Checked.be
Actif
BE 0716.669.454SA
EQIRIS
Boomsesteenweg 223 ·2610 Antwerpen, Belgique· 7 ans d'activité
Secteur: Activités des sièges sociaux
(70100)
Conclusion
La probabilité de faillite calculée de EQIRIS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2018 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 7 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 55 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Entreprise jeune
+Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2018 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 6 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00228604 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00194989 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00196541 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20122815 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31900518 |
| 31-12-2019 | verkort | 05-06-2020 | 2020-15600226 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif02-02-2026 → auj.
-
Actif18-11-2025 → auj.
-
Actif27-06-2024 → auj.
-
Actif19-12-2023 → auj.
-
Actif19-12-2023 → auj.
-
MOVENDISPersonne moraleAdministrateur· repr. perm.: Kathleen MoonsActe Moniteur 26031903 (04-03-2026)Actif19-12-2023 → auj.
3 événements
- 02-02-2026 Nommé· Administrateur
- 02-02-2026 Nommé· Administrateur délégué
- 19-12-2023 Nommé· Administrateur
-
SignifeyePersonne moraleAdministrateur· repr. perm.: VERBRUGGE Eddy Karin MariaActe Moniteur 24336873 (23-01-2024)Actif19-12-2023 → auj.
-
Prime Management BVPersonne moraleAdministrateur· repr. perm.: Eddy VerbruggeActe Moniteur 22046321 (11-04-2022)Actif25-01-2022 → auj.
-
Actif31-08-2021 → auj.
-
Actif08-12-2020 → auj.
2 événements
- 02-02-2026 Nommé· Administrateur
- 08-12-2020 Nommé· Administrateur
Anciens dirigeants (11)
-
Ancien10-10-2022 → 19-12-2023
3 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
- 10-10-2022 Nommé· Administrateur
-
Ancien19-12-2023 → 19-12-2023
2 événements
- 19-12-2023 Nommé· Administrateur
- 19-12-2023 Démission· Administrateur
-
ILATPersonne moraleAdministrateur· repr. perm.: VAN KEMSEKE KoenActe Moniteur 24336873 (23-01-2024)Ancien— → 19-12-2023
-
Ancien21-12-2021 → 19-12-2023
3 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
- 21-12-2021 Nommé· Administrateur
-
Ancien19-12-2023 → 19-12-2023
3 événements
- 19-12-2023 Nommé· Administrateur délégué
- 19-12-2023 Nommé· Administrateur
- 19-12-2023 Démission· Administrateur
-
Ancien10-10-2022 → 19-12-2023
5 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur délégué
- 30-11-2022 Nommé· Administrateur délégué
- 10-10-2022 Nommé· Administrateur délégué
- 10-10-2022 Nommé· Administrateur
-
Ancien14-07-2020 → 19-12-2023
2 événements
- 19-12-2023 Démission· Administrateur
- 14-07-2020 Nommé· Administrateur
-
Prime ManagementPersonne moraleAdministrateur· repr. perm.: VERBRUGGE Eddy Karin MariaActe Moniteur 24336873 (23-01-2024)Ancien— → 19-12-2023
-
Ancien19-12-2023 → 19-12-2023
2 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
-
DONK INVESTPersonne moraleAdministrateur· repr. perm.: Eddy VerbruggeActe Moniteur 22067255 (03-06-2022)Ancien— → 25-01-2022
-
Dr. E. MertensPersonne moraleAdministrateur· repr. perm.: MERTENS Erik Louis Juliaan GhislainActe Moniteur 20336710 (07-08-2020)Ancien— → 13-07-2020
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 20-12-2018 |
| Status | Actif |
| Code postal | 2610 |
Connexions & réseau
Structure de groupe
Société mère · 3 filiales · 1 site
Contrôle→
Société mère · 2 filiales · 1 site
Contrôle→
Société mère · 5 filiales · 1 site
Contrôle→
Filiale · 1 site
→
Filiale · 1 site
→
Filiale · 2 sites
→
Filiale · 1 site
→
Filiale · 1 site
→
Filiale · 4 sites
→
Liées via des dirigeants communs
via MOONS Kathleen · Représentant permanent
→
via MERTENS Erik Louis Juliaan Ghislain · Représentant permanent
ancien→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
EQIRIS
depuis 20182.289.314.717
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11462A0200/00V016 | Flandre | 2 379 m² | 1 · 15 m² | 10,2 m · 1 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
04-03-2026
Acte du Moniteur
Changement d'administrateurs
04-03-2026
Acte du Moniteur
Changement d'administrateurs
04-03-2026
Acte du Moniteur
Changement d'administrateurs
09-02-2026
Acte du Moniteur
Modification des statuts
09-02-2026
Acte du Moniteur
Modification des statuts
2025
11-12-2025
Acte du Moniteur
Changement d'administrateurs
11-12-2025
Acte du Moniteur
Changement d'administrateurs
11-12-2025
Acte du Moniteur
Changement d'administrateurs
18-08-2025
Acte du Moniteur
Changement d'administrateurs
18-08-2025
Acte du Moniteur
Changement d'administrateurs
18-08-2025
Acte du Moniteur
Changement d'administrateurs
01-07-2025
Dépôt BNB
Comptes annuels déposés
2024
28-06-2024
Dépôt BNB
Comptes annuels déposés
23-01-2024
Acte du Moniteur
Modification des statuts
23-01-2024
Acte du Moniteur
Changement d'administrateurs
23-01-2024
Acte du Moniteur
Changement d'administrateurs
23-01-2024
Acte du Moniteur
Modification des statuts
2023
30-06-2023
Dépôt BNB
Comptes annuels déposés
2022
30-11-2022
Acte du Moniteur
Changement d'administrateurs
30-11-2022
Acte du Moniteur
Changement d'administrateurs
26-10-2022
Acte du Moniteur
Capital & actions
26-10-2022
Acte du Moniteur
Modification des statuts
26-10-2022
Acte du Moniteur
Changement d'administrateurs
26-10-2022
Acte du Moniteur
Changement d'administrateurs
26-10-2022
Acte du Moniteur
Modification des statuts
26-10-2022
Acte du Moniteur
Capital & actions
26-10-2022
Acte du Moniteur
Capital & actions
30-06-2022
Dépôt BNB
Comptes annuels déposés
03-06-2022
Acte du Moniteur
Changement d'administrateurs
03-06-2022
Acte du Moniteur
Changement d'administrateurs
11-04-2022
Acte du Moniteur
Changement d'administrateurs
11-04-2022
Acte du Moniteur
Changement d'administrateurs
11-04-2022
Acte du Moniteur
Changement d'administrateurs
06-01-2022
Acte du Moniteur
Changement d'administrateurs
06-01-2022
Acte du Moniteur
Modification des statuts
06-01-2022
Acte du Moniteur
Modification des statuts
06-01-2022
Acte du Moniteur
Capital & actions
06-01-2022
Acte du Moniteur
Changement d'administrateurs
06-01-2022
Acte du Moniteur
Capital & actions
2021
17-09-2021
Acte du Moniteur
Changement d'administrateurs
17-09-2021
Acte du Moniteur
Changement d'administrateurs
04-08-2021
Acte du Moniteur
Capital & actions
04-08-2021
Acte du Moniteur
Capital & actions
06-07-2021
Dépôt BNB
Comptes annuels déposés
2020
24-12-2020
Acte du Moniteur
Changement d'administrateurs
24-12-2020
Acte du Moniteur
Changement d'administrateurs
30-10-2020
Acte du Moniteur
Capital & actions
30-10-2020
Acte du Moniteur
Capital & actions
30-10-2020
Acte du Moniteur
Modification des statuts
30-10-2020
Acte du Moniteur
Modification des statuts
07-08-2020
Acte du Moniteur
Capital & actions
07-08-2020
Acte du Moniteur
Capital & actions
07-08-2020
Acte du Moniteur
Modification des statuts
07-08-2020
Acte du Moniteur
Changement d'administrateurs
07-08-2020
Acte du Moniteur
Changement d'administrateurs
07-08-2020
Acte du Moniteur
Modification des statuts
05-06-2020
Dépôt BNB
Comptes annuels déposés
2019
29-11-2019
Acte du Moniteur
Divers
13-02-2019
Acte du Moniteur
Divers
2018
24-12-2018
Acte du Moniteur
Constitution
24-12-2018
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 11
26-10-2022
v3.2
26-10-2022
Modification du capital
26-10-2022
v3.2
06-01-2022
v3.2
06-01-2022
v3.2
04-08-2021
v3.2
04-08-2021
v3.2
30-10-2020
v3.2
30-10-2020
v3.2
07-08-2020
v3.2
07-08-2020
v3.2
Tous les actes · 55
mis à jour il y a 3 mois
2026
04-03-2026 4 administrateurs nommés
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- Kathleen Moons — Bestuurder
- Kathleen Moons — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}
],
"schema": "v3.2",
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}04-03-2026 3 administrateurs nommés, 11 démissionnaires
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- Kathleen Moons — Vaste vertegenwoordiger
- Fernand De Wilde — Gedelegeerd bestuurder
- Maria Dieltiëns — Gedelegeerd bestuurder
- Ann Haustermans — Gedelegeerd bestuurder
- Bernard Heintz — Bestuurder
- Frank Kesteloot — Bestuurder
Détails techniques
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"person": {
"rrn": null,
"name": "Huib Lodewijks",
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Mertens",
"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 enige aandeelhouder neemt kennis van het ontslag van: - Erik Mertens",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vryghem",
"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 enige aandeelhouder neemt kennis van het ontslag van: - J\u00E9r\u00F4me Vryghem",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean Assaf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MED.OPHTA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "MED.OPHTA BV, vast vertegenwoordigd door Jean Assaf",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Moons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0562.819.932",
"name": "MOVENDIS BV",
"address": "Kasteelstraat 22, 2160 Wommelgem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "MOVENDIS BV, vast vertegenwoordigd door Kathleen Moons",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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{
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},
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},
"statutory": null,
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"effective_date": "2026-02-02",
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},
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},
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},
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},
{
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"address": null,
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},
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},
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"effective_date": "2026-02-02",
"evidence_quote": "De bestuurders verlenen volmacht aan Maxime Monard, Lize Van Looy, Sofie Foets, Marie Hansen, Karolien De Vleeschauwer",
"decharge_status": "granted",
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}
],
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},
"act_meta": {
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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"kbo": "0716.669.454",
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},
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}04-03-2026 3 administrateurs nommés, 11 démissionnaires
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- MOVENDIS BV — Gedelegeerd bestuurder
- Fernand De Wilde — Bestuurder
- Maria Dieltiëns — Bestuurder
- Ann Haustermans — Bestuurder
- Bernard Heintz — Bestuurder
- Frank Kesteloot — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
{
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{
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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},
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}09-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend en roerend patrimonium, het toestaan van leningen en kredietopeningen, het verrichten van adminis…Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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"office_city": "Antwerpen",
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"language": "nl",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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"translation",
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "EQIRIS",
"current_zetel_raw": "Boomsesteenweg 223 2610 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "iedere bestuurder van de vennootschap",
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"kbo",
"btw"
],
"with_substitution": true
}
],
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},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend en roerend patrimonium, het toestaan van leningen en kredietopeningen, het verrichten van administratie, consultancy en managementactiviteiten, het geven of organiseren van cursussen en opleidingen, het verwerven van participaties en het geven of organiseren van cursussen en opleidingen.",
"capital_structure_change": {
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"capital_before_eur": 8290000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-02-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2025
11-12-2025 4 administrateurs nommés
- MED.OPHTA BV — Bestuurder
- Davy Gorselé — Dagelijks bestuur
- Cédric Vaes — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
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"subkind": "confirmation",
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"kbo": "0465.485.974",
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"statutory": "statutair",
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},
{
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"name": "Davy Gorsel\u00E9",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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}
],
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"name": null,
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"firm_name": null,
"office_city": "Luik",
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-18",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0716.669.454",
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
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"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
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}11-12-2025 Jean Assaf nommé administrateur
- Jean Assaf — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Assaf",
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},
"via_org": {
"kbo": "0465485974",
"name": "MED.OPHTA BV",
"address": null,
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},
"effective_date": "2025-11-18",
"evidence_quote": "De Enige Aandeelhouders besluit om, met ingang van 18 november 2025 de onderstaande rechtspersoon te benoemen als bestuurder van de Vennootschap, voor maximaal 6 jaar en met onbezoldigd mandaat: MED.OPHTA BV. een besloten vennootschap naar Belgisch recht, met zetel gevestigd te Papenkasteelstraat 33"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}11-12-2025 MED.OPHTA BV nommé administrateur
- MED.OPHTA BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "MED.OPHTA BV",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
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}
}18-08-2025 Ann Haustermans nommé administrateur
- Ann Haustermans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Haustermans",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen de Algemene Vergadering heeft beslist om Ann Haustermans als nieuwe bestuurder te benoemen met ingang vanaf 27 juni 2024 en dit tot onmiddellijk na de gewone Algemene Vergadering van het jaar 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}18-08-2025 Ann Haustermans nommé administrateur
- Ann Haustermans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Haustermans",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}18-08-2025 Ann Haustermans nommé administrateur
- Ann Haustermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Ann Haustermans",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen de Algemene Vergadering heeft beslist om Ann Haustermans als nieuwe bestuurder te benoemen met ingang vanaf 27 juni 2024 en dit tot onmiddellijk na de gewone Algemene Vergadering van het jaar 2029.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2029"
},
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},
{
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"effective_date": null,
"evidence_quote": "Tegelijk hierbij neergelegd notulen van de Algemene Vergadering d.d. 06/06/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Kennis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de Algemene Vergadering d.d. 06/06/2025"
],
"corrected_publication_numac": null
}2024
23-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-01-2024 9 administrateurs nommés, 9 démissionnaires
- MERTENS Erik Louis Juliaan Ghislain — Bestuurder
- LODEWIJKS Huib — Bestuurder
- HEINTZ Bernard Emmanuel — Bestuurder
- VRYGHEM Jérôme Christophe Marie Suzanne Emile — Bestuurder
- KESTELOOT Frank Jozef Alexander — Bestuurder
- DIELTIËNS Maria Anna — Bestuurder
- DE WILDE Fernand André Marie — Bestuurder
- MOONS Kathleen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"rrn": null,
"name": "MERTENS Erik Louis Juliaan Ghislain",
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"effective_date": "2023-12-19",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 december 2023 werd aangeboden door: \u2022 De heer MERTENS Erik Louis Juliaan Ghislain; ... in hun hoedanigheid van bestuurders van de vennootschap."
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},
{
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},
{
"kind": "director_out",
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"person": {
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},
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"evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 december 2023 werd aangeboden door: \u2022 Mevrouw MOONS Kathleen; ... in hun hoedanigheid van bestuurders van de vennootschap."
},
{
"kind": "director_out",
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"rrn": null,
"name": "VAN KEMSEKE Koen",
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"via_org": {
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"name": "ILAT",
"address": null,
"country": null,
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},
"effective_date": "2023-12-19",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 december 2023 werd aangeboden door: ... De commanditaire vennootschap \u201CILAT\u201D, gevestigd te 2980 Zoersel, Schriekbos 105, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0503.930.143, vertegenwoordigd door de heer VAN KEMSEKE Koen; ..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Eddy Karin Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780878803",
"name": "PRIME MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-19",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 december 2023 werd aangeboden door: ... De besloten vennootschap \u201CPRIME MANAGEMENT\u201D, gevestigd te 2930 Brasschaat, Gabri\u00EBllelei 5, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0780.878.803, vertegenwoordigd door de heer VERBRUGGE E"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "MERTENS Erik Louis Juliaan Ghislain",
"address": null,
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},
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"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer MERTENS Erik Louis Juliaan Ghislain;"
},
{
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"person": {
"rrn": null,
"name": "LODEWIJKS Huib",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer LODEWIJKS Huib;"
},
{
"kind": "director_in",
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"name": "HEINTZ Bernard Emmanuel",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer HEINTZ Bernard Emmanuel;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "VRYGHEM J\u00E9r\u00F4me Christophe Marie Suzanne Emile",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer VRYGHEM J\u00E9r\u00F4me Christophe Marie Suzanne Emile;"
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer KESTELOOT Frank Jozef Alexander;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "DIELTI\u00CBNS Maria Anna",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 Mevrouw DIELTI\u00CBNS Maria Anna;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WILDE Fernand Andr\u00E9 Marie",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer DE WILDE Fernand Andr\u00E9 Marie;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "MOONS Kathleen",
"address": null,
"birth_date": null
},
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"kbo": "0562819932",
"name": "MOVENDIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: ... De besloten vennootschap \u201CMOVENDIS\u201D, gevestigd te 2160 Wommelgem, Kasteelstraat 22, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Ant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VERBRUGGE Eddy Karin Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0884161037",
"name": "Signifeye",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: ... De naamloze vennootschap \u201CSignifeye\u201D, gevestigd te 2610 Wilrijk, Boomsesteenweg 223, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}23-01-2024 6 administrateurs nommés, 5 démissionnaires
- MERTENS Erik Louis Juliaan Ghislain — Bestuurder
- HEINTZ Bernard Emmanuel — Bestuurder
- LODEWIJKS Huib — Bestuurder
- DE WILDE Fernand André Marie — Bestuurder
- MOVENDIS — Bestuurder
- Signifeye — Bestuurder
- NIJS Ivo Elisa Godfried — Bestuurder
- VRYGHEM Jérôme Christophe Marie Suzanne Emile — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERTENS Erik Louis Juliaan Ghislain",
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}
},
{
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}
},
{
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{
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},
{
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIELTI\u00CBNS Maria Anna",
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}
},
{
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}
},
{
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},
{
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"person": {
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"name": "DE WILDE Fernand Andr\u00E9 Marie",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOVENDIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Signifeye",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}23-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "EQIRIS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan (i) iedere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Mo-retuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971",
"holder_kbo": "0737.483.971",
"holder_name": "Quorum Advocatenkantoor BV",
"scope_categories": [
"KBO",
"BTW",
"ondernemingsloketten",
"formaliteiten"
],
"with_substitution": true
},
{
"quote": "en (ii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, elk individueel han-delend met recht van indeplaatsstelling.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
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"formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "MOONS Kathleen",
"quote": "Wordt aangesteld als gedelegeerde bestuurders: \u2022 De besloten vennootschap \u201CMOVENDIS\u201D, voornoemd, voor wie wordt aangesteld als de vaste vertegenwoordiger: mevrouw MOONS Kathleen, voornoemd;",
"excluded_powers": null
},
{
"name": "MERTENS Erik Louis Juliaan Ghislain",
"quote": "\u2022 de heer MERTENS Erik Louis Juliaan Ghislain, voornoemd.",
"excluded_powers": null
}
]
}
}2022
30-11-2022 Kathleen Moons nommé administrateur délégué
- Kathleen Moons — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Moons",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
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}
}30-11-2022 Kathleen Moons nommé administrateur délégué
- Kathleen Moons — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Moons",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur keurt de benoeming van Kathleen Moons tot gedelegeerd bestuurder van de Vennootschap voor de duur van haar mandaat als A-bestuurder van de Vennootschap voor zoveel als nodig goed."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}26-10-2022 Augmentation de capital de 1.065.000 € à 8.290.000 €
- €7.225.000 → €8.290.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8290000,
"delta_eur": 1065000,
"before_eur": 7225000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}26-10-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
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"name_full": "EQIRIS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-10-2022 2 administrateurs nommés
- DIELTIËNS Maria Anna — A bestuurder
- MOONS Kathleen — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "DIELTI\u00CBNS Maria Anna",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}26-10-2022 3 administrateurs nommés
- DIELTIËNS Maria Anna — Bestuurder
- MOONS Kathleen — Bestuurder
- MOONS Kathleen — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2022-10-10",
"evidence_quote": "met ingang van tien oktober tweeduizend twee\u00EBntwintig te benoemen, op voordracht van de Aandeelhouders en bijgevolg tot A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2027: - Mevrouw DIELTI\u00CBNS Maria Anna, wonende te 2500 Lier, Benedenbaan 52 A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOONS Kathleen",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-10",
"evidence_quote": "met ingang van tien oktober tweeduizend twee\u00EBntwintig te benoemen, op voordracht van de Aandeelhouders en bijgevolg tot A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2027: ... - Mevrouw MOONS Kathleen, van Belgische nationaliteit, wonende te 2160 Wommelgem, Kast"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MOONS Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "heeft de Raad van Bestuur voormelde mevrouw MOONS Kathleen benoemd tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}26-10-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "MOONS Kathleen",
"quote": "heeft de Raad van Bestuur voornoemde mevrouw MOONS Kathleen benoemd tot gedelegeerd bestuurder.",
"excluded_powers": null
}
]
}
}26-10-2022 Augmentation de capital de 1.065.000 € à 8.290.000 €
- €7.225.000 → €8.290.000
- Inbreng in geld · Apport en numéraire
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
"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": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": 1.6,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 1065000.0,
"before_eur": 7225000.0,
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-26",
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "Naamloze 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": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8228776,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2968577,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2147647,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-10-2022 Augmentation de capital de 1.065.000 € à 8.290.000 €
- €7.225.000 → €8.290.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1065000,
"currency": "EUR",
"after_eur": 8290000,
"delta_eur": 1065000,
"before_eur": 7225000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-10",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van een miljoen vijfenzestigduizend euro (\u20AC 1.065.000,00) om het te brengen van zeven miljoen tweehonderdvijfentwintigduizend euro (\u20AC 7.225.000,00) op acht miljoen tweehonderdnegentigduizend euro (\u20AC 8.290.000,00) door uitgifte van een miljoen vijfenzestigduizend (1.065.000) nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}03-06-2022 Donk Invest BV démissionne de son mandat d'administrateur
- Donk Invest BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donk Invest BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}03-06-2022 Eddy Verbrugge démissionne de son mandat d'administrateur
- Eddy Verbrugge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438304693",
"name": "Donk Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-25",
"evidence_quote": "neemt het bestuursorgaan kennis van en bevestigt het ontslag van Donk Invest BV (O.N.: 0438.304.693), wonende te Luitenant Lippenslaan 60-2140 Antwerpen, vast vertegenwoordigd door Eddy Verbrugge en dit met ingang van 25 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}11-04-2022 2 administrateurs nommés
- Prime Management BV — Bestuurder
- Eddy Verbrugge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prime Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}11-04-2022 Eddy Verbrugge nommé administrateur
- Eddy Verbrugge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Prime Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-25",
"evidence_quote": "Uit het verslag van de Raad Van Bestuur d.d. 25/01/2022, blijkt dat met unanimiteit werd beslist om Prime Management BV, met maatschappelijke zetel te Luitenant Lippenslaan 60, 2140 Antwerpen, te benoemen als bestuurder vanaf 25 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}11-04-2022 5 administrateurs nommés
- Verbrugge Eddy — Bestuurder
- De Smet Tuuli — Dagelijks bestuur
- Vanbeveren Sylvia — Dagelijks bestuur
- Thielemans Eva — Dagelijks bestuur
- Talpe Tine — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Eddy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Prime Management BV",
"address": "Luitenant Lippenslaan 60, 2140 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-25",
"evidence_quote": "Uit het verslag van de Raad Van Bestuur d.d. 25/01/2022, blijkt dat met unanimiteit werd beslist om Prime Management BV, met maatschappelijke zetel te Luitenant Lippenslaan 60, 2140 Antwerpen, te benoemen als bestuurder vanaf 25 januari 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "De Smet Tuuli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vanbeveren Sylvia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thielemans Eva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Talpe Tine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-01-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tuuli De Smet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de Raad Van Bestuur d.d. 25/01/2022"
],
"corrected_publication_numac": null
}06-01-2022 Kesteloot Frank Jozef Alexander nommé administrateur
- Kesteloot Frank Jozef Alexander — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kesteloot Frank Jozef Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "met ingang van eenentwintig december tweeduizend eenentwintig te benoemen, op voordracht van de A-Aandeelhouders en bijgevolg tot A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2026 : de heer KESTELOOT Frank Jozef Alexander, van Belgische nationaliteit, wonende t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}Premiers 30 sur 55 actes
Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités des sièges sociaux70100Activités des sièges sociaux70100Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Activités des sociétés holding64200Activités de société holding64210Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres activités de soutien aux entreprises n.c.a.82990Autres activités de service de soutien aux entreprises nca82990
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | EQIRIS |
Siège social
Boomsesteenweg 223
2610 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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