ILIAS Lightning BE
La probabilité de faillite calculée de ILIAS Lightning BE sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2023 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 | 2 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 08-10-2025 | 2025-00539535 |
| 31-03-2024 | verkort | 03-10-2024 | 2024-00493956 |
-
WILDSCHUTPersonne moraleAdministrateur délégué· repr. perm.: Jean-Pierre WildschutActe Moniteur 24053968 (02-04-2024)Actif20-03-2024 → auj.
Anciens dirigeants (2)
-
Ancien— → 01-03-2026
-
HEIJFAM maatschapPersonne moraleAdministrateur· repr. perm.: Kathleen HeijensActe Moniteur 25072574 (10-06-2025)Ancien06-11-2024 → 06-11-2024
2 événements
- 06-11-2024 Nommé· Administrateur
- 06-11-2024 Démission· Administrateur
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-07-2023 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0102/00F000 | Flandre | 1,4 ha | 1 · 6 011 m² | 28,4 m · 5 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.
20-03-2026 1 administrateur nommé, 1 démissionnaire
- BLACKWAVE CommV — Bestuurder
- HEIJFAM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0727.388.746",
"name": "HEIJFAM",
"address": "Holsbeeksesteenweg 320, 3010 Leuven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de maatschap HEIJFAM, met zetel te Holsbeeksesteenweg 320, 3010 Leuven, RPR Leuven, 0727.388.746, vast vertegenwoordigd door Kathleen Heijens, wonende te Hazenbergstraat 22, 3350 Linter, als bestuurder van de vennootschap te be\u00EBindigen met ingang van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kathleen Heijens",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BLACKWAVE CommV",
"address": "Hoogstraat 162, 9340 Lede",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "De enige aandeelhouder beslist om BLACKWAVE CommV, met zetel te Hoogstraat 162, 9340 Lede, RPR Gent (afdeling Dendermonde) 0738.415.369, vast vertegenwoordigd door Niels Hubot, wonende te Hoogstraat 162, 9340 Lede te benoemen tot bestuurder van de vennootschap, en zulks met ingang van 1 maart 2026. ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "9300 Aalst, Kareelstraat 122",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerl",
"decharge_status": null,
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.335.480",
"name_full": "ILIAS Lightning BE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre Wildschut",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2026 1 administrateur nommé, 1 démissionnaire
- BLACKWAVE CommV — Bestuurder
- HEIJFAM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEIJFAM",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de maatschap HEIJFAM, met zetel te Holsbeeksesteenweg 320, 3010 Leuven, RPR Leuven, 0727.388.746, vast vertegenwoordigd door Kathleen Heijens, wonende te Hazenbergstraat 22, 3350 Linter, als bestuurder van de vennootschap te be\u00EBindigen met ingang van"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLACKWAVE CommV",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De enige aandeelhouder beslist om BLACKWAVE CommV, met zetel te Hoogstraat 162, 9340 Lede, RPR Gent (afdeling Dendermonde) 0738.415.369, vast vertegenwoordigd door Niels Hubot, wonende te Hoogstraat 162, 9340 Lede te benoemen tot bestuurder van de vennootschap, en zulks met ingang van 1 maart 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.335.480",
"name_full": "ILIAS LIGHTNING BE",
"legal_form": "BV"
}
}05-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.335.480",
"name_full_after": "ILIAS Lightning BE",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ILIAS Lightning BE",
"current_zetel_raw": "Hermeslaan 1B, 1831 Machelen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 2 is gewijzigd om de zetelverplaatsing van het Brussels Hoofdstedelijk Gewest naar het Vlaamse Gewest te bevestigen en de bevoegdheid van het bestuursorgaan om de zetel te verplaatsen in Belgi\u00EB te regelen.",
"new_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Vlaamse Gewest.\nHet bestuursorgaan heeft de bevoegdheid om de zetel van de vennootschap te verplaatsen in\nBelgi\u00EB, voor zover dit geen taalwijziging van de statuten veroorzaakt inzake de toepasselijke",
"change_kind": "amended",
"article_title": "Zetel",
"article_number": "2"
},
{
"summary": "De eerste zin van artikel 20 is gewijzigd om het boekjaar te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van hetzelfde",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "De eerste zin van artikel 15 is gewijzigd om de datum van de gewone algemene vergadering te wijzigen naar de tweede woensdag van de maand juni om 16 uur.",
"new_text": "Ieder jaar wordt de gewone algemene vergadering van aandeelhouders gehouden, op de tweede",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Wijziging van artikel 2 van de statuten om de zetelverplaatsing van het Brussels Hoofdstedelijk Gewest naar het Vlaamse Gewest (van 1130 Haren, Raketstraat 60 naar 1831 Diegem, Hermeslaan 1B) in overeenstemming te brengen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-06-2025 2 administrateurs nommés rectificatif
- Jos Aelbrecht — Gedelegeerd bestuurder
- Premtim Ademi — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kathleen Heijens",
"address": "Hazenbergstraat 22, 3350 Linter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-06",
"evidence_quote": "Het bestuursorgaan bevestigt en aanvaardt - voor zover als nodig - met unanimiteit de vervanging per 6 november 2024 van wijlen Roger Heijens als vaste vertegenwoordiger van de bestuurder HEIJFAM maatschap door Kathleen Heijens",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-06"
},
"rep_rotation_new_rep": "Kathleen Heijens",
"rep_rotation_old_rep": "Roger Heijens",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "9300 Aalst, Kareelstraat 122",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met unanimiteit om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening",
"decharge_status": null,
"mandate_duration": 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": "Premtim Ademi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en Premtim Ademi voor de neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissing in de bijlagen bij het Belgisch Staatsblad en op de wijziging van de registratie in de Kruispuntbank van Ondernemingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Wildschut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WILDSCHUT NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "WILDSCHUT NV Gedelegeerd bestuurder Met als vaste vertegenwoordiger Jean-Pierre Wildschut",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-10",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-08",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0804.335.480",
"name_full": "ILIAS Lightning BE",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}10-06-2025 1 administrateur nommé, 1 démissionnaire
- Kathleen Heijens — Bestuurder
- Roger Heijens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Heijens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEIJFAM maatschap",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-06",
"evidence_quote": "Het bestuursorgaan bevestigt en aanvaardt - voor zover als nodig - met unanimiteit de vervanging per 6 november 2024 van wijlen Roger Heijens als vaste vertegenwoordiger van de bestuurder HEIJFAM maatschap door Kathleen Heijens, wonende te Hazenbergstraat 22, 3350 Linter."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Heijens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEIJFAM maatschap",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-06",
"evidence_quote": "Het bestuursorgaan bevestigt en aanvaardt - voor zover als nodig - met unanimiteit de vervanging per 6 november 2024 van wijlen Roger Heijens als vaste vertegenwoordiger van de bestuurder HEIJFAM maatschap door Kathleen Heijens, wonende te Hazenbergstraat 22, 3350 Linter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.335.480",
"name_full": "ILIAS LIGHTNING BE",
"legal_form": "BV"
}
}21-08-2024 Transfert du siège social de Haren à Diegem
- Raketstraat 60, 1130 Haren → Hermeslaan 1, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Haren",
"region": "Vlaams Gewest",
"street": "Raketstraat",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "60"
},
"effective_date": "2024-09-01",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten de zetel van de vennootschap over te brengen naar 1831 Diegem, Hermeslaan 1B. Deze overdracht wordt van kracht met ingang van 1 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.335.480",
"name_full": "ILIAS LIGHTNING BE",
"legal_form": "BV"
}
}21-08-2024 Transfert du siège social de Haren à Diegem
- 1130 Haren, Raketstraat 60 → 1831 Diegem, Hermeslaan 1B
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1831 Diegem, Hermeslaan 1B",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"old_address": {
"raw": "1130 Haren, Raketstraat 60",
"city": "Haren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Raketstraat",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joost DE POTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-21",
"filing_date": "2024-08-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0804.335.480",
"name_full": "ILIAS Lightning BE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost DE POTTER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": []
}02-04-2024 Jean-Pierre Wildschut nommé administrateur délégué
- Jean-Pierre Wildschut — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Wildschut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475358297",
"name": "WILDSCHUT NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-20",
"evidence_quote": "BESLUITEN om WILDSCHUT NV, met zetel te Jan Van Rijswijcklaan 224, 2020 Antwerpen, Belgi\u00EB ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer. 0475.358.297 (RPR Antwerpen. afdeling Antwerpen), met Jean-Pierre Wildschut, wonende te Jan Van Rijswijcklaan 224, 2020 Antwerpen, Belgi\u00EB al"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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}02-04-2024 3 administrateurs nommés
- Jean-Pierre Wildschut — Vaste vertegenwoordiger
- Sayanah Staelens — Vaste vertegenwoordiger
- Adriaan de Leeuw — Vaste vertegenwoordiger
Détails techniques
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}31-07-2023 Constitution d'une société (BV)
Détails techniques
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"seat": "Raketstraat 60, 1130 Haren",
"schema": "v3.2",
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}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 | ILIAS Lightning BE |