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Complete company report
Generated 28-06-2026
Active BE 0555.720.225Private limited company

Rezolv

Kempische steenweg 309 ·3500 Hasselt, Belgium· 11 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Rezolv is 0.2% (very low). The company has been active since 2014 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 11 yrs
Board 5
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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 2014 — 11 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-07-2025 2025-00346999
31-12-2023 micro 28-06-2024 2024-00190345
31-12-2022 micro 28-06-2023 2023-00171930
31-12-2021 micro 01-07-2022 2022-20116682
31-12-2020 verkort 18-06-2021 2021-21700250
31-12-2019 verkort 01-07-2020 2020-24700495
31-12-2018 verkort 04-07-2019 2019-29100059
31-12-2017 verkort 03-07-2018 2018-28900366
31-12-2016 verkort 04-07-2017 2017-27300102
31-12-2015 verkort 12-08-2016 2016-41800307
Directors & mandates 10 directors
Current directors & mandates
  • Perfect Mind ClubLegal entity
    Managing director· perm. rep.: Brett Eerdekens
    State Gazette act 23153888 (01-12-2023)
    Current
    01-12-2023 → present
  • PERFECT MIND CLUBLegal entity
    Director· perm. rep.: EERDEKENS Brett
    State Gazette act 23408312 (16-10-2023)
    Current
    02-10-2023 → present
  • Ursus ConceptsLegal entity
    Managing director· perm. rep.: Robbie Eyckmans
    State Gazette act 23153888 (01-12-2023)
    Current
    01-01-2021 → present
    2 events
    • 01-12-2023 Appointed· Managing director
    • 01-01-2021 Appointed· Director
  • M.I.L.S Consulting BVLegal entity
    Manager· perm. rep.: Michiel Vanreyten
    State Gazette act 19105160 (01-08-2019)
    Current
    10-05-2019 → present
  • Creo WebsolutionsLegal entity
    Manager· perm. rep.: Niels Welkenhuyzen
    State Gazette act 16115482 (16-08-2016)
    Current
    01-02-2016 → present
Former directors (5)
  • M.I.L.S. Consulting
    Director
    State Gazette act 21009757 (22-01-2021)
    Former
    — → 01-01-2021
  • De huidige zaakvoerder
    Director
    State Gazette act 20339498 (28-08-2020)
    Former
    28-08-2020 → 28-08-2020
    2 events
    • 28-08-2020 Resigned· Manager
    • 28-08-2020 Appointed· Director
  • Michiel Vanreyten
    Manager
    State Gazette act 19105160 (01-08-2019)
    Former
    — → 10-05-2019
  • NIWELLegal entity
    Manager· perm. rep.: Niels Welkenhuyzen
    State Gazette act 19033580 (07-03-2019)
    Former
    — → 08-02-2019
  • Niels Welkenhuyzen
    Manager
    State Gazette act 15116517 (12-08-2015)
    Former
    01-07-2015 → 01-02-2016
    2 events
    • 01-02-2016 Resigned· Manager
    • 01-07-2015 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation04-07-2014
StatusActive
Postal code3500
Connections & network 7 connected companies
Group structure
Creo Websolutions
Parent · 1 subsidiary · 2 locations
Control→
Perfect Mind Club
Parent · 1 subsidiary · 1 location
Control→
Ursus Concepts
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Creo Websolutions
via Niels Welkenhuyzen · Permanent representative
→
Network connections
DRSKENIS
Shared address
→
Magic Leap Belgium
Shared address
→
SCIA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rezolv
Kempische steenweg 309, 3500 HasseltHandelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (bv ambulances)
since 20142.232.406.993
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.
71322A0540/00G003 Flanders 2.9 ha 1 · 2,491 m² 2.6 m
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 29 events

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

2026
04-03-2026
State Gazette act Director changes
2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
11-02-2025
State Gazette act Registered-office change
11-02-2025
State Gazette act Registered-office change
v3.2
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
01-12-2023
State Gazette act Director changes
01-12-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Statutes amendment
v3.2
16-10-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
22-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Registered-office change
v3.2
2020
28-08-2020
State Gazette act Statutes amendment
v3.2
28-08-2020
State Gazette act Director changes
v3.2
28-08-2020
State Gazette act Registered-office change
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
01-08-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
07-03-2019
State Gazette act Director changes
v3.2
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
25-09-2017
State Gazette act Registered-office change
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
16-08-2016
State Gazette act Director changes
v3.2
12-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
31-03-2016
State Gazette act Registered-office change
v3.2
2015
12-08-2015
State Gazette act Director changes
v3.2
2014
08-07-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Address history · 6
11-02-2025
Registered-office move
11-02-2025
v3.2
22-01-2021
v3.2
28-08-2020
v3.2
25-09-2017
v3.2
31-03-2016
v3.2
All acts · 19 updated 3 months ago
2026
04-03-2026 7 directors appointed, 2 resigning Director changes
  • Dear Digital — Bestuurder
  • Perfect Mind Club — Bestuurder
  • Niels DESOT — Vaste vertegenwoordiger
  • Brett EERDEKENS — Vaste vertegenwoordiger
  • Ruben Schoenmaekers — Bestuurder
  • Lauren De Brauwer — Bestuurder
  • Mace Legal BV — Bestuurder
  • Robbie Eyckmans — Gedelegeerd bestuurder
Technical details 
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  "notary": {
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  "act_meta": {
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2025
11-02-2025 Registered office moved from Leopoldsburg to Hasselt Registered-office change
  • 3970 Leopolsburg, Lommelsesteenweg 160 → Kempische Steenweg 309 bus 0.03, 3500 Hasselt
Technical details 
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        "postcode": "3500",
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      "effective_date": "2025-02-03",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
11-02-2025 Registered office moved from Leopoldsburg to Hasselt Registered-office change
  • Lommelsesteenweg 160, 3970 Leopoldsburg → Kempische Steenweg 309, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.03",
        "street_number": "309"
      },
      "old_address": {
        "city": "Leopoldsburg",
        "region": null,
        "street": "Lommelsesteenweg",
        "country": "BE",
        "postcode": "3970",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "Het bestuurder beslist met unanimiteit de zetel en de exploitatiezetel gevestigd te Lommelsesteenweg 160, 3970 Leopoldsburg te verplaatsen naar Kempische Steenweg 309 bus 0.03, 3500 Hasselt. De verplaatsing treedt 03/02/2025 in werking."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "REZOLV",
    "legal_form": "BV"
  }
}
2023
01-12-2023 2 directors appointed Director changes
  • Perfect Mind Club BV — Gedelegeerd bestuurder
  • Ursus Concepts BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.867.792",
        "name": "Perfect Mind Club BV",
        "address": "Overwegstraat 26, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0669.830.728",
        "name": "Ursus Concepts BV",
        "address": "Lommelsesteenweg 160, 3970 Leopoldsburg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Monard Law BV",
        "address": "Gouverneur Roppesingel 131, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "Rezolv",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Coenegrachts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber van de Vennootschap"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-12-2023 2 directors appointed Director changes
  • Brett Eerdekens — Gedelegeerd bestuurder
  • Robbie Eyckmans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brett Eerdekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804867792",
        "name": "Perfect Mind Club BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het schriftelijk besluit d.d. 2 oktober 2023 van de bestuurders van Rezolv BV ... blijkt dat het dagelijks bestuur van de Vennootschap, als ook de vertegenwoordiging wat dat bestuur aangaat, voor onbepaalde duur werd opgedragen aan, elk individueel bevoegd, (i) Perfect Mind Club BV, met zetel te"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbie Eyckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669830728",
        "name": "Ursus Concepts BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het schriftelijk besluit d.d. 2 oktober 2023 van de bestuurders van Rezolv BV ... blijkt dat het dagelijks bestuur van de Vennootschap, als ook de vertegenwoordiging wat dat bestuur aangaat, voor onbepaalde duur werd opgedragen aan, elk individueel bevoegd, ... (ii) Ursus Concepts BV, met zetel "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "REZOLV",
    "legal_form": "BV"
  }
}
16-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "QUSTOMIZED",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Monard Law BV, op haar beurt vertegenwoordigd door Simge Vatanlar en Maarten Coenegrachts, woonstkeuze gedaan hebbende te Gouverneur Roppesingel 131, 3500 Hasselt, allen individueel bevoegd, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-10-2023 EERDEKENS Brett appointed as director Director changes
  • EERDEKENS Brett — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EERDEKENS Brett",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PERFECT MIND CLUB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, met ingang vanaf twee oktober tweeduizend drie\u00EBntwintig, voor onbepaalde duur: de besloten vennootschap \u0022PERFECT MIND CLUB\u0022, voornoemd, met als vaste vertegenwoordiger de heer EERDEKENS Brett, geboren te Genk op 15 augustus 1999."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "QUSTOMIZED",
    "legal_form": "BV"
  }
}
2021
22-01-2021 1 director appointed, 1 resigning Director changes
  • Robbie EYCKMANS — Bestuurder
  • M.I.L.S. Consulting — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.I.L.S. Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uit de notulen dd. 01.01.2021 van de algemene vergadering van de Vennootschap blijkt dat de BV M.I.L.S. Consulting ontslagen werd als bestuurder van de Vennootschap met ingang vanaf 01.01.2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbie EYCKMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669830728",
        "name": "Rezolv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uit de notulen dd. 01.01.2021 van de algemene vergadering van de Vennootschap blijkt dat de BV Rezolv met zetel te 3970 Leopoldsburg (Belgi\u00EB), Lommelsesteenweg 160 en met ondernemingsnummer 0669.830.728, met als vaste vertegenwoordiger dhr. Robbie EYCKMANS, benoemd werd als bestuurder van de Vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "QUSTOMIZED",
    "legal_form": "BV"
  }
}
22-01-2021 Registered office moved from Hasselt to Leopoldsburg Registered-office change
  • Hendrik van Veldekesingel 150, 3500 Hasselt → Lommelsesteenweg 160, 3970 Leopoldsburg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leopoldsburg",
        "region": null,
        "street": "Lommelsesteenweg",
        "country": "BE",
        "postcode": "3970",
        "box_number": null,
        "street_number": "160"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "152",
        "street_number": "150"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "het bestuursorgaan besloot om de zetel van de Vennootschap te verplaatsen van de Hendrik van Veldekesingel 150 bus 152, 3500 Hasselt, Belgi\u00EB naar de Lommelsesteenweg 160, 3970 Leopoldsburg, Belgi\u00EB, vanaf 01.01.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "QUSTOMIZED",
    "legal_form": "BV"
  }
}
2020
28-08-2020 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": true,
    "object_change": false,
    "effective_date": "2020-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "B\u0026A Accountants BV te 3900 Pelt, Leopoldlaan 100 (ondernemingsnummer 0461.403.165.) of elke andere door hem aangewezen persoon, is door de algemene vergadering aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0461.403.165",
      "holder_name": "B\u0026A ACCOUNTANTS BV",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "de optredende notaris",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-08-2020 1 director appointed, 1 resigning Director changes
  • De huidige zaakvoerder — Bestuurder
  • De huidige zaakvoerder — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De huidige zaakvoerder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, ontslag te geven uit haar functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De huidige zaakvoerder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat vervolgens onmiddellijk over tot de herbenoeming van de zopas ontslagen zaakvoerder als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
28-08-2020 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
2019
01-08-2019 1 director appointed, 1 resigning Director changes
  • Michiel Vanreyten — Zaakvoerder
  • Michiel Vanreyten — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Vanreyten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.I.L.S Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "Tot nieuwe zaakvoerder wordt benoemd: M.I.L.S Consulting BV, Lubbeeksestraat 59 - 3370 BOUTERSEM"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Vanreyten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder van de heer Michiel Vanreyten te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
07-03-2019 Niels Welkenhuyzen resigns as manager Director changes
  • Niels Welkenhuyzen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Welkenhuyzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NIWEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-08",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder van BVBA NIWEL, Klaprozenstraat 23 te 3500 Hasselt, met als vaste vertegenwoordiger Niels Welkenhuyzen, te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
2017
25-09-2017 Registered office moved within Hasselt Registered-office change
  • KEMPISCHE STEENWEG 301, 3500 Hasselt → Kuringersteenweg 304, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2",
        "street_number": "304"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "KEMPISCHE STEENWEG",
        "country": "BE",
        "postcode": "3500",
        "box_number": "13",
        "street_number": "301"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Zetelverplaatsing bij beslissing zaakvoerders Op 14.08.2017 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 3500 Hasselt - Kuringersteenweg 304/2 - 3500 Hasselt. Deze wijziging gaat in op 01.09.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
2016
16-08-2016 1 director appointed, 1 resigning Director changes
  • Niels Welkenhuyzen — Zaakvoerder
  • Niels Welkenhuyzen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Welkenhuyzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder van de heer Niels Welkenhuyzen te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Welkenhuyzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646936748",
        "name": "BVBA Niwel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Tot nieuwe zaakvoerder wordt de BVBA Niwel, Boomkensstraat 64 bus 3 -3500 Hasselt 0646.936.748, vertegenwoordigd door Niels Welkenhuyzen benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
31-03-2016 Registered office moved from Meeuwen-Gruitrode to Hasselt Registered-office change
  • NEERHOVENSTRAAT 55, 3670 Meeuwen-Gruitrode → Kempische Steenweg 301, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "13",
        "street_number": "301"
      },
      "old_address": {
        "city": "Meeuwen-Gruitrode",
        "region": null,
        "street": "NEERHOVENSTRAAT",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Op 01.12.2015 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 3500 Hasselt - Kempische Steenweg 301 bus 13. Deze wijziging gaat in op 01.12.2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
2015
12-08-2015 Niels Welkenhuyzen appointed as manager Director changes
  • Niels Welkenhuyzen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Welkenhuyzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30 juni 2015 blijkt de benoeming als zaakvoerder van: - Niels Welkenhuyzen, Boomkensstraat 64.3, 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BVBA"
  }
}
2014
08-07-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3670 Meeuwen-Gruitrode, Neerhovenstraat 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-06-19",
        "name": "VANREYTEN Michiel Roger Jacob",
        "niss": null,
        "address": "3670 Meeuwen-Gruitrode, Neerhovenstraat 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12600,
      "holder_person_name": "VANREYTEN Michiel Roger Jacob",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0555.720.225",
    "name_full": "DIGITAL TALENTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-04",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
Legal nameNL Rezolv
Registered office
Kempische steenweg 309 bus 0;03
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACA IT - SOLUTIONS BE 0439.340.516 · Hasselt
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative