Eandistip
La probabilité de faillite calculée de Eandistip sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 10 |
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 | volledig | 13-06-2025 | 2025-00160238 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00139545 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00123543 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20295581 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45600271 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-38200438 |
-
GUILLERMOPersonne moraleAdministrateur· repr. perm.: Wim StraetmansActe Moniteur 25094646 (24-07-2025)Actif12-06-2025 → auj.
-
Mistral ManagementPersonne moraleAdministrateur· repr. perm.: Michel VanderstraetenActe Moniteur 25094646 (24-07-2025)Actif12-06-2025 → auj.
-
Actif12-06-2025 → auj.
-
ON TRACKPersonne moraleAdministrateur· repr. perm.: Bruno Van LoockeActe Moniteur 25094646 (24-07-2025)Actif21-08-2023 → auj.
2 événements
- 12-06-2025 Mandat renouvelé· Administrateur
- 21-08-2023 Nommé· Administrateur
-
Krossroads bvPersonne moraleAdministrateur· repr. perm.: Jan-Wouter BuitinkActe Moniteur 21022043 (18-02-2021)Actif01-01-2021 → auj.
-
Buildways bvbaPersonne moraleAdministrateur· repr. perm.: Peeters MarcActe Moniteur 20001498 (03-01-2020)Actif16-11-2019 → auj.
Anciens dirigeants (2)
-
KROSSROADSPersonne moraleAdministrateur· repr. perm.: JanWouter BuitinkActe Moniteur 24334975 (22-01-2024)Ancien— → 21-08-2023
-
Mark Beyst - Consultancy bvbaPersonne moraleAdministrateur· repr. perm.: Beyst MarkActe Moniteur 20001498 (03-01-2020)Ancien— → 15-11-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Danny Wuyts |
— | 12-06-2025 → auj. |
| Vennootschap van EY BedrijfsrevisorenActif Commissaire · représenté par Daniel Wuyts |
— | 19-04-2023 → auj. |
| NACE primaire | Construction de bâtiments(41003) |
| Forme juridique | SA(014) |
| Date de constitution | 29-04-2019 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 699 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-03-2026 1 administrateur nommé, 1 démissionnaire
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-03",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.830.313",
"name_full": "Eandistip",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Guillermo bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 1 administrateur nommé, 4 reconduits
- Dieter Borghijs — Dagelijks bestuur
- Wim Straetmans — Commissaris
- Bruno Van Loocke — Commissaris
- Bart Langens — Commissaris
- Michel Vanderstraeten — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0668.357.912",
"name": "Guillermo BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Guillermo BV BE 0668.357.912 vertegenwoordigd door Wim Straetmans Verlengd van 12/06/2025 t.e.m. 12/06/2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0860.267.165",
"name": "On Track BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - On Track BV BE 0860.267.165 vertegenwoordigd door Bruno Van Loocke Verlengd van 12/06/2025 t.e.m. 12/06/2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Langens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0898.062.622",
"name": "Oslo BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Oslo BV BE 0898.062.622 vertegenwoordigd door Bart Langens Verlengd van 12/06/2025 t.e.m. 12/06/2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0644.684.269",
"name": "Mistral Management BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Mistral Management BV BE 0644.684.269 vertegenwoordigd door Michel Vanderstraeten Verlengd van 12/06/2025 t.e.m. 12/06/2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden tot 15/06/2028 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-15"
},
"rep_rotation_new_rep": "Danny Wuyts",
"rep_rotation_old_rep": "Christoph Oris",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495, wordt gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eandistip",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.830.313",
"name_full": "Ondernemingsrechtbank",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillermo",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 5 reconduits
- Wim Straetmans — Bestuurder
- Bruno Van Loocke — Bestuurder
- Bart Langens — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Danny Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668357912",
"name": "Guillermo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Guillermo BV BE 0668.357.912 vertegenwoordigd door Wim Straetmans Verlengd van 12/06/2025 t.e.m. 12/06/2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860267165",
"name": "On Track BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - On Track BV BE 0860.267.165 vertegenwoordigd door Bruno Van Loocke Verlengd van 12/06/2025 t.e.m. 12/06/2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Langens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898062622",
"name": "Oslo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Oslo BV BE 0898.062.622 vertegenwoordigd door Bart Langens Verlengd van 12/06/2025 t.e.m. 12/06/2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644684269",
"name": "Mistral Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Mistral Management BV BE 0644.684.269 vertegenwoordigd door Michel Vanderstraeten Verlengd van 12/06/2025 t.e.m. 12/06/2031"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - EY Bedrijfsrevisoren BV BE 0446.334.711 Verlengd van 12/06/2025 t.e.m. 15/06/2028 Vanaf heden tot 15/06/2028 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisore"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.830.313",
"name_full": "EANDISTIP",
"legal_form": "NV"
}
}22-01-2024 1 administrateur nommé, 1 démissionnaire
- Bruno Van Loocke — Bestuurder
- JanWouter Buitink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JanWouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837348243",
"name": "KROSSROADS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-21",
"evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering het ontslag van volgende bestuurder met ingang van 21 augustus 2023: \u2022 De besloten vennootschap \u201CKROSSROADS\u201D, met zetel te 2900 Schoten, Wouwersdreef 10, ondernemingsnummer 0837.348.243 en vaste vertegenwoordiger, de heer Buitink, JanWouter;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860267165",
"name": "ON TRACK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-21",
"evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van volgende bestuurder met ingang van 21 augustus 2023: \u2022 De besloten vennootschap \u201CON TRACK\u201D, met zetel te 9030 Gent, Driesdreef 9, ondernemingsnummer 0860.267.165 en vaste vertegenwoordiger, de heer Van Loocke Bruno."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.830.313",
"name_full": "EANDISTIP",
"legal_form": "NV"
}
}19-04-2023 Daniel Wuyts reconduit comme commissaire
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vennootschap van EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 27 juni 2022 van de vennootschap blijkt de herbenoeming als commissaris van de Vennootschapvan EY Bedrijfsrevisoren, vertegenwoordigd door Daniel Wuyts bv, op haar beurt vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor en dit voor een periode"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.830.313",
"name_full": "EANDISTIP",
"legal_form": "NV"
}
}19-04-2023 2 administrateurs nommés, 1 reconduit
- Wim Straetmans — Vaste vertegenwoordiger
- Bart Langens — Vaste vertegenwoordiger
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van 27 juni 2022 van de vennootschap blijkt de herbenoeming als commissaris van de Vennootschapvan EY Bedrijfsrevisoren, vertegenwoordigd door Daniel Wuyts bv, op haar beurt vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor en dit voor een periode",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Guillermo bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Langens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Oslo bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-19",
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.830.313",
"name_full": "Ondernemingsnr: 0725 830 313",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2021 Transfert du siège social de Wilrijk à Antwerpen
- Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "b7",
"street_number": "22"
},
"old_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Heistraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "129"
},
"effective_date": "2021-08-17",
"evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.830.313",
"name_full": "EANDISTIP",
"legal_form": "NV"
}
}18-02-2021 Jan-Wouter Buitink nommé administrateur
- Jan-Wouter Buitink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krossroads BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De Bijzondere Algemene Vergadering benoemt tot bestuurder van de Vennootschap met ingang van 1 januari 2021 en dit tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening van het boekjaar 2024: -Krossroads BV, vast vertegenwoordigd door de heer Jan-Wouter Buitink, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.830.313",
"name_full": "EANDISTIP",
"legal_form": "NV"
}
}03-01-2020 1 administrateur nommé, 1 démissionnaire
- Peeters Marc — Bestuurder
- Beyst Mark — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beyst Mark",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mark Beyst - Consultancy bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De Aandeelhouders nemen kennis van de be\u00EBindiging van het mandaat van Mark Beyst - Consultancy bvba, A-bestuurder, vertegenwoordigd door dhr. Beyst Mark met ingang van 15 november 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Buildways bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-16",
"evidence_quote": "Met algemeenheid van stemmen wordt met ingang van 16 november 2019, Buildways bvba, vertegenwoordigd door dhr. Peeters Marc, wonende te Naalstraat 41, 2570 Duffel, benoemd als A-bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.830.313",
"name_full": "EANDISTIP",
"legal_form": "NV"
}
}02-05-2019 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Heistraat 129, 2610 Wilrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0441.345.248",
"name": "KAIROS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0441.345.248",
"holder_org_name": "KAIROS",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0503.871.151",
"name": "MONTREAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0503.871.151",
"holder_org_name": "MONTREAL",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0725.830.313",
"name_full": "EANDISTIP",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-04-26",
"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 | Eandistip |