Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
15 acts Address history · 4
18-02-2026
Registered-office move
18-02-2026
v3.2
29-05-2024
Registered-office move
29-05-2024
v3.2
All acts · 15
updated 4 months ago
2026
18-02-2026 Registered office moved to Kluisbergen
- Oudenaardebaan 2, 9690 Kluisbergen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Kluisbergen",
"region": "vlaams_gewest",
"street": "Oudenaardebaan",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2025-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SummitCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AUMANN Andries",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks bestuurder"
},
"co_filed_documents": [
"verslag van het bestuursorgaan"
]
}18-02-2026 Registered office moved within Kluisbergen
- Kerkstraat 14, 9690 Kluisbergen → Oudenaardebaan 2, 9690 Kluisbergen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kluisbergen",
"region": null,
"street": "Oudenaardebaan",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Kluisbergen",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-12-15",
"evidence_quote": "Het bestuursorgaan heeft beslist om de zetel met ingang vanaf heden, 15 december 2025, over te brengen naar volgend adres: Oudenaardebaan 2 9690 Kluisbergen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SUMMITCO",
"legal_form": "BV"
}
}2025
04-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1008.905.116",
"name": "SUMMITCO",
"role": "contributor",
"address": "Kerkstraat 14, 9690 Kluisbergen",
"is_foreign": false,
"legal_form": "B.V.",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SUMMITCO",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SummitCo heeft beslist om de statuten aan te passen voor de uitgifte van nieuwe aandelen. Hierbij wordt het beschikbaar eigen vermogen verhoogd met 11.000 euro door de uitgifte van 10.000 nieuwe aandelen van soort C. De statuten worden aangepast om de uitgifte van 250.000 inschrijvingsrechten te regelen, waarbij de aandelen worden verdeeld in drie soorten: A, B en C.",
"co_filed_documents": [
"afschrift van de akte",
"inschrijvingsrechtenplan",
"volmachten",
"verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-08-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van mevrouw Christel DE BLANDER, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren\u201D, gevestigd te 9090 Melle, Regenboog 2, en met ondernemingsnummer 0449.065.260",
"firm_kbo": "0449.065.260",
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christel DE BLANDER"
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SUMMITCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-08-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0449.065.260",
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christel DE BLANDER"
},
"subject_company": {
"kbo": "1008.905.116",
"name_full_after": "SUMMITCO",
"legal_form_after": "B.V.",
"name_full_before": "SUMMITCO",
"current_zetel_raw": "Kerkstraat 14 9690 Kluisbergen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aanpassing van artikel 5 aan de uitgifte van 13.660.000 aandelen, verdeeld in drie soorten: 5.455.000 soort A, 8.195.000 soort B en 10.000 soort C.",
"new_text": "Als vergoeding voor de inbrengen werden dertien miljoen zeshonderdzestigduizend (13.660.000) aandelen (hierna genoemd \u201CAandelen\u201D) uitgegeven, verdeeld in drie soorten van aandelen, met name:\n- vijf miljoen vierhonderd vijfenvijftigduizend (5.455.000) soort A aandelen\n- acht miljoen honderd vijfennegentigduizend (8.195.000) soort B aandelen en \n- tienduizend (10.000) soort C aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Aanpassing van artikel 30 door inlassing van bijzondere uitkeringsrechten voor aandelen van soort C.",
"new_text": "worden toegekend aan de aandelen van soort C.",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"inschrijvingsrechtenplan",
"volmachten",
"verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 13660000,
"shares_before": null,
"capital_after_eur": 11000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5455000,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 8195000,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 10000,
"label": "C",
"rights_summary": "bijzondere (uitkerings)rechten",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-01-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Charles DECKERS · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0449.065.260",
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christel DE BLANDER"
},
"subject_company": {
"kbo": "1008.905.116",
"name_full_after": "SummitCo",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "SUMMITCO",
"current_zetel_raw": "Kerkstraat 14 9690 Kluisbergen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van aandelen te regelen, waarbij 13.650.000 aandelen zijn uitgegeven verdeeld in drie soorten: 5.455.000 soort A, 8.195.000 soort B en 0 soort C.",
"new_text": "Als vergoeding voor de inbrengen werden dertien miljoen zeshonderdvijftigduizend (13.650.000) aandelen (hierna genoemd \u0022Aandelen\u0022) uitgegeven, verdeeld in drie soorten van aandelen, met name:\n- vijf miljoen vierhonderd vijfenvijftigduizend (5.455.000) soort A aandelen\n- acht miljoen honderd vijfennegentigduizend (8.195.000) soort B aandelen en\n- nul (0) soort C aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag bedrijfsrevisor art 5:102 WVV",
"verslag bestuursorgaan art 5:102 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 150000,
"shares_before": null,
"capital_after_eur": 150000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 150000,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 8195000,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 0,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van mevrouw Christel DE BLANDER, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u0022Baker Tilly Bedrijfsrevisoren\u0022, gevestigd te 9090 Melle, Regenboog 2, en met ondernemingsnummer 0449.065.260",
"firm_kbo": "0449.065.260",
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christel DE BLANDER"
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SUMMITCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
14-06-2024 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": "1008.905.116",
"name_full": "SUMMITCO",
"legal_form": "BV"
}
}14-06-2024 5 directors appointed
- Bert Van Ingelghem — Dagelijks bestuur
- Jasper Willems — Dagelijks bestuur
- Maud van Hoorn — Dagelijks bestuur
- Otto Pieters — Dagelijks bestuur
- Jolien Vekemans — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andries Aumann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bert Van Ingelghem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Jasper Willems",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maud van Hoorn",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-14",
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SummitCo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-05-2024 2 directors appointed, 1 reappointed
- KEPPENS Alain Georges Elisabeth — Bestuurder
- AUMANN Andries — Bestuurder
- NEIRYNCK Matthias — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEIRYNCK Matthias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745891792",
"name": "MANEFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dat de in functie zijnde bestuurder, met name: de besloten vennootschap \u0022MANEFIN\u0022, met zetel gevestigd te 2800 Mechelen, Bethani\u00EBnstraat 16, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen), met ondernemingsnummer 0745.891.792, vast vertegenwoordigd door de heer NEIRYNCK M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Alain Georges Elisabeth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0695614417",
"name": "DOWN2EARTH CAPITAL II",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit vervolgens volgende bijkomende niet-statutaire bestuurders te benoemen voor onbepaalde duur: Op voordracht van de houders van een meerderheid van de soort B aandelen: de commanditaire vennootschap \u0022DOWN2EARTH CAPITAL II\u0022, in het kort \u0022D2E CAPITAL II\u0022, met zetel gevestigd te 20"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUMANN Andries",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voordracht van de houders van een meerderheid van de soort A aandelen: de heer AUMANN Andries, wonende te 7750 Mont-de-l\u0027Enclus Chemin du Renard(O) 27 B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SUMMITCO",
"legal_form": "BV"
}
}29-05-2024 Registered office moved
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9690 Kluisbergen, Kerkstraat 14",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Minderbroedersrui 11 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Minderbroedersrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-05-17",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SummitCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Christel De Blander",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van de bestuurder overeenkomstig artikel 5:121 \u00A71 jo. 5:133 WVV",
"verslag van de bestuurder overeenkomstig artikel 5:102 WVV",
"verslagen van de bedrijfsrevisor overeenkomstig artikel 5:133 WVV",
"verslagen van de bedrijfsrevisor overeenkomstig artikel 5:102 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}29-05-2024 Registered office moved from Antwerpen to Kluisbergen
- Minderbroedersrui 11, 2000 Antwerpen → Kerkstraat 14, 9690 Kluisbergen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kluisbergen",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Minderbroedersrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-05-17",
"evidence_quote": "8. dat op verzoek van het bestuursorgaan de zetel van de vennootschap met onmiddellijke uitwerking wordt verplaatst naar volgend adres: 9690 Kluisbergen, Kerkstraat 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SUMMITCO",
"legal_form": "BV"
}
}29-05-2024 2 directors appointed
- NEIRYNCK Matthias — Bestuurder
- KEPPENS Alain Georges Elisabeth — Bestuurder
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel DE BLANDER",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren",
"address": "Regenboog 2, 9090 Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Christel DE BLANDER, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren\u201D, gevestigd te 9090 Melle, Regenboog 2, besluit haar verslag met betrekking tot de inbreng in natura als volgt:",
"decharge_status": "granted",
"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": "NEIRYNCK Matthias",
"address": "2800 Mechelen, Bethani\u00EBnstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0745.891.792",
"name": "MANEFIN",
"address": "Bethani\u00EBnstraat 16, 2800 Mechelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "dat de in functie zijnde bestuurder, met name: de besloten vennootschap \u0022MANEFIN\u0022, met zetel gevestigd te 2800 Mechelen, Bethani\u00EBnstraat 16, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen), met ondernemingsnummer 0745.891.792, vast vertegenwoordigd door de heer NEIRYNCK M",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Alain Georges Elisabeth",
"address": "9220 Hamme, Drapstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0695.614.417",
"name": "DOWN2EARTH CAPITAL II",
"address": "Minderbroedersrui 11, 2000 Antwerpen",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "dat op verzoek van het bestuursorgaan de zetel van de vennootschap met onmiddellijke uitwerking wordt verplaatst naar volgend adres: 9690 Kluisbergen, Kerkstraat 14.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUMANN Andries",
"address": "7750 Mont-de-l\u0027Enclus Chemin du Renard(O) 27 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Op voordracht van de houders van een meerderheid van de soort A aandelen: de heer AUMANN Andries, wonende te 7750 Mont-de-l\u0027Enclus Chemin du Renard(O) 27 B.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SummitCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0533.993.314",
"org_name": "ARGO LAW",
"person_name": null,
"org_rep_person_name": "Nick Corthaut",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van de bestuurder overeenkomstig artikel 5:121 \u00A71 jo. 5:133 WVV",
"verslag van de bedrijfsrevisor overeenkomstig artikel 5:133 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}29-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-27",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-17",
"unanimous": null
},
"conversion": {
"effective_date": "2024-05-17",
"jurisdiction_to": "BE",
"legal_form_after": "Besloten Vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Besloten Vennootschap"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "Het verslag van de bedrijfsrevisor wordt opgesteld overeenkomstig artikel 5:133 WVV in het kader van de inbreng in natura bij verhoging van het eigen vermogen van de BV SummitCo.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "1008.905.116",
"name": "SummitCo",
"role": "contributor",
"address": "Minderbroedersrui 11, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SummitCo",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap SummitCo heeft beslist om het beschikbaar eigen vermogen te verhogen door de uitgifte van nieuwe aandelen. Dit omvat twee inbrengen: een inbreng in geld van \u20AC 8.194.999,00 en een inbreng in natura van \u20AC 5.305.000,00, die wordt vergoed door de uitgifte van respectievelijk 8.194.999 en 5.305.000 nieuwe aandelen. De akte bevat ook de benoeming van nieuwe bestuurders, een verplaatsing van de zetel, en de vaststelling van de voorwaarden voor de uitgifte van inschrijvingsrechten.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van de bestuurder overeenkomstig artikel 5:121 \u00A71 jo. 5:133 WVV",
"verslag van de bestuurder overeenkomstig artikel 5:102 WVV",
"verslagen van de bedrijfsrevisor overeenkomstig artikel 5:133 WVV",
"verslagen van de bedrijfsrevisor overeenkomstig artikel 5:102 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2024 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Minderbroedersrui 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0695.614.417",
"name": "DOWN2EARTH CAPITAL II"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandeel",
"partner_role": null,
"holder_org_kbo": "0695.614.417",
"holder_org_name": "DOWN2EARTH CAPITAL II",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "1008.905.116",
"name_full": "SummitCo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-04-26",
"post_incorporation_mandates": []
}