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Moniteur belge — actes
9 actes Évolution du capital · 1
25-06-2025
v3.2
Évolution de l'adresse · 2
15-03-2024
v3.2
15-03-2024
Changement de siège
Tous les actes · 9
mis à jour il y a 1 an
2025
25-06-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2025-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.555.094",
"name_full": "BEYOND INFINITY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2025 1 administrateur nommé, 1 démissionnaire
- VAN OOST Dominiek André Hubert — Bestuurder
- COUSSEMENT Bram Isaac Jacob — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COUSSEMENT Bram Isaac Jacob",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651995101",
"name": "KORUND9",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "kennis te nemen van de be\u00EBindiging van het mandaat van de heer COUSSEMENT Bram Isaac Jacob, wonende te 9250 Waasmunster, Hoogstraat 85, als vaste vertegenwoordiger van de rechtspersoon-bestuurder, de besloten vennootschap \u0022KORUND9\u0022, gevestigd te 2000 Antwerpen, Jan van Gentstraat 1 bus 302, ingeschr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OOST Dominiek Andr\u00E9 Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651995101",
"name": "KORUND9",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u201CKORUND9\u201D, voornoemd, wordt voor de resterende duur van haar bestuursmandaat in de vennootschap, voortaan vertegenwoordigd door de heer VAN OOST Dominiek Andr\u00E9 Hubert, wonende te 9250 Waasmunster, Patrijzenlaan 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.555.094",
"name_full": "BEYOND INFINITY",
"legal_form": "BV"
}
}25-06-2025 Augmentation de capital de 500.200 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500200.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 500200.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-13",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van vijfhonderdduizend en tweehonderd euro (\u20AC 500.200,00) door uitgifte van duizend tweehonderdtwintig (1.220) nieuwe aandelen... Op deze nieuwe aandelen werd ingeschreven in geld... De inbreng werd onmiddellijk volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.555.094",
"name_full": "BEYOND INFINITY",
"legal_form": "BV"
}
}2024
15-03-2024 Transfert du siège social de Antwerpen à Leuven
- Jan van Gentstraat 7, 2000 Antwerpen → Esperantolaan 4, 3001 Leuven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Esperantolaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7"
},
"effective_date": "2024-02-28",
"evidence_quote": "10. de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 3001 Leuven, Esperantolaan 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.555.094",
"name_full": "BEYOND INFINITY",
"legal_form": "BV"
}
}15-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heren DE COEN Stijn en SMITS Jan, revisoren, samen vertegenwoordigende de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren\u201D, voormeld, besluiten hun verslag met betrekking tot de inbreng in natura als volgt:",
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "DE COEN Stijn en SMITS Jan"
},
"subject_company": {
"kbo": "0774.555.094",
"name_full": "BEYOND INFINITY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan iedere bestuurder van de vennootschap, alsook aan Ad-Ministerie BV, vertegenwoordigd door de heer De Leeuw Adriaan, gevestigd te 1860 Meise, Brusselsesteenweg 66, ingeschreven in het rechtspersonenregister Brussel (Nederlandstalige afdeling) met ondernemingsnummer 0474.966.438.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-03-2024 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-15",
"filing_date": "2024-03-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0774.555.094",
"name_full_after": "Beyond Infinity",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Beyond Infinity",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0651.995.101",
"holder_name": "KORUND9",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0838.893.018",
"holder_name": "DEGROEP",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van 9.248 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden negenduizend tweehonderdachtenveertig (9.248) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "QUIRYNEN Bruno Constant Jan Cornelia",
"excluded_powers": []
},
{
"name": "COUSSEMENT Bram Isaac Jacob",
"excluded_powers": []
},
{
"name": "DE MEYER Robert-Ian Agnes Albert",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "De Leeuw Adriaan"
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 1602555.36,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 8013,
"label": "bestaande aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
},
{
"count": 1013,
"label": "aandelen op naam",
"rights_summary": "zonder vermelding van nominale waarde",
"voting_per_share": null
},
{
"count": 122,
"label": "aandelen in geld",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-03-2024 Transfert du siège social de Antwerpen à Leuven
- Jan van Gentstraat 7 bus 402 : 2000 Antwerpen → 3001 Leuven, Esperantolaan 4
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Jan van Gentstraat 7 bus 402 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Als vergoeding voor de inbrengen werden negenduizend tweehonderdachtenveertig (9.248) aandelen uitgegeven.",
"statute_article_number": 5,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Leuven, Esperantolaan 4",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Esperantolaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Jan van Gentstraat 7 bus 402 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-15",
"filing_date": "2024-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0774.555.094",
"name_full": "Beyond Infinity",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "De Leeuw Adriaan",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}2023
23-10-2023 Jan Smits nommé commissaire
- Jan Smits — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met maatschappelijke zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door de heer Jan Smits, bedrijfsrevisor, en Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.555.094",
"name_full": "BEYOND INFINITY",
"legal_form": "BV"
}
}2021
28-09-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0651.995.101",
"name": "SERENI PARTNERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0651.995.101",
"holder_org_name": "SERENI PARTNERS",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0774.555.094",
"name_full": "Beyond Infinity",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-23",
"post_incorporation_mandates": []
}