CAMPUS KOEKELBERG
La probabilité de faillite calculée de CAMPUS KOEKELBERG sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Direction | 2 |
| Publications | 17 |
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 | volledig | 04-06-2026 | 2026-00151605 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00132708 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00119344 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00176440 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20269151 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44400206 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-38600579 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41400278 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29600125 |
-
KROSSROADSPersonne moraleAdministrateur· repr. perm.: Jan-Wouter BuitinkActe Moniteur 19307238 (15-02-2019)Actif15-02-2019 → auj.
-
Actif15-02-2019 → auj.
Anciens dirigeants (2)
-
Ancien15-02-2019 → 01-06-2022
2 événements
- 01-06-2022 Démission· Administrateur
- 15-02-2019 Mandat renouvelé· Administrateur
-
Ancien15-02-2019 → 01-06-2022
2 événements
- 01-06-2022 Démission· Administrateur
- 15-02-2019 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Bedrijfsrevisoren BVActif Réviseur d'entreprises · représenté par Christoph Oris |
A02341 | 20-12-2023 → auj. |
| EY Bedrijfsrevisoren Commissaire · représenté par Danny Wuyts |
— | 04-06-2025 → 04-06-2025 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 29-06-2016 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 699 m² | — |
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.
03-03-2026 1 administrateur nommé, 1 démissionnaire
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-03",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0657.807.973",
"name_full": "Campus Koekelberg",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Guillermo bv",
"person_name": "Wim Straetmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 1 démissionnaire, 1 reconduit rectificatif
- Dieter Borghijs — Bestuurder
- Christoph Oris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-03"
},
"rep_rotation_new_rep": "Danny Wuyts",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495, wordt gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De publicatie van de 14 juli 2023 bevatte een materi\u00EBle vergissing met betrekking tot de zetel van de vennootschap. Deze is gevestigd te 2600 Berchem, Borsbeeksebrug 22, bus 7.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0657.807.973",
"name_full": "Campus Koekelberg",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}24-07-2025 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "2600 Berchem, Borsbeeksebrug 22 bus 7",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "7",
"street_number": "22",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De publicatie van de 14 juli 2023 bevatte een materi\u00EBle vergissing met betrekking tot de zetel van de vennootschap. Deze is gevestigd te 2600 Berchem, Borsbeeksebrug 22, bus 7.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "Campus Koekelberg",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillermo bv",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}24-07-2025 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}24-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-06-04",
"act_kind_objet": "Ontslagen en benoemingen, rechtzetting maatschappelijke zetel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0657.807.973",
"name_full": "Campus Koekelberg",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte is een rechtzetting van een materi\u00EBle vergissing in een eerdere publicatie van de zetel van Campus Koekelberg. Daarnaast worden bestuurders ontslagen en benoemd, en wordt een mandaat voor de vaste vertegenwoordiger van de commissaris vastgelegd.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-07-14",
"what_corrected": "De zetel van de vennootschap",
"prior_pub_number": null
},
"should_reroute_to_category": null
}24-07-2025 1 administrateur nommé, 1 démissionnaire
- Danny Wuyts — Commissaris
- Christoph Oris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}26-09-2024 2 démissionnaires
- Eric Verbeeck — Bestuurder
- Benoît De Landsheer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Verbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Ter verduidelijking wordt hierbij bevestigd dat de volgende bestuurders derhalve niet langer bestuurder van de vennootschap zijn: - de heer Eric Verbeeck;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Landsheer",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Ter verduidelijking wordt hierbij bevestigd dat de volgende bestuurders derhalve niet langer bestuurder van de vennootschap zijn: - de heer Beno\u00EEt De Landsheer:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}26-09-2024 3 démissionnaires rectificatif
- Eric Verbeeck — Bestuurder
- Benoît De Landsheer — Bestuurder
- Dieter Borghijs — Lasthebber
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Landsheer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-17",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0657.807.973",
"name_full": "Campus Koekelberg",
"legal_form": "naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}02-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": "A02341",
"individual_name": "Christoph Oris"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full_after": "CAMPUS KOEKELBERG",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CAMPUS KOEKELBERG",
"current_zetel_raw": "Borsbeeksebrug 7, 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0441.345.248",
"holder_name": "Kairos nv",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Verwijzing naar het adres van de zetel is geschrapt en vervangen door verwijzing naar het bevoegde Gewest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Van Laere",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is volledig herformuleerd en aangepast aan de terminologie van het Wetboek van vennootschappen en verenigingen (WVV). De oude termen \u0027doel\u0027, \u0027maatschappelijk doel\u0027, \u0027maatschappelijk kapitaal\u0027, \u0027maatschappelijke zetel\u0027 en \u0027maatschappelijke benaming\u0027 zijn vervangen door respectievelijk \u0027voorwerp\u0027, \u0027kapitaal\u0027, \u0027zetel\u0027 en \u0027naam\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-01-2024 Modification des statuts
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": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van de volgende commissaris met ingang van 13 oktober 2023: EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02341), handelend in naam van een BV, aan als vaste vertegenwoordiger.",
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": "A02341",
"individual_name": "Christoph Oris"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Kairos nv, met zetel te 2600 Berchem, Borsbeeksebrug 22, bus 7 en met ondernemingsnummer 0441.345.248 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": "0441.345.248",
"holder_name": "Kairos nv",
"scope_categories": [
"administrative_formalities",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2023 Transfert du siège social de Wilrijk à Berchem
- Heistraat 129, 2610 Wilrjk → Borsbeeksebrug, bus 7, 2600 Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug, bus 7, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "7",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Heistraat 129, 2610 Wilrjk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Heistraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "129",
"locality_suffix": null
},
"effective_date": "2021-08-17",
"evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug, bus 7, 2600 Berchem, met ingang van 17 augustus 2021.",
"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": null,
"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": "2023-07-14",
"filing_date": "2023-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-08-17",
"unanimous": null
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "Campus Koekelberg",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-07-2023 Transfert du siège social de Wilrijk à Berchem
- Heistraat 129, 2610 Wilrijk → Borsbeeksebrug, 2600 Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "7",
"street_number": null
},
"old_address": {
"city": "Wilrijk",
"region": null,
"street": "Heistraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "129"
},
"effective_date": "2021-08-17",
"evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug, bus 7, 2600 Berchem, met ingang van 17 augustus 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}09-03-2020 Transfert du siège social de Brussel à Wilrijk
- Jacob Jordaensstraat 9, 1000 Brussel → Heistraat 129, 2610 Wilrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Heistraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "129"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Jacob Jordaensstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-02-17",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 17 februari 2020 blijkt dat met algemeenheid van stemmen en met ingang van heden de maatschappelijke zetel van de vennootschap verplaatst wordt naar: Heistraat 129-2610 Wilrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}27-11-2019 Réduction de capital de 2.143.000 € à 62.000 €
- €2.205.000 → €62.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2143000.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -2143000.0,
"before_eur": 2205000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-14",
"evidence_quote": "het maatschappelijk kapitaal te verminderen met een bedrag van twee miljoen honderddrie\u00EBnveertigduizend euro (2.143.000,00 EUR), om het van twee miljoen tweehonderd en vijfduizend euro (2.205.000,00 EUR) naar twee\u00EBnzestigduizend euro (62.000,00 EUR) te verlagen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}15-02-2019 1 administrateur nommé, 3 reconduits
- MAJEUR Jean-Marc Robert Etienne — Bestuurder
- Eric Verbeeck — Bestuurder
- Benoît De Landsheer — Bestuurder
- Jan-Wouter Buitink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Verbeeck",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Eric Verbeeck zetelt in de raad als bestuurder voorgedragen door de aandeelhouders van categorie A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Landsheer",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Beno\u00EEt De Landsheer zetelt in de raad als bestuurder voorgedragen door de aandeelhouders van categorie A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KROSSROADS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022KROSSROADS\u0022, vertegenwoordigd door de heer Jan-Wouter Buitink, zetelt in de raad als bestuurder voorgedragen door de aandeelhouders van categorie A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAJEUR Jean-Marc Robert Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer MAJEUR Jean-Marc Robert Etienne, geboren te Charleroi, op 22 december 1970, wonende te B-1652 Beersel, Kasteelstraat 80."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}15-02-2019 Augmentation de capital de 2.205.000 € à 2.205.000 €
- €0 → €2.205.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2205000,
"currency": "EUR",
"after_eur": 2205000,
"delta_eur": 2205000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-03",
"evidence_quote": "Het maatschappelijk kapitaal bedraagt twee miljoen tweehonderdenvijfduizend euro (2.205.000 EUR), vertegenwoordigd door tweeduizendtweehonderdenvijf (2.205) aandelen, zonder vermelding van nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
}
}01-07-2016 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Jakob Jordaensstraat 9, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0441.345.248",
"name": "KAIROS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0441.345.248",
"holder_org_name": "KAIROS",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 735,
"amount_subscribed_eur": 735000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0465.731.642",
"name": "A.P.E"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0465.731.642",
"holder_org_name": "A.P.E",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 735,
"amount_subscribed_eur": 735000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0552.539.714",
"name": "FORESITE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0552.539.714",
"holder_org_name": "FORESITE",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 735,
"amount_subscribed_eur": 735000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2205000.0,
"subject_company": {
"kbo": "0657.807.973",
"name_full": "CAMPUS KOEKELBERG",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-06-28",
"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 | CAMPUS KOEKELBERG |