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Prihoda

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Pieter Verhaeghestraat 20 ·8520 Kuurne, Belgium
BE 0448.879.970
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

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 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Vanderbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanrooco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Demeulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANJANCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "PRIHODA"
  }
}
27-05-2026 3 directors appointed, 1 resigning Director changes
  • Freddy Vanderbeke — Bestuurder
  • Vanrooco NV — Bestuurder
  • Eline Demeulemeester — Bestuurder
  • VANJANCO — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0834.454.871",
        "name": "VANJANCO",
        "address": "Pieter Verhaeghestraat 20, 8520 Kuurne",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de naamoze vennootschap \u0022VANJANCO\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Vanderbeke",
        "address": "Muldersweg 3, 8520 Kuurne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Freddy Vanderbeke, wonende te Muldersweg 3, 8520 Kuurne. Zijn mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en dit tot de algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vanrooco NV",
        "address": "Pieter Verhaeghestraat 20, 8520 Kuurne",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Vanrooco NV, Pieter Verhaeghestraat 20, 8520 Kuurne. Haar mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en dit tot de algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "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,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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,
      "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": "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 
{
  "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": "(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 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834454871",
        "name": "VANJANCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "PRIHODA",
    "legal_form": "NV"
  }
}
25-11-2024 2 directors appointed Director changes
  • VANJANCO — Bestuurder
  • Eline Demeulemeester — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANJANCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eline Demeulemeester",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.879.970",
    "name_full": "PRIHODA"
  }
}
2021
05-02-2021 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": false,
    "object_change": false,
    "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 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Prihoda",
    "old": "Xilio",
    "changed": true
  },
  "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
  }
}
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"
  }
}