CANIUS I
La probabilité de faillite calculée de CANIUS I sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 11-07-2025 | 2025-00291531 |
| 31-12-2023 | ander | 31-07-2024 | 2024-00325084 |
| 31-12-2022 | ander | 11-08-2023 | 2023-00332952 |
| 31-12-2021 | ander | 06-09-2022 | 2022-20421440 |
| 31-12-2020 | ander | 27-05-2021 | 2021-15600242 |
| 31-12-2019 | ander | 15-06-2020 | 2020-18700352 |
| 31-12-2018 | ander | 18-04-2019 | 2019-10300070 |
-
SFPIM Real EstatePersonne moraleAdministrateur· repr. perm.: Elisa SpadaroActe Moniteur 24137222 (23-09-2024)Actif23-09-2024 → auj.
-
BELFIUS IMMOPersonne moraleAdministrateur· repr. perm.: SNYERS VincentActe Moniteur 19091673 (09-07-2019)Actif09-07-2019 → auj.
-
CANIUS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: LAMMENS BartActe Moniteur 19091673 (09-07-2019)Actif09-07-2019 → auj.
-
FIMACSPersonne moraleAdministrateur· repr. perm.: MELIS SamuelActe Moniteur 19091673 (09-07-2019)Actif09-07-2019 → auj.
-
Actif09-07-2019 → auj.
-
Actif09-07-2019 → auj.
-
IRREALISPersonne moraleAdministrateur· repr. perm.: GILEN Rudi Marie Helena Hubert ClémentActe Moniteur 19091673 (09-07-2019)Actif09-07-2019 → auj.
-
Actif24-08-2018 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Damien Walgrave |
— | 28-02-2025 → auj. |
| Pwc BedrijfsrevisorenActif Commissaire · représenté par Peter Ringoot |
— | 09-07-2019 → auj. |
| PwC Bedrijfsrevisoren CVBAActif Réviseur d'entreprises · représenté par Peter Ringoot |
— | 11-06-2018 → auj. |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 12-01-2018 |
| 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. |
|---|---|---|---|---|
| 11303C0231/00R004 | Flandre | 443 m² | 1 · 164 m² | 14,0 m · 4 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.
09-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2025-06-20",
"act_kind_objet": "Herbenoeming bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "vakbekwaamheid",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "SFPIM Real Estate"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "Ondernemingsrechtbank Antwerpen",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Rudi Gilen"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-02-2025 Damien Walgrave reconduit comme commissaire
- Damien Walgrave — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.883.517",
"name_full": "Canius I",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Irrealis BV",
"person_name": "Rudi Gilen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgische Staatsblad",
"Annexes-du-Moniteur-belge"
],
"corrected_publication_numac": null
}28-02-2025 Damien Walgrave reconduit comme commissaire
- Damien Walgrave — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de herbenoeming van Damien Walgrave (namens PwC Bedrijfsrevisoren BV) als commissaris goed voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}23-09-2024 Elisa Spadaro nommé administrateur
- Elisa Spadaro — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisa Spadaro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-01",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.883.517",
"name_full": "SFPIM Real Estate NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0867.095.371"
},
"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": [],
"corrected_publication_numac": null
}23-09-2024 Elisa Spadaro nommé administrateur
- Elisa Spadaro — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisa Spadaro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867095371",
"name": "SFPIM Real Estate NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om SFPIM Real Estate NV, met ondernemingsnummer 0867.095.371, en met vaste vertegenwoordiging van mevrouw Elisa Spadaro te benoemen tot bestuurder voor een onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}19-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Gerrit Lybaert",
"firm_city": null,
"firm_name": "Hilde Verholen \u0026 Gerrit Lybaert, geassocieerde notarissen",
"office_city": "Willebroek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-08-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0687.883.517",
"name": "CANIUS I",
"role": "contributor",
"address": "Koninklijkelaan 74, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.006.090",
"name": "BELFIUS IMMO",
"role": "other",
"address": "Karel Rogierplein 11, 1210 Sint-Joost-Ten-Node (Brussel)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0838.337.940",
"name": "IRREALIS",
"role": "other",
"address": "Appelstraat 10, 3800 Sint-Truiden",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0795.739.005",
"name": "WIN ASSET MANAGEMENT",
"role": "contributor",
"address": "Koninklijkelaan 74, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Hilde Verholen \u0026 Gerrit Lybaert, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte bevestigt de aanstelling van de naamloze vennootschap WIN ASSET MANAGEMENT als beheerder van het Gespecialiseerd Vastgoedbeleggingsfonds CANIUS I, conform de onderhandse (beheers)overeenkomst van 4 september 2023. De akte verleent een uitdrukkelijke volmacht aan de beheerder en de notariskantoor om alle noodzakelijke feitelijke en rechtshandelingen te stellen, waaronder het verkopen en aankopen van onroerend goed, het ontvangen en betalen van geldsommen, het geven van kwijtingen, het optreden in rechte en het bekrachtigen van rechtshandelingen.",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2023 Transfert du siège social de Sint-Truiden à Antwerpen
- 3800 Sint-Truiden, Begijnhof 58 → 2600 Antwerpen (Berchem), Koninklijkelaan 74
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen (Berchem), Koninklijkelaan 74",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Koninklijkelaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "74",
"locality_suffix": "(Berchem)"
},
"old_address": {
"raw": "3800 Sint-Truiden, Begijnhof 58",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Begijnhof",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2023-10-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-12",
"unanimous": true
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Goddeeris",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
]
}31-10-2023 Réduction de capital de 1.300.000 € à 9.905.479 €
- €11.205.479 → €9.905.479
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9905479.0,
"delta_eur": -1300000.0,
"before_eur": 11205479.0,
"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": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1300000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
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"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
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"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "kapitaalaandelen",
"n_new_shares": 106837,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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},
{
"kind": "share_transfer",
"after_eur": null,
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"agio_eur": null,
"share_form": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Naamloze vennootschap",
"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": [
"expedition van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 106837,
"class_name": "kapitaalaandelen",
"capital_share_eur": 9905479.0,
"voting_rights_per_share": null
}
]
}31-10-2023 Transfert du siège social de Sint-Truiden à Antwerpen
- Begijnhof 58, 3800 Sint-Truiden → Koninklijkelaan 74, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Koninklijkelaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "74"
},
"old_address": {
"city": "Sint-Truiden",
"region": "Vlaams Gewest",
"street": "Begijnhof",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "58"
},
"effective_date": "2023-10-12",
"evidence_quote": "De vergadering beslist tevens om de zetel te verplaatsen naar 2600 Antwerpen (Berchem), Koninklijkelaan 74."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}31-10-2023 Réduction de capital de 1.300.000 € à 9.905.479 €
- €11.205.479 → €9.905.479
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1300000.0,
"currency": "EUR",
"after_eur": 9905479.0,
"delta_eur": -1300000.0,
"before_eur": 11205479.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-12",
"evidence_quote": "De vergadering beslist het kapi-taal, in toepassing van artikel 7:208 van het Wetboek van Vennootschappen en Verenigingen, te verminderen met een bedrag van \u00E9\u00E9n miljoen driehonderdduizend euro (\u20AC 1.300.000,00), om het kapitaal te brengen van elf miljoen tweehonderd en vijfduizend vierhonderd negenenzeventig euro (\u20AC 11.205.479,00) op negen miljoen negenhonderd en vijfduizend vierhonderd negenenzeventig euro (\u20AC 9.905.479,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}19-06-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-03-2022 2 reconduits
- Peter Ringoot — Commissaris
- Damien Walgrave — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-03",
"evidence_quote": "De algemene vergadering van 7 mei 2021 herbenoemt unaniem tot commissaris, voor een periode van drie boekjaren die aanvangt vanaf heden, PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door Peter Ringoot."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2021 vertegenwoordigd worden door Dhr. Damien Walgrave, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Dhr. Peter Ringoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}28-12-2020 Augmentation de capital de 3.500.000 € à 11.205.479 €
- €7.705.479 → €11.205.479
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3500000.0,
"currency": "EUR",
"after_eur": 11205479.0,
"delta_eur": 3500000.0,
"before_eur": 7705479.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-08",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met 3.500.000,00 euro, zodat het kapitaal verhoogd zal worden van 7.705.479,00 euro tot 11.205.479,00 euro.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}27-07-2020 Augmentation de capital de 3.455.379 € à 7.705.779 €
- €4.250.400 → €7.705.779
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3455379.0,
"currency": "EUR",
"after_eur": 7705779.0,
"delta_eur": 3455379.0,
"before_eur": 4250400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-10",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met 3.455.379,00 euro, zodat het kapitaal verhoogd zal worden van 4.250.400,00 euro tot 7.705.779,00 euro.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 300.0,
"currency": "EUR",
"after_eur": 7705479.0,
"delta_eur": -300.0,
"before_eur": 7705779.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-10",
"evidence_quote": "Bijgevolg beslist de algemene vergadering het kapitaal van de vennootschap te verminderen met een bedrag van driehonderd euro (300,00 EUR), en over te gaan tot vernietiging van drie (3) aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}03-01-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}03-01-2020 Augmentation de capital de 1.250.000 € à 4.250.400 €
- €3.000.400 → €4.250.400
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1250000.0,
"currency": "EUR",
"after_eur": 4250400.0,
"delta_eur": 1250000.0,
"before_eur": 3000400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-16",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen tweehonderdvijftigduizend euro (1.250.000,00 EUR), zodat het kapitaal verhoogd zal worden van drie miljoen vierhonderd euro (3.000.400,00 EUR) tot vier miljoen tweehonderd vijftigduizend vierhonderd euro (4.250.400,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "NV"
}
}09-07-2019 Augmentation de capital de 1.188.900 € à 3.000.400 €
- €1.811.500 → €3.000.400
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1188900.0,
"currency": "EUR",
"after_eur": 3000400.0,
"delta_eur": 1188900.0,
"before_eur": 1811500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-28",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen honderd achtentachtigduizend negenhonderd euro (1.188.900,00 EUR), zodat het kapitaal verhoogd zal worden van \u00E9\u00E9n miljoen achthonderd en elfduizend vijfhonderd euro (1.811.500,00 EUR) tot drie miljoen vierhonderd euro (3.000.400,00 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 44621.25,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "uitgiftepremie",
"effective_date": "2019-05-28",
"evidence_quote": "en, (ii) drie euro vijfenzeventig cent (3,75 EUR) per aandeel zal geboekt worden op de rekening \u0022Uitgiftepremies\u0022 hetzij in totaal vierenveertigduizend zeshonderd eenentwintig euro vijfentwintig cent (44.621,25 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1233521.25,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2019-05-28",
"evidence_quote": "De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld ... tegen de prijs van honderd en drie euro vijfentwintig cent per kapitaalaandeel",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 6000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2019-05-28",
"evidence_quote": "De vergadering beslist vervolgens om het maximaal toegestaan kapitaal, zoals voorzien in artikel 6 van de statuten, te verhogen van zes miljoen euro (6.000.000,00 EUR) tot twaalf miljoen euro (12.000.000,00 EUR).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
}
}09-07-2019 4 administrateurs nommés, 1 démissionnaire
- LAMMENS Bart — Bestuurder
- SNYERS Vincent — Bestuurder
- MELIS Samuel — Bestuurder
- GILEN Rudi Marie Helena Hubert Clément — Bestuurder
- Peter Ringoot — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMMENS Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CANIUS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit vervolgens te benoemen tot gewone bestuurders, voor een hernieuwbare periode van 6 jaar: de besloten vennootschap met beperkte aansprakelijkheid \u0022CANIUS MANAGEMENT\u0022, voornoemde comparant sub 1), met aanstelling van de heer LAMMENS Bart, voornoemd, als vaste vertegenwoordiger;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNYERS Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BELFIUS IMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- de naamloze vennootschap \u0022BELFIUS IMMO\u0022, voornoemde comparant sub 4), met aanstelling van de heer SNYERS Vincent, wonende te 2550 Kontich, Staf Van Elzenlaan 20, als vaste vertegenwoordiger;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELIS Samuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FIMACS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- de besloten vennootschap met beperkte aansprakelijkheid \u0022FIMACS\u0022, voornoemde comparant sub 5), met aanstelling van de heer MELIS Samuel, wonende te 2950 Kapellen, Kalmthoutsesteenweg 44 bus 19, als vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILEN Rudi Marie Helena Hubert Cl\u00E9ment",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838337940",
"name": "IRREALIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit tevens te benoemen tot statutair bestuurder: - de besloten vennootschap met beperkte aansprakelijkheid \u0022IRREALIS\u0022, voornoemde comparant sub 3), met aanstelling van de heer GILEN Rudi Marie Helena Hubert Cl\u00E9ment, wonende te 3800 Sint-Truiden, Appelstraat 10, als vaste vertegenw"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij unanimiteit ontslaan de leden de voorzitter ervan lezing te geven van het verslag van de commissaris, de co\u00F6peratieve vennootschap \u0022PWC Bedrijfsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, vertegenwoordigd door de heer Peter Ringoot, bedrijfsrevisor, met betrek",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
}
}09-07-2019 Transfert du siège social au sein de Sint-Truiden
- Plankstraat 13, 3800 Sint-Truiden → Begijnhof, 3800 Sint-Truiden
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Truiden",
"region": "Vlaams Gewest",
"street": "Begijnhof",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Sint-Truiden",
"region": null,
"street": "Plankstraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "13"
},
"effective_date": "2019-07-09",
"evidence_quote": "De vergadering besluit tevens de zetel te verplaatsen van het huidige adres naar 3800 Sint-Truiden, Begijnhof"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
}
}09-07-2019 Modification des statuts
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": "2019-07-09",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "de co\u00F6peratieve vennootschap \u0022PWC Bedrijfsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, vertegenwoordigd door de heer Peter Ringoot, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PWC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Peter Ringoot"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "IRREALIS",
"quote": "De vergadering besluit tevens te benoemen tot statutair bestuurder: - de besloten vennootschap met beperkte aansprakelijkheid \u0022IRREALIS\u0022, voornoemde comparant sub 3), met aanstelling van de heer GILEN Rudi Marie Helena Hubert Cl\u00E9ment, wonende te 3800 Sint-Truiden, Appelstraat 10, als vaste vertegenwoordiger.",
"excluded_powers": null
},
{
"name": "GILEN Rudi Marie Helena Hubert Cl\u00E9ment",
"quote": "Werd aangesteld als statutair bestuurder: ... met als vaste vertegenwoordiger de heer GILEN Rudi Marie Helena Hubert Cl\u00E9ment",
"excluded_powers": null
}
]
}
}13-02-2019 Augmentation de capital de 1.000.000 € à 1.811.500 €
- €811.500 → €1.811.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1811500.0,
"delta_eur": 1000000.0,
"before_eur": 811500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-27",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen euro (1.000.000,00 EUR), om het kapitaal te verhogen van achthonderd en elfduizend vijfhonderd euro (811.500,00 EUR) naar \u00E9\u00E9n miljoen achthonderd en elfduizend vijfhonderd euro (1.811.500,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
}
}26-10-2018 Augmentation de capital de 750.000 € à 811.500 €
- €61.500 → €811.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 750000.0,
"currency": "EUR",
"after_eur": 811500.0,
"delta_eur": 750000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-25",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van! zevenhonderdvijftigduizend euro (750.000,00 EUR), om het kapitaal te verhogen van eenenzestigduizend vijfhonderd euro (61.500,00 EUR) naar achthonderd en elfduizend vijfhonderd euro (811.500,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
}
}24-08-2018 Vincent SNEYERS nommé gérant
- Vincent SNEYERS — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vincent SNEYERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436006090",
"name": "BELFIUS IMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist een bijkomende statutaire zaakvoerder aan te stellen: de naamloze vennootschap: BELFIUS IMMO, met maatschappelijke zetel gevestigd te 1210 Brussel, Karel Rogierplein 11, ingeschreven in het rechtspersonenregister van Brussel, onder nummer 0436.006.090, met als vaste vertegenwo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
}
}24-08-2018 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": "2018-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-06-2018 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": 61500.0,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2018-05-02",
"evidence_quote": "Overeenkomstig de bepalingen van de Vennootschappenwet heeft de statutaire zaakvoerder(s) of desgevallend het college van statutaire zaakvoerders het recht het geplaatst maatschappelijk kapitaal te verhogen, in \u00E9\u00E9n of meerdere malen, tot een maximaal toegestaan kapitaal van zes miljoen euro (6.000.000,00 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
}
}11-06-2018 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": "2018-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "te vervangen door PWC Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Peter Ringoot, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PWC Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Peter Ringoot"
},
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2018 Constitution d'une société (Comm.VA)
Détails techniques
{
"kind": "oprichting",
"seat": "3800 Sint-Truiden, Plankstraat 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0875.411.934",
"name": "Canius Management"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "beherende vennoot",
"partner_role": null,
"holder_org_kbo": "0875.411.934",
"holder_org_name": "Canius Management",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0687.879.656",
"name": "Canius Investments SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "stille vennoot",
"partner_role": null,
"holder_org_kbo": "0687.879.656",
"holder_org_name": "Canius Investments SA",
"contribution_type": "cash",
"amount_paid_in_eur": 61400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0687.883.517",
"name_full": "CANIUS I",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2018-01-08",
"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 | CANIUS I |