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Moniteur belge — actes
6 actes Évolution du capital · 2
28-12-2023
Modification du capital
28-12-2023
v3.2
Évolution de l'adresse · 2
19-09-2016
v3.2
31-03-2014
v3.2
Tous les actes · 6
mis à jour il y a 5 mois
2026
20-01-2026 6 administrateurs nommés, 1 démissionnaire
- Ruth De Wulf — Bestuurder
- Kenneth Depuydt — Bestuurder
- Jan-Willem Callewaert — Bestuurder
- Koen Mortelmans — Bestuurder
- Jef Van Hyfte — Bestuurder
- Pieter-Jan Van Houdenhove — Dagelijks bestuur
- Wim Godden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Wim Godden",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Wim Godden als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025.",
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{
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},
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"kbo": "0476.260.102",
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"country": "BE",
"legal_form": "NV"
},
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{
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},
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"legal_form": "NV"
},
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"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -Creafund Asset Management NV, met zetel te 9830 Sint-Martens-Latem, Kapitein Maenhoutstraat 77/B en KBO nummer 0679.859.835, vertegenwoordigd d",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Willem Callewaert",
"address": "Boudewijnsstraat 99/201, 2018 Antwerpen",
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},
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"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -Jan-Willem Callewaert, met woonplaats te 2018 Antwerpen, Boudewijnsstraat 99/201;",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Mortelmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0641.820.294",
"name": "GudiKo BV",
"address": "Liersebaan 74, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -GudiKo BV, met zetel te Liersebaan 74, 2240 Zandhoven en KBO nummer 0641.820.294 vertegenwoordigd door Koen Mortelmans;",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Van Hyfte",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.712.696",
"name": "StratiGen Consulting BV",
"address": "Kaartse bossen 14, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -StratiGen Consulting BV, met zetel te Kaartse bossen 14, 2930 Brasschaat en KBO nummer 1019.712.696 vertegenwoordigd door Jef Van Hyfte",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Godden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder dankt de heer Wim Godden voor bewezen diensten en geeft hem hierbij tussentijdse kwijting voor de uitoefening van zijn mandaat tot en met 4 december 2025, behoudens voor bedrog en zware fout.",
"decharge_status": "provisional",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een volmacht toe te kennen aan de heer Pieter-Jan Van Houdenhove. met de mogelijkheid tot sub-delegatie, om alle neerleggings- en openbaarmakingsverplichtingen te volbrengen met betrekking tot de hierboven vermelde beslissingen en, in het algemeen, alle handelingen ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.426.316",
"name_full": "Cu.be Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Van Houdenhove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 5 administrateurs nommés, 1 démissionnaire
- Ruth De Wulf — Bestuurder
- Kenneth Depuydt — Bestuurder
- Jan-Willem Callewaert — Bestuurder
- Koen Mortelmans — Bestuurder
- Jef Van Hyfte — Bestuurder
- Wim Godden — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Godden",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Wim Godden als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025. De enige aandeelhouder dankt de heer Wim Godden voor bewezen diensten en geeft hem hierbij tussentijdse kwijting voor de uitoefening van zijn manda",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth De Wulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476260102",
"name": "Creafund NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -Creafund NV met zetel te 9830 Sint-Martens-Latem, Kapitein Maenhoutstraat 77/B en KBO nummer 0476.260.102, vertegenwoordigd door Ruth De Wulf;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Depuydt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679859835",
"name": "Creafund Asset Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -Creafund Asset Management NV, met zetel te 9830 Sint-Martens-Latem, Kapitein Maenhoutstraat 77/B en KBO nummer 0679.859.835, vertegenwoordigd d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Willem Callewaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -Jan-Willem Callewaert, met woonplaats te 2018 Antwerpen, Boudewijnsstraat 99/201;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Mortelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641820294",
"name": "GudiKo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -GudiKo BV, met zetel te Liersebaan 74, 2240 Zandhoven en KBO nummer 0641.820.294 vertegenwoordigd door Koen Mortelmans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Van Hyfte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1019712696",
"name": "StratiGen Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 4 december 2025 en voor onbepaalde duur: -StratiGen Consulting BV, met zetel te Kaartse bossen 14, 2930 Brasschaat en KBO nummer 1019.712.696 vertegenwoordigd door Jef Van Hyfte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.426.316",
"name_full": "CU.BE SOLUTIONS",
"legal_form": "BV"
}
}2023
28-12-2023 Division des actions
Notaire:
Peter DEHANDSCHUTTER · Aartselaar
Détails techniques
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": "suppress"
},
{
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"share_emission": {
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"share_form": null,
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"n_new_shares": 3375,
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},
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},
{
"kind": "share_class_creation",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Wim Godden",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1685,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Frans Godden",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 725,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bob Godden",
"share_class": "A",
"liberation_pct": null,
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"n_shares_subscribed": 165,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Lydia Ceelen",
"share_class": "A",
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"contribution_amount_eur": null
}
],
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},
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},
{
"kind": "eenhoofdigheid_declaration",
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"merger_new_shares_n": null,
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}
],
"notary": {
"name": "Peter DEHANDSCHUTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Aartselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0473.426.316",
"name_full": "FIRSTLINK NETWORKS",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan mbt aandelen",
"verslag bestuursorgaan mbt voorwerp"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Wim Godden",
"role": null,
"n_shares": 1685,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Frans Godden",
"role": null,
"n_shares": 725,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bob Godden",
"role": null,
"n_shares": 165,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lydia Ceelen",
"role": null,
"n_shares": 725,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 3300,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 75,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}28-12-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.426.316",
"name_full": "FIRSTLINK NETWORKS",
"legal_form": "BVBA"
}
}2016
19-09-2016 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 3, 1930 Zaventem → Imperiastraat 6, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3"
},
"effective_date": "2016-08-22",
"evidence_quote": "De voorzitter besluit de zowel de zetel van de vennootschap als de vestiging te verplaatsen om deze te brengen van 1930 Zaventem, Excelsiorlaan 3, naar 1930 Zaventem, Imperiastraat 6 en dit met ingang van 22/08/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.426.316",
"name_full": "FIRSTLINK NETWORKS",
"legal_form": "BVBA"
}
}2014
31-03-2014 Transfert du siège social de Hemiksem à Zaventem
- Tuitboslei 17, 2620 Hemiksem → Excelsiorlaan 3, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Hemiksem",
"region": null,
"street": "Tuitboslei",
"country": "BE",
"postcode": "2620",
"box_number": null,
"street_number": "17"
},
"effective_date": "2014-03-13",
"evidence_quote": "De zaakvoerder besluit de zetel van de vennootschap te verplaatsen om deze te brengen van 2620 Hemiksem, Tuitboslei 17, naar 1930 Zaventem, Excelsiorlaan 3, en dit met ingang van 13/03/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.426.316",
"name_full": "FIRSTLINK NETWORKS",
"legal_form": "BVBA"
}
}