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Complete company report
Generated 20-07-2026
Active BE 0704.738.355Public limited company

Venly

Antwerpsesteenweg 45 ·2830 Willebroek, Belgium· 7 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Venly is 0.3% (very low). The company has been active since 2018 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 7 yrs
Board 7
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +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
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-08-2025 2025-00448644
31-12-2023 verkort 17-01-2025 2025-00006067
31-12-2022 micro 01-09-2023 2023-00405873
31-12-2021 micro 30-08-2022 2022-20346738
31-12-2020 micro 21-06-2021 2021-21500314
31-12-2019 micro 28-08-2020 2020-45700054
Directors & mandates 13 directors
Current directors & mandates
  • LeadBlock Fund SLPLegal entity
    Director· perm. rep.: Baptiste Cota
    State Gazette act 23104987 (11-08-2023)
    Current
    13-07-2023 → present
  • DIERCKXSENS Tim
    Director
    State Gazette act 23337310 (24-04-2023)
    Current
    17-04-2023 → present
    3 events
    • 17-04-2023 Resigned· Director
    • 17-04-2023 Appointed· Director
    • 02-10-2022 Appointed· Managing director
  • BOND Kagiso
    Director
    State Gazette act 22332717 (19-05-2022)
    Current
    02-05-2022 → present
  • DTxLegal entity
    Director· perm. rep.: DIERCKXSENS Tim
    State Gazette act 22332717 (19-05-2022)
    Current
    02-05-2022 → present
    2 events
    • 02-05-2022 Resigned· Director
    • 02-05-2022 Appointed· Director
  • NEXTWEB ADVISORYLegal entity
    Director· perm. rep.: VANDENBERGHE Gerbert
    State Gazette act 22332717 (19-05-2022)
    Current
    02-05-2022 → present
    2 events
    • 02-05-2022 Resigned· Director
    • 02-05-2022 Appointed· Director
  • STRIEGELLegal entity
    Director· perm. rep.: STRIEGEL Karel
    State Gazette act 22332717 (19-05-2022)
    Current
    02-05-2022 → present
    2 events
    • 02-05-2022 Resigned· Director
    • 02-05-2022 Appointed· Director
  • Tioga Capital Partners GP SRLLegal entity
    Director· perm. rep.: Patrick Van de Mosselaer
    State Gazette act 21061952 (26-05-2021)
    Current
    28-04-2021 → present
Former directors (6)
  • Davy Van Roy
    Director
    State Gazette act 23337310 (24-04-2023)
    Former
    17-04-2023 → 16-12-2025
    2 events
    • 16-12-2025 Resigned· Director
    • 17-04-2023 Appointed· Director
  • Karel Striegel
    Director
    State Gazette act 23337310 (24-04-2023)
    Former
    17-04-2023 → 16-12-2025
    2 events
    • 16-12-2025 Resigned· Director
    • 17-04-2023 Appointed· Director
  • Gerbert Vandenberghe
    Director
    State Gazette act 23337310 (24-04-2023)
    Former
    17-04-2023 → 01-08-2024
    2 events
    • 01-08-2024 Resigned· Director
    • 17-04-2023 Appointed· Director
  • Tioga Capital Partners GP SARLLegal entity
    Director· perm. rep.: Michiel Lescrauwaet
    State Gazette act 23104987 (11-08-2023)
    Former
    - → 13-07-2023
  • STRIEGEL Karel Gerard Arthur
    Director
    State Gazette act 23337310 (24-04-2023)
    Former
    - → 17-04-2023
  • VANDENBERGHE Gerbert Luc Egied
    Director
    State Gazette act 23337310 (24-04-2023)
    Former
    - → 17-04-2023
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
Finvision Bedrijfsrevisoren Antwerpen BVCurrent
Company auditor · represented by Karel Nijs
 - 22-09-2022 → 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 Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation18-09-2018
StatusActive
Postal code2830
Connections & network 4 connected companies
Group structure
DTx
Parent · 1 subsidiary · 1 location
Control→
NEXTWEB ADVISORY
Parent · 1 subsidiary · 1 location
Control→
STRIEGEL
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
DTx
via DIERCKXSENS Tim · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Arkane
Antwerpsesteenweg 45, 2830 WillebroekKleinhandel in computers en standaardprogrammatuur
since 20182.279.871.865
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.
12040A0072/00C002 Flanders 4,191 m² 1 · 1,140 m² 9.1 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 24 events

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

2026
06-03-2026
State Gazette act Director changes
v3.2
2025
16-12-2025
State Gazette act Director changes
v3.2
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2024
27-12-2024
State Gazette act Capital & shares
v3.2
17-09-2024
State Gazette act Director changes
v3.2
2023
25-10-2023
State Gazette act Director changes
v3.2
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
11-08-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
v3.2
2022
18-10-2022
State Gazette act Director changes
v3.2
27-09-2022
State Gazette act Capital & shares
v3.2
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
19-05-2022
State Gazette act Director changes
v3.2
2021
22-12-2021
State Gazette act Capital & shares
v3.2
21-09-2021
State Gazette act Miscellaneous
other · Filip HOLVOET
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
26-05-2021
State Gazette act Director changes
v3.2
03-05-2021
State Gazette act Capital & shares
v3.2
27-04-2021
State Gazette act Capital & shares
v3.2
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
07-11-2019
State Gazette act Statutes amendment
v3.2
19-08-2019
State Gazette act Statutes amendment
v3.2
2018
20-09-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 18 acts
Capital history · 5
27-12-2024
v3.2
27-09-2022
v3.2
22-12-2021
v3.2
03-05-2021
v3.2
27-04-2021
v3.2
All acts · 18 updated 4 months ago
2026
06-03-2026 4 directors appointed Director changes
  • Tim Dierckxsens, Special mandate holder
  • Ferre Van Damme, Authorized representative
  • Reinart Vos, Authorized representative
  • Gabrielle Ann Sumulong, Authorized representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Tim Dierckxsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "authorized representative",
      "person": {
        "rrn": null,
        "name": "Ferre Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "authorized representative",
      "person": {
        "rrn": null,
        "name": "Reinart Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "authorized representative",
      "person": {
        "rrn": null,
        "name": "Gabrielle Ann Sumulong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "Venly"
  }
}
2025
16-12-2025 2 resigning Director changes
  • Karel Striegel, Bestuurder
  • Davy Van Roy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Striegel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering stemt over het ontslag van bestuurders Karel Striegel en Davy Van Roy"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Van Roy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering stemt over het ontslag van bestuurders Karel Striegel en Davy Van Roy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "VENLY",
    "legal_form": "NV"
  }
}
2024
27-12-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "VENLY",
    "legal_form": "NV"
  }
}
17-09-2024 Gerbert Vandenberghe resigns as director Director changes
  • Gerbert Vandenberghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerbert Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om het bestuursmandaat van Gerbert Vandenberghe te be\u00EBindigen en dit met ingang vanaf 1 Augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "VENLY",
    "legal_form": "NV"
  }
}
2023
25-10-2023 Karel Nijs appointed as statutory auditor Director changes
  • Karel Nijs, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807879643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, in overeenstemming met de voorstellen van de raad van bestuur: - Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Potvlietlaan 4, B-2600 Antwerpen, Belgi\u00EB, BTW BE0807.879.643 (RPR Antwerpen, afdeling Antwerpen), vertegenwoordigd door de heer Karel Nijs, bedrijfsrevisor,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "VENLY",
    "legal_form": "NV"
  }
}
11-08-2023 1 director appointed, 1 resigning Director changes
  • Baptiste Cota, Bestuurder
  • Michiel Lescrauwaet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Lescrauwaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tioga Capital Partners GP SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "BESLOTEN om Tioga Capital Partners GP SARL, met zetel te 1c, rue Gabriel Lippmann, L-5365 Munsbach (Luxemburg), vast vertegenwoordigd door de heer Michiel Lescrauwaet, ais bestuurder van de Vennootschap te ontslaan met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baptiste Cota",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LeadBlock Fund SLP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "BESLOTEN om met ingang vanaf heden LeadBlock Fund SLP, met zetel te 30 Grand-Rue, 1600 Luxemburg (Luxemburg), vast vertegenwoordigd door de heer Baptiste Cota, te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "VENLY",
    "legal_form": "NV"
  }
}
24-04-2023 4 directors appointed, 3 resigning Director changes
  • VANDENBERGHE Gerbert, Bestuurder
  • DIERCKXSENS Tim, Bestuurder
  • STRIEGEL Karel, Bestuurder
  • VAN ROY Davy, Bestuurder
  • VANDENBERGHE Gerbert Luc Egied, Bestuurder
  • DIERCKXSENS Tim, Bestuurder
  • STRIEGEL Karel Gerard Arthur, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Gerbert Luc Egied",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "als bestuurders ontslagen werden: * de heer VANDENBERGHE Gerbert Luc Egied, wonende te 3391 Meensel-Kiezegem, Neckerspoelstraat 1;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERCKXSENS Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "als bestuurders ontslagen werden: * de heer DIERCKXSENS Tim, wonende te 9450 Haaltert, Fonteinstraat 73;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRIEGEL Karel Gerard Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "als bestuurders ontslagen werden: * de heer STRIEGEL Karel Gerard Arthur, wonende te 9230 Wetteren, Hoogkasterstraat 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Gerbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "als bestuurders benoemd werden: * de heer VANDENBERGHE Gerbert, voormeld, op voordracht van de meerderheid van de houders van Soort A Aandelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERCKXSENS Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "als bestuurders benoemd werden: * de heer DIERCKXSENS Tim, voormeld, op voordracht van de meerderheid van de houders van Soort A Aandelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRIEGEL Karel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "als bestuurders benoemd werden: * de heer STRIEGEL Karel, voormeld, op voordracht van de meerderheid van de houders van Soort A Aandelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ROY Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "als bestuurders benoemd werden: * de heer VAN ROY Davy, wonende te 1910 Kampenhout, Bogaertstraat 6 A, op voordracht van de meerderheid van de houders van Soort A Aandelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "VENLY",
    "legal_form": "NV"
  }
}
2022
18-10-2022 Tim Dierckxsens appointed as managing director Director changes
  • Tim Dierckxsens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Dierckxsens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-02",
      "evidence_quote": "BESLOTEN om de heer Tim Dierckxsens, wonende te Fonteinstraat 73, 9450 Haaltert, Belgi\u00EB, bevoegdheden var dagelijks bestuur toe te kennen, met ingang vanaf heden. De heer Tim Dierckxsens zal de titel van gedelegeerd bestuurder dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "VENLY",
    "legal_form": "NV"
  }
}
27-09-2022 Capital increase of €769,927.08 to €831,427.08 Capital & shares
  • €61.500 → €831.427,08
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 831427.08,
      "currency": "EUR",
      "after_eur": 831427.08,
      "delta_eur": 769927.08,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-22",
      "evidence_quote": "De beschikbare eigen vermogensrekening ... wordt gedeeltelijk omgezet in kapitaal van de naamloze vennootschap, ten belope van achthonderd eenendertigduizend vierhonderd zevenentwintig euro acht cent (\u20AC 831.427,08).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BV"
  }
}
19-05-2022 5 directors appointed, 4 resigning Director changes
  • VANDENBERGHE Gerbert, Bestuurder
  • DIERCKXSENS Tim, Bestuurder
  • VAN MOSSELAER Patrick, Bestuurder
  • STRIEGEL Karel, Bestuurder
  • BOND Kagiso, Bestuurder
  • VANDENBERGHE Gerbert, Bestuurder
  • DIERCKXSENS Tim, Bestuurder
  • VAN MOSSELAER Patrick, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Gerbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647889526",
        "name": "Mispel \u0026 Kwee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u201CMispel \u0026 Kwee\u201D, met zetel te 3391 Tielt-Winge, Neckerspoelstraat 1, BTW BE0647.889.526, ondernemingsnummer (RPR Leuven), vast vertegenwoordigd door de heer VANDENBERGHE Gerbert, wonende te 3391 Meensel-Kiezegem, Neckersp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERCKXSENS Tim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682462306",
        "name": "DTx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u201CDTx\u201D, met zetel te 9450 Haaltert, Fonteinstraat 73, BTW BE0682.462.306, ondernemingsnummer (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer DIERCKXSENS Tim, wonende te 9450 Haaltert, Fonteinstraat 73;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MOSSELAER Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767597424",
        "name": "TIOGA CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de vennootschap naar Luxemburgs recht, \u201CTIOGA CAPITAL PARTNERS\u201D, met zetel te 1c, Rue Gabriel Lippmann, 5365 Munsbach, Groot Hertogdom Luxemburg, Luxemburgs ondernemingsnummer B248199, bis-ondernemingsnummer 0767.597.424, vast vertegenwoordigd do"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRIEGEL Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848876593",
        "name": "STRIEGEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u201CSTRIEGEL\u201D, met zetel te 9230 Wetteren, Hoogkasterstraat 11, BTW BE0848.876.593, ondernemingsnummer (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer STRIEGEL Karel, wonende te9230 Wetteren, Hoogkasters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Gerbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647889526",
        "name": "Mispel \u0026 Kwee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "volgende bestuurders benoemd werden: * de besloten vennootschap \u201CMispel \u0026 Kwee\u201D, voornoemd, vast vertegenwoordigd door de heer VANDENBERGHE Gerbert, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERCKXSENS Tim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682462306",
        "name": "DTx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "volgende bestuurders benoemd werden: * de besloten vennootschap \u201CDTx\u201D, voornoemd, vast vertegenwoordigd door de heer DIERCKXSENS Tim, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MOSSELAER Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767597424",
        "name": "TIOGA CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "volgende bestuurders benoemd werden: * de vennootschap naar Luxemburgs recht, \u201CTIOGA CAPITAL PARTNERS\u201D, voornoemd, vast vertegenwoordigd door de heer VAN MOSSELAER Patrick, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRIEGEL Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848876593",
        "name": "STRIEGEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "volgende bestuurders benoemd werden: * de besloten vennootschap \u201CSTRIEGEL\u201D, voornoemd, vast vertegenwoordigd door de heer STRIEGEL Karel, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOND Kagiso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "volgende bestuurders benoemd werden: * de heer BOND Kagiso, wonende te 257 8th street Brooklyn, New York (Verenigde Staten van Amerika) 11215-3493."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BV"
  }
}
2021
22-12-2021 Capital increase of €804,999.73 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 804999.73,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 804999.73,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-20",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van achthonderdenvierduizend negenhonderdnegenennegentig euro drie\u00EBnzeventig cent (\u20AC 804.999,73) door uitgifte van zeven miljoen vijfhonderddrie\u00EBntwintigduizend driehonderdtwee\u00EBnzestig (7.523.362) Soort B Aandelen, zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vijfenzestig miljoen achthonderdnegenenzeventigduizend zeven honderd en tienste (1/65.879.710ste) van het vennootschapsvermogen, deelnemend in de winst vanaf hun onderschrijving, voor honderd procent (100%) volstort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BV"
  }
}
21-09-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip HOLVOET
Summary: otherNotary: Filip HOLVOET · AntwerpenFirm: Filip Holvoet, notarisvennootschap
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": "Filip Holvoet, notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-21",
    "filing_date": "2021-09-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0704.738.355",
        "name": "Arkane",
        "role": "other",
        "address": "Antwerpsesteenweg 45, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de uitgifte van 6.484.039 ESOP Inschrijvingsrechten onder het Globaal Incentiveringsplan van de vennootschap Arkane.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "Arkane",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rechtszekerheid Antwerpen 1",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 september 2021 heeft de algemene vergadering van de besloten vennootschap Arkane besloten tot de uitgifte van 6.484.039 ESOP Inschrijvingsrechten onder het Globaal Incentiveringsplan, met goedkeuring van de uitgifte- en uitoefenvoorwaarden. De akte is op 17 september 2021 neergelegd bij de griffie.",
  "co_filed_documents": [
    "Expeditie van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
26-05-2021 Patrick Van de Mosselaer appointed as director Director changes
  • Patrick Van de Mosselaer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van de Mosselaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tioga Capital Partners GP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Tioga Capital Partners GP SRL, met zetel te 1c, rue Gabriel Lippmann, 5365 Munsbach, Groot-Hertogdom Luxemburg, geregistreerd in de \u0027Registre de commerce et des soci\u00E9t\u00E9s\u0027 onder nummer B248199, vast vertegenwoordigd door de heer Patrick Van de Mosselaer, wonende te Anselmostraat 55, 2018 Antwerpen, B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BV"
  }
}
03-05-2021 Capital increase of €274,999.95 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 274999.95,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 274999.95,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-28",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de Vennootschap verhoogd werd met een bedrag van tweehonderd vierenzeventigduizend negenhonderd negenennegentig komma vijfennegentig euro (\u20AC 274.999,95) door uitgifte van twee miljoen vijfhonderd zeventigduizend drie\u00EBnnegentig (2.570.093) Soort B Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BV"
  }
}
27-04-2021 Capital increase of €969,999.83 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 969999.83,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 969999.83,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-01",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de Vennootschap verhoogd werd met een bedrag van negenhonderd negenenzestigduizend negenhonderd negenennegentig komma drie\u00EBntachtig euro (\u20AC 969.999,83) door uitgifte van negen miljoen vijfenzestigduizend vierhonderd negentien (9.065.419) Soort B Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BV"
  }
}
2019
07-11-2019 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": "2019-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-08-2019 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": "2019-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De voorzitter legt het waarderingsverslag voor van de bedrijfsrevisor, de BVBA \u201CNijs Roeckens Bedrijfsrevisoren\u201D, met zetel te 2000 Antwerpen, Edith Kielpad 2/504, ondernemingsnummer 0807.879.643, de dato 23 juli 2019, opgesteld overeenkomstig artikel 313, \u00A72, lid 1, 2\u00B0 van het Wetboek van Vennootschappen.",
    "firm_kbo": "0807.879.643",
    "firm_name": "Nijs Roeckens Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "ARKANE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de CVBA \u201CPortelio Advocaten\u201D, met zetel te 9000 Gent, Rijsenbergstraat 148, ondernemingsnummer 0537.590.529, evenals aan haar advocaten, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0537.590.529",
      "holder_name": "Portelio Advocaten",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
20-09-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2830 Willebroek, Antwerpsesteenweg 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0703.919.201",
        "name": "Avery \u0026 Galt"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0703.919.201",
      "holder_org_name": "Avery \u0026 Galt",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0540.834.881",
        "name": "QDS Consult"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0540.834.881",
      "holder_org_name": "QDS Consult",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0704.738.355",
    "name_full": "Arkane",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100
Primary activity highlighted.
Names & trade names
Legal nameNL Venly
Registered office
Antwerpsesteenweg 45
2830 Willebroek, Belgium
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