Checked.be
Active
BE 0679.631.191Cooperative company
s-Lim
Herkenrodesingel 14 ·3500 Hasselt, Belgium· 8 yrs active
Sector: NACE 63100
(63100)
Conclusion
The computed 12-month bankruptcy probability of s-Lim is 0.1% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 8 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 43 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — 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
No administrative flags
Financial overview
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00118633 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00102899 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090364 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00089963 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20113262 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15300356 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-17300204 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13900134 |
Directors & mandates
Current directors & mandates
-
Current01-01-2024 → present
-
Current01-01-2024 → present
-
Current01-01-2024 → present
-
Current09-03-2022 → present
4 events
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 11-08-2022 Appointed· Director
- 09-03-2022 Appointed· Director
-
Current06-08-2021 → present
4 events
- 30-05-2024 Appointed· Director
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 06-08-2021 Appointed· Director
-
Current03-05-2019 → present
3 events
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 03-05-2019 Appointed· Director
-
Current03-05-2019 → present
-
Current03-05-2019 → present
3 events
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 03-05-2019 Appointed· Director
-
Current03-05-2019 → present
3 events
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 03-05-2019 Appointed· Director
-
Current03-05-2019 → present
3 events
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 03-05-2019 Appointed· Director
-
Current03-05-2019 → present
2 events
- 01-01-2024 Appointed· Director
- 03-05-2019 Appointed· Director
-
Current14-09-2017 → present
-
Current14-09-2017 → present
6 events
- 30-05-2024 Appointed· Director
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 03-05-2019 Resigned· Director
- 03-05-2019 Appointed· Director
- 14-09-2017 Appointed· Director
Former directors (12)
-
Former14-09-2017 → 30-05-2024
6 events
- 30-05-2024 Resigned· Director
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 03-05-2019 Resigned· Director
- 03-05-2019 Appointed· Director
- 14-09-2017 Appointed· Director
-
Former— → 31-12-2023
-
Former03-05-2019 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 03-05-2019 Appointed· Director
-
Former— → 31-12-2023
-
Former03-05-2019 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 03-05-2019 Appointed· Director
-
Former14-09-2017 → 09-03-2022
4 events
- 09-03-2022 Resigned· Director
- 03-05-2019 Resigned· Director
- 03-05-2019 Appointed· Director
- 14-09-2017 Appointed· Director
-
Former— → 01-07-2021
-
Former01-02-2018 → 01-09-2020
4 events
- 01-09-2020 Resigned· Director
- 03-05-2019 Resigned· Director
- 03-05-2019 Appointed· Director
- 01-02-2018 Appointed· Director
-
Former14-09-2017 → 03-05-2019
2 events
- 03-05-2019 Resigned· Director
- 14-09-2017 Appointed· Director
-
Former14-09-2017 → 03-05-2019
2 events
- 03-05-2019 Resigned· Director
- 14-09-2017 Appointed· Director
-
Former14-09-2017 → 03-05-2019
2 events
- 03-05-2019 Resigned· Director
- 14-09-2017 Appointed· Director
-
Former14-09-2017 → 03-05-2019
2 events
- 03-05-2019 Resigned· Director
- 14-09-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christophe Beckers |
— | 29-07-2021 → present |
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Christophe Beckers |
— | 05-02-2020 → present |
| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christophe Beckers BV |
— | 03-05-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 63100 |
| Legal form | Cooperative company(706) |
| Incorporation | 07-08-2017 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Network connections
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
s-Lim
since 20172.267.166.548
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 71327G0703/00A000 | Flanders | 3,046 m² | 1 · 1,282 m² | 10.5 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-05-2026
NBB filing
Annual accounts filed
26-02-2026
State Gazette act
Director changes
26-02-2026
State Gazette act
Director changes
2025
03-09-2025
State Gazette act
Miscellaneous
03-09-2025
State Gazette act
Miscellaneous
19-05-2025
NBB filing
Annual accounts filed
01-04-2025
State Gazette act
Director changes
01-04-2025
State Gazette act
Director changes
01-04-2025
State Gazette act
Director changes
2024
24-09-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
30-05-2024
State Gazette act
Director changes
30-05-2024
State Gazette act
Director changes
30-05-2024
State Gazette act
Director changes
16-05-2024
NBB filing
Annual accounts filed
22-03-2024
State Gazette act
Director changes
22-03-2024
State Gazette act
Director changes
22-03-2024
State Gazette act
Director changes
2023
06-10-2023
State Gazette act
Director changes
06-10-2023
State Gazette act
Director changes
26-06-2023
State Gazette act
Registered-office change
26-06-2023
State Gazette act
Registered-office change
26-06-2023
State Gazette act
Registered-office change
15-05-2023
NBB filing
Annual accounts filed
2022
11-08-2022
State Gazette act
Director changes
11-08-2022
State Gazette act
Director changes
11-08-2022
State Gazette act
Director changes
30-06-2022
NBB filing
Annual accounts filed
30-05-2022
State Gazette act
Director changes
30-05-2022
State Gazette act
Director changes
30-05-2022
State Gazette act
Director changes
2021
06-08-2021
State Gazette act
Director changes
06-08-2021
State Gazette act
Director changes
21-05-2021
NBB filing
Annual accounts filed
2020
10-06-2020
NBB filing
Annual accounts filed
05-02-2020
State Gazette act
Director changes
05-02-2020
State Gazette act
Director changes
10-01-2020
State Gazette act
Statutes amendment
10-01-2020
State Gazette act
Statutes amendment
2019
27-06-2019
State Gazette act
Director changes
27-06-2019
State Gazette act
Director changes
21-05-2019
NBB filing
Annual accounts filed
10-05-2019
State Gazette act
Statutes amendment
10-05-2019
State Gazette act
Statutes amendment
2018
03-04-2018
State Gazette act
Director changes
03-04-2018
State Gazette act
Director changes
2017
23-10-2017
State Gazette act
Director changes
23-10-2017
State Gazette act
Director changes
09-08-2017
State Gazette act
Incorporation
09-08-2017
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Address history · 3
26-06-2023
Registered-office move
26-06-2023
Registered-office move
26-06-2023
v3.2
All acts · 43
updated 4 months ago
2026
26-02-2026 4 directors appointed
- Yilmaz Kurtal — Bestuurder
- Ludo Kelchtermans — Bestuurder
- Sep Vandijck — Bestuurder
- Jan Neyens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yilmaz Kurtal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 3 september 2025 blijkt dat de heer Yilmaz Kurtal lid is geworden van het directiecomit\u00E9 van s-Lim CV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ludo Kelchtermans (op voordracht van de A-bestuurders)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sep Vandijck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sep Vandijck (op voordracht van de A-bestuurders)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Neyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jan Neyens (op voordracht van de B-bestuurders)",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.631.191",
"name_full": "s-Lim",
"legal_form": "Co\u00F6peratieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2026 Yilmaz Kurtal appointed as director
- Yilmaz Kurtal — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yilmaz Kurtal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "s-Lim CV"
}
}2025
03-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jelle van der WEIJ · Genk
Technical details
{
"stage": null,
"notary": {
"name": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-09-01",
"act_kind_objet": "3500 Hasselt"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0679.631.191",
"name_full": "s-Lim",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle van der WEIJ",
"org_rep_person_name": null
},
"summary_narrative": "In de akte van statutenwijziging van de co\u00F6peratieve vennootschap \u0022s-Lim\u0022 werden volgende bestuurders benoemd voor een duur van zes jaar: A-bestuurders Steven Broekx, Marleen Kauffmann, Karel Kriekemans, Marc Penxten, Myriam Giebens en Jan Noelmans, en B-bestuurders Noortje Baselet, Annelies Feytons, Dennis Fransen, Stefan Govaerts, Yilmaz Kurtal, Dymfna Meynen, Liesbeth Steegmans en Lieve Theuwissen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jelle van der WEIJ · Genk
Technical details
{
"stage": null,
"notary": {
"name": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-09-01",
"act_kind_objet": "3500 Hasselt"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0679.631.191",
"name": "s-Lim",
"role": "other",
"address": "Herkenrodesingel 14, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie van de onderneming. De actie betreft uitsluitend de benoeming van bestuurders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "s-Lim",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle van der WEIJ",
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte van 25 maart 2025 bevat de benoeming van bestuurders voor de co\u00F6peratieve vennootschap s-Lim. Op voordracht van de meerderheid van de A-aandeelhouders werden zeven A-bestuurders benoemd voor een termijn van zes jaar. Op voordracht van de B-aandeelhouder werden vijf B-bestuurders benoemd. De akte is op 1 september 2025 neergelegd en gepubliceerd in het Belgisch Staatsblad onder nummer 25353404.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}01-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "s-Lim"
}
}01-04-2025 Board composition published
Notary:
Jelle van der WEIJ · Genk
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.325.068",
"name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ",
"address": "Herkenrodesingel 14, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de cv NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, met zetel in het Vlaamse Gewest en adres te 3500 Hasselt, Herkenrodesingel 14 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0472.325.068, alsmede aan haar vertegenwoordigers en a",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wijziging van de tekst van artikel 19 van de bestaande statuten, waarbij het maximaal aantal bestuurders op vijftien (15) wordt gebracht en waarbij de meerderheid van de A-aandeelhouders maximaal zeven (7) bestuurders mogen aanwijzen en de meerderheid van de B-aandeelhouders maximaal acht (8) bestuu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wijziging aan de tekst van artikel 24 van de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Schrapping van artikel 31 van de huidige statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wijziging aan de tekst van artikel 36 van de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorstel om een bestuursvergoeding te voorzien voor de bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-01",
"filing_date": "2025-03-28",
"act_kind_objet": "Onderwerp akte:"
},
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}01-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}2024
24-09-2024 Christophe Beckers reappointed as statutory auditor
- Christophe Beckers — Commissaris
Technical details
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"evidence_quote": "De algemene vergadering besluit om een volmacht te verlenen aan mevrouw Sofie Donneaux, om zo spoedig mogelijk volgend op dit besluit - met het recht op indeplaatsstelling - alle formaliteiten (met inbegrip van de neerlegging en publicatie van voormelde besluiten) te vervullen en, in het algemeen, a",
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}24-09-2024 Christophe Beckers BV reappointed as statutory auditor
- Christophe Beckers BV — Commissaris
Summary:
v3.2
Technical details
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}24-09-2024 Ernst en Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst en Young Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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}30-05-2024 2 directors appointed
- Wim Dries — Voorzitter
- Jasper Olaerts — Ondervoorzitter
Summary:
v3.2
Technical details
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}30-05-2024 2 directors appointed
- Wim Dries — Voorzitter
- Jasper Olaerts — Ondervoorzitter
Technical details
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}30-05-2024 2 directors appointed, 1 resigning
- Wim Dries — Bestuurder
- Jasper Olaerts — Bestuurder
- Raf Drieskens — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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"evidence_quote": "De Raad van Bestuur gehouden op 6 maart 2024 besluit tot aanstelling van de heer Wim Dries als voorzitter van s-Lim CV ter vervanging van de heer Raf Drieskens."
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}22-03-2024 13 directors appointed, 13 resigning
- Anne Caelen — A bestuurder
- Ann-Sofie Custers — A bestuurder
- Raf Drieskens — A bestuurder
- Ine Geerts — A bestuurder
- Jasper Olaerts — A bestuurder
- Kristof Schiepers — A bestuurder
- Walter Cremers — B bestuurder
- Wim Dries — B bestuurder
Summary:
v3.2
Technical details
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},
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},
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},
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},
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},
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},
{
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},
{
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},
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},
{
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},
{
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"rrn": null,
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}
],
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}22-03-2024 12 directors appointed, 12 resigning
- Anne Caelen — Bestuurder
- Ann-Sofie Custers — Bestuurder
- Raf Drieskens — Bestuurder
- Ine Geerts — Bestuurder
- Jasper Olaerts — Bestuurder
- Kristof Schiepers — Bestuurder
- Walter Cremers — Bestuurder
- Wim Dries — Bestuurder
Summary:
v3.2
Technical details
{
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},
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"evidence_quote": "De algemene vergadering gehouden op 18 december 2023 besluit tot ontslag van de voltallige raad van bestuur van s-Lim met ingang op 31 december 2023 (23u59), zijnde: 7. Marc Schepers"
},
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"evidence_quote": "De algemene vergadering gehouden op 18 december 2023 besluit tot ontslag van de voltallige raad van bestuur van s-Lim met ingang op 31 december 2023 (23u59), zijnde: 8. Kristof Schiepers"
},
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"evidence_quote": "De algemene vergadering gehouden op 18 december 2023 besluit tot ontslag van de voltallige raad van bestuur van s-Lim met ingang op 31 december 2023 (23u59), zijnde: 9. Johan Tolienaere"
},
{
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"evidence_quote": "De algemene vergadering gehouden op 18 december 2023 besluit tot ontslag van de voltallige raad van bestuur van s-Lim met ingang op 31 december 2023 (23u59), zijnde: 10. Dries Tyskens"
},
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},
{
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}22-03-2024 12 directors appointed, 12 resigning
- Anne Caelen — Bestuurder
- Ann-Sofie Custers — Bestuurder
- Raf Drieskens — Bestuurder
- Ine Geerts — Bestuurder
- Jasper Olaerts — Bestuurder
- Kristof Schiepers — Bestuurder
- Walter Cremers — Bestuurder
- Wim Dries — Bestuurder
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"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-10-2023 Filip Van Rompaey resigns as lid directiecomité
- Filip Van Rompaey — Lid directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Lid Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Filip Van Rompaey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim"
}
}06-10-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-LIM",
"legal_form": "CV"
}
}26-06-2023 Registered office moved within Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14 te 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
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},
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"raw": "Trichterheideweg 8, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit aldus tot het verplaatsen van de zetel naar Herkenrodesingel 14 te 3500 Hasselt.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-15",
"unanimous": null
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim",
"legal_form": "Co\u00F6peratieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Neyens",
"org_rep_person_name": null,
"person_role_at_subject": "Lid Directiecomit\u00E9"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}26-06-2023 Registered office moved within Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Notary:
Jan Neyens · Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
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},
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"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "De raad van bestuur besluit aldus tot het verplaatsen van de zetel naar Herkenrodesingel 14 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Neyens",
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"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte: verhuis zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de raad van bestuur van 1 februari 2023"
]
}26-06-2023 Registered office moved within Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-02-01",
"evidence_quote": "De raad van bestuur besluit aldus tot het verplaatsen van de zetel naar Herkenrodesingel 14 te 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-LIM",
"legal_form": "CV"
}
}2022
11-08-2022 1 director appointed, 1 resigning
- Jan Valgaeren — B bestuurder
- Frieda Brepoels — B bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim"
}
}11-08-2022 1 director appointed, 1 resigning
- Jan Valgaeren — Bestuurder
- Frieda Brepoels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-09",
"evidence_quote": "De algemene vergadering stelt vast dat mevr. Frieda Brepoels, met ingang van 9 maart 2022, ontslag heeft genomen als B-bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders benoemen dhr. Jan Valgaeren tot. B-bestuurder van de Vennootschap voor een periode van zes jaar, tot aan de jaarvergadering gehouden in 2028 over het boekjaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-LIM",
"legal_form": "CV"
}
}11-08-2022 3 directors appointed, 1 resigning
- Jan Valgaeren — Bestuurder
- Jan Valgaeren — Bestuurder
- Ludo Kelchtermans — Dagelijks bestuur
- Frieda Brepoels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-09",
"evidence_quote": "De algemene vergadering stelt vast dat mevr. Frieda Brepoels, met ingang van 9 maart 2022, ontslag heeft genomen als B-bestuurder van de Vennootschap.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft op 9 maart 2022 dhr. Jan Valgaeren aangesteld als voorlopige plaatvervanger in afwachting van de benoeming van een nieuwe bestuurder door de algemene vergadering in haar eerstvolgende bijeenkomst, overeenkomstig artikel 19 van de statuten.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_in",
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"person": {
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"name": "Jan Valgaeren",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders benoemen dhr. Jan Valgaeren tot. B-bestuurder van de Vennootschap voor een periode van zes jaar, tot aan de jaarvergadering gehouden in 2028 over het boekjaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een volmacht te verlenen aan de heer Ludo Kelchtermans, om zo spoedig mogelijk volgend op dit besluit - met het recht op indeplaatsstelling - alle formaliteiten (met inbegrip van de neerlegging en publicatie van voormelde besluiten) te vervullen en, in het algemeen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo Kelchtermans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2022 Jan Valgaeren appointed as director
- Jan Valgaeren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
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},
"effective_date": "2022-03-09",
"evidence_quote": "De Raad van bestuur benoemt, in afwachting van de benoeming van een nieuwe bestuurder door de Algemene Vergadering, de heer Jan Valgaeren als voorlopige plaatsvervanger, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-LIM",
"legal_form": "CV"
}
}30-05-2022 1 director appointed, 1 resigning
- Jan Valgaeren — Voorlopige plaatsvervanger
- Frieda Brepoels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-09",
"evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het ontslag van mevrouw Frieda Brepoels, \u0412-bestuurder, met ingang van 9 maart 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorlopige plaatsvervanger",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur benoemt, in afwachting van de benoeming van een nieuwe bestuurder door de Algemene Vergadering, de heer Jan Valgaeren als voorlopige plaatsvervanger, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-30",
"filing_date": "2022-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Neyens",
"org_rep_person_name": null,
"person_role_at_subject": "Lid Directiecomit\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2022 1 director appointed, 1 resigning
- Jan Valgaeren — Bestuurder
- Frieda Brepoels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Valgaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim"
}
}2021
06-08-2021 1 director appointed, 2 resigning, 1 reappointed
- Jasper Olaerts — Bestuurder
- Jos Lantmeeters — Bestuurder
- Paul Coomans — Bestuurder
- Christophe Beckers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Lantmeeters",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "De algemene vergadering stelt vast dat dhr. Jos Lantmeeters, met ingang van 1 september 2020, ontslag heeft genomen als A-bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Olaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders benoemen dhr. Jasper Olaerts tot A-bestuurder van de Vennootschap voor een periode van zes jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-29",
"evidence_quote": "De aandeelhouders herbenoemen Ernst \u0026 Young Bedrijfsrevisoren BV, met als wettelijke vertegenwoordiger Christophe Beckers BV met als vaste vertegenwoordiger Christophe Beckers,, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarreke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Coomans",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De heer Paul Coomans deelt mee dat hij met ingang van 1 juli 2021 ontslag neemt als lid van het Directiecomit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-LIM",
"legal_form": "CV"
}
}06-08-2021 3 directors appointed, 2 resigning
- Jasper Olaerts — A bestuurder
- Filip Van Rompaey — Lid directiecomité
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Jos Lantmeeters — A bestuurder
- Paul Coomans — Lid directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Jos Lantmeeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Jasper Olaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Paul Coomans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Filip Van Rompaey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim"
}
}2020
05-02-2020 Christophe Beckers appointed as wettelijke vertegenwoordiger commissaris
- Christophe Beckers — Wettelijke vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0679.631.191",
"name_full": "S-Lim"
}
}First 30 of 43 acts
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Company registry (CBE)
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
| Legal nameNL | s-Lim |
Registered office
Herkenrodesingel 14
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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