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KMO toolbox

Actif
SRL·Activités d’agence de publicité· 5 ans d'activité
Sint-Pietersvliet 3 ·2000 Antwerpen, Belgique
BE 0755.551.806
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 2
18-04-2025
v3.2
18-04-2025
Changement de siège
Tous les actes · 9 mis à jour il y a 1 mois
2026
05-05-2026 Modification des statuts Modification des statuts
Étude: Deckers Notarissen BV
Détails techniques
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    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-03",
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    "legal_form_before": null,
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  "special_mandates": [
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      "holder_kbo": "0737.483.971",
      "holder_name": "Quorum Advocatenkantoor BV",
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    },
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      "holder_kbo": "0474.966.438",
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  "capital_structure_change": null,
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05-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques
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    "firm_city": null,
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders van de Fuserende Vennootschappen stellen de aandeelhouders voor om te verzaken aan het recht om kennis te nemen van de tussentijdse staat van activa en passiva.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.974.042",
        "name": "DW Innovation",
        "role": "acquiring",
        "address": "Sint-Pietersvliet 3 bus 8 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0694.987.875",
        "name": "Changers",
        "role": "absorbed",
        "address": "Sint-Pietersvliet 3 bus 8 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.551.806",
        "name": "KMO Toolbox",
        "role": "absorbed",
        "address": "Sint-Pietersvliet 3 bus 8 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Overgenomen Vennootschappen gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
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  "subject_company": {
    "kbo": "0755.551.806",
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    "org_rep_person_name": "Adriaan de Leeuw"
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  "summary_narrative": "Op 3 april 2026 hebben de bestuurders van DW Innovation en de Overgenomen Vennootschappen beslist om een gezamenlijk voorstel te maken voor een fusie door overneming. De Overgenomen Vennootschappen worden volledig overgenomen door DW Innovation, die al 100% van hun aandelen bezit. De fusie is bedoeld om de juridische structuur van de Groep te vereenvoudigen en operationele synergie\u00EBn te maximaliseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
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2025
29-04-2025 Filip van Vlem nommé administrateur Changement d'administrateurs
  • Filip van Vlem — Bestuurder
Résumé: v3.2
Détails techniques
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      "effective_date": "2025-02-01",
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  "subject_company": {
    "kbo": "0755.551.806",
    "name_full": "KMO TOOLBOX",
    "legal_form": "BV"
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29-04-2025 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Filip van Vlem — Vast vertegenwoordigd
  • Davy Gorselé — Dagelijks bestuur
  • Michiel Pouillon — Dagelijks bestuur
  • Sarah Dilles — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Joris Dresselaers — Vast vertegenwoordigd
Détails techniques
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        "name": "Adriaan de Leeuw",
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      "subkind": "regular",
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        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
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  "notary": {
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    "office_city": "Luik",
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  "act_meta": {
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    "filing_date": "2025-04-17",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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18-04-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Joris Dresselaers — Bestuurder
  • Dries Wijnen — Bestuurder
  • Dominic Wijnen — Bestuurder
Détails techniques
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        "name": "Digital Strategy BV",
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        "legal_form": "BV"
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      "compensated": false,
      "effective_date": "2025-01-07",
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        "name": "Toon Michielsen",
        "address": "Spreeuwendreef 3, 2360 Oud-Turnhout",
        "birth_date": null,
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      "evidence_quote": "BESLOTEN om, voor zover nodig, een bijzondere volmacht toe te kennen aan de heer Toon Michielsen, advocaat, kantoor houdende te Spreeuwendreef 3, 2360 Oud-Turnhout, met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de enige aandeelhouder vermeld in de hoger beschreve",
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    "pub_date": "2025-04-18",
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    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-01-02",
      "unanimous": true
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18-04-2025 Joris Dresselaers nommé administrateur Changement d'administrateurs
  • Joris Dresselaers — Bestuurder
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Dresselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682764786",
        "name": "Digital Strategy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-07",
      "evidence_quote": "BESLOTEN om Digital Strategy BV, met zetel te Gaaienlaan 36, 2360 Oud-Turnhout, Belgi\u00EB, en met ondernemingsnummer 0682.764.786, vast vertegenwoordigd door de heer Joris Dresselaers, wonende te Gaaienlaan 36, 2360 Oud-Turnhout, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap met ingang vanaf 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.551.806",
    "name_full": "KMO TOOLBOX",
    "legal_form": "BV"
  }
}
18-04-2025 Transfert du siège social de Rijkevorsel à Antwerpen Changement de siège
  • Molenstraat 92, 2310 Rijkevorsel → Sint-Pietersvliet 3, 2000 Antwerpen
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": "8",
        "street_number": "3"
      },
      "old_address": {
        "city": "Rijkevorsel",
        "region": "Vlaams Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2025-01-07",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap te verplaatsen van \u0022Molenstraat 92, 2310 Rijkevorsel\u0022 naar \u0022Sint-Pietersvliet 3 bus 8, 2000 Antwerpen\u0022 met ingang vanaf 7 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.551.806",
    "name_full": "KMO TOOLBOX",
    "legal_form": "BV"
  }
}
18-04-2025 Transfert du siège social de Rijkevorsel à Antwerpen Changement de siège
  • Molenstraat 92, 2310 Rijkevorsel → Sint-Pietersvliet 3 bus 8, 2000 Antwerpen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Pietersvliet 3 bus 8, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": "8",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat 92, 2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2025-01-07",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.551.806",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Toon Michielsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2020
05-10-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "2310 Rijkevorsel, Molenstraat 92",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DW Innovation"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DW Innovation",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0755.551.806",
    "name_full": "KMO toolbox",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-01",
  "post_incorporation_mandates": []
}