Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0634.849.162Public limited company

TER POORTEN II

Diepenbekerweg 65 ·3500 Hasselt, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of TER POORTEN II is 0.2% (very low). The company has been active since 2015 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 10 yrs
Board 7
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

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 2015 — 10 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 25-07-2025 2025-00324160
31-12-2023 micro 25-07-2024 2024-00297399
31-12-2022 micro 20-07-2023 2023-00268943
31-12-2021 micro 22-07-2022 2022-20225701
31-12-2020 micro 23-07-2021 2021-38500465
31-12-2019 micro 24-07-2020 2020-33200487
31-12-2018 micro 19-07-2019 2019-34500271
31-12-2017 verkort 20-07-2018 2018-35000468
31-12-2016 verkort 20-07-2017 2017-33100298
31-12-2015 verkort 19-07-2016 2016-32500148
Directors & mandates 13 directors
Current directors & mandates
  • Tangram HR AdviceLegal entity
    Director· perm. rep.: Elke SWELDENS
    State Gazette act 25050252 (16-04-2025)
    Current
    06-01-2025 → present
  • BV M.K. ConsultLegal entity
    Director· perm. rep.: Veronique KMETYKO
    State Gazette act 24174678 (11-12-2024)
    Current
    01-01-2024 → present
  • BV AM CROSS BORDER CONSULTINGLegal entity
    Director· perm. rep.: Anna MORDKOWICZ
    State Gazette act 21135464 (18-11-2021)
    Current
    18-11-2021 → present
  • BV GEUENS LEGAL CONSULTINGLegal entity
    Director· perm. rep.: Jan GEUENS
    State Gazette act 21135464 (18-11-2021)
    Current
    18-11-2021 → present
  • BV K2M ConsultingLegal entity
    Managing director· perm. rep.: Kristof MEESTERS
    State Gazette act 22146063 (12-12-2022)
    Current
    18-11-2021 → present
    2 events
    • 24-09-2022 Appointed· Managing director
    • 18-11-2021 Mandate renewed· Director
  • BV LegalConLegal entity
    Managing director· perm. rep.: Peter VANDEPUT
    State Gazette act 22146063 (12-12-2022)
    Current
    18-11-2021 → present
    2 events
    • 24-09-2022 Appointed· Managing director
    • 18-11-2021 Mandate renewed· Director
  • PORTUSLegal entity
    Director· perm. rep.: Bénédicte HAVEN
    State Gazette act 18185970 (31-12-2018)
    Current
    01-07-2018 → present
Former directors (6)
  • BV EXCELLISSIMOLegal entity
    Director· perm. rep.: Dietert GIELEN
    State Gazette act 21135464 (18-11-2021)
    Former
    18-11-2021 → 24-09-2022
    2 events
    • 24-09-2022 Resigned· Director
    • 18-11-2021 Mandate renewed· Director
  • AM ConsultingLegal entity
    Director· perm. rep.: Anna MORDKOWICZ
    State Gazette act 22307251 (31-01-2022)
    Former
    10-08-2020 → 31-01-2022
    3 events
    • 31-01-2022 Resigned· Director
    • 31-01-2022 Mandate renewed· Director
    • 10-08-2020 Appointed· Director
  • EXCELLISSIMOLegal entity
    Director· perm. rep.: Dietert GIELEN
    State Gazette act 22307251 (31-01-2022)
    Former
    01-07-2018 → 31-01-2022
    3 events
    • 31-01-2022 Resigned· Director
    • 31-01-2022 Mandate renewed· Director
    • 01-07-2018 Appointed· Director
  • GEUENS LEGAL CONSULTINGLegal entity
    Director· perm. rep.: Jan GEUENS
    State Gazette act 22307251 (31-01-2022)
    Former
    31-01-2022 → 31-01-2022
    2 events
    • 31-01-2022 Mandate renewed· Director
    • 31-01-2022 Resigned· Director
  • K2M ConsultingLegal entity
    Director· perm. rep.: Kristof MEESTERS
    State Gazette act 22307251 (31-01-2022)
    Former
    31-01-2022 → 31-01-2022
    2 events
    • 31-01-2022 Resigned· Director
    • 31-01-2022 Mandate renewed· Director
  • LegalConLegal entity
    Director· perm. rep.: Peter VANDEPUT
    State Gazette act 22307251 (31-01-2022)
    Former
    01-07-2018 → 31-01-2022
    3 events
    • 31-01-2022 Mandate renewed· Director
    • 31-01-2022 Resigned· Director
    • 01-07-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
IRA NICOLAIJ, BEDRIJFSREVISORCurrent
Company auditor · represented by NICOLAIJ Ira
 — 24-12-2021 → 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 Financial services(64210)
Legal form Public limited company(014)
Incorporation04-08-2015
StatusActive
Postal code3500
Connections & network 9 connected companies
Group structure
AM Consulting
Parent · 1 subsidiary · 1 location
Control→
EXCELLISSIMO
Parent · 1 subsidiary · 1 location
Control→
GEUENS LEGAL CONSULTING
Parent · 1 subsidiary · 1 location
Control→
K2M Consulting
Parent · 2 subsidiaries · 1 location
Control→
LegalCon
Parent · 2 subsidiaries · 1 location
Control→
PORTUS
Parent · 2 subsidiaries · 1 location
Control→
Tangram HR Advice
Parent · 1 subsidiary · 1 location
Control→
Network connections
Noordlink
Shared corporate director
→
VAN HAVERMAET INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TER POORTEN II
Diepenbekerweg 65, 3500 HasseltHoldings
since 20152.244.134.392
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.
71328D0841/00D000 Flanders 1.0 ha 1 · 1,916 m² 22.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
16-04-2025
State Gazette act Director changes
16-04-2025
State Gazette act Director changes
v3.2
2024
11-12-2024
State Gazette act Director changes
v3.2
11-12-2024
State Gazette act Director changes
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
12-12-2022
State Gazette act Director changes
12-12-2022
State Gazette act Director changes
v3.2
22-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
31-01-2022
State Gazette act Capital & shares
v3.2
31-01-2022
State Gazette act Statutes amendment
v3.2
31-01-2022
State Gazette act Director changes
v3.2
2021
18-11-2021
State Gazette act Director changes
v3.2
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-11-2020
State Gazette act Director changes
v3.2
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-12-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
06-08-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 1
31-01-2022
v3.2
All acts · 13 updated 1 year ago
2025
16-04-2025 7 directors appointed Director changes
  • BV Tangram HR Advice — Bestuurder
  • BV K2M Consulting — Bestuurder
  • BV LegalCon — Bestuurder
  • BV AM Consulting — Bestuurder
  • BV GEUENS LEGAL CONSULTING — Bestuurder
  • BV M.K. Consult — Bestuurder
  • BV Tangram HR Advice — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0674.472.078",
        "name": "BV Tangram HR Advice",
        "address": "Roerstraat 14, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV K2M Consulting",
        "address": "Goudsbloemstraat 13, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV LegalCon",
        "address": "Vorststraat 22, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV AM Consulting",
        "address": "Maastrichtersteenweg 90, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV GEUENS LEGAL CONSULTING",
        "address": "Einde 59, 3920 Lommel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV M.K. Consult",
        "address": "Sportpleinstraat 5, 3770 Riemst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0674.472.078",
        "name": "BV Tangram HR Advice",
        "address": "Roerstraat 14, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV K2M Consulting",
    "person_name": "Kristof MEESTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 6 januari 2025",
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}
16-04-2025 Elke SWELDENS appointed as director Director changes
  • Elke SWELDENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke SWELDENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674472078",
        "name": "BV Tangram HR Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 6 januari 2025 werd beslist om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 6 januari 2025 en eindigend op de jaarvergadering van de aandeelhouders te houden in 2027, zodat alle mandaten gelijk lopen:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "NV"
  }
}
2024
11-12-2024 Veronique KMETYKO appointed as director Director changes
  • Veronique KMETYKO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique KMETYKO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV M.K. Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 28 juni 2024 werd beslist om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 1 januari 2024 en eindigend op de jaarvergadering van de aandeelhouders te houden in 2027, zodat alle mandaten gelijk lopen: *"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "NV"
  }
}
11-12-2024 6 directors appointed Director changes
  • BV M.K. Consult — Bestuurder
  • BV K2M Consulting — Bestuurder
  • BV LegalCon — Bestuurder
  • BV AM Consulting — Bestuurder
  • BV GEUENS LEGAL CONSULTING — Bestuurder
  • BV M.K. Consult — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV M.K. Consult",
        "address": "Sportpleinstraat 5, 3770 Riemst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV K2M Consulting",
        "address": "Goudsbloemstraat 13, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV LegalCon",
        "address": "Vorststraat 22, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV AM Consulting",
        "address": "Maastrichtersteenweg 90, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV GEUENS LEGAL CONSULTING",
        "address": "Einde 59, 3920 Lommel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV M.K. Consult",
        "address": "Sportpleinstraat 5, 3770 Riemst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV K2M Consulting",
    "person_name": "Kristof MEESTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 28 juni 2024",
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}
2022
12-12-2022 4 directors appointed, 1 resigning Director changes
  • Kristof MEESTERS — Gedelegeerd bestuurder
  • Peter VANDEPUT — Gedelegeerd bestuurder
  • Anna MORDKOWICZ — Bestuurder
  • Jan GEUENS — Bestuurder
  • Dietert GIELEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV EXCELLISSIMO",
        "address": "Tongersesteenweg 53, 3730 Hoeselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan: \u2022BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV K2M CONSULTING",
        "address": "Linkhoutstraat 50, 3560 Lummen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan twee van haar leden, en aldus te benoemen als gedelegeerd bestuurder, met ingang van 24 september 2022 en waarvan de benoemingstijd samenloopt met de duur van hun bestuurdersm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV LEGALCON",
        "address": "Vorststraat 22, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan twee van haar leden, en aldus te benoemen als gedelegeerd bestuurder, met ingang van 24 september 2022 en waarvan de benoemingstijd samenloopt met de duur van hun bestuurdersm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV K2M CONSULTING",
        "address": "Linkhoutstraat 50, 3560 Lummen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang van 24 september 2022 tot 24 december 2027 is de Raad van Bestuur aldus als volgt samengesteld: BV K2M CONSULTING, met zetel te 3560 Lummen, Linkhoutstraat 50. bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Kristof MEESTERS, vaste vertegenwoordiger,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV LEGALCON",
        "address": "Vorststraat 22, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV LEGALCON, met zetel te 3500 Hasselt, Vorststraat 22, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Peter VANDEPUT, vaste vertegenwoordiger,",
      "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": "Anna MORDKOWICZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV AM CROSS BORDER CONSULTING",
        "address": "Maastrichtersteenweg 90, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV AM CROSS BORDER CONSULTING, verkort \u0022A\u041C \u0421\u0412\u0421\u0022, bestuurder, met zetel te 3500 Hasselt, Maastrichtersteenweg 90, vertegenwoordigd door mevrouw Anna MORDKOWICZ, vaste vertegenwoordiger,",
      "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 GEUENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV GEUENS LEGAL CONSULTING",
        "address": "Einde 59, 3920 Lommel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV GEUENS LEGAL CONSULTING, verkort \u0022GLC\u0022, met zetel te 3920 Lommel, Einde 59, bestuurder, vertegenwoordigd door de heer Jan GEUENS, vaste vertegenwoordiger.",
      "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": "2022-12-12",
    "filing_date": "2022-11-30",
    "act_kind_objet": "ONTSLAG BESTUURDER en BENOEMING GEDELEGEERD BESTUURDERS!"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof MEESTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2022 2 directors appointed, 1 resigning Director changes
  • Kristof MEESTERS — Gedelegeerd bestuurder
  • Peter VANDEPUT — Gedelegeerd bestuurder
  • Dietert GIELEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EXCELLISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan: BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV K2M CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan twee van haar leden, en aldus te benoemen als gedelegeerd bestuurder, met ingang van 24 september 2022 en waarvan de benoemingstijd samenloopt met de duur van hun bestuurdersm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV LEGALCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan twee van haar leden, en aldus te benoemen als gedelegeerd bestuurder, met ingang van 24 september 2022 en waarvan de benoemingstijd samenloopt met de duur van hun bestuurdersm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "NV"
  }
}
31-01-2022 Capital increase of €61,500 to €61,500 Capital & shares
  • €0 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-24",
      "evidence_quote": "Het kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "CVBA"
  }
}
31-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "verslag opgemaakt door de bedrijfsrevisor, IRA NICOLAIJ, BEDRIJFSREVISOR, met zetel te 3800 Sint-Truiden, Kortenbosstraat 156, RPR 0464.399.574, vertegenwoordigd door Ira Nicolaij, bedrijfsrevisor",
    "firm_kbo": "0464.399.574",
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
    "ibr_number": null,
    "individual_name": "NICOLAIJ Ira"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Marie-Jeanne Vrijsen, wonende te 3941 Hechtel-Eksel, Gerard Jehoelstraat 42 of mevrouw Stephanie Casado, wonende te 3665 As, Zander Le\u00EBnstraat 48, met de mogelijkheid tot in de plaats stelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-01-2022 5 resigning, 5 reappointed Director changes
  • Kristof MEESTERS — Bestuurder
  • Dietert GIELEN — Bestuurder
  • Peter VANDEPUT — Bestuurder
  • Anna MORDKOWICZ — Bestuurder
  • Jan GEUENS — Bestuurder
  • Kristof MEESTERS — Bestuurder
  • Dietert GIELEN — Bestuurder
  • Peter VANDEPUT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833528522",
        "name": "K2M CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 1. De besloten vennootschap K2M CONSULTING, met maatschappelijke zetel te 3560 Lummen,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833528522",
        "name": "K2M CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 1. De besloten vennootschap K2M CONSULTING, met maatschappelijke zetel te 3560 Lummen,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819485692",
        "name": "EXCELISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 2. De besloten vennootschap EXCELISSIMO, met maatschappelijke zetel te 3730 Hoeselt, T"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819485692",
        "name": "EXCELISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 2. De besloten vennootschap EXCELISSIMO, met maatschappelijke zetel te 3730 Hoeselt, T"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841145594",
        "name": "LegalCon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 3. De besloten vennootschap LegalCon, met maatschappelijke zetel te 3500 Hasselt, Vors"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841145594",
        "name": "LegalCon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 3. De besloten vennootschap LegalCon, met maatschappelijke zetel te 3500 Hasselt, Vors"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MORDKOWICZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681916136",
        "name": "AM CROSS BORDER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 4. De besloten vennootschap AM CROSS BORDER CONSULTING, met maatschappelijke zetel te "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MORDKOWICZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681916136",
        "name": "AM CROSS BORDER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 4. De besloten vennootschap AM CROSS BORDER CONSULTING, met maatschappelijke zetel te "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan GEUENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670486566",
        "name": "GEUENS LEGAL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 5. De besloten vennootschap GEUENS LEGAL CONSULTING met maatschappelijke zetel te 3920"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan GEUENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670486566",
        "name": "GEUENS LEGAL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een termijn van 6 jaar: 5. De besloten vennootschap GEUENS LEGAL CONSULTING met maatschappelijke zetel te 3920"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "CVBA"
  }
}
2021
18-11-2021 5 reappointed Director changes
  • Kristof MEESTERS — Bestuurder
  • Peter VANDEPUT — Bestuurder
  • Dietert GIELEN — Bestuurder
  • Anna MORDKOWICZ — Bestuurder
  • Jan GEUENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV K2M CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 25 juni 2021 werd werd beslist te (her)benoemen als bestuurder voor een periode van zes (6) jaar; hun mandaat eindigt op de jaarvergadering te houden in 2027: BV K2M CONSULTING, met zetel te 3560 Lummen, Linkhoutstraat 50"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV LegalCon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 25 juni 2021 werd werd beslist te (her)benoemen als bestuurder voor een periode van zes (6) jaar; hun mandaat eindigt op de jaarvergadering te houden in 2027: BV LegalCon, met zetel te 3500 Hasselt, Vorststraat 22 vertege"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EXCELLISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 25 juni 2021 werd werd beslist te (her)benoemen als bestuurder voor een periode van zes (6) jaar; hun mandaat eindigt op de jaarvergadering te houden in 2027: BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 5"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MORDKOWICZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AM CROSS BORDER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 25 juni 2021 werd werd beslist te (her)benoemen als bestuurder voor een periode van zes (6) jaar; hun mandaat eindigt op de jaarvergadering te houden in 2027: BV AM CROSS BORDER CONSULTING, verkort \u0022\u0410\u041C \u0421\u0412\u0421\u0022, met zetel te "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan GEUENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV GEUENS LEGAL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 25 juni 2021 werd werd beslist te (her)benoemen als bestuurder voor een periode van zes (6) jaar; hun mandaat eindigt op de jaarvergadering te houden in 2027: BV GEUENS LEGAL CONSULTING, verkort \u0022GLC\u0022, met zetel te 3920 L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "CVBA"
  }
}
2020
30-11-2020 Anna MORDKOWICZ appointed as director Director changes
  • Anna MORDKOWICZ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MORDKOWICZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681916136",
        "name": "BV AM CROSS BORDER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op vier (4) en om te benoemen als vervangend bestuurder, met ingang van 10 augustus 2020, voor onbepaalde duur: \u2022BV AM CROSS BORDER CONSULTING, verkort \u0022AM \u0421\u0412\u0421\u0022, met zetel te 3700 Tongeren, Ottenburgsstraat 29 en ondernemingsnummer 0681.916.136, vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "CVBA"
  }
}
2018
31-12-2018 3 directors appointed Director changes
  • Peter VANDEPUT — Bestuurder
  • Bénédicte HAVEN — Bestuurder
  • Dietert GIELEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841145594",
        "name": "BVBA LegalCon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Vennoten d.d. 1 juli 2018 werd beslist om het aantal bestuurders te bepalen op vier (4) en om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 1 juli 2018, tot 29 juni 2021, zodat alle mandaten gelijk lopen: BVBA "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte HAVEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836742388",
        "name": "BVBA LEAGLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "BVBA LEAGLE, met zetel te 3940 Hechtel-Eksel, Peerderbaan 16 en ondernemingsnummer 0836.742.388 vertegenwoordigd door mevrouw B\u00E9n\u00E9dicte HAVEN, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819485692",
        "name": "BVBA EXCELLISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "BVBA EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53 en ondernemingsnummer 0819.485.692, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "CVBA"
  }
}
2015
06-08-2015 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Diepenbekerweg 65",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-14",
        "name": "DE GREEVE Gert",
        "niss": null,
        "address": "3600 Genk, Emiel Van Dorenlaan 100 Bus 3"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5250,
      "holder_person_name": "DE GREEVE Gert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 525,
      "amount_subscribed_eur": 5250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-17",
        "name": "ZEELMAEKERS Rudi Jules Johan",
        "niss": null,
        "address": "3520 Zonhoven, Vogelzangstraat 80"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5250,
      "holder_person_name": "ZEELMAEKERS Rudi Jules Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 525,
      "amount_subscribed_eur": 5250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-09-28",
        "name": "PAREDIS Geert Jozef",
        "niss": null,
        "address": "3832 Wellen (Ulbeek), Kleinaartstraat 30"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5250,
      "holder_person_name": "PAREDIS Geert Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 525,
      "amount_subscribed_eur": 5250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-02-09",
        "name": "BEYNAERTS Martin",
        "niss": null,
        "address": "3545 Halen, Staatsbaan 69"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5250,
      "holder_person_name": "BEYNAERTS Martin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 525,
      "amount_subscribed_eur": 5250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21000,
  "subject_company": {
    "kbo": "0634.849.162",
    "name_full": "TER POORTEN II",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-29",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL TER POORTEN II
Registered office
Diepenbekerweg 65
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CAR-PARTS-SHOP BE 0426.493.261 · Hasselt
GL Hospitality BE 0411.575.651 · Hasselt
GROEP LEËN BE 0430.983.965 · Hasselt
GROUP-AMJ BE 0401.291.968 · Hasselt
IMMO VAN HAVERMAET BE 0424.728.950 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative