iCana
La probabilité de faillite calculée de iCana sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 16 |
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 | 18-07-2025 | 2025-00284752 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00252612 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00138536 |
| 31-12-2021 | verkort | 15-09-2022 | 2022-20431588 |
| 31-12-2020 | verkort | 17-08-2021 | 2021-49900017 |
| 31-12-2019 | verkort | 04-11-2020 | 2020-69300239 |
-
Actif16-09-2024 → auj.
-
Actif16-09-2024 → auj.
-
Actif08-05-2023 → auj.
-
Actif17-03-2022 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BB3 Audit BVBAActif Commissaire · représenté par Frank Bloemen |
— | 19-12-2019 → auj. |
| NACE primaire | 26300 |
| Forme juridique | SRL(610) |
| Date de constitution | 24-01-2019 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24514C0086/00N000 | Flandre | 9 445 m² | 1 · 412 m² | 7,3 m · 2 ét. |
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.
05-03-2026 4 administrateurs nommés
- Frank Bloemen — Commissaris
- Laura Priemen — Gedelegeerd bestuurder
- Maries Lindemans — Gedelegeerd bestuurder
- iedere andere medewerker/bestuurder — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura Priemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "iedere andere medewerker/bestuurder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0420.170.841",
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "iCana",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"notulen BAV van 30/06/2025"
],
"corrected_publication_numac": null
}04-02-2025 Transfert du siège social de LEUVEN à Heverlee
- BLIJDE INKOMSTRAAT 22, 3000 LEUVEN → Interleuvenlaan 62, 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "LEUVEN",
"region": null,
"street": "BLIJDE INKOMSTRAAT",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Interleuvenlaan 62, 3001 Heverlee vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}04-02-2025 Transfert du siège social de Leuven à Heverlee
- Blijde Inkomststraat 22, 3000 LEUVEN → Interleuvenlaan 62, 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Interleuvenlaan 62, 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Blijde Inkomststraat 22, 3000 LEUVEN",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"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": "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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "iCANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen AV van 20/12/2024"
]
}25-11-2024 2 administrateurs nommés
- Jeng, Da-Long — Bestuurder
- Hsieh, Chien-Chen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeng, Da-Long",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Worden benoemd tot bestuurder met ingang van 16/09/2024 voor onbepaalde duur: -De heer Da-Long, Jeng wonende te 2F.-1, No. 257, Section 3, Zhongxiao E. Road, Da\u0027an District, Taipei City 106, Taiwan (R.O.C.)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hsieh, Chien-Chen",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Worden benoemd tot bestuurder met ingang van 16/09/2024 voor onbepaalde duur: -De heer Chien-Chen, Hsieh wonende te 13F.-2, No. 328, Gongyuan Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}25-11-2024 2 administrateurs nommés, 1 démissionnaire
- Da-Long, Jeng — Bestuurder
- Chien-Chen, Hsieh — Bestuurder
- Shang-Yi, Chiang — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shang-Yi, Chiang",
"address": "3F, No. 40-1, Section 2, Ren-Ai Road, Zhong Zheng District, 10020 Taipei City, Taiwan",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da-Long, Jeng",
"address": "2F.-1, No. 257, Section 3, Zhongxiao E. Road, Da\u0027an District, Taipei City 106, Taiwan (R.O.C.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chien-Chen, Hsieh",
"address": "13F.-2, No. 328, Gongyuan Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-16",
"evidence_quote": "",
"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": "2024-11-25",
"filing_date": "2074-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"notulen AV van 16 september 2024"
],
"corrected_publication_numac": null
}07-03-2024 Augmentation de capital de 7.280.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 7280000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": "geld",
"paid_up_delta_eur": 0.0,
"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"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "iCana",
"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": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}07-03-2024 Augmentation de capital de 7.280.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7280000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 7280000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-29",
"evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van zeven miljoen tweehonderdtachtigduizend euro (\u20AC 7.280.000,00), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}13-11-2023 5 administrateurs nommés, 3 démissionnaires rectificatif
- Frank Bloemen — Commissaris
- Maries Lindemans — Vaste vertegenwoordiger
- Sanne Staels — Vaste vertegenwoordiger
- iedere andere medewerker/bestuurder — Vaste vertegenwoordiger
- iedere andere medewerker/bestuurder — Vaste vertegenwoordiger
- Glenn Vandevoorde — Bestuurder
- Chiang, Shang Yi — Bestuurder
- Huang, Ying Shih — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Vandevoorde",
"address": "Tanjon Rhu Road 05-03, 436917 201 Singapore",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder, met ingang van 31 augustus 2023 van: - De heer Glenn Vandevoorde, wonende te Tanjon Rhu Road 05-03, 436917 201 Singapore,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiang, Shang Yi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De huidige bestuurders van de Vennootschap zijn bijgevolg de volgende:\n- Chiang, Shang Yi - onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huang, Ying Shih",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De huidige bestuurders van de Vennootschap zijn bijgevolg de volgende:\n- Chiang, Shang Yi - onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Audit",
"address": "Half Daghmael 11 bus 1 te 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-06-15",
"evidence_quote": "De algemene vergadering neemt kennis van de benoeming vanaf 15 juni 2022, de BV \u0027PKF Bofidi Audit\u0027, Half Daghmael 11 bus 1 te 3020 Herent, als commissaris voor een termijn van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PHK Bofidi Audit BV duidt de heer Frank Bloemen, bedrijfsrevisor aan als vaste vertegenwoordiger.",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sanne Staels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PHK Bofidi Audit BV duidt de heer Frank Bloemen, bedrijfsrevisor aan als vaste vertegenwoordiger.",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "iedere andere medewerker/bestuurder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met) zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbi",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "iedere andere medewerker/bestuurder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met) zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbi",
"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": "2023-11-13",
"filing_date": "2023-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-10",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0719.379.219",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SBB Accountants en Adviseurs",
"person_name": null,
"org_rep_person_name": "Sanne Staels",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzonder algemene vergadering van 10 oktober 2023"
],
"corrected_publication_numac": "23143801"
}13-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}26-06-2023 Chiang, Shang-Yi nommé administrateur
- Chiang, Shang-Yi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiang, Shang-Yi",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-08",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van 8 mei 2023 voor onbepaalde duur: -De heer Shang-Yi Chiang wonende te 3F, No. 40-1, Section 2, Ren-Ai Road, Zhong Zheng District, 10020 Taipei City, Taiwan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}17-05-2022 Transfert du siège social au sein de Leuven
- Kapeldreef 60, 3001 Leuven → Blijde Inkomststraat 22, 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60"
},
"effective_date": "2022-05-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 3000 Leuven, Blijde Inkomststraat 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ACHERNARTEK",
"legal_form": "BV"
}
}17-05-2022 Transfert du siège social au sein de Leuven
- Kapeldreef 60 3001 Leuven → 3000 Leuven, Blijde Inkomststraat 22
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3000 Leuven, Blijde Inkomststraat 22",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Kapeldreef 60\n3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60",
"locality_suffix": "(Heverlee)"
},
"effective_date": "2022-05-10",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik Desmyttere",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-17",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "AchernarTek",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SBB Accountants \u0026 Adviseurs",
"person_name": null,
"org_rep_person_name": "Jan Depoorter",
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}22-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ARQANA TECHNOLOGIES",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Jan Depoorter van het kantoor \u0022SBB Accountants \u0026 Adviseurs\u0022, woonstkeuze gedaan hebbende te 3000 Leuven, Vuurkruisenlaan 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "SBB Accountants \u0026 Adviseurs",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-03-2022 HUANG Ying-Shih (Philip) nommé administrateur
- HUANG Ying-Shih (Philip) — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUANG Ying-Shih (Philip)",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-17",
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurder van de Vennootschap, vanaf zeventien maart tweeduizend twee\u00EBntwintig, en voor onbepaalde duur: - de heer HUANG Ying-Shih (Philip), wonende te No. 2, Lane 48, Tong An Street, Zhongzheng Dist., Taipei City, Taiwan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ARQANA TECHNOLOGIES",
"legal_form": "BVBA"
}
}19-12-2019 Frank Bloemen nommé commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BB3 Audit bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van het bestuursorgaan beslist de vergadering om BB3 Audit bvba, gevestigd te 3020 Herent, Half Daghmael 11 bus 1, vertegenwoordigd door Frank Bloemen, bedrijfsrevisor, te benoemen als commissaris voor een termijn van drie jaar, inclusief het lopend boekjaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ARQANA TECHNOLOGIES",
"legal_form": "BVBA"
}
}28-01-2019 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Kapeldreef 60, 3001 Heverlee",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ARQANA TECHNOLOGIES PTE LTD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ARQANA TECHNOLOGIES PTE LTD",
"contribution_type": "cash",
"amount_paid_in_eur": 18500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 370,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANDEVOORDE Glenn No\u00EBl Robert",
"niss": null,
"address": "201 Tanjong Rhu Road 05-03, Singapore 436917"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50,
"holder_person_name": "VANDEVOORDE Glenn No\u00EBl Robert",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 50,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "arQana Technologies",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-01-24",
"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 | iCana |