Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts Address history · 2
18-08-2023
Registered-office move
18-08-2023
v3.2
All acts · 7
updated 3 months ago
2026
05-03-2026 1 director appointed, 1 resigning
- Anne de Wilde — Bestuurder
- De Smet Birgitta — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Smet Birgitta",
"address": "Kruisbeemd 27, 2550 Kontich",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Smet \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "Het ontslag van de bestuurder De Smet \u0026 Partners BV met als vaste vertegenwoordiger De Smet Birgitta, wonende te Kruisbeemd 27, 2550 Kontich wordt aanvaard door de bijzondere algemene vergadering.",
"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": {
"rrn": null,
"name": "Anne de Wilde",
"address": "Prinses Mariannelaan 165, 2275 BE Voorburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.420.402",
"name": "Cultcrowd BV",
"address": "Cruquiusweg 98, 1019 AJ Amsterdam",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-19",
"evidence_quote": "De benoeming van de bestuurder, Cultcrowd BV, gevestigd te Cruquiusweg 98, 1019 AJ Amsterdam met ondernemingsnummer 1020.420.402 vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Anne de Wilde, wonende te Prinses Mariannelaan 165, 2275 BE Voorburg. Deze beslissing gaat in vanaf 19/11/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.722.709",
"name_full": "Project ON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
10-04-2025 Articles of association amended
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": "2025-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, met name Moore Audit, Schali\u00EBnstraat 3 B-2000 Antwerpen, vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0748.722.709",
"name_full": "PROJECT ON",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan Meester Jan KINDERMANS, Notaris te Edegem om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Jan KINDERMANS",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-04-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Jan Kindermans · Edegem
Technical details
{
"notary": {
"name": "Jan Kindermans",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-10",
"filing_date": "2025-04-08",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0748.722.709",
"name_full_after": "PROJECT ON",
"legal_form_after": "B.V.",
"name_full_before": "PROJECT ON",
"current_zetel_raw": "Luchthavenlaan 27 bus 42 1800 Vilvoorde",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "De Smet \u0026 Partners",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Dekoder",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "ZendZend",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Cultcrowd",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de verhoging van het beschikbaar eigen vermogen te regelen, met de uitgifte van 11.972 nieuwe aandelen.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding van de inbrengen werden elfduizend negenhonderd twee\u00EBnzeventig (11.972) nieuwe\naandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Kindermans",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 11972,
"shares_before": 600,
"capital_after_eur": 334000.0,
"capital_before_eur": 300000.0,
"share_classes_after": [
{
"count": 0,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 0,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 11372,
"label": "Nieuwe aandelen",
"rights_summary": "gelijke rechten als bestaande aandelen",
"voting_per_share": 1.0
},
{
"count": 600,
"label": "Bestaande aandelen",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
18-08-2023 Registered office moved from Kontich to Vilvoorde
- Groeningenlei 16, 2550 Kontich → Luchthavenlaan 27, bus 42, 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Luchthavenlaan 27, bus 42, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": "42",
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Groeningenlei 16, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"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": "mixed",
"pub_date": "2023-08-18",
"filing_date": "2023-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0748.722.709",
"name_full": "Project ON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lydian BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}18-08-2023 Registered office moved from Kontich to Vilvoorde
- Groeningenlei 16, 2550 Kontich → Luchthavenlaan 27, 1800 Vilvoorde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": "42",
"street_number": "27"
},
"old_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16"
},
"effective_date": "2023-07-01",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap, hebben de bestuurders de verplaatsing van de zetel en de enige vestigingseenheid van de vennootschap van Groeningenlei 16, 2550 Kontich naar Luchthavenlaan 27, bus 42, 1800 Vilvoorde, met ingang vanaf 1 juli 2023 goedgekeurd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.722.709",
"name_full": "PROJECT ON",
"legal_form": "BV"
}
}2022
10-03-2022 Jeremy Schuermans appointed as director
- Jeremy Schuermans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Schuermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0693767061",
"name": "Road 21 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-31",
"evidence_quote": "De aandeelhouders nemen er kennis van dat de bestuurder Road 21 BV met ondernemingsnummer 0693.767.061 beslist heeft om de heer Jeremy Schuermans aan te stellen als haar vaste vertegenwoordiger, dit ter vervanging van de heer Filip Smet, dit met ingang van 31 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.722.709",
"name_full": "PROJECT ON",
"legal_form": "BV"
}
}2020
22-06-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2550 Kontich, Groeningenlei 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "LEMON HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LEMON HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DEKODER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DEKODER",
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DE SMET \u0026 PARTNERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DE SMET \u0026 PARTNERS",
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0748.722.709",
"name_full": "Project ON",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-06-11",
"post_incorporation_mandates": []
}