BILLIT
La probabilité de faillite calculée de BILLIT sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 20-04-2026 | 2026-00082928 |
| 31-12-2024 | verkort | 27-06-2025 | 2025-00188877 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00097868 |
| 31-12-2022 | verkort | 28-03-2023 | 2023-00046477 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20104794 |
| 31-12-2020 | verkort | 02-04-2021 | 2021-09700359 |
| 31-12-2019 | micro | 13-04-2020 | 2020-08900478 |
| 31-12-2018 | micro | 15-03-2019 | 2019-07000325 |
| 31-12-2017 | micro | 30-07-2018 | 2018-39100050 |
| 31-12-2016 | micro | 30-08-2017 | 2017-50600404 |
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Actif27-01-2023 → auj.
-
Actif01-01-2022 → auj.
Anciens dirigeants (1)
-
Ancien— → 11-12-2025
| NACE primaire | 63100 |
| Forme juridique | SA(014) |
| Date de constitution | 05-09-2014 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44807G0728/02L013 | Flandre | 1 619 m² | 1 · 1 590 m² | 18,6 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}23-01-2026 Philippe Moerman démissionne de son mandat d'administrateur
- Philippe Moerman — Bestuurder
Détails techniques
{
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}23-01-2026 Philippe Moerman démissionne de son mandat d'administrateur
- Philippe Moerman — Bestuurder
Détails techniques
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"evidence_quote": "Bevestiging van de bestaande aandeelhoudersstructuur - Vereniging van alle aandelen in \u00E9\u00E9n hand",
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{
"kind": "sole_shareholder_declaration",
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"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-11",
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},
{
"body": "raad_van_bestuur",
"date": "2025-12-22",
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}
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}23-01-2026 Opération sur le capital ou les actions
Détails techniques
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}16-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}
}16-10-2025 2 administrateurs nommés
- Nele VAN LAETHEM — Commissaris
- Dieter Beausaert — Vaste vertegenwoordiger
Détails techniques
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"address": "Bolwerklaan 21/8 1210 Sint-Joost-ten-Node",
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},
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{
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}
],
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}27-12-2024 Augmentation de capital de 42.900 € à 61.500 €
- €18.600 → €61.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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},
{
"kind": "vzw_capital_conversion",
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],
"notary": {
"name": "David De Neve",
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
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},
"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Nele Van Laethem"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "Besloten Vennootschap",
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},
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},
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"afschrift",
"verslagen"
],
"shareholders_after": [],
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}27-12-2024 Augmentation de capital de 42.900 € à 61.500 €
- €18.600 → €61.500
Détails techniques
{
"events": [
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"kind": "capital_increase",
"amount": 42900.0,
"currency": "EUR",
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"delta_eur": 42900.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "De algemene vergadering beslist tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van twee\u00EBnveertigduizend negenhonderd euro (\u20AC 42.900,00) om het te brengen van een beschikbare eigen vermogensrekening van achttienduizend zeshonderd euro (\u20AC 18.600,00) naar eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) zonder uitgifte van nieuwe aandelen.",
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}
],
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},
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}
}27-12-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}27-12-2024 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "Overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingen neemt de vergadering kennis van het verslag van de bedrijfsrevisor de dato 23 december 2024 en ontslaat de voorzitter van de lezing van het verslag van de bedrijfsrevisor opgemaakt door BV FORVIS MAZARS BEDRIJFSREVISOREN",
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},
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},
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"evidence_quote": "De vergadering beslist aan de raad van bestuur alle machten te verlenen tot uitvoering van de genomen beslissingen en machtigt de instrumenterende Notaris tot het opmaken van de geco\u00F6rdineerde statuten en de neerlegging ervan samen met de uitgifte van de akte op de ondernemingsrechtbank alsook voor ",
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},
{
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"via_org": {
"kbo": "0477.918.010",
"name": "DIVO",
"address": "De Craenestraat 31, 9881 Bellem",
"country": "BE",
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},
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"evidence_quote": "De aandeelhouders geven bij deze bijzondere volmacht aan elke medewerker van kantoor, de besloten vennootschap \u201CDIVO\u201D met zetel te 9881 Bellem, De Craenestraat 31, met ondernemingsnummer 0477.918.010 of elke andere door haar aangewezen persoon, als lasthebber ad hoc van de vennootschap, om alle docu",
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}
],
"notary": {
"name": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David De Neve",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift",
"verslagen"
],
"corrected_publication_numac": null
}27-01-2023 Michael Demeersseman reconduit comme administrateur
- Michael Demeersseman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Demeersseman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Michael Demeersseman voornoemd, hier vertegenwoordigd en die aanvaard heeft."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}27-01-2023 Augmentation de capital de 1.860 € à 20.460 €
- €18.600 → €20.460
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 20460.0,
"delta_eur": 1860.0,
"before_eur": 18600.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 0.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-01-2023 Tom VAN GAEVER reconduit comme administrateur
- Tom VAN GAEVER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Demeersseman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN GAEVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN GAEVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Demeersseman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DIVO BV",
"address": "De Craenestraat 31",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}27-01-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}02-08-2022 Tom Van Gaever nommé administrateur
- Tom Van Gaever — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Gaever",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering d.d. 24 februari 2022 dat de algemene vergadering de benoeming als bestuurder heeft bevestigd met ingang van 1 januari 2022 en dit voor onbepaalde duur van de heer Tom Van Gaever, wonende 9190 Stekene, Breedstraat 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}02-08-2022 Transfert du siège social au sein de Gent
- Oktrooiplein 1, 9000 Gent → Oktrooiplein 1, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "302",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "1"
},
"effective_date": "2022-02-01",
"evidence_quote": "Uit de beslissing van de bestuurders van de vennootschap d.d. 25 februari 2022, blijkt dat de zetel van de vennootschap met ingang van 1 februari 2022 werd verplaatst naar het volgende adres: Oktrooiplein 1 bus 302 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}12-07-2019 Transfert du siège social de Zwevegem à Gent
- Lindelaan 5A, 8550 Zwevegem → Oktrooiplein 1, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "1"
},
"old_address": {
"city": "Zwevegem",
"region": "Vlaams Gewest",
"street": "Lindelaan",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "5A"
},
"effective_date": "2019-05-22",
"evidence_quote": "Uit de beslissing van de zaakvoerder d.d. 22 mei 2019, blijkt dat werd beslist de zetel van de vennootschap te verplaatsen met ingang van 22 mei 2019 naar het volgende adres: Oktrooiplein 1 bus 601 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}06-03-2017 Transfert du siège social de Antwerpen à Zwevegem
- Van Arteveldestraat 64, 2060 Antwerpen → Lindelaan 5A, 8550 Zwevegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwevegem",
"region": null,
"street": "Lindelaan",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "5A"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Arteveldestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "64"
},
"effective_date": "2017-02-01",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1/2/2017 te verplaatsen van: Van Arteveldestraat 64, 2060 Antwerpen naar: Lindelaan 5A, 8550 Zwevegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}26-09-2016 Transfert du siège social de Zwevegem à Antwerpen
- Lindelaan 5A, 8550 Zwevegem → Van Arteveldestraat 64, 2060 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Arteveldestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Zwevegem",
"region": null,
"street": "Lindelaan",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "5A"
},
"effective_date": "2016-08-01",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1/8/2016 te verplaatsen van: Lindelaan 5A, 8550 Zwevegem naar: Van Arteveldestraat 64, 2060 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
"legal_form": "BVBA"
}
}21-10-2014 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "8550 Zwevegem, Lindelaan 5/a",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-01-20",
"name": "Tom VAN GAEVER",
"niss": null,
"address": "9190-Stekene, deelgemeente Kemzeke, Breedstraat 10"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Tom VAN GAEVER",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-12-13",
"name": "Wing Man Frederik CHAN",
"niss": null,
"address": "9100-Sint-Niklaas, Heidebaan 89"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Wing Man Frederik CHAN",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-06",
"name": "Michael Marnix Raoul DEMEERSSEMAN",
"niss": null,
"address": "8550-Zwevegem, Lindelaan 5/a"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Michael Marnix Raoul DEMEERSSEMAN",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-12-07",
"name": "Kurt Jurgen J\u00F6rg SANTEL\u00C9",
"niss": null,
"address": "8930-Menen, Herman Roelstraetelaan 9"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "Kurt Jurgen J\u00F6rg SANTEL\u00C9",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 1550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0563.846.944",
"name_full": "Billit",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-09-03",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BILLIT |