KEYTEL
La probabilité de faillite calculée de KEYTEL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 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 | 28 ans |
| Direction | 5 |
| 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 | micro | 07-07-2025 | 2025-00235792 |
| 31-12-2023 | micro | 23-07-2024 | 2024-00272487 |
| 31-12-2022 | micro | 12-07-2023 | 2023-00227563 |
| 31-12-2021 | micro | 25-07-2022 | 2022-20216548 |
| 31-12-2020 | micro | 30-09-2021 | 2021-69200547 |
| 31-12-2019 | micro | 25-11-2020 | 2020-71700425 |
| 31-12-2018 | micro | 18-07-2019 | 2019-33900225 |
| 31-12-2017 | micro | 29-08-2018 | 2018-51700106 |
| 31-12-2016 | micro | 28-08-2017 | 2017-47900190 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-33000399 |
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Actif09-07-2025 → auj.
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Actif09-07-2025 → auj.
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Sirius BPersonne moraleAdministrateur· repr. perm.: Jelle GeeritsActe Moniteur 25117619 (17-09-2025)Actif09-07-2025 → auj.
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Actif09-07-2025 → auj.
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Actif19-02-2015 → auj.
Anciens dirigeants (3)
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Ancien— → 09-07-2025
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Ancien— → 11-02-2016
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Ancien— → 06-03-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision BedrijfsrevisorenActif Commissaire · représenté par Karel Nijs |
— | 16-02-2026 → auj. |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-02-1998 |
| Status | Actif |
| Code postal | 3010 |
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. |
|---|---|---|---|---|
| 24051A0457/00M000 | Flandre | 328 m² | 1 · 192 m² | 11,8 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.
16-02-2026 Karel Nijs nommé commissaire
- Karel Nijs — Commissaris
Détails techniques
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},
"effective_date": "2026-02-16",
"evidence_quote": "De algemene vergadering van Keytel BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
}
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}16-02-2026 Karel Nijs nommé commissaire
- Karel Nijs — Commissaris
Détails techniques
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}13-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}
}13-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
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"effective_date": "2025-07-09",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 9 juli 2025 een bijzondere volmacht toe te kennen aan mevrouw Charlotte Nagels.",
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}17-09-2025 4 administrateurs nommés, 1 démissionnaire
- Steven Van Der Steen — Bestuurder
- Tim Nagels — Bestuurder
- Jelle Geerits — Bestuurder
- Suykens Walter — Bestuurder
- Walter Suykens — Bestuurder
Détails techniques
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"name": "Walter Suykens",
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"effective_date": "2025-07-09",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de heer Walter Suykens, wonende te Rigessel 100, 3111 Wezemaal, als bestuurder van de Vennootschap met ingang vanaf 9 juli 2025."
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},
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"name": "Sirius B",
"address": null,
"country": null,
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},
"effective_date": "2025-07-09",
"evidence_quote": "(iii)Sirius B, een besloten vennootschap naar Belgisch recht, met zetel te Stijn Streuvelslaan 13, 3128 Tremelo, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0568.906.384, vast vertegenwoordigd door Jelle Geerits;"
},
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"name": "KT VM",
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"effective_date": "2025-07-09",
"evidence_quote": "(iv)KT VM, een besloten vennootschap naar Belgisch recht, met zetel te Holsbeeksesteenweg 133, 3010 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0598.906.506, vast vertegenwoordigd door Suykens Walter."
}
],
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}
}17-09-2025 14 administrateurs nommés, 1 démissionnaire
- Steven Van Der Steen — Bestuurder
- Gerantis — Bestuurder
- Sirius B — Bestuurder
- Suykens Walter — Bestuurder
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Micha Van den Abeele — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
- Mai Nguyen — Gedelegeerd bestuurder
Détails techniques
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{
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"person": {
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"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
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},
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},
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"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
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{
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{
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},
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"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
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{
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"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"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": "Thomas Charon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"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": "Charlotte Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"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": "Martijn Baert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpe",
"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": null,
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 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,
"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": 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
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"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": 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": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2024-11-15",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING: VERGADERING VAN DE \u0022(PARTIEEL) AF TE SPLITSEN\u0022 VENNOOTSCHA\u0420"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-30"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.421.705",
"org_name": "BV Afibel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0598.906.506",
"pct": null,
"kind": "org",
"name": "KT VM",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-01-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEYTEL",
"legal_form": "BV"
}
}28-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2024-11-15",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING: VERGADERING VAN DE \u0022(PARTIEEL) AF TE SPLITSEN\u0022 VENNOOTSCHA\u0420"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering bevestigt dat de enige aandeelhouder en de aandeelhouders van de verkrijgende BV KT VM hebben verzaakt aan de opmaak van het omstandig verslag van het bestuursorgaan en het revisoraal controleverslag, die niet verplicht zijn voor de geplande \u0022geruisloze parti\u00EBle splitsing\u0022.",
"articles": [
"12:59 WWV"
]
},
"restructuring": {
"parties": [
{
"kbo": "0462.675.053",
"name": "KEY-TEL",
"role": "demerged",
"address": "3010 Leuven/Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0598.906.506",
"name": "KT VM",
"role": "recipient",
"address": "3010 Leuven/Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59 WWV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De onroerende goederen van de vennootschap worden overgedragen aan de verkrijgende vennootschap KT VM, zodat alle onroerende goederen binnen de groep worden gecentraliseerd. De handelsactiviteiten blijven worden uitgeoefend in de af te splitsende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.421.705",
"org_name": "BV Afibel",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhoudersvergadering van KEY-TEL heeft een geruisloze parti\u00EBle splitsing goedgekeurd. Hierbij worden de onroerende goederen overgedragen aan de verkrijgende vennootschap KT VM, terwijl de handelsactiviteiten in KEY-TEL blijven. Omdat de enige aandeelhouder van KEY-TEL al 100% in handen is van KT VM, worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"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": "2024-11-14",
"act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er is geen verplichting tot opmaak van een splitsingsverslag, maar er dienen inbrengverslagen te worden opgemaakt door de bedrijfsrevisor en het bestuursorgaan van de Verkrijgende Vennootschap.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0598.906.506",
"name": "KT VM",
"role": "recipient",
"address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.675.053",
"name": "KEY-TEL",
"role": "demerged",
"address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:4",
"12:59",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de Af Te Splitsen Vennootschap, met inbegrip van materi\u00EBle vaste activa (terreinen en gebouwen) en eigen vermogen, wordt afgesplitst naar de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter Suykens",
"org_rep_person_name": null
},
"summary_narrative": "De akte is neergelegd om een voorstel tot parti\u00EBle splitsing bekend te maken. De vennootschap KEY-TEL (Af Te Splitsen Vennootschap) drukt een deel van haar vermogen over aan de vennootschap KT VM (Verkrijgende Vennootschap), die 100% van KEY-TEL in eigendom heeft. De overdragende vennootschap blijft bestaan.",
"co_filed_documents": [
"Voorstel tot Parti\u00EBle Splitsing en haar bijlagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Walter Alfons Andr\u00E9 Suykens"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering, met aanwezigheidslijst",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-02-2016 D'HONDT Willy démissionne de son mandat de gérant
- D'HONDT Willy — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "D\u0027HONDT Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de bijzondere algemerie vergadering van 4 juni 2015 werd met eenparigheid van stemmen beslist om de Heer D\u0027HONDT Willy, wonende te 3012 Wllsele, Vierhuizenstraat 21 te ontslaan als zaakvoerder. Er wordt kwijting verleend aan zijn integrale mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}06-03-2015 Transfert du siège social de Leuven-Wilsele à Kessel-Lo
- Vierhuizenstraat 21, 3012 Leuven-Wilsele → Holsbeeksesteenweg 133, 3010 Kessel-Lo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kessel-Lo",
"region": null,
"street": "Holsbeeksesteenweg",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "133"
},
"old_address": {
"city": "Leuven-Wilsele",
"region": null,
"street": "Vierhuizenstraat",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "21"
},
"effective_date": "2015-02-19",
"evidence_quote": "De vergadering besloot de zetel van de vennootschap te verplaatsen vanaf heden van Leuven-Wilsele, Vierhuizenstraat 21 naar 3010 Kessel-Lo, Holsbeeksesteenweg 133."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}06-03-2015 1 administrateur nommé, 1 démissionnaire
- Walter Alfons Aridré Suykens — Zaakvoerder
- Willy Clément Mathilde D'hondt — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Willy Cl\u00E9ment Mathilde D\u0027hondt",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering zette het mandaat van de heer Willy Cl\u00E9ment Mathilde D\u0027hondt, gehuisvest te Leuven-Wilsele, Vierhuizenstraat 21, voornoemd, om var statutaire zaakvoerder tot niet-statutaire zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Walter Alfons Aridr\u00E9 Suykens",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-19",
"evidence_quote": "Vervolgers besloot de vergadering de heer Walter Alfons Aridr\u00E9 Suykens, gehuisvest te Haacht-Tildonk, Dorpsstraat 17 bus 5, vanaf 19/02/2015 te benoemen als niet-statutaire zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}06-03-2015 Augmentation de capital de 18.592,01 € à 18.592,01 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18592.01,
"currency": "EUR",
"after_eur": 18592.01,
"delta_eur": 18592.01,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-02-19",
"evidence_quote": "Het geplaatste kapitaal van de vennootschap bedraagt achttienduizend vijfhonderdtwee\u00EBnnegentig euro en \u00E9\u00E9n eurocent (\u20AC 18.592,01), vertegenwoordigd door duizend (1.000) aandelen zonder nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
}
}06-03-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.675.053",
"name_full": "KEY-TEL",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | KEYTEL |