-2025)
    Former
    — → 23-12-2024
  • PM-Force BVLegal entity
    Director· perm. rep.: Frans Beckers
    State Gazette act 25007140 (16-01-2025)
    Former
    — → 23-12-2024
  • Recis International NVLegal entity
    Director· perm. rep.: Jan Van Laer
    State Gazette act 25007140 (16-01-2025)
    Former
    — → 23-12-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Dieter Engelen
 — 23-12-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation13-12-2021
StatusActive
Postal code2030
Connections & network 9 connected companies
Group structure
Finvision Bedrijfsrevisoren
Parent · 99 subsidiaries · 6 locations
Control→
S-A-B
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Arch International
Shared corporate director
→
BelgieVacature.be
Shared address
→
EGHT CARE
Shared address
→
SELECT GROUP
Shared address
→
→
→
SELECT PROJECTS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NEXT ARCH
Excelsiorlaan 44/46, 1930 ZaventemHoldings
since 20212.324.988.644
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.
23094D0036/00Z000 Flanders 6,488 m² 1 · 1,924 m² 13.5 m · 4 fl.
11815A0430/00D000 Flanders 1,363 m² — —
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 9 events

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

2025
15-10-2025
State Gazette act Registered-office change
15-10-2025
State Gazette act Registered-office change
v3.2
28-07-2025
State Gazette act Miscellaneous
other
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
16-01-2025
State Gazette act Director changes
16-01-2025
State Gazette act Director changes
v3.2
2024
20-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
15-12-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 6 acts
Address history · 2
15-10-2025
Registered-office move
15-10-2025
v3.2
All acts · 6 updated 8 months ago
2025
15-10-2025 Registered office moved from Zaventem to Antwerpen Registered-office change
  • Belgicastraat 7, 1930 Zaventem → Transcontinentaalweg 13, 2030 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Transcontinentaalweg 13, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgicastraat 7, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BGT Consulting NV",
    "person_name": null,
    "org_rep_person_name": "Bart Gonnissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 15/10/2025 - Annexes du Moniteur belge"
  ]
}
15-10-2025 Registered office moved from Zaventem to Antwerpen Registered-office change
  • Belgicastraat 7, 1930 Zaventem → Transcontinentaalweg 13, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuurorgaan besluit, overeenkomstig artikel 2 van de statuten van de Vennootschap, om de zetel van de Vennootschap vanaf 1 september 2025 te verplaatsen naar het volgende adres: Transcontinentaalweg 13, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "BV"
  }
}
28-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-18",
    "act_kind_objet": "Correctie Benoeming Commissaris - Volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De enige aandeelhouder corrigeert een eerdere beslissing van 23 december 2024 over de benoeming van een commissaris. Hierbij wordt Finvision Bedrijfsrevisoren Waregem BV benoemd tot commissaris voor een periode van drie boekjaren, met een vervaldatum na de algemene vergadering van 2028.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-12-23",
    "what_corrected": "Benoeming van de commissaris",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
16-01-2025 5 directors appointed, 10 resigning Director changes
  • B.G.T Consulting NV — Bestuurder
  • Lagom Projects BV — Bestuurder
  • S-A-B BV — Bestuurder
  • Dieter Engelen — Commissaris
  • S-A-B BV — Gedelegeerd bestuurder
  • Management Consulting Company BV — Bestuurder
  • Business and Management Consult BV — Bestuurder
  • PM-Force BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Management Consulting Company BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Management Consulting Company BV, vast vertegenwoordigd door Gijsbert Kuijpers;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Business and Management Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Business and Management Consult BV, vast vertegenwoordigd door Thierry Van Dyck;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PM-Force BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -PM-Force BV, vast vertegenwoordigd door Frans Beckers;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Recis International NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Recis International NV, vast vertegenwoordigd door Jan Van Laer;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Diractions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Diractions BV, vast vertegenwoordigd door Jo Goossens.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B.G.T Consulting NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: -B.G.T Consulting NV, vast vertegenwoordigd door Bart Gonnissen;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lagom Projects BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: -Lagom Projects BV, vast vertegenwoordigd door Charlot Van Ussel; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S-A-B BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: -S-A-B BV, vast vertegenwoordigd door Gijsbert Kuijpers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Engelen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": "Vredestraat 55 bus 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang, Finvision Bedrijfsrevisoren Waregem BV, met zetel te Vredestraat 55 bus 31, en met ondernemingsnummer 0849.882.722, vertegenwoordigd door de heer Dieter Engelen, bedrijfsrevisor, te benoemen tot commissaris van de Vennootschap voor een ter",
      "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": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.266.030",
        "name": "S-A-B BV",
        "address": "Transcontinentaalweg 13, 2030 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De bestuurders beslissen om met ingang vanaf 23 december 2024 aan S-A-B BV, een besloten vennootschap naar Belgisch recht met zetel te Transcontinentaalweg 13, 2030 Antwerpen, met ondernemingsnummer 1016.266.030 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Gijsbert Kuijpers, het d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Kuijpers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Dyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Beckers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Laer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDERS EN BENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2024-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
16-01-2025 5 directors appointed, 5 resigning Director changes
  • Bart Gonnissen — Bestuurder
  • Charlot Van Ussel — Bestuurder
  • Gijsbert Kuijpers — Bestuurder
  • Dieter Engelen — Commissaris
  • Gijsbert Kuijpers — Gedelegeerd bestuurder
  • Gijsbert Kuijpers — Bestuurder
  • Thierry Van Dyck — Bestuurder
  • Frans Beckers — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Kuijpers",
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      "via_org": {
        "kbo": null,
        "name": "Management Consulting Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Management Consulting Company BV, vast vertegenwoordigd door Gijsbert Kuijpers; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor d",
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      "kind": "director_out",
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Business and Management Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Business and Management Consult BV, vast vertegenwoordigd door Thierry Van Dyck; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders v",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Beckers",
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      "via_org": {
        "kbo": null,
        "name": "PM-Force BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -PM-Force BV, vast vertegenwoordigd door Frans Beckers; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitvoering van hun ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Laer",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Recis International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Recis International NV, vast vertegenwoordigd door Jan Van Laer; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitvoerin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Diractions BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Diractions BV, vast vertegenwoordigd door Jo Goossens. als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitvoering van hun mand",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "B.G.T Consulting NV",
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      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: -B.G.T Consulting NV, vast vertegenwoordigd door Bart Gonnissen;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Lagom Projects BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: ... -Lagom Projects BV, vast vertegenwoordigd door Charlot Van Ussel;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "1016266030",
        "name": "S-A-B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: ... en -S-A-B BV, vast vertegenwoordigd door Gijsbert Kuijpers."
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Dieter Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang, Finvision Bedrijfsrevisoren Waregem BV, met zetel te Vredestraat 55 bus 31, en met ondernemingsnummer 0849.882.722, vertegenwoordigd door de heer Dieter Engelen, bedrijfsrevisor, te benoemen tot commissaris van de Vennootschap voor een ter"
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      "role": "gedelegeerd_bestuurder",
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      "effective_date": "2024-12-23",
      "evidence_quote": "De bestuurders beslissen om met ingang vanaf 23 december 2024 aan S-A-B BV, een besloten vennootschap naar Belgisch recht met zetel te Transcontinentaalweg 13, 2030 Antwerpen, met ondernemingsnummer 1016.266.030 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Gijsbert Kuijpers, het d"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "NEXT ARCH",
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2021
15-12-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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  "seat": "1930 Zaventem, Belgicastraat 7",
  "schema": "v3.2",
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      "holder_person_name": "VAN DAELE Herbert Maria Hilaire",
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0768.760.632",
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      "holder_person_name": null,
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      "person": {
        "dob": null,
        "name": "DE LAET S\u00E9verine Martine",
        "niss": null,
        "address": "2530 Boechout, Vredeborgstraat 32"
      },
      "share_class": null,
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE LAET S\u00E9verine Martine",
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      "person": {
        "dob": null,
        "name": "MOENS Steffen Erwin Patrick",
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        "address": "2018 Antwerpen, Anselmostraat 74"
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      "holder_person_name": "MOENS Steffen Erwin Patrick",
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VIAENE Thomas Gilbert Fernande",
        "niss": null,
        "address": "1852 Grimbergen (Beigem), Molenstraat 2"
      },
      "share_class": null,
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      "holder_person_name": "VIAENE Thomas Gilbert Fernande",
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE KOCK Jeroen",
        "niss": null,
        "address": "2018 Antwerpen, Paleisstraat 97"
      },
      "share_class": null,
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      "holder_person_name": "DE KOCK Jeroen",
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 723500,
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-09",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL NEXT ARCH
Registered office
Transcontinentaalweg 13
2030 Antwerpen, 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