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EFFEX

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BE 0802.366.578
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Moniteur belge — actes

8 actes
Évolution du capital · 2
11-07-2023
v3.2
11-07-2023
Modification du capital
Évolution de l'adresse · 2
31-10-2025
v3.2
31-10-2025
Changement de siège
Tous les actes · 8 mis à jour il y a 24 jours
2026
04-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Tom Holvoet
Résumé: Liquidation closureNotaire: Tom Holvoet · AntwerpenÉtude: No-tariaat Holvoet, F&T notarisvennootschap
Détails techniques 
{
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "No-tariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-04-22",
    "act_kind_objet": "VERNIETIGING INSCHRIJVINGSRECHTEN- ONTBINDING - NIE\u0422-AANSTELLING VAN EEN VEREFFENAAR SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-04-22",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten",
    "verslagen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "2890 Puurs-Sint-Amands, Stenenmolenlaan 21"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Dissolution et clôture immédiate de la liquidation Fin de la société·Tom Holvoet
  • Ontbinding: 2026-04-22
  • Sluiting: 2026-04-22
Notaire: Tom Holvoet · AntwerpenÉtude: No-tariaat Holvoet, F&T notarisvennootschap
Détails techniques 
{
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "No-tariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-04-22",
    "act_kind_objet": "VERNITIGING INSCHRIJVINGSRECHTEN- ONTBINDING - NIE\u0422- AANSTELLING VAN EEN VEREFFENAAR SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-04-22",
    "dissolution_effective_date": "2026-04-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank te Leuven",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "2890 Puurs-Sint-Amands, Stenenmolenlaan 21",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 7
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MERAKI",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten",
    "verslagen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "overeenkomstig artikel 2:80 WVV het resterende actief door de aandeelhouders wordt teruggenomen in verhouding tot hun aande-lenbezit. In voorkomend geval zullen de aandeelhouders ook alle toekomstige activa en passiva, alle rechten en verplichtingen van de vennootschap overnemen"
  }
}
2025
31-10-2025 Transfert du siège social au sein de Leuven Changement de siège
  • Tessenstraat 5, 3000 Leuven → Tessenstraat 5, 3000 Leuven
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Tessenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0501",
        "street_number": "5"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Tessenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "27",
        "street_number": "5"
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap vanaf heden te verplaatsen van Tessenstraat 5 bus 27, B-3000 Leuven naar Tessenstraat 5/0501, B-3000 Leuven, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
  }
}
31-10-2025 Transfert du siège social au sein de Leuven Changement de siège
  • Tessenstraat 5 bus 27, 3000 Leuven, België → Tessenstraat 5/0501, B-3000 Leuven, België
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Tessenstraat 5/0501, B-3000 Leuven, Belgi\u00EB",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Tessenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0501",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tessenstraat 5 bus 27, 3000 Leuven, Belgi\u00EB",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Tessenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "27",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap vanaf heden te verplaatsen van Tessenstraat 5 bus 27, B-3000 Leuven naar Tessenstraat 5/0501, B-3000 Leuven, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "Effex",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CRESCO ADVOCATEN BV",
    "person_name": null,
    "org_rep_person_name": "Lotte Wuyts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2023
28-07-2023 2 administrateurs nommés Changement d'administrateurs
  • Dewi Van De Vyver — Gedelegeerd bestuurder
  • Jose Nuñez Ares — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewi Van De Vyver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742591319",
        "name": "THE DEWI CORP. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "BESLOTEN The Dewi Corp., vast vertegenwoordigd door Dewi Van De Vyver, en Dualgorythm, vast vertegenwoordigd door Jose Nu\u00F1ez Ares, met ingang vanaf 3 juli 2023 en voor de duur van haar mandaat als bestuurder van de Vennootschap, als gedelegeerd bestuurders var\u0131 de Vennootschap te (her)benoemen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Nu\u00F1ez Ares",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801716381",
        "name": "Dualgorythm BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "BESLOTEN The Dewi Corp., vast vertegenwoordigd door Dewi Van De Vyver, en Dualgorythm, vast vertegenwoordigd door Jose Nu\u00F1ez Ares, met ingang vanaf 3 juli 2023 en voor de duur van haar mandaat als bestuurder van de Vennootschap, als gedelegeerd bestuurders var\u0131 de Vennootschap te (her)benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
  }
}
11-07-2023 Augmentation de capital de 1.600.051,35 € Capital & actions
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 397119.15,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 397119.15,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in natura van een schuldvordering onder de vorm van een vordering naar aanleiding van de Technologieoverdracht van in totaal driehonderdzevenennegentigduizend honderdnegentien euro vijftien cent (\u20AC 397.119,15), door uitgifte van vijfduizend zeshonderdeenenzestig (5.661) Gewone Aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1600051.35,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1600051.35,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in speci\u00EBn van in totaal een miljoen zeshonderdduizend eenenvijftig euro vijfendertig cent (\u20AC 1.600.051,35) door uitgifte van twee\u00EBntwintigduizend achthonderdennegen (22.809) Preferente Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
  }
}
11-07-2023 Augmentation de capital de 1.600.051,35 € Capital & actions·Tom Holvoet
  • 2 kapitaalbewegingen in deze akte
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": 397119.15,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Gewone Aandelen",
        "n_new_shares": 5661,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 70.15
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 397119.15,
      "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": "create"
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": 1600051.35,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Preferente Aandelen",
        "n_new_shares": 22809,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 70.15
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 1600051.35,
      "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": "create"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": 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": "2023-07-11",
    "filing_date": "2023-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "expedition",
    "geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslag van de bedrijfsrevisor",
    "verslag van de raad van bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 23503,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
06-06-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "3000 Leuven, Tessenstraat 5 bus 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DE VYVER Dewi",
        "niss": null,
        "address": "2890 Puurs-Sint-Amands, Stenenmolenlaan 21"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "VAN DE VYVER Dewi",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NU\u00D1EZ ARES Jose",
        "niss": null,
        "address": "3000 Leuven, Tessenstraat 5 bus 27"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "NU\u00D1EZ ARES Jose",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARTINEZ BARREIRO David",
        "niss": null,
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