Checked.be
Actif
BE 0693.767.061SRL
Companions
Groeningenlei 16 ·2550 Kontich, Belgique· 8 ans d'activité
Secteur: Sièges sociaux & conseil
(70200)
Conclusion
La probabilité de faillite calculée de Companions sur 12 mois est de 0,2% (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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 8 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 22 |
Probabilité de faillite (12 mois)
0,2%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Entreprise jeune
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2018 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 6 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00211017 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00328709 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00272838 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20259494 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-37900223 |
| 31-12-2019 | verkort | 14-08-2020 | 2020-41300028 |
Direction & mandats
Dirigeants & mandats actuels
-
Sudor BVPersonne moraleAdministrateur· repr. perm.: Karel De BondtActe Moniteur 25104072 (18-08-2025)Actif25-06-2025 → auj.
-
Actif10-04-2024 → auj.
-
CAELESTISPersonne moraleAdministrateur· repr. perm.: SCHUERMANS, JeremyActe Moniteur 23316690 (23-02-2023)Actif23-02-2023 → auj.
2 événements
- 23-02-2023 Démission· Administrateur
- 23-02-2023 Nommé· Administrateur
-
DeltawisePersonne moraleAdministrateur· repr. perm.: VAN KERCKHOVE, FabianActe Moniteur 23316690 (23-02-2023)Actif23-02-2023 → auj.
2 événements
- 23-02-2023 Démission· Administrateur
- 23-02-2023 Nommé· Administrateur
-
HELIXPersonne moraleAdministrateur· repr. perm.: DE BONDT, KarelActe Moniteur 23316690 (23-02-2023)Actif23-02-2023 → auj.
2 événements
- 23-02-2023 Démission· Administrateur
- 23-02-2023 Nommé· Administrateur
-
STALUSAPersonne moraleAdministrateur· repr. perm.: EMSENS, JacquesActe Moniteur 23316690 (23-02-2023)Actif23-02-2023 → auj.
3 événements
- 10-04-2024 Démission· Administrateur
- 23-02-2023 Démission· Administrateur
- 23-02-2023 Nommé· Administrateur
-
TCH ConsultPersonne moraleAdministrateur· repr. perm.: CLOOSTERMANS, ThibaultActe Moniteur 23316690 (23-02-2023)Actif23-02-2023 → auj.
2 événements
- 23-02-2023 Démission· Administrateur
- 23-02-2023 Nommé· Administrateur
-
Caelestis BVPersonne moraleAdministrateur· repr. perm.: Jeremy SchuermansActe Moniteur 22052053 (25-04-2022)Actif25-04-2022 → auj.
-
Amotek TechnologiesPersonne moraleAdministrateur· repr. perm.: SMET Filip Roger HildaActe Moniteur 21346053 (23-07-2021)Actif23-07-2021 → auj.
-
CaelestisPersonne moraleAdministrateur· repr. perm.: SCHUERMANS Jeremy VéroniqueActe Moniteur 21346053 (23-07-2021)Actif23-07-2021 → auj.
-
DELTAWISEPersonne moraleAdministrateur· repr. perm.: VAN KERCKHOVE FabianActe Moniteur 20323819 (29-05-2020)Actif29-05-2020 → auj.
Anciens dirigeants (2)
-
Amotek Technologies BVPersonne moraleAdministrateur· repr. perm.: Filip SmetActe Moniteur 22052053 (25-04-2022)Ancien— → 31-01-2022
-
Ancien29-05-2020 → 23-07-2021
3 événements
- 23-07-2021 Démission· Administrateur
- 29-05-2020 Démission· Administrateur
- 29-05-2020 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV ovv BVBA Parmentier GuyActif Réviseur d'entreprises · représenté par Guy Parmentier |
— | 12-10-2018 → auj. |
| De Bock BeheerActif Commissaire · représenté par Gunter De Bock |
— | 14-07-2023 → auj. |
| Finvision BedrijfsrevisorenActif Commissaire · représenté par Karel Nijs |
— | 01-01-2024 → auj. |
| Parmentier Guy BVActif Réviseur d'entreprises · représenté par Guy Parmentier |
— | 08-05-2020 → auj. |
| De Bock Bedrijfsrevisor BV Commissaire · représenté par Gunter De Bock |
— | — → 02-12-2024 |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-03-2018 |
| Status | Actif |
| Code postal | 2550 |
Connexions & réseau
Structure de groupe
Société mère · 4 filiales · 1 site
Contrôle→
Société mère · 1 filiale · 1 site
Contrôle→
Société mère · 4 filiales · 1 site
Contrôle→
Société mère · 1 filiale · 1 site
Contrôle→
Société mère · 99 filiales · 6 sites
Contrôle→
Filiale · 1 site
→
Filiale · 1 site
→
Connexions réseau
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Companions
depuis 20182.274.632.578
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11024B0084/00R000 | Flandre | 5 003 m² | 1 · 685 m² | 12,8 m · 4 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
27-05-2026
Acte du Moniteur
Changement d'administrateurs
27-05-2026
Acte du Moniteur
Divers
2025
18-08-2025
Acte du Moniteur
Changement d'administrateurs
18-08-2025
Acte du Moniteur
Changement d'administrateurs
30-06-2025
Dépôt BNB
Comptes annuels déposés
2024
30-07-2024
Dépôt BNB
Comptes annuels déposés
10-04-2024
Acte du Moniteur
Changement d'administrateurs
10-04-2024
Acte du Moniteur
Changement d'administrateurs
2023
24-07-2023
Dépôt BNB
Comptes annuels déposés
14-07-2023
Acte du Moniteur
Changement d'administrateurs
23-02-2023
Acte du Moniteur
Capital & actions
23-02-2023
Acte du Moniteur
Changement d'administrateurs
23-02-2023
Acte du Moniteur
Changement d'administrateurs
23-02-2023
Acte du Moniteur
Capital & actions
2022
29-07-2022
Dépôt BNB
Comptes annuels déposés
25-04-2022
Acte du Moniteur
Changement d'administrateurs
25-04-2022
Acte du Moniteur
Changement d'administrateurs
2021
23-07-2021
Acte du Moniteur
Changement d'administrateurs
23-07-2021
Acte du Moniteur
Modification des statuts
23-07-2021
Acte du Moniteur
Capital & actions
20-07-2021
Dépôt BNB
Comptes annuels déposés
2020
04-11-2020
Acte du Moniteur
Changement de siège
14-08-2020
Dépôt BNB
Comptes annuels déposés
29-05-2020
Acte du Moniteur
Modification des statuts
29-05-2020
Acte du Moniteur
Changement d'administrateurs
2018
16-10-2018
Acte du Moniteur
Modification des statuts
16-10-2018
Acte du Moniteur
Capital & actions
03-04-2018
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 4
23-02-2023
Modification du capital
23-02-2023
v3.2
23-07-2021
v3.2
16-10-2018
v3.2
Évolution de l'adresse · 1
04-11-2020
v3.2
Tous les actes · 22
mis à jour il y a 1 mois
2026
27-05-2026 2 administrateurs nommés, 2 démissionnaires
- Stanislas Emsens — Bestuurder
- Laurent Janssens — Bestuurder
- Karei De Bondt — Bestuurder
- Thibault Cloostermans-Huwaert — Bestuurder
Détails techniques
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"corrected_publication_numac": null
}27-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
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},
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"label": "Akte datum"
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"role": "Ontslag bestuurder"
},
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"kind": "org",
"name": "STALUSA BV",
"role": "Benoeming bestuurder"
},
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"kind": "org",
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"role": "Benoeming bestuurder"
},
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"kbo": "0676835316",
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"role": "Benoeming bestuurder"
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"kind": "org",
"name": "DELTAWISE BV",
"role": "Benoeming bestuurder"
},
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}
],
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"summary_narrative": "",
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"detected_real_type": "board_change"
}2025
18-08-2025 4 administrateurs nommés, 2 démissionnaires
- Karel Nijs — Commissaris
- Sudor BV — Bestuurder
- Karel De Bondt — Vaste vertegenwoordiger
- Fabian Van Kerckhove — Vaste vertegenwoordiger
- Gunter De Bock — Commissaris
- Helix CommV — Bestuurder
Détails techniques
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"effective_date": "2025-06-25",
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"evidence_quote": "Voor deze vennootschap zal Karel De Bondt wonende te Kemzekestraat (KEM) 1, 9190 Stekene optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
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},
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"evidence_quote": "DELTAWISE\u0022 NV\nvast vertegenwoordigd door\nFabian Van Kerckhove\nBestuurder\u0022}, {\u0022kind\u0022: \u0022delegation_dagelijks_bestuur_in\u0022, \u0022subkind\u0022: \u0022regular\u0022, \u0022role\u0022: \u0022vaste_vertegenwoordiger\u0022, \u0022statutory\u0022: null, \u0022person\u0022: {\u0022name\u0022: \u0022Jeremy Schuermans\u0022, \u0022rrn\u0022: null, \u0022birth_date\u0022: null, \u0022birth_place\u0022: null, \u0022address\u0022:",
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],
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},
"act_meta": {
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"pub_date": "2025-08-18",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
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}18-08-2025 2 administrateurs nommés, 1 démissionnaire
- Karel Nijs — Commissaris
- Karel De Bondt — Bestuurder
- Gunter De Bock — Commissaris
Résumé:
v3.2
Détails techniques
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"events": [
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"person": {
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},
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},
"effective_date": "2024-01-01",
"evidence_quote": "Ter vervanging werd Finvision Bedrijfsrevisoren bv, Zuiderlaan 14/12, 1731 Asse, RPR 0849.882.722, met als vaste vertegenwoordiger Karel Nijs, aangesteld als nieuwe commissaris. Gelet op het ontslag van de vorige commissaris, geldt de aanstelling retroactief voor het volledige boekjaar 2024 alsook d"
},
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"address": null,
"country": null,
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},
"effective_date": "2025-06-25",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Sudor BV, Kemzekestraat (KEM) 1, 9190 Stekene. Zijn/haar mandaat gaat in op 25/06/2025 en is van onbepaalde duur. Voor deze vennootschap zal Karel De Bondt wonende te Kemzekestraat (KEM) 1, 9190 Stekene optreden als vaste vertegenwoordiger "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "COMPANIONS",
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}2024
10-04-2024 1 administrateur nommé, 1 démissionnaire
- CIGRANG Christian Léon — Bestuurder
- Stalusa — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stalusa",
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten \u201CStalusa\u201D besloten vennootschap, voornoemd, met vaste vertegenwoordiger de heer EMSENS Jacques, voornoemd, ontslag te geven uit haar functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurd",
"discharge_granted": true
},
{
"kind": "director_in",
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"rrn": null,
"name": "CIGRANG Christian L\u00E9on",
"address": null,
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},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een periode van drie jaar, die zal eindigen op de gewone algemene vergadering die wordt gehouden in 2027: de heer CIGRANG Christian L\u00E9on, dewelke woonstkeuze doet op de zetel van de besloten vennootschap COMPANIONS, voornoemd."
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}10-04-2024 13 administrateurs nommés, 2 démissionnaires
- CIGRANG Christian Léon — Bestuurder
- SCHUERMANS Jeremy Véronique Philippe — Vaste vertegenwoordiger
- Davy Gorselé — Vaste vertegenwoordiger
- Companions — Vaste vertegenwoordiger
- Enerson II — Zaakvoerder
- Companions — Zaakvoerder
- SCHUERMANS Jeremy Véronique Philippe — Vaste vertegenwoordiger
- DGA Beheer — Zaakvoerder
Notaire:
Jan Kindermans · Edegem
Détails techniques
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}2023
14-07-2023 Gunter De Bock nommé commissaire
- Gunter De Bock — Commissaris
Résumé:
v3.2
Détails techniques
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}23-02-2023 Augmentation de capital de 4.063.646,96 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaire:
Jan KINDERMANS · EdegemÉtude:
Notaris Jan Kindermans BV
Détails techniques
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}23-02-2023 Composition de l'organe d'administration publiée
Notaire:
Jan KINDERMANS · EdegemÉtude:
Notaris Jan Kindermans BV
Détails techniques
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"evidence_quote": "Is bijeengekomen: De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CROAD21\u201D",
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},
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},
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}23-02-2023 5 administrateurs nommés, 5 démissionnaires
- VAN KERCKHOVE, Fabian — Bestuurder
- SCHUERMANS, Jeremy — Bestuurder
- DE BONDT, Karel — Bestuurder
- CLOOSTERMANS, Thibault — Bestuurder
- EMSENS, Jacques — Bestuurder
- DELTAWISE — Bestuurder
- CAELESTIS — Bestuurder
- HELIX — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurders: 2) \u0022CAELESTIS\u0022 besloten vennootschap, voornoemd, met vaste vertegenwoordiger, de heer SCHUERMANS, Jeremy;"
},
{
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},
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"discharge_granted": true
},
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
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},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurders: 3) \u201CHELIX\u201D, besloten vennootschap, met zetel te (9190) Stekene, Kemzekestraat 1, met vaste vertegenwoordiger, de heer DE BONDT, Karel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "TCH Consult",
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},
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"discharge_granted": true
},
{
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"name": "CLOOSTERMANS, Thibault",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "TCH Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurders: 4) \u201CTCH Consult, besloten vennootschap, voornoemd, met vaste vertegenwoordiger, de heer CLOOSTERMANS, Thibault;"
},
{
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"role": "bestuurder",
"person": {
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"name": "Stalusa",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functies en kwijting te verlenen voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
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"address": null,
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"kbo": null,
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"address": null,
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},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurders: 5) \u201CStalusa\u201D, besloten vennootschap, voornoemd, met vaste vertegenwoordiger de heer EMSENS, Jacques;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "ROAD21",
"legal_form": "BV"
}
}23-02-2023 Augmentation de capital
Résumé:
v3.2
Détails techniques
{
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"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2023-02-16",
"evidence_quote": "De algemene vergadering besluit vervolgens om het beschikbare eigen vermogen van de vennootschap te verhogen met vier miljoen drie\u00EBnzestigduizend zeshonderd zesenveertig komma zesennegentig euro (4.063.646,96 \u20AC) mits uitgifte van 2.728 nieuwe soort A aandelen en 100 nieuwe soort B aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "ROAD21",
"legal_form": "BV"
}
}2022
25-04-2022 1 administrateur nommé, 1 démissionnaire
- Jeremy Schuermans — Bestuurder
- Filip Smet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amotek Technologies BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Amotek Technologies BV, vast vertegenwoordigd door de heer Filip Smet, als bestuurder van de vennootschap, dit met ingang van 31 januari 2022. Voor zoveel als mogelijk wordt er kwijting verleend aan de ontslagnemende bestuurder voor de uitoefening van",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Schuermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Caelestis BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Caelestis BV Vertegenwoordigd door Jeremy Schuermans Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "ROAD21",
"legal_form": "BV"
}
}25-04-2022 Filip Smet démissionne de son mandat de représentant permanent
- Filip Smet — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Amotek Technologies BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Amotek Technologies BV, vast vertegenwoordigd door de heer Filip Smet, als bestuurder van de vennootschap, dit met ingang van 31 januari 2022.",
"decharge_status": "provisional",
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.767.061",
"name_full": "Road21",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caelestis BV",
"person_name": null,
"org_rep_person_name": "Jeremy Schuermans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
23-07-2021 2 administrateurs nommés, 1 démissionnaire
- SCHUERMANS Jeremy Véronique — Bestuurder
- SMET Filip Roger Hilda — Bestuurder
- SMET Filip — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer SMET Filip, voornoemd, ontslag te geven uit zijn functie en kwijting te verlenen voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUERMANS Jeremy V\u00E9ronique",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676835316",
"name": "CAELESTIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: 1) \u0022CAELESTIS\u0022 Besloten Vennootschap, met zetel te Antwerpen, Jan Van Rijswijcklaan 72, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE 0676.835.3"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Filip Roger Hilda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747678968",
"name": "CITRUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: 2) \u0022CITRUS\u0022 besloten vennootschap, met zetel te 2550 Kontich, Groeningenlei 16, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE 0747.678.968, ... "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BV"
}
}23-07-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan FOUR EYES BV, te 2570 Duffel, Bruggelanden 42, ondernemingsnummer 0729.590.943, alsook aan al haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen, in het bijzonder: \u2022 alle administratieve formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van ondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten, alsook bij de griffies van de ondernemingsrechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen bij het Belgisch Staatsblad, \u2026 \u2022 op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap; \u2022 de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen, aan dit register over te maken namens de vennootschap.",
"holder_kbo": "0729.590.943",
"holder_name": "FOUR EYES BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication",
"UBO_register",
"securities_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2021 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": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BV"
}
}2020
04-11-2020 Transfert du siège social de Edegem à Kontich
- Pieter Coudenberghlaan 12, 2650 Edegem → Groeningenlei 16, 2550 Kontich
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Edegem",
"region": null,
"street": "Pieter Coudenberghlaan",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "12"
},
"effective_date": "2020-10-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap te wijzigen naar Groeningenlei 16, 2550 Kontich, dit met ingang vanaf 01/10/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BV"
}
}29-05-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Guy PARMENTIER, bedrijfsrevisor kantoor houdende te (2900) Schoten, Valkenlaan 31, heeft op 7 mei 2020 een verslag opgemaakt.",
"firm_kbo": null,
"firm_name": "GUY PARMENTIER BV",
"ibr_number": null,
"individual_name": "Guy Parmentier"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-05-2020 2 administrateurs nommés, 1 démissionnaire
- SMET Filip — Bestuurder
- VAN KERCKHOVE Fabian — Bestuurder
- SMET Filip — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer SMET Filip, hiervoor vermeld, ontslag te geven uit zijn functie en kwijting te verlenen voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer SMET Filip, wonende te 2650 Edegem, Pieter Coudenberghlaan 12;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KERCKHOVE Fabian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835270364",
"name": "DELTAWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - \u0022DELTAWISE\u0022 Besloten Vennootschap, met zetel te 2640 Mortsel, Jordaenslei 11, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE 0835.270.364, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "LEMON HOLDING",
"legal_form": "BVBA"
}
}2018
16-10-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Guy Parmentier, bedrijfsrevisor, kantoorhoudende te 2900 Schoten, Valkenlaan 31, heeft op 17 september 2018 het verslag opgesteld inzake beoordeling van inbreng in natura in de besloten vennootschap met beperkte aansprakelijkheid \u201CCITRUS\u201D bij gelegenheid van de kapitaalverhoging.",
"firm_kbo": null,
"firm_name": "BV ovv BVBA GUY PARMENTIER",
"ibr_number": null,
"individual_name": "Guy Parmentier"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "CITRUS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan de burgerlijke vennootschap onder de vorm van een besloen vennootschap met beperkte aansprakelijkheid \u201CFour Eyes\u201D, gevestigd te 2800 Mechelen, Sint-Katelijnestraat 98, wordt, met de mogelijkheid tot indeplaatsstel-ling, een bijzondere volmacht verleend teneinde 1) via een ondernemingsloket het nodige te doen voor het vervullen van alle mogelijke formaliteiten bij de Kruispuntbank van Ondernemingen dewelke formaliteiten naar aanleiding van de kapitaalverhoging dienen te worden vervuld, 2) voor het aanbrengen later van eventuele wijzigingen van de gegevens aangaande de vennoot-schap bij gezegde instan-ties, alsmede 3) voor het vervullen van alle formaliteiten bij de BTW-administratie.",
"holder_kbo": null,
"holder_name": "Four Eyes",
"scope_categories": [
"KBO",
"BTW",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2018 Augmentation de capital de 1.209.100 € à 1.309.100 €
- €100.000 → €1.309.100
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1209100.0,
"currency": "EUR",
"after_eur": 1309100.0,
"delta_eur": 1209100.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-25",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met \u00E9\u00E9n miljoen tweehonderd en negenduizend honderd euro (\u20AC 1.209.100,00), om het kapitaal van honderdduizend (\u20AC 100.000,00) te brengen op \u00E9\u00E9n miljoen driehonderd en negenduizend honderd euro (\u20AC 1.309.100,00)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1052700.0,
"currency": "EUR",
"after_eur": 2361800.0,
"delta_eur": 1052700.0,
"before_eur": 1309100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-25",
"evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal een tweede maal te verhogen, met een miljoen twee\u00EBnvijftigduizend zevenhonderd euro (\u20AC 1.052.700,00) om het kapitaal van een miljoen driehonderdennegenduizend honderd euro (\u20AC 1.309.100,00) te brengen naar twee miljoen driehonderdeenenzestigduizend achthonderd euro (\u20AC 2.361.800,00) door incorporatie van de voormelde uitgiftepremie",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.767.061",
"name_full": "CITRUS",
"legal_form": "BVBA"
}
}03-04-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Pieter Coudenberghlaan 12, 2650 Edegem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-05-21",
"name": "SMET Filip Roger Hilda",
"niss": null,
"address": "2650 Edegem, Pieter Coudenberghlaan 12"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000.0,
"holder_person_name": "SMET Filip Roger Hilda",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Winkelmans Tom",
"niss": null,
"address": null
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "Winkelmans Tom",
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Van Landeghem Tom",
"niss": null,
"address": null
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "Van Landeghem Tom",
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Van Landeghem Bert",
"niss": null,
"address": null
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "Van Landeghem Bert",
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000.0,
"subject_company": {
"kbo": "0693.767.061",
"name_full": "CITRUS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-03-29",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres activités de soutien aux entreprises n.c.a.82990Autres activités de service de soutien aux entreprises nca82990
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Companions |
Siège social
Groeningenlei 16
2550 Kontich, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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