XL INVEST
The computed 12-month bankruptcy probability of XL INVEST is 0.3% (very low). The company has been active since 2011 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.
| Active | 14 yrs |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00208400 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00245747 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00209910 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20199251 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-40600154 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-56000119 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42100021 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28700227 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31300204 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-33400528 |
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
LivancoPublic limited companyPermanent representative· perm. rep.: Anja VERBEKEState Gazette act 14226949 (23-12-2014)Permanent representative05-09-2014 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Erik Bauwelinck |
- | 01-01-2012 → present |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 03-11-2011 |
| Status | Active |
| Postal code | 8790 |
Show 2 more network connections
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B1150/00A000 | Flanders | 1.1 ha | 1 · 581 m² | 5.1 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-06-2026 Notarial deed · General meeting · Auditor waiver · Merger
- Filing: 2026-06-03 · XL INVEST
- Notarial deed: 2025-12-24 · XL INVEST
- General meeting: 2025-12-24 · XL INVEST
- Auditor waiver: splitsing · XL INVEST
- Auditor waiver: splitsing · XL INVEST
- Filing: 2025-11-07 · KARL VANDER STICHELE
- Merger: splitsing door overdracht · KARL VANDER STICHELE
- Merger: splitsing door overdracht · KARL VANDER STICHELE
- Merger: splitsing door overdracht · KARL VANDER STICHELE
- Dissolution: 2026-01-01 · KARL VANDER STICHELE
- Accounting effect: 2026-01-01 · KARL VANDER STICHELE
- Capital increase: type: beschikbare inbreng buiten kapitaal - Andere, after: 1087025.29, amount: 87025.29, before: 1000000.0, currency: EUR · XL INVEST
- Capital increase: type: kapitaal, after: 3841229.62, amount: 341229.62, before: 3500000.0, currency: EUR · XL SERVICESTATIONS
- Capital increase: type: beschikbare inbreng buiten kapitaal - Andere, after: 81745.09, amount: 51745.09, before: 30000.0, currency: EUR · BREAKPOINT FOOD SERVICES
- Share distribution: type: aandelen, count: 2664 · XL INVEST
- Share distribution: type: aandelen zonder aanduiding van nominale waarde, count: 104 · XL SERVICESTATIONS
- Share distribution: type: aandelen, count: 110 · BREAKPOINT FOOD SERVICES
- Power of attorney: formaliteiten inschrijving, wijziging of stopzetting · XL INVEST
- Power of attorney: formaliteiten inschrijving, wijziging of stopzetting · XL INVEST
- Power of attorney: formaliteiten inschrijving, wijziging of stopzetting · XL INVEST
- Power of attorney: formaliteiten inschrijving, wijziging of stopzetting · XL INVEST
- Power of attorney: formaliteiten inschrijving, wijziging of stopzetting · XL INVEST
- Power of attorney: formaliteiten van openbaarmaking van de splitsing · XL INVEST
- Publication: 2026-06-11
- Act object: Splitsing door overdracht van BV KARL VANDER STICHELE naar BV XL
Technical details
{
"facts": [
{
"type": "filing",
"quote": "NEERGELEGD TER GRIFFIE VAN.DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK - 3 JUNI 2026",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Uit een akte verleden voor notaris Kurt Vuylsteke, te Kuume, op 24 december 2025 om 9u ter registratie",
"value": "2025-12-24",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u0022XL INVEST",
"value": "2025-12-24",
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "af te zien van de verslaggeving door de commissaris inzake de splitsing.",
"value": "splitsing",
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "af te zien van de verslaggeving door de bestuursorganen inzake de splitsing.",
"value": "splitsing",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "Dit voorstel tot splitsing werd door zowel de Te Splitsen Vennootschap als de Verkrijgende Vennootschap neergelegd ter griffie van de ondernemingsrechtbank Gent (afdeling Kortrijk) op 7 november 2025",
"value": "2025-11-07",
"object": null,
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},
{
"type": "merger",
"quote": "Splitsing door overdracht van BV KARL VANDER STICHELE naar BV XL INVEST",
"value": "splitsing door overdracht",
"object": "e1",
"subject": "e2"
},
{
"type": "merger",
"quote": "Splitsing door overdracht van BV KARL VANDER STICHELE naar ... NV XL SERVICESTATIONS",
"value": "splitsing door overdracht",
"object": "e3",
"subject": "e2"
},
{
"type": "merger",
"quote": "Splitsing door overdracht van BV KARL VANDER STICHELE naar ... BV BREAKPOINT FOOD SERVICES",
"value": "splitsing door overdracht",
"object": "e4",
"subject": "e2"
},
{
"type": "dissolution",
"quote": "de Te Splitsen Vennootschap ophoudt te bestaan ingevolge haar ontbinding zonder vereffening met uitgestelde werking en juridische inwerkingtreding per 1 januari 2026",
"value": "2026-01-01",
"object": null,
"subject": "e2"
},
{
"type": "accounting_effect",
"quote": "De splitsing zal juridisch, boekhoudkundig en fiscaal uitwerking krijgen op 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e2"
},
{
"type": "capital_increase",
"quote": "wordt de inbreng (beschikbare inbreng buiten kapitaal - Andere) van de Verkrijgende Vennootschap I verhoogd met zevenentachtigduizend vijfentwintig euro en negenentwintig cent (\u20AC 87.025,29) om de inbreng (beschikbare inbreng buiten kapitaal - Andere) te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op \u00E9\u00E9n miljoen zevenentachtigduizend vijfentwintig euro en negenentwintig cent (\u20AC 1.087.025,29).",
"value": {
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},
"object": null,
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},
{
"type": "capital_increase",
"quote": "wordt het kapitaal van de Verkrijgende Vennootschap II verhoogd met driehonderd\u00E9\u00E9nenveertigduizend tweehonderdnegenentwintig euro twee\u00EBnzestig cent (\u20AC 341.229,62) om het kapitaal te brengen van drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00) op drie miljoen achthonderd\u00E9\u00E9nenveertigduizend tweehonderdnegenentwintig euro twee\u00EBnzestig cent (\u20AC 3.841.229,62).",
"value": {
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},
"object": null,
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},
{
"type": "capital_increase",
"quote": "wordt de inbreng (\u0022beschikbare inbreng buiten kapitaal - Andere\u0022) van de Verkrijgende Vennootschap III verhoogd met \u00E9\u00E9nenvijftigduizend zevenhonderdvijfenveertig euro en negen cent (\u20AC 51.745,09) om de inbreng (beschikbare inbreng buiten kapitaal - Andere) te brengen van dertigduizend euro (\u20AC 30.000,00) op \u00E9\u00E9nentachtigduizend zevenhonderdvijfenveertig euro en negen cent (\u20AC 81.745,09).",
"value": {
"type": "beschikbare inbreng buiten kapitaal - Andere",
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"amount": 51745.09,
"before": 30000.0,
"currency": "EUR"
},
"object": null,
"subject": "e4"
},
{
"type": "share_distribution",
"quote": "heeft de vennootschap tweeduizend zeshonderdvierenzestig (2.664) aandelen uitgegeven, die gelijke rechten hebben.",
"value": {
"type": "aandelen",
"count": 2664
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "is verdeeld in honderdenvier (104) aandelen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal vertegenwoordigen.",
"value": {
"type": "aandelen zonder aanduiding van nominale waarde",
"count": 104
},
"object": null,
"subject": "e3"
},
{
"type": "share_distribution",
"quote": "heeft de vennootschap honderdentien (110) aandelen uitgegeven, die gelijke rechten hebben.",
"value": {
"type": "aandelen",
"count": 110
},
"object": null,
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Zij stellen de hierna genoemde personen aan als bijzondere gevolmachtigden ... 1/ mevrouw Eveline CHRISTIAENS",
"value": "formaliteiten inschrijving, wijziging of stopzetting",
"object": "e7",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Zij stellen de hierna genoemde personen aan als bijzondere gevolmachtigden ... 2/ mevrouw Isabelle VANSTEENKISTE",
"value": "formaliteiten inschrijving, wijziging of stopzetting",
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Zij stellen de hierna genoemde personen aan als bijzondere gevolmachtigden ... 3/ mevrouw Britt Fournier",
"value": "formaliteiten inschrijving, wijziging of stopzetting",
"object": "e9",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Zij stellen de hierna genoemde personen aan als bijzondere gevolmachtigden ... 4/ de heer Stef GOOSSENS",
"value": "formaliteiten inschrijving, wijziging of stopzetting",
"object": "e10",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Zij stellen de hierna genoemde personen aan als bijzondere gevolmachtigden ... 5/ mevrouw Anne-Sophie BOELENS",
"value": "formaliteiten inschrijving, wijziging of stopzetting",
"object": "e11",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De vergaderingen van de Gesplitste vennootschap en de Verkrijgende Vennootschappen geven opdracht en volmacht aan de instrumenterende notaris om: - de formaliteiten van openbaarmaking van de splitsing ... te verrichten",
"value": "formaliteiten van openbaarmaking van de splitsing",
"object": "e5",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 11/06/2026",
"value": "2026-06-11",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Splitsing door overdracht van BV KARL VANDER STICHELE naar BV XL",
"value": "Splitsing door overdracht van BV KARL VANDER STICHELE naar BV XL",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 30508,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0840.936.451",
"kind": "company",
"name": "XL INVEST",
"attrs": {
"role": "Verkrijgende Vennootschap I",
"seat": "Vredestraat 53, 8790 Waregem",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "KARL VANDER STICHELE",
"attrs": {
"role": "Te Splitsen Vennootschap",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "XL SERVICESTATIONS",
"attrs": {
"role": "Verkrijgende Vennootschap II",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "BREAKPOINT FOOD SERVICES",
"attrs": {
"role": "Verkrijgende Vennootschap III",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Kurt Vuylsteke",
"attrs": {
"role": "notaris"
}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "FIGURAD BEDRIJFSREVISOREN",
"attrs": {
"role": "commissaris"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Eveline CHRISTIAENS",
"attrs": {
"role": "bijzondere gevolmachtigde",
"employer": "Deloitte Accountancy, Tax and Legal Services"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Isabelle VANSTEENKISTE",
"attrs": {
"role": "bijzondere gevolmachtigde",
"employer": "Deloitte Accountancy, Tax and Legal Services"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Britt Fournier",
"attrs": {
"role": "bijzondere gevolmachtigde",
"employer": "Deloitte Accountancy, Tax and Legal Services"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Stef GOOSSENS",
"attrs": {
"role": "bijzondere gevolmachtigde",
"employer": "Deloitte Accountancy, Tax and Legal Services"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Anne-Sophie BOELENS",
"attrs": {
"role": "bijzondere gevolmachtigde",
"employer": "Deloitte Accountancy, Tax and Legal Services"
}
}
]
}18-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": null,
"act_date": "2025-11-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "The detailed written report of the management body under article 12:61 and the expert report under article 12:62 \u00A71 are waived.",
"articles": [
"12:61",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.124.540",
"name": "KARL VANDER STICHELE",
"role": "demerged",
"address": "8800 Roeselare, Meiboomlaan 140",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0840.936.451",
"name": "XL INVEST",
"role": "recipient",
"address": "8790 Waregem, Vredestraat 53",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0840.931.701",
"name": "XL SERVICESTATIONS",
"role": "recipient",
"address": "8790 Waregem, Vredestraat 53",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0874.264.958",
"name": "BREAKPOINT FOOD SERVICES",
"role": "recipient",
"address": "8790 Waregem, Anzegemseweg 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 818,
"real_estate_included": true,
"patrimony_description": "The entire assets and liabilities of KARL VANDER STICHELE, including rights and obligations resulting from its dissolution without liquidation, are transferred to the recipient companies.",
"equity_transferred_eur": 1492630.85,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0840.936.451",
"name_full": "KARL VANDER STICHELE",
"legal_form": "Besloten Vennootschap",
"_kbo_extracted_mismatch": "0450.124.540"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy, Tax and Legal Services BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de besloten vennootschap KARL VANDER STICHELE hebben overeenkomstig de artikelen 12:4 en 12:59 van het Wetboek van vennootschappen en verenigingen besloten tot het opstellen van een voorstel tot splitsing. Hierbij wordt het gehele vermogen van de Te Splitsen Vennootschap overgedragen aan drie verkrijgende vennootschappen: XL INVEST, XL SERVICESTATIONS en BREAKPOINT FOOD SERVICES.",
"co_filed_documents": [
"voorstel tot splitsing de dato 7 november 2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-12-2024 Erik Bauwelinck reappointed as statutory auditor
- Erik Bauwelinck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Bauwelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de algemene vergadering d.d. 19 juni 2024, blijkt dat er werd beslist om Figurad Bedrijfsrevisoren BV, met KBO-nr. 0423.109.644 en zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, vertegenwoordigd door de heer Erik Bauwelinck, te herbenoemen als commissaris voor een termijn"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0840.936.451",
"name_full": "XL INVEST",
"legal_form": "BV"
}
}13-05-2024 Registered office moved from Kuurne to Waregem
- Harelbeeksestraat 120, 8520 Kuurne → Vredestraat 53, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
"old_address": {
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"region": null,
"street": "Harelbeeksestraat",
"country": "BE",
"postcode": "8520",
"box_number": null,
"street_number": "120"
},
"effective_date": "2024-04-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap vanaf 01/04/2024 te wijzigen naar Vredestraat 53, 8790 Waregem."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.936.451",
"name_full": "XL INVEST",
"legal_form": "BV"
}
}11-10-2018 Ann van Vlaenderen reappointed as statutory auditor
- Ann van Vlaenderen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann van Vlaenderen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De Heer Xavier Dewulf Bestuurder Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(0)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening (dit geldt niet voor akten van het type "
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "BVBA"
}
}15-05-2018 3 directors appointed, 1 resigning, 1 reappointed
- Dirk Clarysse, Zaakvoerder
- Steven Buyse, Zaakvoerder
- Bernard Buyse, Zaakvoerder
- Anja Verbeke, Zaakvoerder
- Xavier Dewulf, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anja Verbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840936451",
"name": "NV Livanco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-09",
"evidence_quote": "De vergadering stelt vast dat op 9/2/2018 de NV Livanco, vast vertegenwoordigd door mevrouw Anja Verbeke, haar ontslag heeft gegeven als zaakvoerder var de vennootschap."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Dewulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840936451",
"name": "BVBA Green Hill Company",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering herbenoemt de volgende zaakvoerders: -BVBA Green Hill Company, vast vertegenwoordigd door de heer Xavier Dewulf,"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Clarysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840936451",
"name": "BVBA QDC-Governance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt de volgende zaakvoerders: -BVBA QDC-Governance, vast vertegenwoordigd door de heer Dirk Clarysse,"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven Buyse",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt de volgende zaakvoerders: -De heer Steven Buyse,"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernard Buyse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840936451",
"name": "BVBA Berlony",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt de volgende zaakvoerders: -De BVBA Berlony, vast vertegenwoordigd door de heer Bernard Buyse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.936.451",
"name_full": "XL INVEST",
"legal_form": "BVBA"
}
}29-03-2016 Ann van Vlaenderen reappointed as statutory auditor
- Ann van Vlaenderen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann van Vlaenderen",
"address": null,
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"via_org": {
"kbo": "0423109644",
"name": "Figurad",
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},
"effective_date": "2015-01-01",
"evidence_quote": "met eenparigheid van de stemmen, werd beslist om de burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad\u0022, rechtspersonenregister 0423.109.644 met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door Ann van V",
"discharge_granted": true
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "BVBA"
}
}23-12-2014 1 director appointed, 1 resigning
- Anja VERBEKE, Vaste vertegenwoordiger
- LIVANCO nv, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LIVANCO nv",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-05",
"evidence_quote": "De raad akte heeft genomen van het ontslag van rechtswege van de heer Lieven GHEKIERE, wonende te 8780 OOSTROZEBEKE, Nieuwstraat 133 ingevolge diens overlijden op 5 september 2014 als vaste vertegenwoordiger van LIVANCO nv voor de uitoefening van het zaakvoerdersmandaat van LIVANCO nv in de besloten"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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},
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"kbo": "0464952177",
"name": "LIVANCO nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-05",
"evidence_quote": "De raad van bestuur heeft vervolgens met \u00E9\u00E9nparigheid van stemmen om mevrouw Anja VERBEKE, wonende te 8780 OOSTROZEBEKE, Nieuwstraat 133, ter vervanging van de heer Lieven GHEKIERE, wonende te 8780 OOSTROZEBEKE, Nieuwstraat 133, met ingang van 5 september 2014 aan te stellen als vaste vertegenwoordi"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "XL INVEST",
"legal_form": "BVBA"
}
}09-05-2014 Ann Van Vlaenderen appointed as statutory auditor
- Ann Van Vlaenderen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Van Vlaenderen",
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"via_org": {
"kbo": "0423109644",
"name": "WF\u0026C",
"address": null,
"country": null,
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},
"effective_date": "2012-01-01",
"evidence_quote": "de burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022WF\u0026C\u0022, rechtpersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door Ann Van Vlaenderen, te benoemen als commissaris voor een term"
}
],
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},
"subject_company": {
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"name_full": "XL INVEST",
"legal_form": "BVBA"
}
}| Legal nameNL | XL INVEST |