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Complete company report
Generated 28-06-2026
Active BE 0701.902.886Private limited company

REIMAGINE

Lenneke Marelaan 6 ·1932 Zaventem, Belgium· 7 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of REIMAGINE is 0.8% (low). The company has been active since 2018 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 7 yrs
Board 3
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Multiple establishment units +

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 2018 — 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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00208904
31-12-2023 volledig 08-07-2024 2024-00221585
31-12-2022 volledig 29-06-2023 2023-00184205
31-12-2021 volledig 25-08-2022 2022-20318409
31-12-2020 volledig 09-06-2021 2021-20100524
31-12-2019 volledig 02-07-2020 2020-25500043
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (21300257). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BTH CONSULTINGLegal entity
    Director· perm. rep.: THOMAS Baudouin
    State Gazette act 21300257 (04-01-2021)
    Current
    04-01-2021 → present
  • DENIS BERCKMANS CONSULTINGLegal entity
    Director· perm. rep.: BERCKMANS Denis
    State Gazette act 21300257 (04-01-2021)
    Current
    04-01-2021 → present
  • HigherGroundsLegal entity
    Director· perm. rep.: LYBAERT Toon
    State Gazette act 21300257 (04-01-2021)
    Current
    01-01-2021 → present
Former directors (1)
  • Denis Berckmans Consulting B.VLegal entity
    Manager· perm. rep.: Mr Berckmans Denis
    State Gazette act 23042869 (27-03-2023)
    Former
    — → 21-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 63100
Legal form Private limited company(610)
Incorporation30-08-2018
StatusActive
Postal code1932
Connections & network 6 connected companies
Group structure
BTH CONSULTING
Parent · 1 subsidiary · 1 location
Control→
DENIS BERCKMANS CONSULTING
Parent · 1 subsidiary · 1 location
Control→
HigherGrounds
Parent · 2 subsidiaries · 1 location
Control→
Network connections
QONTACT
Shared corporate director
→
VENN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Lenneke Marelaan 6, 1932 Zaventem
Computerconsultancy-activiteiten
since 20182.279.124.569
Reimagine
Witte Patersstraat 4, 1040 EtterbeekComputerconsultancy-activiteiten
since 20182.283.584.886
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23078C0183/00Z000 Flanders 6,351 m² 1 · 2,283 m² 30.1 m · 8 fl.
21363B0348/00A002 Brussels 3,170 m² 1 · 2,221 m² 12.0 m · 3 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 22 events

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

2026
11-05-2026
State Gazette act Miscellaneous
Board change
11-05-2026
State Gazette act Director changes
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-03-2025
State Gazette act Registered-office change
v3.2
11-03-2025
State Gazette act Registered-office change
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Director changes
v3.2
27-03-2023
State Gazette act Director changes
17-03-2023
State Gazette act Director changes
17-03-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-01-2021
State Gazette act Director changes
v3.2
04-01-2021
State Gazette act Capital & shares
v3.2
04-01-2021
State Gazette act Director changes
v3.2
04-01-2021
State Gazette act Statutes amendment
v3.2
04-01-2021
State Gazette act Capital & shares
v3.2
04-01-2021
State Gazette act Statutes amendment
v3.2
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
03-09-2018
State Gazette act Incorporation
oprichting
03-09-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 2
04-01-2021
v3.2
04-01-2021
v3.2
Address history · 2
11-03-2025
v3.2
11-03-2025
Registered-office move
All acts · 16 updated 1 month ago
2026
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag Zaakvoerder"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "akte date"
    },
    {
      "date": "2026-04-13",
      "label": "AG date"
    },
    {
      "date": "2026-02-15",
      "label": "effectieve datum ontslag"
    }
  ],
  "key_parties": [
    {
      "kbo": "0701902886",
      "kind": "org",
      "name": "REIMAGINE",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Highergrounds BV",
      "role": "Ontslag bestuurder"
    },
    {
      "kbo": "0478932352",
      "kind": "org",
      "name": "SRL Crystal Cube",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Desmet",
      "role": "Gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
11-05-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Highergrounds BV",
        "address": "Avenue Paul Verheyleweghen 25, 1160 Auderghem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "De algemene vergadering verleent deze persoon decharge voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.932.352",
        "name": "SRL Crystal Cube",
        "address": "Eghez\u00E9e 5310, Rue du Gros Ch\u00EAne, Liernu 53A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan SRL Crystal Cube, een rechtspersoon met statutaire zetel te Eghez\u00E9e 5310, Rue du Gros Ch\u00EAne, Liernu 53A, RPM LIEGE, afdeling NAMUR, geregistreerd bij de BCE onder nummer 0478.932.352, en aan haar werknemers, een volmacht voor onbepaalde tijd en tot uitdrukkelijke",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Desmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
11-03-2025 Registered office moved from Sint-Pieters-Woluwe to Sint-Stevens-Woluwe Registered-office change
  • Alfred Madouxlaan 8, 1150 Sint-Pieters-Woluwe → Lenneke Marelaan 6, 1932 Sint-Stevens-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Stevens-Woluwe",
        "region": null,
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": null,
        "street": "Alfred Madouxlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "de vergadering beslist de maatschappelijke zetel van de Vennootschap, thans gevestigd te 1150 Sint-Pieters-Woluwe, Alfred Madouxlaan 8, te verplaatsen naar 1932 Sint-Stevens-Woluwe, Lenneke Marelaan 6, en dit met ingang van 01 January 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "BV"
  }
}
11-03-2025 Registered office moved from Sint-Pieters-Woluwe to Sint-Stevens-Woluwe Registered-office change
  • Alfred Madouxlaan 8 1150 Sint-Pieters-Woluwe → 1932 Sint-Stevens-Woluwe, Lenneke Marelaan 6
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1932 Sint-Stevens-Woluwe, Lenneke Marelaan 6",
        "city": "Sint-Stevens-Woluwe",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Alfred Madouxlaan 8 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alfred Madouxlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "de vergadering beslist de maatschappelijke zetel van de Vennootschap, thans gevestigd te 1150 Sint-Pieters-Woluwe, Alfred Madouxlaan 8, te verplaatsen naar 1932 Sint-Stevens-Woluwe, Lenneke Marelaan 6, en dit met ingang van 01 January 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2025-03-11",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Baudouin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}
2023
27-03-2023 Mr Berckmans Denis resigns as manager Director changes
  • Mr Berckmans Denis — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mr Berckmans Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Denis Berckmans Consulting B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van Denis Berckmans Consulting B.V, vertegenwoordigd door Mr Berckmans Denis, als zaakvoerder van de Vennootschap, met ingang van 21 december 2022. De Vennoten besluiten decharge te verlenen voor het mandaat van Denis Berckmans Consulting B.V.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "BV"
  }
}
27-03-2023 1 director appointed, 1 resigning Director changes
  • Baudouin Thomas — Zaakvoerder
  • Denis Berckmans — Zaakvoerder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Denis Berckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Denis Berckmans Consulting B.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van Denis Berckmans Consulting B.V, vertegenwoordigd door Mr Berckmans Denis, als zaakvoerder van de Vennootschap, met ingang van 21 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Denis Berckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Denis Berckmans Consulting B.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennoten besluiten decharge te verlenen voor het mandaat van Denis Berckmans Consulting B.V.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baudouin Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BTH Consulting B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BTH Consulting B.V.\nVertegenwoordigd door Baudouin Thomas\nVoorzitter",
      "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": "Sint-Pieters-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
17-03-2023 Denis Berckmans resigns as director Director changes
  • Denis Berckmans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Berckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "La d\u00E9mission de Denis Berckmans Consulting SRL, repr\u00E9sent\u00E9e par Monsieur Berckmans Denis, de son mandat d\u0027administrateur, avec effet au 21 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Denis Berckmans Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Denis Berckmans Consulting SRL pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BTH Consulting SRL",
    "person_name": null,
    "org_rep_person_name": "Baudouin Thomas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2023 Denis Berckmans resigns as director Director changes
  • Denis Berckmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Berckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701902886",
        "name": "Denis Berckmans Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "La d\u00E9mission de Denis Berckmans Consulting SRL, repr\u00E9sent\u00E9e par Monsieur Berckmans Denis, de son mandat d\u0027administrateur, avec effet au 21 d\u00E9cembre 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SRL"
  }
}
2021
04-01-2021 LYBAERT Toon appointed as director Director changes
  • LYBAERT Toon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LYBAERT Toon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760507318",
        "name": "HigherGrounds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur \u00AB HigherGrounds \u00BB, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue du Nord 35 bo\u00EEte 23, RPM Bruxelles, num\u00E9ro 0760.507.318, repr\u00E9sent\u00E9e par Monsieur LYBAERT Toon [pr\u00E9nomm\u00E9], en qualit\u00E9 de repr\u00E9sentant permanent. Son mandat r\u00E9mun\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SCRL"
  }
}
04-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SCRL"
  }
}
04-01-2021 1 director appointed, 2 reappointed Director changes
  • LYBAERT Toon — Bestuurder
  • THOMAS Baudouin — Bestuurder
  • BERCKMANS Denis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Baudouin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695747049",
        "name": "BTH CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om de mandaten van de huidige bestuurders te bevestigen, voor onbepaalde duur, te weten: - BTH CONSULTING BV [KBO 0695.747.049 met zetel te 1150 Sint-Pieters-Woluwe, Alfred Madouxlaan 8], vast vertegenwoordigd door de heer THOMAS Baudouin [gedomicilieerd te 1150 Sint-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCKMANS Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660752815",
        "name": "DENIS BERCKMANS CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om de mandaten van de huidige bestuurders te bevestigen, voor onbepaalde duur, te weten: ... - DENIS BERCKMANS CONSULTING BV [KBO 0660.752.815 met zetel te 1090 Jette, Charles Woestelaan 66], vast vertegenwoordigd door de heer BERCKMANS Denis [gedomicilieerd te 1200 S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LYBAERT Toon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760507318",
        "name": "HigherGrounds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering benoemt als bestuurder \u00AB HigherGrounds \u00BB, besloten vennootschap met zetel te 1000 Brussel, Noordstraat 35 bus 23, RPR Brussel, nummer 0760.507.318, vast vertegenwoordigd door de heer LYBAERT Toon [voornoemd]. Haar bezoldigd mandaat is van onbepaalde duur, en zal ingaan op 1 j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SRL"
  }
}
04-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-12-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bevoegdheid, met mogelijkheid tot onderlastgeving, wordt verleend aan de vennootschap DB CONSULTING, voornoemd, met het oog op de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "DB CONSULTING",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SRL"
  }
}
04-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 DB CONSULTING, pr\u00E9nomm\u00E9e, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "DB CONSULTING",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
03-09-2018 Incorporation of a new SComm Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue Alfred Madoux 8, 1150 Woluwe-Saint-Pierre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0695.747.049",
        "name": "BTH CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0695.747.049",
      "holder_org_name": "BTH CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 24000,
      "amount_subscribed_eur": 24000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0660.752.815",
        "name": "DENIS BERCKMANS CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0660.752.815",
      "holder_org_name": "DENIS BERCKMANS CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 8000,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-28",
        "name": "LYBAERT Toon",
        "niss": null,
        "address": "1030 Schaerbeek, 26 L\u00E9on Fr\u00E9d\u00E9ricstraat"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "LYBAERT Toon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 8000,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SComm"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-24",
  "post_incorporation_mandates": []
}
03-09-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue Alfred Madoux 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0695.747.049",
        "name": "BTH CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0695.747.049",
      "holder_org_name": "BTH CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 24000,
      "amount_subscribed_eur": 24000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0660.752.815",
        "name": "DENIS BERCKMANS CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0660.752.815",
      "holder_org_name": "DENIS BERCKMANS CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 8000,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-28",
        "name": "LYBAERT Toon",
        "niss": null,
        "address": "1030 Schaerbeek, 26 rue L\u00E9on Fr\u00E9d\u00E9ric"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "LYBAERT Toon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 8000,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DENIS BERCKMANS",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "DENIS BERCKMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0701.902.886",
    "name_full": "REIMAGINE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-24",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameFR REIMAGINE
Legal nameNL REIMAGINE
Registered office
Lenneke Marelaan 6
1932 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative