EyeFile
La probabilité de faillite calculée de EyeFile sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2021 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 | 4 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 11 |
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 | verkort | 11-08-2025 | 2025-00380547 |
| 30-09-2023 | verkort | 18-12-2023 | 2023-00531244 |
-
EPIONEON CONSULTPersonne moraleAdministrateur· repr. perm.: Franck FrayerActe Moniteur 25128801 (10-10-2025)Actif30-09-2025 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par H. Van Donink |
— | 23-07-2025 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-12-2021 |
| Status | Actif |
| Code postal | 9050 |
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. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flandre | 1,9 ha | 1 · 8 006 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.
10-10-2025 1 administrateur nommé, 1 démissionnaire
- EPIONEON CONSULT — Bestuurder
- Franck Frayer — Vaste vertegenwoordiger
Détails techniques
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}10-10-2025 Franck Frayer nommé administrateur
- Franck Frayer — Bestuurder
Détails techniques
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}23-07-2025 KPMG Bedrijfsrevisoren BV/SRL nommé commissaire
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Détails techniques
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}23-07-2025 H. Van Donink nommé commissaire
- H. Van Donink — Commissaris
Détails techniques
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}02-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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}02-04-2025 5 administrateurs nommés, 1 démissionnaire
- Sabine Reusen — Dagelijks bestuur
- Nicolas Loix — Dagelijks bestuur
- Susana González Melón — Dagelijks bestuur
- Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
- Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
- Hildegard Verhoeven — Bestuurder
Détails techniques
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}19-09-2024 Modification des statuts
Détails techniques
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"admin_delegated_added": []
}
}19-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-17",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.706.201",
"name_full_after": "EyeFile",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "EyeFile",
"current_zetel_raw": "Gaston Crommenlaan 4 bus 26 9050 Gent",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 22 wordt aangepast om het boekjaar te defini\u00EBren als lopend van 1 januari tot 31 december van elk jaar.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Artikel 17 wordt gewijzigd om de datum van de jaarlijkse algemene vergadering te verplaatsen naar de laatste vrijdag van juni om 18.00 uur.",
"new_text": "leder jaar wordt een gewone algemene vergadering (ook jaarvergadering) van aandeelhouders gehouden op de zetel, op de laatste vrijdag van de maand juni, om 18.00 uur (18.00\u0438).",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte regelt de verlenging van het boekjaar tot 31 december 2024 en verplaatst de algemene vergadering naar de laatste vrijdag van juni.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}29-05-2024 Transfert du siège social vers Gent
- Gaston Crommenlaan 4, bus 26, 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gaston Crommenlaan 4, bus 26, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "26",
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-05-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-29",
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0778.706.201",
"name_full": "Vennootschap",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien Vekemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 22/04/2024"
]
}29-05-2024 Transfert du siège social de Aalter à Gent
- Rostynedreef 9, 9880 Aalter → Gaston Crommenlaan 4, 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "26",
"street_number": "4"
},
"old_address": {
"city": "Aalter",
"region": "Vlaams Gewest",
"street": "Rostynedreef",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "9"
},
"effective_date": "2024-04-22",
"evidence_quote": "Het bestuursorgaan besluit om de zetel van de Vennootschap, met ingang vanaf de datum van deze besluiten te verplaatsen naar Gaston Crommenlaan 4, bus 26, 9050 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.706.201",
"name_full": "EYEFILE",
"legal_form": "BV"
}
}20-12-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9880 Aalter, Rostynedreef 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-08-28",
"name": "SAELENS Stijn Marcella Marcel",
"niss": null,
"address": "9880 Aalter, Rostynedreef 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1360,
"holder_person_name": "SAELENS Stijn Marcella Marcel",
"is_subscriber_only": false,
"n_shares_subscribed": 408,
"amount_subscribed_eur": 1360,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-12-08",
"name": "VAN ROSSEM Steven Paul Gerard",
"niss": null,
"address": "9300 Aalst, Albert Li\u00E9nartstraat 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 600,
"holder_person_name": "VAN ROSSEM Steven Paul Gerard",
"is_subscriber_only": false,
"n_shares_subscribed": 180,
"amount_subscribed_eur": 600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-03-30",
"name": "TOMMELEYN Davey",
"niss": null,
"address": "8890 Moorslede, Gentsestraat 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 40,
"holder_person_name": "TOMMELEYN Davey",
"is_subscriber_only": false,
"n_shares_subscribed": 12,
"amount_subscribed_eur": 40,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0778.706.201",
"name_full": "EyeFile",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-12-16",
"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 | EyeFile |