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Complete company report
Generated 29-06-2026
Active BE 0648.639.097Private limited company

TOM VANQUICKENBORNE

Den Duiver 9 ·9840 Nazareth-De Pinte, Belgium· 10 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of TOM VANQUICKENBORNE is 1.1% (low). The company has been active since 2016 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 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Recent warning signals +Lower-failure-rate sector −Ex-officio strike-off +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 2 events
Address struckAddress strikeout annulation
Financial overview8 NBB filings
Financials being processed
NBB has 8 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 07-07-2025 2025-00236066
31-12-2023 micro 26-09-2024 2024-00472429
31-12-2022 micro 31-08-2023 2023-00432122
31-12-2021 micro 29-04-2022 2022-20012612
31-12-2020 micro 06-07-2021 2021-31300311
31-12-2019 micro 07-10-2020 2020-60200243
31-12-2018 micro 23-08-2019 2019-52200346
31-12-2017 micro 30-09-2018 2018-68500585
Directors & mandates 4 directors
Current directors & mandates
  • Vanquickenborne Tom
    Director
    State Gazette act 25151277 (28-11-2025)
    Current
    02-07-2021 → present
    3 events
    • 13-10-2025 Appointed· Director
    • 09-06-2022 Resigned· Director
    • 02-07-2021 Appointed· Director
Former directors (3)
  • Dobbelaere Laurent
    Director
    State Gazette act 23033372 (08-03-2023)
    Former
    09-06-2022 → 13-10-2025
    2 events
    • 13-10-2025 Resigned· Director
    • 09-06-2022 Appointed· Director
  • Luc MARCQ
    Director
    State Gazette act 21340954 (02-07-2021)
    Former
    — → 02-07-2021
  • Christophe Maeckelberghe
    Director
    State Gazette act 20075920 (06-07-2020)
    Former
    — → 01-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82990
Legal form Private limited company(610)
Incorporation12-02-2016
StatusActive
Postal code9840
Connections & network 10 connected companies
Network connections
AED Facility Group
Shared address
→
BAX SOLUTIONS
Shared address
→
Dienst 112 Avelgem
Shared address
→
FabLab Klein-Brabant
Shared address
→
Frio Food
Shared address
→
ILD MANAGEMENT
Shared address
→
VIU MORE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TOM VANQUICKENBORNE
Den Duiver 9, 9840 Nazareth-De PinteProjectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20162.258.540.278
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.
44012B0605/00M000 Flanders 478 m² 1 · 90 m² 8.3 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 26 events

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

2025
28-11-2025
State Gazette act Director changes
28-11-2025
State Gazette act Registered-office change
Lodewijk Vermeulen
28-11-2025
State Gazette act Director changes
v3.2
28-11-2025
State Gazette act Registered-office change
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
07-05-2025
KBO administration Address strikeout annulation
07-05-2025
KBO administration Address strikeout annulation
24-04-2025
State Gazette act Registered-office change
v3.2
24-04-2025
State Gazette act Registered-office change
21-02-2025
KBO administration Address strikeout main
21-02-2025
KBO administration Address strikeout main
2024
26-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
08-03-2023
State Gazette act Director changes
08-03-2023
State Gazette act Director changes
v3.2
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
02-07-2021
State Gazette act Director changes
v3.2
02-07-2021
State Gazette act Statutes amendment
v3.2
02-07-2021
State Gazette act Registered-office change
v3.2
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
06-07-2020
State Gazette act Director changes
v3.2
2019
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
06-03-2017
State Gazette act Director changes
v3.2
2016
16-02-2016
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 2 events
07-05-2025
KBO administration Address strikeout annulation
 · Publications in State Gazette ↗
21-02-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-21 · KBO administration · Address strikeout main2025-05-07 · KBO administration · Address strikeout annulation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 14 acts
Address history · 5
28-11-2025
Registered-office move
28-11-2025
v3.2
24-04-2025
v3.2
24-04-2025
Registered-office move
02-07-2021
v3.2
All acts · 14 updated 7 months ago
2025
28-11-2025 1 director appointed, 1 resigning Director changes
  • Vanquickenborne Tom — Bestuurder
  • Dobbelaere Laurent — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobbelaere Laurent",
        "address": "8850 Ardooie, Brugsebaan 2b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist hetgeen volgt: om met ingang vanaf 13/10/2025 het ontslag als bestuurder te aanvaarden van: De Heer Dobbelaere Laurent, wonende te 8850 Ardooie, Brugsebaan 2b, volledige kwijting wordt hem verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanquickenborne Tom",
        "address": "Den Duiver 9 te 9840 De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 13/10/2025 te benoemen tot bestuurder: -De Heer Vanquickenborne Tom, wonende Den Duiver 9 te 9840 De Pinte, die bij deze zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "Hoge Voetweg14, 8560 Wevelgem-Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist het bestuursorgaan met eenparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg14, ondernemingsnummer 0822.321.062, r",
      "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": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "TOM VANQUICKENBORNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2025 Registered office moved from Ardooie to De Pinte Registered-office change·Lodewijk Vermeulen
  • Brugsebaan 2 te 8850 Ardooie → Den Duiver 9 te 9840 De Pinte
Notary: Lodewijk Vermeulen · Menen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Den Duiver 9 te 9840 De Pinte",
        "city": "De Pinte",
        "region": "vlaams_gewest",
        "street": "Den Duiver",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brugsebaan 2 te 8850 Ardooie",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": "Brugsebaan",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lodewijk Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "TOM VANQUICKENBORNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
28-11-2025 1 director appointed, 1 resigning Director changes
  • Vanquickenborne Tom — Bestuurder
  • Dobbelaere Laurent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobbelaere Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "om met ingang vanaf 13/10/2025 het ontslag als bestuurder te aanvaarden van: De Heer Dobbelaere Laurent, wonende te 8850 Ardooie, Brugsebaan 2b, volledige kwijting wordt hem verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanquickenborne Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 13/10/2025 te benoemen tot bestuurder: -De Heer Vanquickenborne Tom, wonende Den Duiver 9 te 9840 De Pinte, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "TOM VANQUICKENBORNE",
    "legal_form": "BV"
  }
}
28-11-2025 Registered office moved from Ardooie to De Pinte Registered-office change
  • Brugsebaan 2, 8850 Ardooie → Den Duiver 9, 9840 De Pinte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Pinte",
        "region": null,
        "street": "Den Duiver",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Ardooie",
        "region": null,
        "street": "Brugsebaan",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de : Brugsebaan 2 te 8850 Ardooie naar de : \u0022Den Duiver 9 te 9840 De Pinte\u0022 en dit met ingang vanaf 13/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "TOM VANQUICKENBORNE",
    "legal_form": "BV"
  }
}
24-04-2025 Registered office moved from Lochristi to Ardooie Registered-office change
  • Antwerpse Steenweg 19, 9080 Lochristi → Brugsebaan 2, 8850 Ardooie
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ardooie",
        "region": null,
        "street": "Brugsebaan",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de : Antwerpse Steenweg 19 te 9080 Lochristi naar de: \u0022Brugsebaan 2 te 8850 Ardooie\u0022 en dit met ingang vanaf 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "TOM VANQUICKENBORNE",
    "legal_form": "BV"
  }
}
24-04-2025 Registered office moved from Lochristi to Ardooie Registered-office change
  • Antwerpse Steenweg 19 te 9080 Lochristi → Brugsebaan 2 te 8850 Ardooie
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brugsebaan 2 te 8850 Ardooie",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": "Brugsebaan",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpse Steenweg 19 te 9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "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": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "zokat",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2023
08-03-2023 2 directors appointed, 1 resigning Director changes
  • Dobbelaere Laurent — Bestuurder
  • Holvoet Sabine — Vertegenwoordiger
  • Vanquickenborne Tom — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanquickenborne Tom",
        "address": "Eekbulk 6 te 9840 De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "om het ontslag als bestuurder te aanvaarden van: - De Heer Vanquickenborne Tom, wonende Eekbulk 6 te 9840 De Pinte, volledig kwijting wordt hem verleend voor zijn mandaat.",
      "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": "Dobbelaere Laurent",
        "address": "Brugsebaan 2b te 8850 Ardooie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 09/06/2022 te benoemen tot bestuurder: - De Heer Dobbelaere Laurent, wonende te 8850 Ardooie, Brugsebaan 2b, die bij deze zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanquickenborne Tom",
        "address": "Eekbulk 6 te 9840 De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volledige kwijting wordt hem verleend voor zijn mandaat.",
      "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": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "BV LUMINAD",
        "address": "Hoge Voetweg 14 te 8560 Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan BV LUMINAD, Hoge Voetweg 14 te 8560 Gullegem, ONDn\u00B0 BE0822.321.062, vertegenwoordigd door Mevrouw Holvoet Sabine, om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot KBO, administratie der belastingen, vergunningen",
      "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": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "TOM VANQUICKENBORNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dobbelaere Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-08/0",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
08-03-2023 1 director appointed, 1 resigning Director changes
  • Dobbelaere Laurent — Bestuurder
  • Vanquickenborne Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanquickenborne Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "om het ontslag als bestuurder te aanvaarden van: - De Heer Vanquickenborne Tom, wonende Eekbulk 6 te 9840 De Pinte, volledige kwijting wordt hem verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobbelaere Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 09/06/2022 te benoemen tot bestuurder: - De Heer Dobbelaere Laurent, wonende te 8850 Ardooie, Brugsebaan 2b, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "TOM VANQUICKENBORNE",
    "legal_form": "BV"
  }
}
2021
02-07-2021 1 director appointed, 1 resigning Director changes
  • Vanquickenborne Tom — Bestuurder
  • Luc MARCQ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MARCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van het vrijwillig ontslag van de heer Luc MARCQ, voornoemd, en keurt dit ontslag met eenparigheid van stemmen goed. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zij",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanquickenborne Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder voor onbepaalde duur: de heer Vanquickenborne Tom, voornoemd, hier aanwezig, die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "C-CHIC",
    "legal_form": "BVBA"
  }
}
02-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "C-CHIC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering stelt BV \u201CATEXIO\u201D, met zetel te 8500 Kortrijk, Koning Leopold I-straat 22 ondernemingsnummer 0745.816.469, RPR Gent, afdeling Kortrijk, alsmede al diens aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden, en met mogelijkheid tot indeplaatsstelling, aan om in naam en voor rekening van de vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds en het UBO-register.",
      "holder_kbo": "0745.816.469",
      "holder_name": "BV \u201CATEXIO\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "social_security",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2021 Registered office moved from Kortrijk to Lochristi Registered-office change
  • Rijselsestraat 51, 8500 Kortrijk → Antwerpse Steenweg 19, 9080 Lochristi
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lochristi",
        "region": "Vlaams Gewest",
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "3",
        "street_number": "51"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel te verplaatsen van 8500 Kortrijk, Rijselsestraat 51 bus 3 naar 9080 Lochristi, Antwerpse Steenweg 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "C-CHIC",
    "legal_form": "BVBA"
  }
}
2020
06-07-2020 Christophe Maeckelberghe resigns as director Director changes
  • Christophe Maeckelberghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Maeckelberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van Dhr. Christophe Maeckelberghe, met retroactieve ingang op 01 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "C-CHIC",
    "legal_form": "BVBA"
  }
}
2017
06-03-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "C-CHIC",
    "legal_form": "BVBA"
  }
}
2016
16-02-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Rijselsestraat 51 / bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-05-17",
        "name": "MARCQ Luc Serge",
        "niss": null,
        "address": "1040 Etterbeek, Steenweg op Waver 660 / bus 001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "MARCQ Luc Serge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-07-27",
        "name": "MAECKELBERGHE Christophe Gerard Robert",
        "niss": null,
        "address": "8500 Kortrijk, Rijselsestraat 51 / bus 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "MAECKELBERGHE Christophe Gerard Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0648.639.097",
    "name_full": "C-CHIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL TOM VANQUICKENBORNE
Registered office
Den Duiver 9
9840 Nazareth-De Pinte, Belgium
Registration history
  1. 07-05-2025 Address strikeout annulation
  2. 21-02-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative