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Complete company report
Generated 28-06-2026
Active BE 0448.879.970Public limited company

Prihoda

Pieter Verhaeghestraat 20 ·8520 Kuurne, Belgium· 33 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of Prihoda is 0.6% (low). The company has been active since 1992 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 33 yrs
Board 3
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 33 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 22-07-2025 2025-00298571
31-12-2023 verkort 26-07-2024 2024-00290847
31-12-2022 verkort 27-07-2023 2023-00296466
31-12-2021 verkort 28-06-2022 2022-20100436
31-12-2020 verkort 05-07-2021 2021-30700137
31-12-2019 verkort 22-07-2020 2020-32300388
31-12-2018 verkort 09-07-2019 2019-30800252
31-12-2017 verkort 02-07-2018 2018-27300044
31-12-2016 verkort 26-07-2017 2017-37000569
31-12-2015 verkort 27-06-2016 2016-23400554
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (17021692). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • VANDERBEKE Freddy
    Director
    State Gazette act 17021692 (08-02-2017)
    Current
    08-02-2017 → present
  • VANDERBEKE Jan Fred Renaat
    Managing director
    State Gazette act 17021692 (08-02-2017)
    Current
    08-02-2017 → present
    2 events
    • 08-02-2017 Appointed· Managing director
    • 08-02-2017 Appointed· Director
  • VANROOCOLegal entity
    Managing director· perm. rep.: VANDERBEKE Freddy
    State Gazette act 17021692 (08-02-2017)
    Current
    08-02-2017 → present
Former directors (3)
  • COEN Lieven Pieter
    Director
    State Gazette act 17021692 (08-02-2017)
    Former
    — → 20-01-2017
  • MARTISLegal entity
    Director· perm. rep.: MARRECAU Emmanuel
    State Gazette act 17021692 (08-02-2017)
    Former
    — → 20-01-2017
  • KA-TECH BVBALegal entity
    Director· perm. rep.: Koen Astaes
    State Gazette act 15146855 (19-10-2015)
    Former
    — → 01-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation24-12-1992
StatusActive
Postal code8520
Connections & network 3 connected companies
Network connections
2PG GROUP
Shared address
→
LINUM EUROPE
Shared address
→
PLASTIBAC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Pieter Verhaeghestraat 20, 8520 Kuurne
Vervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19932.060.619.203
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34023A0497/00C000 Flanders 3.4 ha 1 · 1.6 ha 17.7 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

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

2026
27-05-2026
State Gazette act Director changes
v3.2
27-05-2026
State Gazette act Director changes
27-05-2026
State Gazette act Miscellaneous
Board change
2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-11-2024
State Gazette act Director changes
v3.2
25-11-2024
State Gazette act Director changes
v3.2
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
05-02-2021
State Gazette act Statutes amendment
v3.2
05-02-2021
State Gazette act Statutes amendment
v3.2
2020
28-08-2020
State Gazette act Registered-office change
Freddy Vanderbeke
28-08-2020
State Gazette act Registered-office change
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
04-07-2019
State Gazette act Director changes
v3.2
04-07-2019
State Gazette act Director changes
v3.2
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-06-2018
State Gazette act Director changes
v3.2
22-06-2018
State Gazette act Director changes
v3.2
10-04-2018
State Gazette act Registered-office change
Notaris niet vermeld
10-04-2018
State Gazette act Registered-office change
v3.2
2017
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
08-02-2017
State Gazette act Statutes amendment
v3.2
08-02-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Statutes amendment
v3.2
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
19-10-2015
State Gazette act Director changes
v3.2
19-10-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
Address history · 4
28-08-2020
Registered-office move
28-08-2020
v3.2
10-04-2018
Registered-office move
10-04-2018
v3.2
All acts · 21 updated 1 month ago
2026
27-05-2026 3 directors appointed, 1 resigning Director changes
  • Freddy Vanderbeke — Bestuurder
  • Vanrooco NV — Bestuurder
  • Eline Demeulemeester — Bestuurder
  • VANJANCO — Bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
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27-05-2026 3 directors appointed, 1 resigning Director changes
  • Freddy Vanderbeke — Bestuurder
  • Vanrooco NV — Bestuurder
  • Eline Demeulemeester — Bestuurder
  • VANJANCO — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-06-30",
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      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Demeulemeester",
        "address": "Joannes Huyslaan 55, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Eline Demeulemeester, wonende te Joannes Huyslaan 55, 8790 Waregem. Haar mandaat gaat in op 01/07/2025 voor een periode van 6 jaar en dit tot de algemene vergadering van 2031.",
      "decharge_status": null,
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        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij verklaren uitdrukkelijk dit mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij verklaren uitdrukkelijk dit mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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      "effective_date": null,
      "evidence_quote": "Zij verklaren uitdrukkelijk dit mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2026-05-18",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2026-05-18",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2026-05-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "PRIHODA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Katrien De Schepper",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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    "filing_date": "2026-05-18",
    "act_kind_objet": "(Her)Benoeming (gedelegeerd) bestuurder(s)"
  },
  "key_dates": [
    {
      "date": "2025-06-30",
      "label": "Ontslag bestuurder"
    },
    {
      "date": "2025-06-30",
      "label": "Herbenoeming bestuurder"
    },
    {
      "date": "2025-07-01",
      "label": "Herbenoeming bestuurder"
    },
    {
      "date": "2031",
      "label": "Einde mandaat bestuurder"
    },
    {
      "date": "2026-05-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0834454871",
      "kind": "org",
      "name": "VANJANCO",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Eline DEMEULEMEESTER",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Freddy Vanderbeke",
      "role": "Bestuurder"
    },
    {
      "kbo": "441459272",
      "kind": "org",
      "name": "Vanrooco NV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Vanderbeke Jan",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Katrien De Schepper",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "PRIHODA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
25-11-2024 Eline DEMEULEMEESTER appointed as director Director changes
  • Eline DEMEULEMEESTER — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Eline DEMEULEMEESTER",
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      },
      "via_org": {
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        "name": "VANJANCO",
        "address": null,
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      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf 22 oktober 2024 als bestuurder van de vennootschap te benoemen een periode van 6 jaar, de naamloze vennootschap \u0022VANJANCO\u0022, met zetel te 8520 Kuurne, Pieter Verhaeghestraat 20, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk o"
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  "schema": "v3.2",
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  "subject_company": {
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25-11-2024 2 directors appointed Director changes
  • VANJANCO — Bestuurder
  • Eline Demeulemeester — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "PRIHODA"
  }
}
2021
05-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2021-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542, met kantoor te 9090 Melle, Brusselsesteenweg 94 bus 101, of aan \u00E9\u00E9n van haar aangestelden, namelijk aan mevrouw Katrien DE SCHEPPER, de heer Arno VAN PUYVELDE of aan de heer Thomas Waem, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten en de diensten van de BTW) ter uitvoering van voormelde beslissingen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "subject_company": {
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    "name_full": "Xilio"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
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  }
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2020
28-08-2020 Registered office moved within Kuurne Registered-office change·Freddy Vanderbeke
  • Vijverhoek 53, 8520 Kuurne → Pieter Verhaeghestraat 20, 8520 Kuurne
Notary: Freddy Vanderbeke · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pieter Verhaeghestraat 20, 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Pieter Verhaeghestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vijverhoek 53, 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Vijverhoek",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De maatschappelijke zetel is gewijzigd vanaf 13 juli 2020 van Vijverhoek 53, 8520 Kuurne naar Pieter Verhaeghestraat 20, 8520 Kuurne.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Freddy Vanderbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-28",
    "filing_date": "2020-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-07-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "Xilio",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy Vanderbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatshlad - 28/08/2020"
  ]
}
28-08-2020 Registered office moved within Kuurne Registered-office change
  • Vijverhoek 53, 8520 Kuurne → Pieter Verhaeghestraat 20, 8520 Kuurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Pieter Verhaeghestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Vijverhoek",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De maatschappelijke zetel is gewijzigd vanaf 13 juli 2020 van Vijverhoek 53, 8520 Kuurne naar Pieter Verhaeghestraat 20, 8520 Kuurne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  }
}
2019
04-07-2019 5 directors appointed, 3 resigning Director changes
  • VANDERBEKE Freddy — Bestuurder
  • VANROOCO — Bestuurder
  • VANDERBEKE Jan — Gedelegeerd bestuurder
  • VANDERBEKE Freddy — Gedelegeerd bestuurder
  • VANROOCO — Gedelegeerd bestuurder
  • VANDERBEKE Freddy — Bestuurder
  • VANDERBEKE Jan — Gedelegeerd bestuurder
  • VANROOCO — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANROOCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANROOCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANROOCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "Xilio"
  }
}
04-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  }
}
2018
22-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  }
}
22-06-2018 Toon Van Overschelde appointed as special representative Director changes
  • Toon Van Overschelde — Special representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Toon Van Overschelde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "Xilio NV"
  }
}
10-04-2018 Registered office moved from Zulte to Kuurne Registered-office change·Notaris niet vermeld
  • Dries 4, 9870 Zulte → Vijverhoek 53, 8520 Kuurne
Notary: Notaris niet vermeld · Ghent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vijverhoek 53, 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Vijverhoek",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dries 4, 9870 Zulte",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Dries",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "De vergadering van raad van bestuur dd 05/02/2018 besliste met eenparigheid van de stemmen om vanaf heden de maatschapelijke zetel te verplaatsen naar Vijverhoek 53, 8520 Kuurne.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ghent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "Xilio",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.879.970",
    "org_name": "Vanrooco NV",
    "person_name": null,
    "org_rep_person_name": "Fred Vanderbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de vergadering van raad van bestuur",
    "Verklaring van de bestuurder"
  ]
}
10-04-2018 Registered office moved from Zulte to Kuurne Registered-office change
  • Dries 4, 9870 Zulte → Vijverhoek 53, 8520 Kuurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Vijverhoek",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Zulte",
        "region": null,
        "street": "Dries",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "De vergadering van raad van bestuur dd 05/02/2018 besliste met eenparigheid van de stemmen om vanaf heden de maatschapelijke zetel te verplaatsen naar Vijverhoek 53, 8520 Kuurne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  }
}
2017
08-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
08-02-2017 4 directors appointed, 2 resigning Director changes
  • VANDERBEKE Freddy — Bestuurder
  • VANROOCO — Bestuurder
  • VANDERBEKE Jan Fred Renaat — Gedelegeerde bestuurder
  • VANROOCO — Gedelegeerde bestuurder
  • MARTIS — Bestuurder
  • COEN Lieven Pieter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANROOCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COEN Lieven Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Jan Fred Renaat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "VANROOCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO"
  }
}
08-02-2017 4 directors appointed, 2 resigning Director changes
  • VANDERBEKE Freddy — Bestuurder
  • VANDERBEKE Jan Fred Renaat — Bestuurder
  • VANDERBEKE Freddy — Gedelegeerd bestuurder
  • VANDERBEKE Jan Fred Renaat — Gedelegeerd bestuurder
  • MARRECAU Emmanuel — Bestuurder
  • COEN Lieven Pieter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARRECAU Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "De vergadering neem kennis van het ontslag van de bestuurders, welk op 17 jaruari 2017 hun ontslag hebben ingediend (met ingang van 20 januari 2017): - de voornoemde Vennootschap MARTIS met als vaste vertegenwoordiger de heer MARRECAU Emmanuel, voornoemd. ... Er wordt heri kwijting verleend voor het",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COEN Lieven Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "De vergadering neem kennis van het ontslag van de bestuurders, welk op 17 jaruari 2017 hun ontslag hebben ingediend (met ingang van 20 januari 2017): ... - de heer COEN Lieven Pieter, wonende te De Pinte, Mieregoed 10. ... Er wordt heri kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist als bestuurders te benoemen: *De heer VANDERBEKE Freddy, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Jan Fred Renaat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist als bestuurders te benoemen: ... *De heer VANDERBEKE Jan Fred Renaat, geboren te Kortrijk op 23 september 1983, thans ongehuwd, wonende te 8500 Kortrijk, Spinnerijkaai 45 bus 0106."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANROOCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemrnen, besluit de raad de voornoemde vennootschap VANRO\u041E\u0421\u041E, vertegenwoordigd zoals voormeld en de heer VANDERBEKE Jan, voornoemd, tot gedelegeerde bestuurders te benoemen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBEKE Jan Fred Renaat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemrnen, besluit de raad de voornoemde vennootschap VANRO\u041E\u0421\u041E, vertegenwoordigd zoals voormeld en de heer VANDERBEKE Jan, voornoemd, tot gedelegeerde bestuurders te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  }
}
08-02-2017 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": "2017-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan VGD Gent te Brusselsesteenweg 562 9050 Gent (Ledeberg) evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "VGD Gent",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Naamloze Vennootschap VANROOCO",
        "quote": "Met eenparigheid van stemmen, besluit de raad de voornoemde vennootschap VANROOCO, vertegenwoordigd zoals voormeld en de heer VANDERBEKE Jan, voornoemd, tot gedelegeerde bestuurders te benoemen.",
        "excluded_powers": null
      },
      {
        "name": "VANDERBEKE Jan Fred Renaat",
        "quote": "Met eenparigheid van stemmen, besluit de raad de voornoemde vennootschap VANROOCO, vertegenwoordigd zoals voormeld en de heer VANDERBEKE Jan, voornoemd, tot gedelegeerde bestuurders te benoemen.",
        "excluded_powers": null
      }
    ]
  }
}
2015
19-10-2015 Koen Astaes resigns as director Director changes
  • Koen Astaes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Astaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KA-TECH BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De algemene vergadering stelt voor om de bestuurder KA-Tech BVBA, met als vaste vertegenwoordiger de heer Koen Astaes, met ingang vanaf heden 1 juni 2015 te ontslaan als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO",
    "legal_form": "NV"
  }
}
19-10-2015 Koen Astaes resigns as director Director changes
  • Koen Astaes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Astaes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "XILIO"
  }
}
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in loodgietersmateriaal en verwarmingsinstallaties51542
Primary activity highlighted.
Names & trade names
Legal nameNL Prihoda
Registered office
Pieter Verhaeghestraat 20
8520 Kuurne, 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