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Complete company report
Generated 28-06-2026
Active BE 0504.865.994Private limited company

REPLICA4U

Ninovesteenweg 82 ·9320 Aalst, Belgium· 13 yrs active
Sector: NACE 18120 (18120)
Conclusion Checked

The computed 12-month bankruptcy probability of REPLICA4U is 0.5% (very low). The company has been active since 2013 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 13 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Established
Founded in 2013 — 13 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 19-05-2026 2026-00116217
31-12-2024 verkort 29-08-2025 2025-00432661
31-12-2023 verkort 30-08-2024 2024-00432975
31-12-2022 verkort 18-07-2023 2023-00256783
31-12-2021 verkort 05-04-2022 2022-20000997
31-12-2020 verkort 21-07-2021 2021-40200247
31-12-2019 verkort 22-06-2020 2020-20200389
31-12-2018 verkort 04-07-2019 2019-28900399
31-12-2017 verkort 28-08-2018 2018-53600599
31-12-2016 verkort 23-08-2017 2017-47300389
Directors & mandates 6 directors
Current directors & mandates
  • TALKING BOLDLegal entity
    Director· perm. rep.: DEDONCKER Christophe
    State Gazette act 25023220 (14-02-2025)
    Current
    28-01-2025 → present
  • RUELegal entity
    Director· perm. rep.: Olivier Sterckx
    State Gazette act 23125531 (02-10-2023)
    Current
    02-10-2023 → present
  • SPOTTSLegal entity
    Director· perm. rep.: Olivier Sterckx
    State Gazette act 22004305 (10-01-2022)
    Current
    10-01-2022 → present
Former directors (3)
  • Gunther Jacobs
    Director
    State Gazette act 20366824 (31-12-2020)
    Former
    01-01-2015 → 10-01-2022
    4 events
    • 10-01-2022 Resigned· Director
    • 31-12-2020 Resigned· Director
    • 31-12-2020 Mandate renewed· Director
    • 01-01-2015 Appointed· Manager
  • Pascal Schoukens
    Director
    State Gazette act 20366824 (31-12-2020)
    Former
    31-12-2020 → 10-01-2022
    3 events
    • 10-01-2022 Resigned· Director
    • 31-12-2020 Resigned· Director
    • 31-12-2020 Mandate renewed· Director
  • Lutse De Mulder
    Manager
    State Gazette act 14228595 (30-12-2014)
    Former
    — → 31-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 18120
Legal form Private limited company(610)
Incorporation12-02-2013
StatusActive
Postal code9320
Connections & network 4 connected companies
Group structure
RUE
Parent · 2 subsidiaries · 1 location
Control→
SPOTTS
Parent · 1 subsidiary · 1 location
Control→
TALKING BOLD
Parent · 1 subsidiary · 1 location
Control→
Network connections
LIOO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
REPLICA 4U
Ninovesteenweg 82, 9320 AalstOverige activiteiten op het gebied van drukwerk
since 20132.216.939.849
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41342B0898/00D002 Flanders 723 m² 1 · 292 m² 8.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 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
26-05-2026
State Gazette act Director changes
26-05-2026
State Gazette act Miscellaneous
Board change
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-02-2025
State Gazette act Director changes
v3.2
14-02-2025
State Gazette act Director changes
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
02-10-2023
State Gazette act Director changes
v3.2
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
02-08-2022
State Gazette act Capital & shares
v3.2
02-08-2022
State Gazette act Capital & shares
Frédéric Bauwens
05-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
10-01-2022
State Gazette act Director changes
v3.2
2021
21-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-12-2020
State Gazette act Statutes amendment
v3.2
31-12-2020
State Gazette act Director changes
v3.2
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-11-2017
State Gazette act Registered-office change
v3.2
23-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
30-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
02-08-2022
v3.2
02-08-2022
Capital change
Address history · 1
30-11-2017
v3.2
All acts · 12 updated 1 month ago
2026
26-05-2026 2 directors appointed, 1 resigning Director changes
  • SCHOUKENS Pascal — Bestuurder
  • JACOBS Gunther — Bestuurder
  • TALKING BOLD — Bestuurder
Technical details 
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      "via_org": {
        "kbo": "1017.226.033",
        "name": "TALKING BOLD",
        "address": "1570 Pajottegem, Flieterkouter 71",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt vervolgens kennis van het ontslag als bestuurder van, met ingang van heden: De besloten vennootschap \u0022TALKING BOLD\u0022... De algemene vergadering dankt de ontslagnemende bestuurder voor de diensten die hij ten behoeve van de Vennootschap heeft bewezen en verleent tussentij",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "SCHOUKENS Pascal",
        "address": "1790 Affligem, Molleweg 1",
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      "reason": null,
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      "evidence_quote": "Worden benoemd tot bestuurder met ingang van heden, voor onbepaalde duur: 1) De heer SCHOUKENS Pascal, wonende te 1790 Affligem, Molleweg 1;",
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    {
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      "evidence_quote": "2) De heer JACOBS Gunther, wonende te 1790 Affligem, Molleweg 1.",
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    {
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      "evidence_quote": "De algemene vergadering dankt de ontslagnemende bestuurder voor de diensten die hij ten behoeve van de Vennootschap heeft bewezen en verleent tussentijdse kwijting voor de uitoefening van zijn mandaat gedurende de start van het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Valckenborgh",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NotaBene",
        "address": "1040 Brussel, Belliardstraat 40",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh advocaat met kantoor te 1040 Brussel, Belliardstraat 40, of iedere andere advocaat van het advocatenkantoor NotaBene",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0652.955.005",
        "name": "NORGAY ACCOUNTANTS",
        "address": "1755 Pajottegem, Edingsesteenweg 97",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "evenals aan de besloten vennootschap \u0022NORGAY ACCOUNTANTS\u0022, met zetel te 1755 Pajottegem, Edingsesteenweg 97, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0652.955.005 en iedere andere medewerker/bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Van Valckenborgh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-05-08",
      "label": "AG date"
    },
    {
      "date": "2026-05-15",
      "label": "Ontslag bestuurder"
    }
  ],
  "key_parties": [
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      "kbo": "1017226033",
      "kind": "org",
      "name": "TALKING BOLD",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "DEDONCKER Christophe",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "SCHOUKENS Pascal",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "JACOBS Gunther",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Van Valckenborgh",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0652955005",
      "kind": "org",
      "name": "NORGAY ACCOUNTANTS",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2025
14-02-2025 DEDONCKER Christophe appointed as director Director changes
  • DEDONCKER Christophe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEDONCKER Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017226033",
        "name": "TALKING BOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "Wordt benoemd tot (enige) bestuurder met ingang van heden, voor onbepaalde duur: De besloten vennootschap \u0022TALKING BOLD\u0022, met zetel te 1570 Galmaarden (Tollembeek), Flieterkouter 71, RPR Nederlandstalige ondernemingsrechtbank Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "BV"
  }
}
14-02-2025 5 directors appointed Director changes
  • TALKING BOLD — Bestuurder
  • DEDONCKER Christophe — Vaste vertegenwoordiger
  • Frédéric Van Valckenborgh — Advocaat
  • Dennis Devroey — Advocaat
  • NORGAY ACCOUNTANTS
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.226.033",
        "name": "TALKING BOLD",
        "address": "1570 Galmaarden (Tollembeek), Flieterkouter 71",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot (enige) bestuurder met ingang van heden, voor onbepaalde duur: De besloten vennootschap \u0022TALKING BOLD\u0022, met zetel te 1570 Galmaarden (Tollembeek), Flieterkouter 71, RPR Nederlandstalige ondernemingsrechtbank Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernem",
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      },
      "statutory": null,
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      "evidence_quote": "De vergadering neemt verder kennis van de intentie van de bestuurder-vennootschap BV \u0022TALKING BOLD\u0022 om - overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen - de heer DEDONCKER Christophe, wonende te 1570 Galmaarden, Flieterkouter 71, aan te stellen als vaste vertegenwoor",
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      },
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        "name": "NotaBene",
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        "country": "BE",
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      },
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      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh en Dennis Devroey, advocaten met kantoor te Belliardstraat 40 - 1040 Brussel, of iedere andere advocaat van het advocatenkantoor NotaBene evenals aan de besloten vennootschap \u0022NORGAY ACCOUNTANTS\u0022",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
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        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh en Dennis Devroey, advocaten met kantoor te Belliardstraat 40 - 1040 Brussel, of iedere andere advocaat van het advocatenkantoor NotaBene",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "via_org": {
        "kbo": "0652.955.005",
        "name": "NORGAY ACCOUNTANTS",
        "address": "1755 Gooik, Edingsesteenweg 97",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh en Dennis Devroey, advocaten met kantoor te Belliardstraat 40 - 1040 Brussel, of iedere andere advocaat van het advocatenkantoor NotaBene evenals aan de besloten vennootschap \u0022NORGAY ACCOUNTANTS\u0022",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Van Valckenborgh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
02-10-2023 1 director appointed, 1 resigning Director changes
  • Olivier Sterckx — Bestuurder
  • BV SPOTTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SPOTTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de BV SPOTTS met zetel te 9300 Aalst, Moorselbaan 334, ondernemingsnummer 0713.551.497 werd ontslagen als bestuurder, Er werd kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829747896",
        "name": "BV RUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BV RUE met zetel te 9300 Aalst, Louis Camustraat 31, ondernemingsnummer 0829.747.896 werd benoemd als bestuurder. De BV RUE duidt de heer Olivier Sterckx aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "BV"
  }
}
2022
02-08-2022 Capital increase of €1,158 to €3,018 Capital & shares
  • €1.860 → €3.018
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1158,
      "currency": "EUR",
      "after_eur": 3018,
      "delta_eur": 1158,
      "before_eur": 1860,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "Als vergoeding voor de inbrengen werden duizend honderd achtenvijftig (1.158) nieuwe aandelen uitgegeven, zodat het totaal aantal aandelen op drieduizend achttien (3.018) werd gebracht.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "BV"
  }
}
02-08-2022 All shares are now held by a single shareholder Capital & shares·Frédéric Bauwens
Notary: Frédéric Bauwens · Haaltert
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "RUE BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "RUE BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1158,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "RUE BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1158,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-02",
    "filing_date": "2022-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BV Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "RUE BV",
      "role": "aandeelhouder",
      "n_shares": 3018,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-01-2022 1 director appointed, 2 resigning Director changes
  • Olivier Sterckx — Bestuurder
  • Gunther Jacobs — Bestuurder
  • Pascal Schoukens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van de heer Gunther Jacobs. Beiden wordt kwijting verieend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Schoukens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van de heer Pascal Schoukens. Beiden wordt kwijting verieend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713551497",
        "name": "SPOTTS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming tot bestuurder van SPOTTS BV, met maatschappelijke zetei te 9300 Aalst, Moorseibaan 334, KBO 0713.551.497 die de heer Olivier Sterckx aanduidt als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "BV"
  }
}
2020
31-12-2020 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": true,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij bijzondere volmacht aan \u201CDe Reuse Accountants \u0026 Belastingconsulenten BV\u201D te 1790 Affligem, Balleistraat 49 , vertegenwoordigd door De Reuse Dirk, evenals aan haar bedienden of aangestelden, met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de Ondernemingsloketten en de diensten van de BTW) ingevolge huidige wijziging van de statuten.",
      "holder_kbo": null,
      "holder_name": "De Reuse Accountants \u0026 Belastingconsulenten BV",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-12-2020 2 resigning, 2 reappointed Director changes
  • Jacobs Gunther — Bestuurder
  • Schoukens Pascal — Bestuurder
  • Jacobs Gunther — Bestuurder
  • Schoukens Pascal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Gunther",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Gunther",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoukens Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoukens Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  }
}
2017
30-11-2017 Registered office moved from Affligem to Erembodegem Registered-office change
  • Krommaartweg 40, 1790 Affligem → Ninovesteenweg 82, 9320 Erembodegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Ninovesteenweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Affligem",
        "region": null,
        "street": "Krommaartweg",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om met onmiddellijk ingang de maatschappelijke zetel te verplaatsen naar Ninovesteenweg 82 te 9320 Erembodegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  }
}
2014
30-12-2014 1 director appointed, 1 resigning Director changes
  • Gunther Jacobs — Zaakvoerder
  • Lutse De Mulder — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lutse De Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder per 31/12/2014 van Dhr. Lutse De Mulder, Krommaartweg 40 -1790 Affligem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunther Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering benoemt als zaakvoerder per 01/01/2015 Dhr. Gunther Jacobs, Molleweg 1 - 1790 Affligem voor onbeperkte duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Reclamebureaus73110Activiteiten van reclamebureaus73110Prepress- en premediadiensten18130Prepress- en premediadiensten18130Binderijen en aanverwante diensten18140Activiteiten van binderijen en aanverwante diensten18140
Primary activity highlighted.
Names & trade names
Legal nameNL REPLICA4U
Registered office
Ninovesteenweg 82
9320 Aalst, 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