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Moniteur belge — actes
10 actes Évolution de l'adresse · 1
07-10-2021
v3.2
Tous les actes · 10
mis à jour il y a 3 mois
2026
03-03-2026 1 administrateur nommé, 1 démissionnaire
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Détails techniques
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}2025
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
Notaire:
Eandistip · Antwerpen
Détails techniques
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"address": "2650 Edegem, Drie Eikenstraat 495",
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"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": "2025-07-24",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2025-06-12",
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}
],
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}24-07-2025 5 reconduits
- Wim Straetmans — Bestuurder
- Bruno Van Loocke — Bestuurder
- Bart Langens — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Danny Wuyts — Commissaris
Résumé:
v3.2
Détails techniques
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"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",
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}2024
22-01-2024 1 administrateur nommé, 1 démissionnaire
- Bruno Van Loocke — Bestuurder
- JanWouter Buitink — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "KROSSROADS",
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"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;"
},
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"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."
}
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"schema": "v3.2",
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}
}2023
19-04-2023 Daniel Wuyts reconduit comme commissaire
- Daniel Wuyts — Commissaris
Résumé:
v3.2
Détails techniques
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Daniel Wuyts",
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"via_org": {
"kbo": null,
"name": "Vennootschap van EY Bedrijfsrevisoren",
"address": null,
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},
"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"
}
],
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},
"subject_company": {
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"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
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"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",
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"act_meta": {
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"pub_date": "2023-04-19",
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"act_kind_objet": "Onderwerp akte:"
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"date": "2022-06-27",
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],
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"subject_company": {
"kbo": "0725.830.313",
"name_full": "Ondernemingsnr: 0725 830 313",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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}2021
07-10-2021 Transfert du siège social de Wilrijk à Antwerpen
- Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22, 2600 Antwerpen
Résumé:
v3.2
Détails techniques
{
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"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "b7",
"street_number": "22"
},
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"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."
}
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}18-02-2021 Jan-Wouter Buitink nommé administrateur
- Jan-Wouter Buitink — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"via_org": {
"kbo": null,
"name": "Krossroads BV",
"address": null,
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},
"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"
}
}2020
03-01-2020 1 administrateur nommé, 1 démissionnaire
- Peeters Marc — Bestuurder
- Beyst Mark — Bestuurder
Résumé:
v3.2
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"
}
}2019
02-05-2019 Constitution d'une société (NV)
Résumé:
oprichting
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": []
}