PROJECTIVE
The computed 12-month bankruptcy probability of PROJECTIVE is 0.1% (very low). The company has been active since 2006 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.
| Active | 19 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00148525 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00181376 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00187965 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00099275 |
| 31-12-2021 | volledig | 03-05-2022 | 2022-20017626 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14400266 |
| 31-12-2019 | volledig | 10-04-2020 | 2020-09000429 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10000170 |
| 31-12-2017 | volledig | 11-04-2018 | 2018-09700007 |
| 31-12-2016 | volledig | 14-04-2017 | 2017-09600051 |
-
AQR8 BVLegal entityDagelijkse bestuurState Gazette act 22073041 (21-06-2022)Current21-06-2022 → present
-
Lumis BVLegal entityDagelijkse bestuurState Gazette act 22073041 (21-06-2022)Current21-06-2022 → present
-
Valhaeg BVLegal entityOnafhankelijk bestuurderState Gazette act 22073042 (21-06-2022)Current21-06-2022 → present
-
David Toby PearsonDts bestuurderState Gazette act 21351240 (31-08-2021)Current31-08-2021 → present
-
Aline-DBa bestuurderState Gazette act 21330317 (14-05-2021)Current14-05-2021 → present
3 events
- 14-05-2021 Resigned· Ba bestuurder
- 14-05-2021 Appointed· Ba bestuurder
- 12-06-2019 Appointed· Director
-
FRANK VERHAEGENOnafhankelijk bestuurderState Gazette act 21330317 (14-05-2021)Current14-05-2021 → present
4 events
- 14-05-2021 Resigned· Onafhankelijk bestuurder
- 14-05-2021 Appointed· Onafhankelijk bestuurder
- 27-03-2020 Appointed· Onafhankelijk bestuurder (als vaste vertegenwoordiger van frank verhaegen)
- 12-06-2019 Appointed· Director
-
Jürgen INGELSBa bestuurderState Gazette act 21330317 (14-05-2021)Current14-05-2021 → present
3 events
- 14-05-2021 Resigned· Ba bestuurder
- 14-05-2021 Appointed· Ba bestuurder
- 26-10-2017 Appointed· Director
-
Ruben MONBALLIEUInvesteerder bestuurderState Gazette act 21330317 (14-05-2021)Current14-05-2021 → present
-
UNIBROWBa bestuurderState Gazette act 21330317 (14-05-2021)Current14-05-2021 → present
2 events
- 14-05-2021 Resigned· Ba bestuurder
- 14-05-2021 Appointed· Ba bestuurder
-
DIERCKX StefanEnige bestuurderState Gazette act 22349009 (27-07-2022)Current27-03-2020 → present
4 events
- 27-07-2022 Appointed· Enige bestuurder
- 27-03-2020 Resigned· Director
- 27-03-2020 Appointed· Bestuurder (als vaste vertegenwoordiger van unibrow)
- 03-05-2019 Appointed· Director
Historic, not recently confirmed (9)
-
1&DP BVLegal entityAlgemeen directeurState Gazette act 20061185 (28-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-05-2020 Resigned· Managing director
- 28-05-2020 Appointed· Algemeen directeur
-
Aline-D BVLegal entityManaging directorState Gazette act 20061185 (28-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-05-2020 Resigned· Managing director
- 28-05-2020 Appointed· Managing director
-
CoCoNekt BVLegal entityAlgemeen directeurState Gazette act 20061185 (28-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-05-2020 Resigned· Managing director
- 28-05-2020 Appointed· Algemeen directeur
-
FINesse BVLegal entityAlgemeen directeurState Gazette act 20061185 (28-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-05-2020 Resigned· Managing director
- 28-05-2020 Appointed· Algemeen directeur
-
INGELS Jürgen Gino AlbericDirectorState Gazette act 20316560 (27-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
SEYMUS RafaëlOnafhankelijke bestuurder (als vaste vertegenwoordiger van raf seymus)State Gazette act 20316560 (27-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Unibrow BVBALegal entityDirectorState Gazette act 17151000 (26-10-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 26-10-2017 Appointed· Director
- 26-10-2017 Appointed· Managing director
-
Anton Van BaelNotaryState Gazette act 16043544 (29-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Olaf Robert HeydenVoorzitter raad van bestuurState Gazette act 16043554 (29-03-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (15)
-
Adventuring BVLegal entityAlgemeen directeurState Gazette act 20061185 (28-05-2020)Former29-03-2016 → 21-06-2022
4 events
- 21-06-2022 Resigned· Dagelijkse bestuur
- 28-05-2020 Resigned· Managing director
- 28-05-2020 Appointed· Algemeen directeur
- 29-03-2016 Appointed· Lid directiecomité
-
Frank Verhaegen BVLegal entityOnafhankelijk bestuurderState Gazette act 22073042 (21-06-2022)Former- → 21-06-2022
-
I & DP BVLegal entityDagelijkse bestuurState Gazette act 22073041 (21-06-2022)Former- → 21-06-2022
-
Raf Seymus BVLegal entityDirectorState Gazette act 21018862 (11-02-2021)Former- → 11-02-2021
-
Unibrow BVLegal entityManaging directorState Gazette act 20061185 (28-05-2020)Former- → 28-05-2020
-
Alan Lee KerrDirectorState Gazette act 16152396 (07-11-2016)Former07-11-2016 → 03-05-2019
2 events
- 03-05-2019 Resigned· Director
- 07-11-2016 Appointed· Director
-
Bernd Oliver KrausDirectorState Gazette act 16152396 (07-11-2016)Former07-11-2016 → 03-05-2019
2 events
- 03-05-2019 Resigned· Director
- 07-11-2016 Appointed· Director
-
Ulrich SchmidtDirectorState Gazette act 16043554 (29-03-2016)Former29-03-2016 → 03-05-2019
2 events
- 03-05-2019 Resigned· Director
- 29-03-2016 Appointed· Director
-
Christian LuetkhoffDirectorState Gazette act 16043554 (29-03-2016)Former29-03-2016 → 07-11-2016
2 events
- 07-11-2016 Resigned· Director
- 29-03-2016 Appointed· Director
-
Olaf HeydenDirectorState Gazette act 16043554 (29-03-2016)Former29-03-2016 → 07-11-2016
2 events
- 07-11-2016 Resigned· Director
- 29-03-2016 Appointed· Director
-
David DessersDirectorState Gazette act 16043554 (29-03-2016)Former- → 29-03-2016
-
Erwin De KeyzerDirectorState Gazette act 16043554 (29-03-2016)Former- → 29-03-2016
-
Filip BosschaertDirectorState Gazette act 16043554 (29-03-2016)Former- → 29-03-2016
2 events
- 29-03-2016 Resigned· Director
- 29-03-2016 Resigned· Lid directiecomité
-
Guillaume Trudel SPRLLegal entityLid directiecomitéState Gazette act 16043554 (29-03-2016)Former- → 29-03-2016
-
Rethinkco BVBALegal entityDirectorState Gazette act 16043554 (29-03-2016)Former- → 29-03-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 07-07-2023 → present |
| Finvision Bedrijfsrevisoren Antwerpen BV Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2023 |
- | 14-05-2021 → 07-07-2023 |
| Nijs & Partners Bedrijfsrevisoren BVBA Statutory auditor succeeded by Nijs Roeckens Bedrijfsrevisoren BVBA in 2018 |
- | 25-06-2015 → 02-05-2018 |
| Nijs Roeckens Bedrijfsrevisoren BVBA Statutory auditor succeeded by Finvision Bedrijfsrevisoren Antwerpen BV in 2021 |
- | 02-05-2018 → 14-05-2021 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-2006 |
| Status | Active |
| Postal code | 1831 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flanders | 8,805 m² | 1 · 1,328 m² | 26.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-08-2025 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "Projective"
}
}07-07-2023 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}28-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "LD Accounting VOF",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-18",
"act_kind_objet": "Ontslag dagelijks bestuur en benoeming vaste vertegenwoordiger"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-09-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0885.932.969",
"name": "PROJECTIVE",
"role": "other",
"address": "De Kleetlaan 5A bus 4-1831 DIEGEM",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "CoCoNekt BV",
"role": "other",
"address": "Stationsstraat 9A te 3945 HAM",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "FIN-esse BV",
"role": "other",
"address": "Bergenstraat 35 te 3020 HERENT",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "ALINE-D BV",
"role": "other",
"address": "Sterrebeeksesteenweg 5 te 3070 KORTENBERG",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LD Accounting VOF",
"person_name": null,
"org_rep_person_name": "Ann Van Houtven"
},
"summary_narrative": "De Raad van Bestuur van PROJECTIVE heeft op 21 september 2022 het ontslag van CoCoNekt BV en FIN-esse BV als persoon belast met het dagelijks bestuur aangenomen en bekrachtigd. Daarnaast benoemde de Raad de vennootschap ALINE-D BV, vertegenwoordigd door heer Laurent Zintz, als vaste vertegenwoordiger van de vennootschap, met ingang per dezelfde datum.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-07-2022 DIERCKX Stefan appointed as enige bestuurder
- DIERCKX Stefan, Enige bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "DIERCKX Stefan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}21-06-2022 2 directors appointed, 2 resigning
- AQR8 BV, Dagelijkse bestuur
- Lumis BV, Dagelijkse bestuur
- I & DP BV, Dagelijkse bestuur
- Adventuring BV, Dagelijkse bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "I \u0026 DP BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Adventuring BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "AQR8 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Lumis BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}21-06-2022 1 director appointed, 1 resigning
- Valhaeg BV, Onafhankelijk bestuurder
- Frank Verhaegen BV, Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhaegen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Valhaeg BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}12-05-2022 Capital increase of €56,442.97 to €650,951.32
- €594.508,35 → €650.951,32
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 650951.32,
"delta_eur": 56442.96999999997,
"before_eur": 594508.35,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}11-10-2021 Capital increase of €45,878.26 to €594,508.35
- €548.630,09 → €594.508,35
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 594508.35,
"delta_eur": 45878.26000000001,
"before_eur": 548630.09,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}31-08-2021 David Toby Pearson appointed as dts bestuurder
- David Toby Pearson, Dts bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "DTS-Bestuurder",
"person": {
"rrn": null,
"name": "David Toby Pearson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}05-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Philippe MISSOUL",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-05",
"filing_date": "2021-06-25",
"act_kind_objet": "rechtzetting publicatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0885.932.969",
"name": "PROJECTIVE NV",
"role": "other",
"address": "1831 Machelen, De Kleetlaan 5a bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De statuten van PROJECTIVE NV zijn aangepast. De publicatie van 14 mei 2021 vermeldde niet dat het verslag van de commissaris en het bijzonder beslag van de raad van bestuur, beide van 23 april 2021, werden neergelegd in het kader van artikel 7:180 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Missoul",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van PROJECTIVE NV, gehouden op 28 april 2021, heeft een aanpassing van de statuten besloten. Deze wijziging was reeds gepubliceerd op 14 mei 2021, maar zonder vermelding van het verslag van de commissaris en het bijzonder beslag van de raad van bestuur, beide van 23 april 2021. De correctie wordt nu gepubliceerd om de volledige publicatie te waarborgen.",
"co_filed_documents": [
"Verslag van de commissaris, datum 23 april 2021",
"Bijzonder beslag van de raad van bestuur, datum 23 april 2021"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2021-05-14",
"what_corrected": "ontbrekende vermelding van het verslag van de commissaris en het bijzonder beslag van de raad van bestuur bij de publicatie van de statutenwijziging",
"prior_pub_number": "21330317"
},
"should_reroute_to_category": null
}14-05-2021 6 directors appointed, 4 resigning
- UNIBROW, Ba bestuurder
- Jürgen INGELS, Ba bestuurder
- Aline-D, Ba bestuurder
- FRANK VERHAEGEN, Onafhankelijk bestuurder
- Ruben MONBALLIEU, Investeerder bestuurder
- Finvision Bedrijfsrevisoren Antwerpen BV, Commissaris
- UNIBROW, Ba bestuurder
- Jürgen INGELS, Ba bestuurder
Technical details
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{
"kind": "director_out",
"role": "BA-Bestuurder",
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}
},
{
"kind": "director_out",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen INGELS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "Aline-D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Onafhankelijk Bestuurder",
"person": {
"rrn": null,
"name": "FRANK VERHAEGEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "UNIBROW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen INGELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "Aline-D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Onafhankelijk Bestuurder",
"person": {
"rrn": null,
"name": "FRANK VERHAEGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Investeerder Bestuurder",
"person": {
"rrn": null,
"name": "Ruben MONBALLIEU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}11-02-2021 Raf Seymus BV resigns as director
- Raf Seymus BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Seymus BV",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
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}
}09-12-2020 Capital increase of €35,990.89 to €385,539.89
- €349.549 → €385.539,89
- Inbreng in natura · Apport en nature
Technical details
{
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{
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"delta_eur": 35990.890000000014,
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}
],
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},
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}
}28-05-2020 5 directors appointed, 6 resigning
- CoCoNekt BV, Algemeen directeur
- FINesse BV, Algemeen directeur
- 1&DP BV, Algemeen directeur
- Adventuring BV, Algemeen directeur
- Aline-D BV, Gedelegeerd bestuurder
- Unibrow BV, Gedelegeerd bestuurder
- Aline-D BV, Gedelegeerd bestuurder
- CoCoNekt BV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
{
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},
{
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},
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},
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},
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},
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],
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}
}27-03-2020 4 directors appointed, 1 resigning
- INGELS Jürgen Gino Alberic, Bestuurder
- DIERCKX Stefan, Bestuurder (als vaste vertegenwoordiger van unibrow)
- VERHAEGEN Frank, Onafhankelijk bestuurder (als vaste vertegenwoordiger van frank verhaegen)
- SEYMUS Rafaël, Onafhankelijke bestuurder (als vaste vertegenwoordiger van raf seymus)
- DIERCKX Stefan, Bestuurder
Technical details
{
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{
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{
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},
{
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},
{
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}
],
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"subject_company": {
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}
}12-06-2019 Transaction in capital or shares
Technical details
{
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}03-05-2019 1 director appointed, 3 resigning
- Stefan Dierckx, Bestuurder
- Alan Lee Kerr, Bestuurder
- Bernd Oliver Kraus, Bestuurder
- Ulrich Schmidt, Bestuurder
Technical details
{
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{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}
}02-05-2018 Nijs Roeckens Bedrijfsrevisoren BVBA appointed as statutory auditor
- Nijs Roeckens Bedrijfsrevisoren BVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
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}
],
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"subject_company": {
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}
}26-10-2017 3 directors appointed
- Ingels Jürgen, Bestuurder
- Unibrow BVBA, Bestuurder
- Unibrow BVBA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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}
},
{
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},
{
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],
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}07-11-2016 2 directors appointed, 2 resigning
- Alan Lee Kerr, Bestuurder
- Bernd Oliver Kraus, Bestuurder
- Olaf Heyden, Bestuurder
- Christian Luetkhoff, Bestuurder
Technical details
{
"events": [
{
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},
{
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],
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"subject_company": {
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}
}29-03-2016 Anton Van Bael appointed as notary
- Anton Van Bael, Notary
Technical details
{
"events": [
{
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"role": "notary",
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],
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}29-03-2016 5 directors appointed, 6 resigning
- Olaf Heyden, Bestuurder
- Ulrich Schmidt, Bestuurder
- Christian Luetkhoff, Bestuurder
- Adventuring BV, Lid directiecomité
- Olaf Robert Heyden, Voorzitter raad van bestuur
- Rethinkco BVBA, Bestuurder
- Filip Bosschaert, Bestuurder
- David Dessers, Bestuurder
Technical details
{
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},
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},
{
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},
{
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},
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}
}18-12-2015 Registered office moved within Diegem
- De Kleetlaan 6A bus1 - 1831 Diegem → De Kleetlaan 5A bus4 1831 Diegem
Technical details
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},
"effective_date": "2015-10-12",
"evidence_quote": "De vennootschap deelt mee dat de maatschappelijke zetel en enige exploiteerzetel van de vennootschap werd verplaatst vanaf 12 oktober 2015 naar: De Kleetlaan 5A bus4 1831 Diegem",
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],
"notary": {
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"firm_city": null,
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},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
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"unanimous": true
},
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"legal_form": "NV"
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"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}25-06-2015 Nijs & Partners Bedrijfsrevisoren BVBA appointed as statutory auditor
- Nijs & Partners Bedrijfsrevisoren BVBA, Commissaris
Technical details
{
"events": [
{
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],
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"subject_company": {
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}
}22-04-2011 Capital increase of €20,694 to €311,112
- €290.418 → €311.112
- Inbreng in geld · Apport en numéraire
Technical details
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PROJECTIVE |