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Moniteur belge — actes
13 actes Évolution du capital · 4
14-01-2026
Modification du capital
14-01-2026
v3.2
11-12-2023
v3.2
11-12-2023
Modification du capital
Évolution de l'adresse · 2
11-12-2023
v3.2
11-12-2023
Changement de siège
Tous les actes · 13
mis à jour il y a 5 mois
2026
14-01-2026 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0702.780.044",
"rrn": null,
"kind": "org",
"name": "Devilish",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3333,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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": 300000.0,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-06",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-08-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.780.044",
"name_full": "Devilish",
"legal_form": "Naamloze vennooschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pearl Consulting",
"person_name": "Bart Peelmans",
"org_rep_person_name": "Bart Peelmans",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}14-01-2026 TIMUT BV démissionne de son mandat d'administrateur
- TIMUT BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIMUT BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Het ontslag van Timut bv vanaf 01/09/2025 als bestuurder van de vennootschap en kwijting te verlenen voor hun mandaat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.780.044",
"name_full": "DEVILISH",
"legal_form": "NV"
}
}14-01-2026 2 démissionnaires rectificatif
- Tuling — Bestuurder
- Timut — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tuling",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-02",
"evidence_quote": "Verder wordt er beslist het ontslag van Tuling bv dd 02/06/2025 als bestuurder van de vennootschap te aanvaarden en kwijting te verlenen voor hun mandaat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Het ontslag van Timut bv vanaf 01/09/2025 als bestuurder van de vennootschap en kwijting te verlenen voor hun mandaat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0702.780.044",
"name_full": "Devilish",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pearl Consulting",
"person_name": null,
"org_rep_person_name": "Bart Peelmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 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": "0702.780.044",
"name_full": "DEVILISH",
"legal_form": "NV"
}
}2023
11-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"stage": null,
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0702.780.044",
"name_full": "DEVILISH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De akte van 29 november 2023 van DEVILISH, een naamloze vennootschap, beschrijft een buitengewone algemene vergadering die de statuten van de vennootschap aanpaste aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De aanpassingen betroffen onder andere de naam, rechtsvorm, zetel, voorwerp, kapitaal, bestuur en de algemene vergadering. De zetel werd verplaatst van Antwerpen naar Wilrijk, het kapitaal werd verhoogd met 300.000 euro, en er werden bestuurders benoemd en ontslagen.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
"Uit de notulen van de bestuurdersvergadering op datum van 29 november 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-12-2023 Transfert du siège social de Antwerpen à Wilrijk
- Sint-Pietersvliet 7, 2000 Antwerpen → Terbekehofdreef 26-28, 2610 Wilrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Terbekehofdreef",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "26-28"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-11-29",
"evidence_quote": "de zetel van de vennootschap verplaatst werd van 2000 Antwerpen, Sint-Pietersvliet 7, naar 2610 Wilrijk, Terbekehofdreef 26-28, in het Vlaams Gewest en dit met ingang vanaf 29 november 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.780.044",
"name_full": "DEVILISH",
"legal_form": "NV"
}
}11-12-2023 Augmentation de capital de 300.000 € à 700.000 €
- €400.000 → €700.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 700000,
"delta_eur": 300000,
"before_eur": 400000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-29",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van driehonderdduizend euro (\u20AC 300.000,00) om het te brengen van vierhonderdduizend euro (\u20AC 400.000,00) op zevenhonderdduizend euro (\u20AC 700.000,00) door uitgifte van drieduizend driehonderddrie\u00EBndertig (3.333) aandelen ... voor een totaal bedrag van driehonderdduizend euro (\u20AC 300.000,00), zijnde een uitgifteprijs van afgerond negentig komma nul \u00E9\u00E9n (90,01) per aandeel, voor honderd procent (100%) geboekt in kapitaal en voor honderd procent (100%) volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.780.044",
"name_full": "DEVILISH",
"legal_form": "NV"
}
}11-12-2023 6 administrateurs nommés, 5 démissionnaires
- Bart PEELMANS — Bestuurder
- Jacob STUYCK — Bestuurder
- Frédéric VAN DER PLANKEN — Bestuurder
- Christophe VAN DER PLANKEN — Bestuurder
- SLEEUBUS Kathleen — Bestuurder
- Jitsk HEYNINCK — Bestuurder
- Bart PEELMANS — Bestuurder
- Jacob STUYCK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart PEELMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0701902787",
"name": "PeARL Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u201CPeARL Consulting\u201D, met zetel te 2530 Boechout, Vremdesesteenweg 145, BTW BE0701.902.787, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0701.902.787, met als vaste vertegenwoordiger de heer Bart PEELMANS, wonende"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob STUYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897421630",
"name": "TULING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u201CTULING\u201D, met zetel te 2610 Antwerpen-Wilrijk, Zwaluwenlaan 53, BTW BE0897.421.630, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0897.421.630, met als vaste vertegenwoordiger de heer Jacob STUYCK, wonende te 261"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VAN DER PLANKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810849724",
"name": "Boisblanc",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u201CBoisblanc\u201D, met zetel te 2610 Wilrijk (Antwerpen), Valkenisseweg 229, BTW BE0810.849.724, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0810.849.724, met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric VAN DER PLAN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe VAN DER PLANKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543607202",
"name": "Planche",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u201CPlanche\u201D, met zetel te 2970 Schilde, Paviljoendreef 33, BTW BE0543.607.202, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0543.607.202, met als vaste vertegenwoordiger de heer Christophe VAN DER PLANKEN, wonende"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SLEEUBUS Kathleen",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: ... 5. Mevrouw SLEEUBUS Kathleen, wonende te 2018 Antwerpen, Lange Lozanastraat 22."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart PEELMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0701902787",
"name": "PeARL Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "tot bestuurders benoemd werden: * de besloten vennootschap \u201CPeARL Consulting\u201D, voormeld, met als vaste vertegenwoordiger de heer Bart PEELMANS, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob STUYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897421630",
"name": "TULING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "tot bestuurders benoemd werden: * de besloten vennootschap \u201CTULING\u201D, voormeld, met als vaste vertegenwoordiger de heer Jacob STUYCK, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VAN DER PLANKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810849724",
"name": "Boisblanc",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "tot bestuurders benoemd werden: * de besloten vennootschap \u201CBoisblanc\u201D, voormeld, met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric VAN DER PLANKEN, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe VAN DER PLANKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543607202",
"name": "Planche",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "tot bestuurders benoemd werden: * de besloten vennootschap \u201CPlanche\u201D, voormeld, met als vaste vertegenwoordiger de heer Christophe VAN DER PLANKEN, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SLEEUBUS Kathleen",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "tot bestuurders benoemd werden: ... * mevrouw SLEEUBUS Kathleen, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jitsk HEYNINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Timut",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "tot bestuurders benoemd werden: ... * de besloten vennootschap \u201CTimut\u201D, voormeld, met als vaste vertegenwoordiger de heer Jitsk HEYNINCK, wonende te 2140 Borgerhout (Antwerpen), Van Geertstraat 27 bus 010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.780.044",
"name_full": "DEVILISH",
"legal_form": "NV"
}
}11-12-2023 Augmentation de capital de 300.000 € à 700.000 €
- €400.000 → €700.000
- Inbreng in geld · Apport en numéraire
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700000.0,
"delta_eur": 300000.0,
"before_eur": 400000.0,
"share_emission": {
"agio_eur": 300000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3333,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 90.01
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.780.044",
"name_full": "DEVILISH",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notariaat Holvoet",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
"Uit de notulen van de bestuurdersvergadering op datum van 29 november 2023"
],
"shareholders_after": [],
"share_classes_after": []
}11-12-2023 Changement au sein de l'organe d'administration
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0701.902.787",
"name": "PeARL Consulting",
"address": "Vremdesesteenweg 145, 2530 Boechout",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0897.421.630",
"name": "TULING",
"address": "Zwaluwenlaan 53, 2610 Antwerpen-Wilrijk",
"country": "BE",
"legal_form": "BV"
},
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}11-12-2023 Transfert du siège social de Antwerpen à Wilrijk
- Sint-Pietersvliet 7 : 2000 Antwerpen → 2610 Wilrijk, Terbekehofdreef 26-28
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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}2019
11-07-2019 2 administrateurs nommés
- Kathleen Sleeubus — Bestuurder
- Jacob Stuyck — Bestuurder
Résumé:
v3.2
Détails techniques
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}2018
06-09-2018 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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