Re.work
The computed 12-month bankruptcy probability of Re.work is 0.2% (very low). The company has been active since 2017 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 | 9 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00250201 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00283370 |
| 31-12-2022 | verkort | 10-08-2023 | 2023-00326038 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20335290 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34500055 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400332 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500420 |
-
Current09-08-2022 → present
-
De Cronos GroepLegal entityDirector· perm. rep.: DEROOST Dirk Jules ClementState Gazette act 19349714 (18-12-2019)Current13-12-2019 → present
2 events
- 18-12-2019 Appointed· Director
- 13-12-2019 Appointed· Managing director
-
Current13-12-2019 → present
Former directors (2)
-
Former— → 18-12-2019
-
Former— → 01-01-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Ömer Turna |
— | — → 25-04-2017 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Sara Van Heghe |
— | — → 01-10-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Filip De Bock |
— | 03-12-2020 → 07-04-2023 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-2017 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 Registered office moved to Kontich
- Veldkant 35 bus B te 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veldkant 35 bus B te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "B",
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 35 bus B te 2550 Kontich, en dit met ingang van 01 oktober 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-06",
"unanimous": null
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "Re.work",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}24-10-2025 Registered office moved within Kontich
- Veldkant 31, 2550 Kontich → Veldkant 35, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "B",
"street_number": "35"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31"
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 35 bus B te 2550 Kontich, en dit met ingang van 01 oktober 2025. Het betreft zowel de maatschappelijke als de exploitatiezetel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "RE.WORK",
"legal_form": "NV"
}
}31-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.831.671",
"name_full_after": "Re.work",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Brightfox",
"current_zetel_raw": "Veldkant 33 B, 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0467.132.994",
"holder_name": "Sofie DE NIL",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0467.132.994",
"holder_name": "Nataline STEVENS",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0467.132.994",
"holder_name": "Matthias DOORNAERT",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0467.132.994",
"holder_name": "Barbara DE BOECK",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0467.132.994",
"holder_name": "Jolien VAN DEN BERGH",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0467.132.994",
"holder_name": "Eveline NELEN",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ilse POTLOOT",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De laatste zin van Artikel 1 is gewijzigd om de naam van de vennootschap te veranderen in \u0027Re.work\u0027.",
"new_text": "Zij draagt de naam \u201CRe.work\u201D.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de notulen van 28 januari 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}31-01-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.831.671",
"name_full": "BRIGHTFOX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, de heer DOORNAERT, Matthias, mevrouw DE BOECK, Barbara, mevrouw VAN DEN BERGH, Jolien en mevrouw NELEN, Eveline, elk woonplaats kiezend op de zetel van de naamloze vennootschap De Cronos Groep, met zetel te Veldkant 33A, 2550 Kontich, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0467.132.994, aan wie de macht verleend wordt om al het nodige te doen en alle documenten te tekenen met het oog op (i) de inschrijving van de vennootschap, alsook tot wijziging of aanvulling van deze inschrijving, in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO), (ii) de inschrijving van de vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde, alsook de wijziging of aanvulling van deze inschrijving, en (iii) de inschrijving en aansluiting van de vennootschap bij het sociaal secretariaat (Xerius), alsook de wijziging of aanvulling van deze inschrijving en aansluiting.",
"holder_kbo": "0467.132.994",
"holder_name": "De Cronos Groep",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigde, met recht van substitutie, en met macht afzonderlijk te handelen: mevrouw POTLOOT, Ilse, wonende te Meerhoflaan 5, 2830 Willebroek, Meerhoflaan 5, aan wie de macht verleend wordt om al het nodige te doen en alle documenten te tekenen in het kader van het afsluiten van nieuwe (en/of het wijzigen van bestaande) groepsverzekeringscontracten (vnl. Vivium en AG), de aansluitingen van de vennootschap bij het sociaal secretariaat, thans Sdworx, de aansluitingen derdebetalersregelingen bij internet-providers zoals thans Telenet, Proximus alsook de aansluitingen derdebetalersregelingen voor openbaar vervoer zoals NMBS en De Lijn, en meer specifiek het indienen en (al dan niet elektronisch) ondertekenen van alle benodigde documenten in dit verband en het voltooien van alle vereiste administratieve formaliteiten met het oog op de aansluiting en/of eventuele wijzigingen.",
"holder_kbo": null,
"holder_name": "POTLOOT, Ilse",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2025 Registered office moved within Kontich
- Veldkant 33 B : 2550 Kontich → 2550 Kontich, Veldkant 31
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2550 Kontich, Veldkant 31",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkant 33 B : 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "B",
"street_number": "33",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-28",
"unanimous": null
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "Brightfox",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de notulen van 28 januari 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
]
}31-01-2025 Registered office moved within Kontich
- Veldkant 33, 2550 Kontich → Veldkant 31, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "B",
"street_number": "33"
},
"effective_date": "2025-01-28",
"evidence_quote": "de buitengewone algemene vergadering van de naamloze vennootschap \u201CBrightfox\u201D, gevestigd in het Vlaams Gewest, met adres te 2550 Kontich, Veldkant 33B ... ONDER MEER BESLIST HEEFT: om de zetel van de vennootschap te verplaatsen naar 2550 Kontich, Veldkant 31."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "BRIGHTFOX",
"legal_form": "NV"
}
}07-04-2023 1 resigning, 1 reappointed
- Dieter Van Loock — Commissaris
- Dieter Van Loock — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0674831671",
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termijn van drie jaar."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "BRIGHTFOX",
"legal_form": "NV"
}
}07-04-2023 1 director appointed, 1 reappointed
- Dieter Vanloock — Commissaris
- Dieter Van Loock — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Vanloock",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Dieter Vanloock",
"rep_rotation_old_rep": "Filip De Bock",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Van Loock",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termijn van drie jaar. Het mandaat eindigt bijgevolg onmiddellijk",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.831.671",
"name_full": "Brightfox",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-10-2022 2 reappointed
- Josephus de Wit — Bestuurder
- Dirk Deroost — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-09",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders \u2022Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 9 augustus 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0674831671",
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-09",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders \u2022De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 9 augustus 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "BRIGHTFOX",
"legal_form": "NV"
}
}03-12-2020 1 director appointed, 1 resigning
- Filip De Bock — Commissaris
- Sara Van Heghe — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per donderdag 1 oktober 2020",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "BRIGHTFOX",
"legal_form": "NV"
}
}18-02-2020 Koen Claesen resigns as permanent representative
- Koen Claesen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De raad van bestuur neemt kennis van het feit dat niet de heer Paul Eelen zoals opgenomen in het jaarverslag van de vennootschap, maar wel mevrouw Sara Van Heghe, bedrijfsrevisor, als nieuwe vaste vertegenwoordiger werd benoemd van Ernst \u0026 Young Bedrijfsrevisoren, met ingang van het boekjaar dat een"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "BRIGHTFOX",
"legal_form": "NV"
}
}18-12-2019 3 directors appointed, 1 resigning
- DEROOST Dirk Jules Clement — Bestuurder
- De WIT Josephus Louisa — Gedelegeerd bestuurder
- DEROOST Dirk Jules Clement — Gedelegeerd bestuurder
- De Cronos Groep — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cronos Groep",
"address": null,
"birth_date": null
},
"evidence_quote": "Na vaststelling van het huidig ontslag als bestuurder van: ... 2. de naamloze vennootschap \u201CDe Cronos Groep\u201D, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, inge-schreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk Jules Clement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467132994",
"name": "De Cronos Groep",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslist de vergadering het aantal bestuurders te verminderen van drie (3) naar twee (2), vervolgens beslist de vergadering om aan te duiden als nieuwe tweede bestuurder: 1. de naamloze vennootschap \u201CDe Cronos Groep\u201D, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwer"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De WIT Josephus Louisa",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Benoeming gedelegeerd bestuurders: (i) De heer DE WIT Josephus Louisa, geboren te Merksem (Antwerpen) op 2 juni 1957, wonend te 2600 Berchem (Antwerpen), Transvaalstraat 9; ... Werden benoemd als gedelegeerd bestuurders van de vennootschap met ingang vanaf 13 december 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk Jules Clement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467132994",
"name": "De Cronos Groep",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Benoeming gedelegeerd bestuurders: ... (ii) de naamloze vennootschap \u201CDe Cronos Groep\u201D, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, inge-schreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0467.132.994"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "7DOTS",
"legal_form": "NV"
}
}30-01-2018 Ömer Turna resigns as statutory auditor
- Ömer Turna — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-25",
"evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer \u00D6mer Turna, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen), d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.831.671",
"name_full": "7DOTS",
"legal_form": "NV"
}
}27-04-2017 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Veldkant 33 B, 2550 Kontich",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0557.978.741",
"name": "2Advise"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": "0557.978.741",
"holder_org_name": "2Advise",
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-06-02",
"name": "DE WIT Josephus Louisa",
"niss": null,
"address": "2600 Berchem, Transvaalstraat 9"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DE WIT Josephus Louisa",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-08-18",
"name": "DEROOST Dirk Jules Clement",
"niss": null,
"address": "2000 Antwerpen, Goedehoopstraat 2"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DEROOST Dirk Jules Clement",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0674.831.671",
"name_full": "7dots",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-04-25",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Re.work |