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Complete company report
Generated 28-06-2026
Active BE 0671.726.285Public limited company

Virginis

Handelsstraat 15 ·8630 Veurne, Belgium· 9 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Virginis is 1.0% (low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 16-07-2025 2025-00274268
31-12-2023 verkort 24-07-2024 2024-00284071
31-12-2022 verkort 04-10-2023 2023-00473182
31-12-2021 verkort 23-06-2022 2022-20097259
31-12-2020 verkort 09-09-2021 2021-66800488
31-12-2019 verkort 30-10-2020 2020-65000311
31-12-2018 verkort 26-07-2019 2019-38000419
Directors & mandates 6 directors
Current directors & mandates
  • NV "DC & PARTNERS"Legal entity
    Director· perm. rep.: Wouter Borghijs
    State Gazette act 25050117 (16-04-2025)
    Current
    09-02-2025 → present
Former directors (5)
  • GENI-GROUPLegal entity
    Director· perm. rep.: Lieven DECAT
    State Gazette act 25144321 (13-11-2025)
    Former
    — → 29-09-2025
  • BV GENI-GROUPLegal entity
    Daily management· perm. rep.: Lieven Decat
    State Gazette act 25050117 (16-04-2025)
    Former
    — → 09-02-2025
  • Geni-GroupLegal entity
    Director· perm. rep.: Lieven Decat
    State Gazette act 24139137 (26-09-2024)
    Former
    — → 15-07-2022
  • NV Saffelberg Director & Management ServicesLegal entity
    Director· perm. rep.: Jos Sluys
    State Gazette act 24139137 (26-09-2024)
    Former
    — → 15-07-2022
  • GENI-INVEST
    Director
    State Gazette act 21362479 (21-10-2021)
    Former
    — → 21-10-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation22-02-2017
StatusActive
Postal code8630
Connections & network 5 connected companies
Network connections
ALBALI
Shared address
→
APPARO
Shared address
→
DECAT Energy Technics
Shared address
→
LESCONN
Shared address
→
SIRIUS PROJECTS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Virginis
Handelsstraat 15, 8630 VeurneHandel in eigen onroerend goed
since 20212.319.131.923
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.
38024A0140/00F000 Flanders 7,638 m² 1 · 2,798 m² 16.1 m · 5 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 22 events

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

2025
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-04-2025
State Gazette act Registered-office change
v3.2
23-04-2025
State Gazette act Registered-office change
16-04-2025
State Gazette act Director changes
16-04-2025
State Gazette act Director changes
v3.2
2024
23-10-2024
State Gazette act Director changes
v3.2
23-10-2024
State Gazette act Director changes
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
04-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-07-2022
State Gazette act Director changes
v3.2
20-07-2022
State Gazette act Statutes amendment
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-10-2021
State Gazette act Registered-office change
v3.2
21-10-2021
State Gazette act Director changes
v3.2
09-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
24-02-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Address history · 3
23-04-2025
v3.2
23-04-2025
Registered-office move
21-10-2021
v3.2
All acts · 15 updated 7 months ago
2025
13-11-2025 1 director appointed, 1 resigning Director changes
  • Wouter BORGHIJS — Dagelijks bestuur
  • Lieven DECAT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven DECAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0634.751.766",
        "name": "Geni-Group",
        "address": "8660 De Panne, Klokhofstraat 43",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "Griffie de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43. ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter BORGHIJS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV \u0022DC \u0026 PARTNERS\u0022",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 Lieven DECAT resigns as director Director changes
  • Lieven DECAT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven DECAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634751766",
        "name": "Geni-Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43. ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  }
}
23-04-2025 Registered office moved from De Panne to Veurne Registered-office change
  • Klokhofstraat 43, 8660 De Panne → Handelsstraat 15, 8630 Veurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veurne",
        "region": "Vlaams Gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "De Panne",
        "region": "Vlaams Gewest",
        "street": "Klokhofstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Klokhofstraat 43, 8660 De Panne naar Handelsstraat 15, 8630 Veurne, en dit vanaf 12/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  }
}
23-04-2025 Registered office moved from De Panne to Veurne Registered-office change
  • Klokhofstraat 43, 8660 De Panne → Handelsstraat 15, 8630 Veurne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Handelsstraat 15, 8630 Veurne",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Klokhofstraat 43, 8660 De Panne",
        "city": "De Panne",
        "region": "vlaams_gewest",
        "street": "Klokhofstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2025-03-12",
      "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": null,
      "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": "2025-04-23",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GENI-GROUP BV",
    "person_name": null,
    "org_rep_person_name": "Lieven Decat",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
16-04-2025 2 directors appointed, 1 resigning Director changes
  • NV DC & Partners — Bestuurder
  • NV DC & Partners — Dagelijks bestuur
  • Lieven Decat — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV DC \u0026 Partners",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs, te benoemen als bestuurder van de vennootschap met ingang van heden, tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 (m.b.t. het boekjaar dat afsluit per ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV DC \u0026 Partners",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV DC \u0026 Partners, vast vertegenwoordigd door Wouter Borghijs, aanvaardt dit mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Geni-Group",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat geeft te kennen dat hij ontslag wenst te nemen als dagelijks bestuurder van de Vennootschap en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "NV DC \u0026 Partners",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs te benoemen als dagelijks bestuurder en dit met ingang van heden. De NV DC \u0026 Partners, vast vertegenwoordigd door Wouter Borghijs, aanvaardt dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Borghijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV DC \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de heer Wouter Borghijs te benoemen als vaste vertegenwoordiger van de NV DC \u0026 Partners voor de uitoefening van haar bestuurdersmandaat in de NV Virginis, en dit met ingang van heden. De heer Wouter Borghijs aanvaardt dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "NV Virginis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maude Mertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2025 1 director appointed, 1 resigning Director changes
  • Wouter Borghijs — Bestuurder
  • Lieven Decat — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Borghijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV DC \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-09",
      "evidence_quote": "De enige aandeelhouder beslist om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs, te benoemen als bestuurder van de vennootschap met ingang van heden, tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 (m.b.t. het boekjaar dat afsluit per "
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Geni-Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-09",
      "evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat geeft te kennen dat hij ontslag wenst te nemen als dagelijks bestuurder van de Vennootschap en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  }
}
2024
23-10-2024 NV CALLENS VANDELANOTTE appointed as statutory auditor Director changes
  • NV CALLENS VANDELANOTTE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering bekrachtigt de beslissing om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met ingang van boekjaar 2023 te benoemen tot co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  }
}
23-10-2024 4 directors appointed Director changes
  • NV CALLENS VANDELANOTTE — Voorzitter
  • GENI GROUP BV — Bestuurder
  • Jan Degryse — Vaste vertegenwoordiger
  • Decat Lieven — Vaste vertegenwoordiger
Technical details 
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      "evidence_quote": "De algemene vergadering bekrachtigt de beslissing om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met ingang van boekjaar 2023 te benoemen tot co",
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      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt Jan Degryse, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01695, aan als haar vaste vertegenwoordiger.",
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  "act_meta": {
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    "kbo": "0671.726.285",
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26-09-2024 2 resigning Director changes
  • Lieven Decat — Bestuurder
  • Jos Sluys — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
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      "via_org": {
        "kbo": null,
        "name": "Geni-Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat ... Het ontslag van voormelde bestuurders neemt ingang op 15 juli 2022. De algemene vergadering heeft het ontslag aanvaard van de voornoemde bestuurders met ingang v",
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      },
      "via_org": {
        "kbo": null,
        "name": "NV Saffelberg Director \u0026 Management Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys. ... Het ontslag van voormelde bestuurders neemt ingang op 15 juli 2022. De algemene vergadering heeft het ontslag aanvaard van de voorno",
      "discharge_granted": true
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
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}
26-09-2024 2 resigning Director changes
  • Geni-Group — Bestuurder
  • NV Saffelberg Director & Management Services — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-15",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat en de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys.",
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    },
    {
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
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        "legal_form": "NV"
      },
      "statutory": null,
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      "effective_date": "2022-07-15",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat en de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys.",
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    {
      "kind": "decharge_granted",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen beslist om tussentijdse kwijting te verlenen aan de Geni-Group en haar vaste vertegenwoordiger de heer Lieven Decat en aan de NV Saffelberg Director \u0026 Management Services en haar vaste vertegenwoordiger de heer Jos Sluys voor de periode tot ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-15"
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      "reason": null,
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      "evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen beslist om tussentijdse kwijting te verlenen aan de Geni-Group en haar vaste vertegenwoordiger de heer Lieven Decat en aan de NV Saffelberg Director \u0026 Management Services en haar vaste vertegenwoordiger de heer Jos Sluys voor de periode tot ",
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        "kind": "until_date",
        "value": "2022-07-15"
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      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "Virginis",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
2022
20-07-2022 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": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  }
}
20-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "2022-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
21-10-2021 Registered office moved from Diksmuide to De Panne Registered-office change
  • Pervijzestraat 17, 8600 Diksmuide → Klokhofstraat 43, 8660 De Panne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Panne",
        "region": "Vlaams Gewest",
        "street": "Klokhofstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Diksmuide",
        "region": "Vlaams Gewest",
        "street": "Pervijzestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen naar 8660 De Panne, Klokhofstraat 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  }
}
21-10-2021 GENI-INVEST resigns as director Director changes
  • GENI-INVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENI-INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de BV GENI-INVEST, als bestuurder sedert 13 september 2021, met kwijting over zijn bestuur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "VIRGINIS",
    "legal_form": "NV"
  }
}
2017
24-02-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Pervijzestraat 17, 8600 Diksmuide",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECAT Lieven Jurgen",
        "niss": null,
        "address": "Jan Van Looylaan 48, 8670 Koksijde"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 260000,
      "holder_person_name": "DECAT Lieven Jurgen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 260000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SAFFELBERG INVESTMENTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SAFFELBERG INVESTMENTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 260000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 260000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 520000,
  "subject_company": {
    "kbo": "0671.726.285",
    "name_full": "Virginis",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Virginis
Registered office
Handelsstraat 15
8630 Veurne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative