Kanvaz
La probabilité de faillite calculée de Kanvaz sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1922 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 | 104 ans |
| Direction | 17 |
| Sites | 2 |
| Publications | 53 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00154989 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00209346 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00489088 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00080874 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20032154 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200141 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-21600227 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14200566 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13500535 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12700472 |
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Actif02-06-2022 → auj.
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Actif13-07-2021 → auj.
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Actif13-07-2021 → auj.
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Actif06-09-2019 → auj.
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Actif06-09-2019 → auj.
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
2 événements
- 13-07-2021 Mandat renouvelé· Administrateur
- 06-09-2019 Nommé· Administrateur
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Actif06-09-2019 → auj.
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Actif06-09-2017 → auj.
Anciens dirigeants (21)
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Ancien13-07-2021 → 02-06-2022
2 événements
- 02-06-2022 Démission· Administrateur
- 13-07-2021 Mandat renouvelé· Administrateur
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Ancien06-09-2017 → 06-09-2019
2 événements
- 06-09-2019 Démission· Administrateur
- 06-09-2017 Mandat renouvelé· Administrateur
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Ancien07-07-2010 → 06-09-2019
4 événements
- 06-09-2019 Démission· Administrateur
- 02-12-2016 Mandat renouvelé· Administrateur
- 07-07-2010 Démission· Administrateur
- 07-07-2010 Nommé· Administrateur
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Ancien— → 06-09-2019
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Ancien— → 06-09-2019
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Ancien— → 06-09-2019
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Ancien02-12-2016 → 06-09-2019
2 événements
- 06-09-2019 Démission· Administrateur
- 02-12-2016 Nommé· Administrateur
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Ancien— → 06-09-2019
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Ancien— → 06-09-2019
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Ancien— → 06-09-2019
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Ancien06-09-2017 → 06-09-2019
2 événements
- 06-09-2019 Démission· Administrateur
- 06-09-2017 Mandat renouvelé· Administrateur
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Ancien— → 06-09-2019
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Ancien— → 06-09-2019
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Ancien— → 28-06-2019
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Ancien— → 20-03-2017
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Ancien— → 04-01-2016
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Ancien— → 12-11-2015
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Ancien07-07-2010 → 07-07-2010
2 événements
- 07-07-2010 Démission· Administrateur
- 07-07-2010 Nommé· Administrateur
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Ancien07-07-2010 → 07-07-2010
2 événements
- 07-07-2010 Démission· Administrateur
- 07-07-2010 Nommé· Administrateur
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Ancien— → 11-05-2007
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Ancien— → 11-05-2007
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BVBA Beckers, Loenders & C°Actif Commissaire · représenté par Els Loenders |
— | 02-03-2016 → auj. |
| PKF Bofidi Audit BVActif Commissaire · représenté par Jeroen Rans |
— | 06-01-2026 → auj. |
| Finvision Bedrijfsrevisoren Hasselt BV Commissaire · représenté par Els Loenders |
— | — → 23-02-2026 |
| Wouters, Van Merode & Co Bedrijfsrevisoren BV Commissaire · représenté par Dirk Wouters |
— | — → 23-02-2026 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-04-1922 |
| Status | Actif |
| Code postal | 3300 |
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. |
|---|---|---|---|---|
| 24593G0423/00N003 | Flandre | 2 688 m² | 1 · 25 m² | 3,8 m · 1 ét. |
| 24120E0105/00W003 | Flandre | 685 m² | 1 · 268 m² | 9,7 m · 3 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.
23-02-2026 23 administrateurs nommés, 23 démissionnaires
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Détails techniques
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ"
}
}23-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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"name_full": "KANVAZ",
"legal_form": "BV"
}
}23-02-2026 1 administrateur nommé, 2 démissionnaires
- PKF Bofidi Audit BV — Commissaris
- Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
- Wouters, Van Merode & Co Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}23-02-2026 11 administrateurs nommés, 1 démissionnaire
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Els Van Hoof — Bestuurder
- Willy Segers — Bestuurder
- Yvette Sterkendries — Bestuurder
Détails techniques
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},
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},
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},
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"name": "Els Van Hoof",
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Willy Segers",
"address": "Kerkstraat 162, 3290 Diest",
"birth_date": null,
"profession": "Liberale Burgers en Werkliedenbond vzw",
"birth_place": null
},
"reason": null,
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}23-02-2026 1 administrateur nommé, 2 démissionnaires
- Jeroen Rans — Commissaris
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
Détails techniques
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}23-02-2026 3 administrateurs nommés
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
- Jeroen Rans — Commissaris
Détails techniques
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}06-01-2026 1 administrateur nommé, 2 démissionnaires
- PKF Bofidi Audit BV — Commissaris
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
Détails techniques
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}06-01-2026 1 administrateur nommé, 2 démissionnaires
- Jeroen Rans — Commissaris
- Els Loenders — Commissaris
- Dirk Wouters — Commissaris
Détails techniques
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}06-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}06-01-2026 23 administrateurs nommés, 23 démissionnaires rectificatif
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Détails techniques
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}06-01-2026 2 administrateurs nommés
- PKF Bofidi Audit BV — Commissaris
- Wouters, Van Merode & Co Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}06-01-2026 23 administrateurs nommés, 23 démissionnaires
- Guido Lammens — Bestuurder
- Annick Mergaerts — Bestuurder
- Wim Oeyen — Bestuurder
- Gilbert Pex — Bestuurder
- Stien Van Der Auwera — Bestuurder
- Ann Danckers — Bestuurder
- Sofie Van de Broeck — Bestuurder
- Albert Volders — Bestuurder
Détails techniques
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}26-02-2024 Changement au sein de l'organe d'administration
Détails techniques
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}26-02-2024 1 administrateur nommé, 1 démissionnaire
- Lym De Brouwer — Algemeen beheerder
- Peter Loosen — Bestuurder
Détails techniques
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"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Loosen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Peter Loosen meldde dat hij door ontslag als raadslid van de stad Tienen niet meer zal en kan deelnemen als bestuurder van de vergadering.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-07-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-09-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Dumst",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2024 1 administrateur nommé, 1 démissionnaire
- Lym De Brouwer — Algemeen directeur
- Peter Loosen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Lym De Brouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Loosen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "KANVAZ"
}
}14-07-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
}
}14-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2023-07-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "een bijzondere volmacht te verlenen aan Patricia Booten, directeur van de vennootschap, om de voorgaande beslissingen uit te voeren.",
"holder_kbo": null,
"holder_name": "Patricia Booten",
"scope_categories": [
"execution_of_decisions",
"fusion",
"statutory_changes"
],
"with_substitution": false
},
{
"quote": "bijzondere volmacht te verlenen aan ondergetekende notaris en de accountant, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Peter DRIESEN",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "De vergaderingen machtigen de directeurs, te weten mevrouw Patricia BOOTEN en mevrouw Lym DE BROUWER, elk met de bevoegdheid om afzonderlijke of gezamenlijk te handelen met mogelijkheid van subdelegatie en meer bepaald met de bevoegdheid om alle formaliteiten van doorhaling en overbrenging te verrichten bij alle bevoegde autoriteiten en desgevallend om elke toevoeging of rechtzetting aan deze akte te doen.",
"holder_kbo": null,
"holder_name": "mevrouw Patricia BOOTEN",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "De vergaderingen machtigen de directeurs, te weten mevrouw Patricia BOOTEN en mevrouw Lym DE BROUWER, elk met de bevoegdheid om afzonderlijke of gezamenlijk te handelen met mogelijkheid van subdelegatie en meer bepaald met de bevoegdheid om alle formaliteiten van doorhaling en overbrenging te verrichten bij alle bevoegde autoriteiten en desgevallend om elke toevoeging of rechtzetting aan deze akte te doen.",
"holder_kbo": null,
"holder_name": "mevrouw Lym DE BROUWER",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2023 Augmentation de capital de 852.950 € à 965.642,18 €
- €112.692,18 → €965.642,18
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 852950,
"currency": "EUR",
"after_eur": 965642.18,
"delta_eur": 852950.0,
"before_eur": 112692.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-26",
"evidence_quote": "De overdracht gebeurt door middel van toekenning van 852.950 nieuwe aandelen in de overnemende vennootschap, zonder opleg.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}14-07-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter DRIESEN",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-14",
"filing_date": "2023-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0476.381.945",
"firm_name": "Wouters, Van Merode \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Joris Van Merode"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wouters, Van Merode \u0026 c\u00B0, Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Joris Van Merode",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0400.974.442",
"pct": null,
"kind": "org",
"name": "CNUZ",
"role": "aandeelhouder",
"n_shares": 842152,
"share_class": null
},
{
"kbo": "0405.774.754",
"pct": null,
"kind": "org",
"name": "SWAL",
"role": "aandeelhouder",
"n_shares": 300,
"share_class": null
},
{
"kbo": "0400.939.305",
"pct": null,
"kind": "org",
"name": "DIEST UITBREIDING",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}14-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter DRIESEN",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-14",
"filing_date": "2023-07-05",
"act_kind_objet": "Afschaffing soorten aandelen - Fusie door overneming - Omzetting CVBA in BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-26",
"unanimous": true
},
"conversion": {
"effective_date": "2023-04-20",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.974.442",
"name": "CNUZ",
"role": "acquiring",
"address": "Menegaard 60-61, 3300 Tienen",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.774.754",
"name": "Sociaal Wonen Arro Leuven",
"role": "absorbed",
"address": "Wijgmaalsesteenweg 18, 3020 Herent",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.939.305",
"name": "DIEST UITBREIDING",
"role": "absorbed",
"address": "Bergveld 29, 3290 Diest",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 250.0,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-04-25",
"exchange_ratio_text": "1 aandeel per 250 aandelen",
"new_shares_issued_n": 852950,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten, verplichtingen, roerende en onroerende goederen, schulden, schuldvorderingen, personeel en archieven van SWAL en DIEST UITBREIDING wordt overgedragen naar CNUZ. De overdracht omvat alle activa en passiva, inclusief onroerende goederen en zakelijke rechten.",
"equity_transferred_eur": 112692.18,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter DRIESEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CNUZ CVBA besloot de fusie door overneming van Sociaal Wonen Arro Leuven (SWAL) en Diest Uitbreiding (DU) met overdracht van hun gehele vermogen naar CNUZ. De fusie werd goedgekeurd met eenparigheid van stemmen. CNUZ zal de nieuwe vennootschap worden, onder de naam \u0027Kanvaz\u0027, met een nieuwe rechtsvorm (BV) en nieuwe statuten. De overdracht gebeurt via toekenning van 852.950 nieuwe aandelen zonder opleg in geld. De fusie is van kracht vanaf 1 januari 2023.",
"co_filed_documents": [
"Expeditie der akte",
"Verslag bestuursorgaan overeenkomstig artikel 5:102 WWV",
"Verslag raad van bestuur inzake de fusie door overneming",
"verslag revisor inzake de fusie door overneming",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Kanvaz",
"old": "CNUZ",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA)",
"changed": true
}
}15-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-15",
"filing_date": "2023-05-05",
"act_kind_objet": "Gemeenschappelijk fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-25",
"unanimous": null
},
"conversion": {
"effective_date": "2023-01-01",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.974.442",
"name": "CNUZ CVBA",
"role": "acquiring",
"address": "Menegaard 60-61, 3300 Tienen",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.774.754",
"name": "SOCIAAL WONEN ARRO LEUVEN CVBA",
"role": "absorbed",
"address": "Wijgmaalsesteenweg 18, 3020 Herent",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.939.305",
"name": "DIEST UITBREIDING CVBA",
"role": "absorbed",
"address": "Bergveld 29, 3290 Diest",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:30"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": "250 aandelen in de Overnemende Vennootschap per aandeel in Overgenomen Vennootschap 1; 25 aandelen per aandeel in Overgenomen Vennootschap 2",
"new_shares_issued_n": 865450,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap. De overdracht omvat ook onroerende goederen en zakelijke rechten in het Vlaams Gewest.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gemeenschappelijk fusievoorstel voor een fusie door overneming tussen CNUZ CVBA als overnemende vennootschap en Sociaal Wonen Arro Leuven CVBA en Diest Uitbreiding CVBA als overgenomen vennootschappen. De fusie zal leiden tot de ontbinding zonder vereffening van de overgenomen vennootschappen, waarbij hun gehele vermogen overgaat op de overnemende vennootschap. De overnemende vennootschap zal na de fusie omgezet worden van een CVBA naar een BV en haar naam veranderen in KANVAZ. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders.",
"co_filed_documents": [
"Origineel ondertekend gemeenschappelijk fusievoorstel",
"Ontwerp van statuten",
"Tabel huidige aandeelhouders Vennootschappen met berekening aandelen in de Overnemende Vennootschap na de Fusie",
"Bodemattesten met betrekking tot de in de Overnemende Vennootschap in te brengen zakelijke rechten op onroerende goederen aangehouden door Overgenomen Vennootschap 1 en Overgenomen Vennootschap 2.",
"Protocollen: Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Tervuren; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Oud-Heverlee; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de stad Leuven; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Keerbergen; Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Haacht; en Protocol tussen SWAL (Overgenomen Vennootschap 1) en de gemeente Boortmeerbeek."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2022 1 administrateur nommé, 1 démissionnaire
- Magaly Knapen — Raad van bestuur
- Bob D'Hoedt — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bob D\u0027Hoedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Magaly Knapen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ"
}
}02-06-2022 1 administrateur nommé, 1 démissionnaire
- Magaly Knapen — Bestuurder
- Bob D'Hoedt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob D\u0027Hoedt",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Bob D\u0027Hoedt heeft ontslag genomen als lid van de Raad van Bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magaly Knapen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering bekrachtigt met unanimiteit van stemmen de vervanging van Bob D\u0027Hoedt door Mevrouw Magali Knapen.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}13-07-2021 15 administrateurs nommés
- Marc Richelle — Bestuurder
- Guy Dumst — Bestuurder
- Kim Soetaers — Bestuurder
- Guido Lammens — Bestuurder
- Filip Havet — Bestuurder
- Karin Struyf — Bestuurder
- Dirk Smolders — Bestuurder
- Marc Dewaelheyns — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Richelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Dumst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Soetaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Lammens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Havet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Struyf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Smolders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dewaelheyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}13-07-2021 2 administrateurs nommés, 13 reconduits
- Bedrijfsrevisoren Wouters, Van Merode en C° — Commissaris
- Bedrijfsrevisoren Finvision — Commissaris
- Marc Richelle — Bestuurder
- Guy Dumst — Bestuurder
- Kim Soetaers — Bestuurder
- Guido Lammens — Bestuurder
- Filip Havet — Bestuurder
- Karin Struyf — Bestuurder
Détails techniques
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}02-07-2020 3 démissionnaires
- MERTENS ROGER — Bestuurder
- TILKENS MARIE — Bestuurder
- WAUTERS JOSIANE — Bestuurder
Détails techniques
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}02-07-2020 3 démissionnaires
- MERTENS ROGER — Bestuurder
- TILKENS MARIE — Bestuurder
- WAUTERS JOSIANE — Bestuurder
Détails techniques
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}06-09-2019 14 administrateurs nommés, 12 démissionnaires
- Dewaelheyns Marc — Raad van bestuur en directiecomité
- Havet Filip — Raad van bestuur
- Smolders Dirk — Raad van bestuur en directiecomité
- Struyf Karin — Ondervoorzitter raad van bestuur
- Dewolfs Lucia — Raad van bestuur
- Chaltin Natalie — Raad van bestuur
- Vanderauwera Stien — Raad van bestuur en directiecomité
- Richelle Marc — Raad van bestuur
Détails techniques
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}06-09-2019 13 administrateurs nommés, 12 démissionnaires
- Dewaelheyns Marc — Bestuurder
- Havet Filip — Bestuurder
- Smolders Dirk — Bestuurder
- Struyf Karin — Bestuurder
- Dewolfs Lucia — Bestuurder
- Chaltin Natalie — Bestuurder
- Vanderauwera Stien — Bestuurder
- Richelle Marc — Bestuurder
Détails techniques
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaltin Natalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Chaltin Natalie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderauwera Stien",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Vanderauwera Stien"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richelle Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Richelle Marc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderstappen Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Vanderstappen Tom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammens Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Lammens Guido"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhoedt Bob",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Dhoedt Bob"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roosbroek Hilde",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Van Roosbroek Hilde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dumst Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen werden benoemd als bestuurder: Dumst Guy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.974.442",
"name_full": "CNUZ",
"legal_form": "BV"
}
}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 | Kanvaz |