Korund9
La probabilité de faillite calculée de Korund9 sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 67 |
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 | volledig | 26-06-2025 | 2025-00189438 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00334609 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00309135 |
| 31-12-2021 | volledig | 10-11-2022 | 2022-20518977 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33900122 |
| 31-12-2019 | micro | 14-07-2020 | 2020-29900518 |
| 31-12-2018 | micro | 24-06-2019 | 2019-22600084 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41700351 |
-
Devejo BVPersonne moraleAdministrateur· repr. perm.: Dominiek Van OostActe Moniteur 25064901 (21-05-2025)Actif25-04-2025 → auj.
-
DEGROEPPersonne moraleAdministrateur· repr. perm.: Bram CoussementActe Moniteur 18143686 (27-09-2018)Actif31-05-2018 → auj.
2 événements
- 31-05-2018 Nommé· Administrateur
- 31-05-2018 Nommé· Administrateur délégué
-
Actif28-07-2017 → auj.
-
Actif28-07-2017 → auj.
-
VERMECPersonne moraleAdministrateur délégué· repr. perm.: Michel VerhaerenActe Moniteur 16075667 (02-06-2016)Actif02-06-2016 → auj.
Anciens dirigeants (3)
-
Ancien— → 15-05-2023
-
Ancien15-05-2023 → 15-05-2023
2 événements
- 15-05-2023 Nommé· Administrateur
- 15-05-2023 Démission· Administrateur
-
Ancien08-10-2016 → 31-05-2018
3 événements
- 31-05-2018 Démission· Administrateur
- 08-10-2016 Nommé· Administrateur
- 08-10-2016 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly Belgium Bedrijfsrevisoren CVBAActif Commissaire · représenté par Jan Smits |
— | 03-11-2020 → auj. |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Réviseur d'entreprises · représenté par Steven Pazen |
— | 28-07-2017 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-04-2016 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11811L3723/00M000 | Flandre | 3 981 m² | 1 · 1 991 m² | 21,7 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.
11-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}11-03-2026 Augmentation de capital à 35.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35000000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9"
}
}11-03-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0651.995.101",
"name_full_after": "KORUND9",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "KORUND9",
"current_zetel_raw": "Jan van Gentstraat 1 bus 302",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6.1 van de statuten is aangepast om de uitgifte van aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden er zesendertigduizend zeshonderdvijfentwintig (36.625) Gewone Aandelen en zeventien (17) Regionale Aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "6.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"volmacht",
"bijzonder verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 36625,
"shares_before": null,
"capital_after_eur": 35000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 36625,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 17,
"label": "Regionale Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-03-2026 Augmentation de capital de 35.000.000 € à 35.000.000 €
- €0 → €35.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35000000.0,
"delta_eur": 35000000.0,
"before_eur": 0.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone Aandelen",
"n_new_shares": 35000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 35000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-05"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"bijzonder verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 36625,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 17,
"class_name": "Regionale Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2026 Augmentation de capital de 35.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 35000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 35000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-05",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIJFENDERTIG MILJOEN EURO (\u20AC 35.000.000,00) door uitgifte van vijfendertigduizend (35.000) nieuwe Gewone Aandelen... Op deze nieuwe aandelen werd ingeschreven in geld met onmiddellijke volstorting van de inbreng.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "BV"
}
}29-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}29-01-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.995.101",
"name_full_after": "Korund9",
"legal_form_after": null,
"name_full_before": "Korund9",
"current_zetel_raw": "Jan van Gentstraat 1 bus 302",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 wordt vervangen door een nieuwe tekst die de inbrengen van aandelen beschrijft, waarbij 1.642 aandelen werden uitgegeven, bestaande uit 1.625 Gewone Aandelen en 17 Regionale Aandelen.",
"new_text": "6.1 Inbrengen\nAls vergoeding voor de inbrengen werden er duizend zeshonderdtwee\u00EBnveertig (1.642) aandelen\nuitgegeven waarvan 1.625 Gewone Aandelen en 17 Regionale Aandelen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1625,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 17,
"label": "Regionale Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Bart Van den Bossche — Vaste vertegenwoordiger
- Dominiek Van Oost — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Dominiek Van Oost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Devejo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-30",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang vanaf 30 november 2025 van Devejo BV, vast vertegenwoordigd door de heer Dominiek Van Oost als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bart Van den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fineal BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-30",
"evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 30 november 2025 Fineal BV, vast vertegenwoordigd door de heer Bart Van den Bossche voor de doeleinden van haar mandaat als bestuurder in de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw.",
"decharge_status": "granted",
"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": "2025-12-23",
"filing_date": "2025-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Bart Van den Bossche — Bestuurder
- Dominiek Van Oost — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Van Oost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651995101",
"name": "Devejo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-30",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang vanaf 30 november 2025 van Devejo BV, vast vertegenwoordigd door de heer Dominiek Van Oost als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van den Bossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651995101",
"name": "Fineal BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-30",
"evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 30 november 2025 Fineal BV, vast vertegenwoordigd door de heer Bart Van den Bossche voor de doeleinden van haar mandaat als bestuurder in de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "BV"
}
}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Fineal BV — Bestuurder
- Devejo BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devejo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fineal BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9"
}
}21-05-2025 Transfert du siège social au sein de Antwerpen
- Jan van Gentstraat 7 bus 402 - 2000 Antwerpen → Jan van Gentstraat 1/302, 2000 Antwerpen, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan van Gentstraat 1/302, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Jan van Gentstraat 7 bus 402 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-05-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Verplaatsing Zetel - Volmacht - Ontslag - Benoeming Bestuurder(s) - Volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}21-05-2025 Transfert du siège social au sein de Antwerpen
- Jan van Gentstraat 7 bus 402 - 2000 Antwerpen → Jan van Gentstraat 1/302, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan van Gentstraat 1/302, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "1/302",
"locality_suffix": null
},
"old_address": {
"raw": "Jan van Gentstraat 7 bus 402 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "De (enige) bestuurder beslist overeenkomstig artikel 2 van de statuten van de Vennootschap, om de zetel van de Vennootschap, met onmiddellijke werking te verplaatsen van Jan van Gentstraat 7 bus 402, 2000 Antwerpen, Belgi\u00EB, naar Jan van Gentstraat 1/302, 2000 Antwerpen, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ad-Ministerie BV",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige bestuurder d.d. 25 april 2025",
"Uittreksel uit de eenparige en schriftelijke besluiten van de aandeelhouders d.d. 25 april 2025"
]
}21-05-2025 Transfert du siège social au sein de Antwerpen
- Jan van Gentstraat 7, 2000 Antwerpen → Jan van Gentstraat 1, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7"
},
"effective_date": "2025-04-25",
"evidence_quote": "om de zetel van de Vennootschap, met onmiddellijke werking te verplaatsen van Jan van Gentstraat 7 bus 402, 2000 Antwerpen, Belgi\u00EB, naar Jan van Gentstraat 1/302, 2000 Antwerpen, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "BV"
}
}21-05-2025 2 administrateurs nommés, 1 démissionnaire
- Dominiek Van Oost — Bestuurder
- Jörg Reschke — Bestuurder
- Bram Coussement — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Coussement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651995101",
"name": "Korund9 Capital NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang vanaf 25 april 2025 van Korund9 Capital NV, vast vertegenwoordigd door de heer Bram Coussement als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Van Oost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Devejo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 25 april 2025 Devejo BV, vast vertegenwoordigd door de heer Dominiek Van Oost voor de doeleinden van haar mandaat als bestuurder in de Vennootscha\u0440."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Reschke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651995101",
"name": "Korund9 Capital NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 25 april 2025 en voor een periode van zes (6) jaar, Korund9 Capital NV, vast vertegenwoordigd door de heer J\u00F6rg Reschke voor de doeleinden van haar mandaat als bestuurder in de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "BV"
}
}21-05-2025 2 administrateurs nommés
- Dominiek Van Oost — Bestuurder
- Jörg Reschke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Korund9 Capital NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang vanaf 25 april 2025 van Korund9 Capital NV, vast vertegenwoordigd door de heer Bram Coussement als bestuurder van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Van Oost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Devejo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 25 april 2025 Devejo BV, vast vertegenwoordigd door de heer Dominiek Van Oost voor de doeleinden van haar mandaat als bestuurder in de Vennootscha\u0440.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Reschke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Korund9 Capital NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders benoemen, met ingang vanaf 25 april 2025 en voor een periode van zes (6) jaar, Korund9 Capital NV, vast vertegenwoordigd door de heer J\u00F6rg Reschke voor de doeleinden van haar mandaat als bestuurder in de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Korund9 Capital NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "Het mandaat van Korund9 Capital NV, vast vertegenwoordigd door de heer J\u00F6rg Reschke zal onbezoldigd worden uitgeoefend.",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 2 administrateurs nommés, 1 démissionnaire
- Devejo BV — Bestuurder
- Korund9 Capital NV — Bestuurder
- Korund9 Capital NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Korund9 Capital NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devejo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Korund9 Capital NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9"
}
}24-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "2000 Antwerpen"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0651.995.101",
"name": "Korund9",
"role": "contributor",
"address": "Jan van Gentstraat 7 bus 402",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap Korund9 heeft een akte laten verleden waarbij het bestuursorgaan beslist heeft om de statuten aan te passen na de uitgifte van nieuwe aandelen. Artikel 6 van de statuten wordt vervangen door een nieuwe tekst die de inbreng van aandelen regelt.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.995.101",
"name_full_after": "Korund9",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Korund9",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 van de statuten is vervangen door een nieuwe tekst die de inbrengen regelt.",
"new_text": "6.1 Inbrengen\nAls vergoeding voor de inbrengen werden er duizend zeshonderdveertig (1.640) aandelen\nuitgegeven waarvan 1.625 Gewone Aandelen en 15 Regionale Aandelen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 259989.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1625,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 15,
"label": "Regionale Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}24-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "2000 Antwerpen"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0651.995.101",
"name": "Korund9",
"role": "other",
"address": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhouding; enkel wijziging van de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0651.995.101",
"name_full": "Korund9",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap \u0027Korund9\u0027 heeft besloten tot de uitgifte van 1.640 aandelen (waarvan 1.625 gewone aandelen en 15 regionale aandelen) tegen een totale uitgifteprijs van \u20AC259.989,00. Hierdoor werd het beschikbaar eigen vermogen verhoogd. Om deze uitgifte te rechtvaardigen, wordt artikel 6 van de statuten aangepast om de nieuwe aandelenregeling te vermelden.",
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.995.101",
"name_full": "KORUND9",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 Baker Tilly Bedrijfsrevisoren BV reconduit comme commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Melle, RPR Gent (afdeling Gent) 0449.065.260, vertegenwoordigd door Jan Smits en Stijn De Coen, beide bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
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"name_full": "KORUND9",
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}
}29-02-2024 Baker Tilly Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}01-08-2023 2 administrateurs nommés, 1 démissionnaire
- Thomas Heiremans — Special mandate holder
- Ad-Ministerie BV — Special mandate holder
- Filip Weyers — Special mandate holder
Détails techniques
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"subject_company": {
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}01-08-2023 Changement au sein de l'organe d'administration
Détails techniques
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}16-06-2023 Changement au sein de l'organe d'administration
Détails techniques
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}16-06-2023 2 administrateurs nommés
- Filip Weyers — Bestuurder
- Adriaan de Leeuw — Vertegenwoordiger van ad ministerie bv
Détails techniques
{
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"subject_company": {
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"name_full": "Korund9"
}
}25-05-2023 Modification des statuts
Détails techniques
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"name_change": {
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"legal_form_change": {
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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 | Korund9 |