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Moniteur belge — actes
20 actes Évolution du capital · 6
23-01-2026
Modification du capital
23-01-2026
v3.2
27-12-2024
Modification du capital
27-12-2024
v3.2
27-01-2023
Modification du capital
27-01-2023
v3.2
Évolution de l'adresse · 4
02-08-2022
v3.2
12-07-2019
v3.2
06-03-2017
v3.2
26-09-2016
v3.2
Tous les actes · 20
mis à jour il y a 5 mois
2026
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
Résumé:
v3.2
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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"pub_date": "2026-01-23",
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"date": "2025-12-11",
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"date": "2025-12-22",
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}23-01-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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},
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}2025
16-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0563.846.944",
"name_full": "BILLIT",
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}
}16-10-2025 2 administrateurs nommés
- Nele VAN LAETHEM — Commissaris
- Dieter Beausaert — Vaste vertegenwoordiger
Détails techniques
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],
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"org_rep_person_name": "Michael Demeersseman",
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}2024
27-12-2024 Augmentation de capital de 42.900 € à 61.500 €
- €18.600 → €61.500
- Inbreng in geld · Apport en numéraire
Notaire:
David De Neve · Luik
Détails techniques
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{
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},
"bedrijfsrevisor": {
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"firm_name": "BV FORVIS MAZARS BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Nele Van Laethem"
},
"subject_company": {
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"name_full": "BILLIT",
"legal_form": "Besloten Vennootschap",
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}27-12-2024 Augmentation de capital de 42.900 € à 61.500 €
- €18.600 → €61.500
Résumé:
v3.2
Détails techniques
{
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{
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"amount": 42900.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
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}
],
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"subject_company": {
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}
}27-12-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "BILLIT",
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}
}27-12-2024 Décharge accordée aux administrateurs
Notaire:
David De Neve · Luik
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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"evidence_quote": "Meteen komt de Raad van Bestuur samen en beslist voornoemde bestuurders, zijnde de heer DEMEERSSEMAN Michael en de heer VAN GAEVER Tom, beiden te benoemen tot gedelegeerd bestuurders, die de vennootschap rechtsgeldig kunnen verbinden.",
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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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"via_org": {
"kbo": "0477.918.010",
"name": "DIVO",
"address": "De Craenestraat 31, 9881 Bellem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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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},
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}2023
27-01-2023 Michael Demeersseman reconduit comme administrateur
- Michael Demeersseman — Bestuurder
Résumé:
v3.2
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
Notaire:
David De Neve · Luik
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
Notaire:
David De Neve · Luik
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
Résumé:
v3.2
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"
}
}2022
02-08-2022 Tom Van Gaever nommé administrateur
- Tom Van Gaever — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2019
12-07-2019 Transfert du siège social de Zwevegem à Gent
- Lindelaan 5A, 8550 Zwevegem → Oktrooiplein 1, 9000 Gent
Résumé:
v3.2
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"
}
}2017
06-03-2017 Transfert du siège social de Antwerpen à Zwevegem
- Van Arteveldestraat 64, 2060 Antwerpen → Lindelaan 5A, 8550 Zwevegem
Résumé:
v3.2
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"
}
}2016
26-09-2016 Transfert du siège social de Zwevegem à Antwerpen
- Lindelaan 5A, 8550 Zwevegem → Van Arteveldestraat 64, 2060 Antwerpen
Résumé:
v3.2
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"
}
}2014
21-10-2014 Constitution d'une société (BV)
Résumé:
oprichting
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": []
}