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Complete company report
Generated 29-06-2026
Active BE 0738.438.729Private limited company

PureAgency

Luxemburgstraat 20 ·9140 Temse, Belgium· 6 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of PureAgency is 0.4% (very low). The company has been active since 2019 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 6 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 micro 15-04-2025 2025-00074627
31-12-2022 micro 26-06-2023 2023-00155231
31-12-2021 micro 29-07-2022 2022-20265651
31-12-2020 micro 30-07-2021 2021-42700415
Directors & mandates 3 directors
Former directors (3)
  • Cadian CapitalLegal entity
    Director· perm. rep.: Viktor Robert Marc Jeanne BAEKELANT
    State Gazette act 24016644 (26-01-2024)
    Former
    01-01-2024 → 06-11-2025
    3 events
    • 06-11-2025 Resigned· Director
    • 01-01-2024 Appointed· Director
    • 01-01-2024 Resigned· Director
  • Timothy FLIES
    Director
    State Gazette act 25301650 (08-01-2025)
    Former
    01-01-2024 → 01-01-2024
    2 events
    • 01-01-2024 Resigned· Director
    • 01-01-2024 Appointed· Director
  • Viktor Baekelant
    Director
    State Gazette act 25301650 (08-01-2025)
    Former
    — → 01-01-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation26-11-2019
StatusActive
Postal code9140
Connections & network 45 connected companies
Group structure
Cadian Capital
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Cadian Capital
via Viktor Baekelant · Permanent representative
→
Network connections
→
ATACADAO
Shared address
→
BAM & Co
Shared address
→
BOYANCA
Shared address
→
BXL TRAITEUR
Shared address
→
BYHNKY
Shared address
→
→
→
COUPE PATRICK
Shared address
→
Cuse Technics
Shared address
→
DE HOPDUVEL IMMO
Shared address
→
DIAMANTINO
Shared address
→
DP Aalst
Shared address
→
eMorrow Trading Ltd.
Shared address
→
FESTIIIFOOD
Shared address
→
Inframara
Shared address
→
J & M Rénovations
Shared address
→
Julieva
Shared address
→
Kooi Security België
Shared address
→
LAZARE KAPLAN BELGIUM
Shared address
→
Linatex
Shared address
→
LOGINITY
Shared address
→
LOOCA
Shared address
→
MAROBE
Shared address
→
Mayfaro
Shared address
→
MIROLU
Shared address
→
Ourghin Invest
Shared address
→
PLATO GROUP
Shared address
→
Premium Cleaning
Shared address
→
Provast België
Shared address
→
QSSH
Shared address
→
SmileStudio4Kids
Shared address
→
SS Concept
Shared address
→
TIM CONSTRUCT
Shared address
→
VAN MEIJEL BELGIUM
Shared address
→
WAVIN BELGIUM
Shared address
→
WeSolved Belgium
Shared address
→
WODAN AI
Shared address
→
ZANTZA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PURESTONE
Filip Williotstraat 9, 2600 AntwerpenVervaardiging van andere textielproducten, neg
since 20192.296.144.903
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0271/00V000 Flanders 1.2 ha 1 · 3,657 m² 20.3 m · 3 fl.
46025B0179/09E000 Flanders 7,219 m² 1 · 1,412 m² 16.4 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2025
19-11-2025
State Gazette act Director changes
19-11-2025
State Gazette act Director changes
v3.2
15-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
08-01-2025
State Gazette act Director changes
v3.2
08-01-2025
State Gazette act Director changes
Frank BUYSSENS
2024
30-12-2024
State Gazette act Director changes
Frank BUYSSENS
30-12-2024
State Gazette act Director changes
v3.2
30-12-2024
State Gazette act Statutes amendment
Frank BUYSSENS
30-12-2024
State Gazette act Statutes amendment
v3.2
26-01-2024
State Gazette act Director changes
v3.2
26-01-2024
State Gazette act Statutes amendment
v3.2
2023
29-08-2023
State Gazette act Registered-office change
v3.2
29-08-2023
State Gazette act Registered-office change
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
21-06-2023
State Gazette act Director changes
v3.2
21-06-2023
State Gazette act Statutes amendment
v3.2
2022
30-12-2022
State Gazette act Statutes amendment
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
01-06-2022
State Gazette act Statutes amendment
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
28-11-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Address history · 2
29-08-2023
v3.2
29-08-2023
Registered-office move
All acts · 17 updated 7 months ago
2025
19-11-2025 1 director appointed, 1 resigning Director changes
  • Timothy Flies CommV — Bestuurder
  • Cadian Capital CommV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cadian Capital CommV",
        "address": "Vossenhoekstraat 2, 9120 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "De algemene vergadering accepteert het vrijwillig ontslag van de volgende bestuurder, met ingang van 6 november 2025: Cadian Capital CommV",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cadian Capital CommV",
        "address": "Vossenhoekstraat 2, 9120 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende bestuurder voor de volledige uitoefening van hun mandaat tot aan de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Flies CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De huidige bestuurder Timothy Flies CommV, vast vertegenwoordigd door de heer Timothy Flies",
      "decharge_status": null,
      "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": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PUREAGENCY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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
}
19-11-2025 Viktor Baekelant resigns as director Director changes
  • Viktor Baekelant — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Baekelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "Cadian Capital CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "De algemene vergadering accepteert het vrijwillig ontslag van de volgende bestuurder, met ingang van 6 november 2025: Cadian Capital CommV, met zetel te 9120 Beveren, Vossenhoekstraat 2, met ondernemingsnummer 1002.999.497 vast vertegenwoordigd door de heer Viktor Baekelant. De algemene vergadering ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PUREAGENCY",
    "legal_form": "BV"
  }
}
08-01-2025 2 directors appointed, 2 resigning Director changes
  • Timothy FLIES — Bestuurder
  • Viktor BAEKELANT — Bestuurder
  • Viktor BAEKELANT — Bestuurder
  • Timothy FLIES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002942584",
        "name": "TIMOTHY FLIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Vervolgens besluit de vergadering om met ingang van 1 januari 2024 als bestuurders te benoemen: 1/ De commanditaire vennootschap TIMOTHY FLIES, met zetel te 9140 Temse, Luxemburgstraat 20, met ondernemingsnummer 1.002.942.584, met als vaste vertegenwoordiger de heer FLIES Timothy, wonende te 2890 Pu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "CADIAN CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "2/ De commanditaire CADIAN CAPITAL, met zetel te 9120 Beveren (Melsele), Vossenstraat 2, met ondernemingsnummer 1.002.999.497, met als vaste vertegenwoordiger de heer BAEKELANT Viktor Robert Marc Jeanne, wonende te 9120 Beveren (Melsele), Vossenstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PUREAGENCY",
    "legal_form": "BV"
  }
}
08-01-2025 3 directors appointed, 2 resigning Director changes·Frank BUYSSENS
  • FLIES Timothy — Vaste vertegenwoordiger
  • BAEKELANT Viktor Robert Marc Jeanne — Vaste vertegenwoordiger
  • BOKESI
  • Viktor BAEKELANT — Bestuurder
  • Timothy FLIES — Bestuurder
Notary: Frank BUYSSENS · Zwijndrecht
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor BAEKELANT",
        "address": "9120 Beveren (Melsele), Vossenstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": "2890 Puurs-Sint-Amands, Heikant 43 bus 0003",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "FLIES Timothy",
        "address": "2890 Puurs-Sint-Amands, Heikant 43 bus 003",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.942.584",
        "name": "TIMOTHY FLIES",
        "address": "9140 Temse, Luxemburgstraat 20",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BAEKELANT Viktor Robert Marc Jeanne",
        "address": "9120 Beveren (Melsele), Vossenstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.999.497",
        "name": "CADIAN CAPITAL",
        "address": "9120 Beveren (Melsele), Vossenstraat 2",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOKESI",
        "address": "2880 Bornem, Stationsplein 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "verslag bestuurder"
  ],
  "corrected_publication_numac": null
}
2024
30-12-2024 Change in the board of directors Director changes·Frank BUYSSENS
Notary: Frank BUYSSENS · Zwijndrecht
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": "Luchthaven Brussel Nationaal 1J",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist en de aanwezige vaste vertegenwoordigers van de bestuurders-rechtspersoon bekrachtigen deze beslissing om volmacht te verlenen aan de besloten vennootschap DELOITTE, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, haar werknemers of aangestelden, teneinde \u2013 met ma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht"
  ],
  "corrected_publication_numac": null
}
30-12-2024 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": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}
30-12-2024 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Frank BUYSSENS
Notary: Frank BUYSSENS · Zwijndrecht
Technical details 
{
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full_after": "PureAgency",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PURESTONE",
    "current_zetel_raw": "Luxemburgstraat 20 9140 Temse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DELOITTE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027PURESTONE\u0027 naar \u0027PureAgency\u0027.",
      "new_text": "De vennootschap werd opgericht onder de naam \u201CPURESTONE\u201D. Bij besluit van de algemene vergadering der aandeelhouders, verleden voor notaris Frank Buyssens te Zwijn-drecht op 23 december 2024 werd de naam gewijzigd tot \u201CPureAgency\u201D.",
      "change_kind": "amended",
      "article_title": "Naam",
      "article_number": "1"
    },
    {
      "summary": "Artikel 5 wordt aangepast om de nieuwe uitgifte van aandelen zonder stemrecht te regelen en de stortingsplicht te bevestigen.",
      "new_text": "De besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden. Het vermogen van de vennootschap wordt vertegenwoordigd door driehonderdvierendertig (334) aandelen met stemrecht en honderdentien (110) aandelen zonder stemrecht, die ieder \u00E9\u00E9n/vierhonderdvierenveertigste (1/444ste) van het vermogen vertegenwoordigen. Alle aandelen luiden op naam en geven een geli",
      "change_kind": "amended",
      "article_title": "Categorie\u00EBn effecten - stortingsplicht",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht"
  ],
  "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"
    ],
    "split_ratio": null,
    "shares_after": 444,
    "shares_before": 444,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 334,
        "label": "aandelen met stemrecht",
        "rights_summary": "Gelijk aandeel in de winst of het vereffeningssaldo. Geven recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      },
      {
        "count": 110,
        "label": "aandelen zonder stemrecht",
        "rights_summary": "Geen stemrecht.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
30-12-2024 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": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap DELOITTE, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling \u2013 de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "DELOITTE",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "UBO_register",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2024 2 directors appointed, 2 resigning Director changes
  • Timothy FLIES — Bestuurder
  • Viktor Robert Marc Jeanne BAEKELANT — Bestuurder
  • Timothy FLIES — Bestuurder
  • Viktor Robert Marc Jeanne BAEKELANT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002942584",
        "name": "TIMOTHY FLIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Robert Marc Jeanne BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "Viktor BAEKELANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002942584",
        "name": "TIMOTHY FLIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Vervolgens besluit de vergadering om met ingang van 1 januari 2024 als bestuurders te benoemen: 1/ De commanditaire vennootschap TIMOTHY FLIES, met zetel te 9140 Temse, Luxemburgstraat 20, met ondernemingsnummer 1.002.942.584, met als vaste vertegenwoordiger de heer FLIES Timothy, wonende te 2890 Pu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Robert Marc Jeanne BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "GADIAN CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "2/ De commanditaire GADIAN CAPITAL, met zetel te 9120 Beveren- (Melsele), Vossenstraat 2,-met ondernemingsnummer 1.002.999.497, met als vaste vertegenwoordiger de heer BAEKELANT Viktor Robert Marc Jeanne, wonende te 9120 Beveren (Melsele), Vossenstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}
26-01-2024 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": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap BOKESI, met zetel te 2880 Bornem, Stationsplein 1, haar werknemers of aangestelden, teneinde - met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling -, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": "000000000",
      "holder_name": "BOKESI",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-08-2023 Registered office moved from Zwijndrecht to Temse Registered-office change
  • Richard Orlentstraat 20, 2070 Zwijndrecht → Luxemburgstraat 20, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Richard Orlentstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": "B005",
        "street_number": "20"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 17/07/2023 blijkt dat, met algemeenheid van stemmen, de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Luxemburgstraat 20-9140 Temse, en dit met ingang vanaf 20/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}
29-08-2023 Registered office moved from Zwijndrecht to Temse Registered-office change
  • Richard Orlentstraat 20 bus B005 -2070 Zwijndrecht → Luxemburgstraat 20-9140 Temse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20-9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Richard Orlentstraat 20 bus B005 -2070 Zwijndrecht",
        "city": "Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Richard Orlentstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": "B005",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 17/07/2023 blijkt dat, met algemeenheid van stemmen, de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Luxemburgstraat 20-9140 Temse, en dit met ingang vanaf 20/06/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "Purestone",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baekelant Viktor",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
21-06-2023 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": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}
21-06-2023 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": true,
    "effective_date": "2023-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verleenen aan de besloten vennootschap BOKESI, met zetel te 2880 Bornem, Stationsplein 1, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "BOKESI",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "social_security",
        "UBO_register",
        "court_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
30-12-2022 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": true,
    "effective_date": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap BOKESI, met zetel te 2880 Bornem, Stationsplein 1, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "BOKESI",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "social_security",
        "court_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2022 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": true,
    "effective_date": "2022-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "beslist en de aanwezige bestuurder bekrachtigt deze beslissing om volmacht te verlenen aan de besloten vennootschap VEBF, met zetel te 2070 Zwijndrecht, Neerbroek 109 bus 18, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "VEBF",
      "scope_categories": [
        "KBO",
        "filing",
        "publication",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
28-11-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Richard Orlentstraat 20 bus B005, 2070 Zwijndrecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FLIES Timothy",
        "niss": null,
        "address": "2070 Zwijndrecht, Richard Orlentstraat 20 bus B005"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "FLIES Timothy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAEKELANT Viktor Robert Marc Jeanne",
        "niss": null,
        "address": "9120 Beveren (Melsele), Vossenstraat 2"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BAEKELANT Viktor Robert Marc Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-25",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL PureAgency
Registered office
Luxemburgstraat 20
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
VIAMAR BE 0425.255.522 · Temse
"SEARCH & SELECTION", ADVIESBUREAU VOOR WERVING EN SELECTIE, "SEARCH & SELECTION - BUREAU- CONSEIL EN RECRUTEMENT ET SELECTION BE 0417.568.766 · Ronse
4MACS BE 0421.830.036 · Eeklo
A.B.M. INTERNATIONAL BE 0421.316.629 · Sint-Niklaas
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative