KPMG ADVISORY
La probabilité de faillite calculée de KPMG ADVISORY sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 4 |
| Sites | 7 |
| Publications | 97 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 26-03-2026 | 2026-00064399 |
| 30-09-2025 | ander | 26-03-2026 | 2026-00064401 |
| 30-09-2024 | volledig | 26-03-2025 | 2025-00055789 |
| 30-09-2024 | ander | 26-03-2025 | 2025-00055792 |
| 30-09-2023 | volledig | 21-03-2024 | 2024-00047113 |
| 30-09-2023 | ander | 21-03-2024 | 2024-00047114 |
| 30-09-2022 | volledig | 21-03-2023 | 2023-00043287 |
| 30-09-2022 | ander | 21-03-2023 | 2023-00043289 |
| 30-09-2021 | volledig | 21-03-2022 | 2022-08100523 |
| 30-09-2021 | ander | 21-03-2022 | 2022-08100596 |
-
Actif25-07-2022 → auj.
3 événements
- 01-10-2024 Mandat renouvelé· Administrateur
- 30-09-2024 Démission· Administrateur
- 25-07-2022 Nommé· Administrateur
-
Actif25-07-2022 → auj.
3 événements
- 01-10-2024 Mandat renouvelé· Administrateur
- 30-09-2024 Démission· Administrateur
- 25-07-2022 Nommé· Administrateur
-
Actif25-07-2022 → auj.
-
Actif01-10-2020 → auj.
4 événements
- 01-10-2024 Mandat renouvelé· Administrateur
- 30-09-2024 Démission· Administrateur
- 25-07-2022 Nommé· Administrateur délégué
- 01-10-2020 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien17-11-2011 → 30-09-2020
5 événements
- 30-09-2020 Démission· Administrateur
- 19-03-2020 Mandat renouvelé· Administrateur
- 16-03-2017 Mandat renouvelé· Administrateur
- 20-03-2014 Mandat renouvelé· Administrateur
- 17-11-2011 Nommé· Administrateur
-
Ancien— → 17-11-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren SRLActif Commissaire · représenté par Jan Smits |
— | 03-04-2025 → auj. |
| Baker Tilly Belgium BedrijfrevisorenActif Commissaire · représenté par Jan Smits |
— | 09-04-2013 → auj. |
| Baker Tilly Belgium bedrijfsrevisorenActif Commissaire · représenté par Jan Smits |
— | 05-04-2016 → auj. |
| Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBAActif Commissaire · représenté par Jan Smits |
— | 05-04-2016 → auj. |
| Baker Tilly Belgium Bedrijfsrevisoren CVBAActif Commissaire · représenté par Jan Smits |
— | 03-04-2019 → auj. |
| Baker Tilly Réviseurs d’Entreprises SRLActif Réviseur d'entreprises · représenté par Jan Smits |
— | 01-10-2025 → auj. |
| BV Baker Tilly BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Jan Smits |
— | 03-04-2025 → auj. |
| SCRL Baker Tilly Belgium BedrijfsrevisorenActif Commissaire · représenté par Jan Smits |
— | 31-03-2022 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-01-1990 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flandre | 76,8 ha | 1 · 7,2 ha | — |
| 34353B0282/00N000 | Flandre | 2,4 ha | 1 · 3 306 m² | 17,6 m · 5 ét. |
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 257 m² | 14,7 m |
| 71327G0375/00H000 | Flandre | 5 568 m² | 1 · 1 388 m² | 0,9 m |
| 23094A0288/00A000 | Flandre | 5 438 m² | — | — |
| 44082B0532/00A002 | Flandre | 1 249 m² | 1 · 1 249 m² | 56,8 m · 10 ét. |
| 21442A0013/00V017 | Bruxelles | 1 159 m² | 1 · 193 m² | 27,7 m · 8 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.
15-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Jan Smits"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full_after": "KPMG ADVISORY",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "KPMG ADVISORY",
"current_zetel_raw": "Luchthaven Brussel Nationaal 1K 1930 Zaventem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG ADVISORY SRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0672.925.919",
"holder_name": "TTO Advisory",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Remplacement du premier paragraphe et insertion de deux nouveaux paragraphes d\u00E9finissant la r\u00E9partition des actions et l\u0027autorisation de l\u0027organe d\u0027administration \u00E0 mettre \u00E0 jour le nombre et/ou la classe d\u0027actions.",
"new_text": "En r\u00E9mun\u00E9ration des apports, un total de cent quarante-six mille trois cent vingt-cinq (146.325) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont et resteront nominatives. Chaque action porte un num\u00E9ro d\u2019ordre.\nAu 1er octobre 2025 les actions sont r\u00E9parties en cinq mille quatre cent cinq (5.405) actions de Classe A, cent quarante mille huit cent quatre-vingt-douze (140.892) actions de Classe B et vingt-hu",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme du proc\u00E8s-verbal avec procurations",
"lettres de renonciation",
"rapport de l\u0027organe d\u2019administration ex article 5:102, deuxi\u00E8me alin\u00E9a",
"rapport de l\u0027organe d\u2019administration ex articles 5:121, \u00A71, premier alin\u00E9a, et 5:133, \u00A71, premier alin\u00E9a",
"rapport du commissaire, \u00E9tabli conform\u00E9ment aux articles 5:121, \u00A71, deuxi\u00E8me alin\u00E9a, et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a",
"la coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5405,
"label": "Classe A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A",
"voting_per_share": null
},
{
"count": 140892,
"label": "Classe B",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe B",
"voting_per_share": null
},
{
"count": 28,
"label": "Classe C",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe C",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-10-2025 Augmentation de capital de 12.000.000 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 35600,
"currency": "EUR",
"after_eur": null,
"delta_eur": 35600,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering heeft beslist deze inbreng in geld te boeken op een beschikbare eigenvermogensrekening. ... een totaal bedrag van vijfendertigduizend zeshonderd euro (\u20AC 35.600,00), werd gedeponeerd",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 12000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-26",
"evidence_quote": "De algemene vergadering heeft erkend en ondergetekende notaris verzocht te acteren dat de uitgifte van de nieuwe B aandelen en de bijkomende inbreng in natura aldus zijn verwezenlijkt op datum van proces-verbaal. ... inbreng in natura van een rekening-courantvordering in hoofdsom die (...) heeft in de Vennootschap voor een waarde van twaalf miljoen euro (\u20AC 12.000.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "BV"
}
}15-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles 2i\u00E8me canton",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et du commissaire, requis par l\u0027article 5:121, \u00A71 du Code des soci\u00E9t\u00E9s et des associations, concernant les apports en esp\u00E8ces et les \u00E9missions d\u0027actions.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0439.819.279",
"name": "KPMG ADVISORY SRL",
"role": "other",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0672.925.919",
"name": "TTO Advisory",
"role": "recipient",
"address": "1860 Meise, Kardinaal Sterckxlaan, 12",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "...",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:102",
"5:121",
"5:133",
"5:154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 146325,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de nouvelles actions de classes A, B et C, dont les droits sont \u00E9quivalents \u00E0 ceux des actions existantes. Les actions de classe A et C sont \u00E9mises contre un apport en num\u00E9raire. Les actions de classe B sont \u00E9mises contre un apport en nature : une cr\u00E9ance en principal en compte courant d\u0027un montant de 12 millions d\u0027euros d\u00E9tenue par un apporteur.",
"equity_transferred_eur": 12000000.0,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KPMG ADVISORY SRL, r\u00E9unie le 26 septembre 2025, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 598 actions de classe A, 6 actions de classe C et 120 000 actions de classe B. Les actions de classe A et C sont \u00E9mises contre un apport en num\u00E9raire, tandis que les actions de classe B sont \u00E9mises contre un apport en nature d\u0027une cr\u00E9ance de 12 millions d\u0027euros. Les actionnaires ont renonc\u00E9 \u00E0 la production des rapports requis par les articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la nouvelle r\u00E9partition des actions \u00E0 compter du ",
"co_filed_documents": [
"une exp\u00E9dition conforme du proc\u00E8s-verbal avec procurations, lettres de renonciation, rapport de l\u0027organe d\u2019administration ex article 5:102, deuxi\u00E8me alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations, rapport de l\u0027organe d\u2019administration ex articles 5:121, \u00A71, premier alin\u00E9a, et 5:133, \u00A71, premier alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations et rapport du commissaire, \u00E9tabli conform\u00E9ment aux articles 5:121, \u00A71, deuxi\u00E8me alin\u00E9a, et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations; la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-10-2025 Augmentation de capital de 12.000.000 € à 26.089.200 €
- €14.089.200 → €26.089.200
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26089200,
"delta_eur": 12000000,
"before_eur": 14089200,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY"
}
}15-10-2025 Augmentation de capital de 12.000.000 €
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 35000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 35000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "lib\u00E9rer partiellement en num\u00E9raire \u00E0 concurrence de cinquante-huit euros cinquante-trois cents (\u20AC 58,53) par action arrondie, soit \u00E0 concurrence d\u2019un total de trente-cinq mille euros (\u20AC 35.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 600,
"currency": "EUR",
"after_eur": null,
"delta_eur": 600,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "\u00E0 lib\u00E9rer enti\u00E8rement en num\u00E9raire, soit \u00E0 concurrence d\u2019un total de six cents euros (\u20AC 600,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 12000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-26",
"evidence_quote": "lib\u00E9r\u00E9 int\u00E9gralement lors de leur souscription au moyen d\u2019un apport en nature par (...) d\u0027une cr\u00E9ance en principale en compte courant de (...) envers la Soci\u00E9t\u00E9 d\u0027un montant de douze millions d\u0027euros (\u20AC 12.000.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "SRL"
}
}15-10-2025 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": "0439.819.279",
"name_full": "KPMG ADVISORY"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGEN), DIVERSEN, KAPITAAL, AANDELEN"
},
"key_dates": [
{
"date": "2025-09-26",
"label": "Date of the extraordinary general meeting"
},
{
"date": "2025-10-13",
"label": "Date of filing"
},
{
"date": "2025-10-15",
"label": "Date of publication in the Belgian State Gazette"
},
{
"date": "2025-09-08",
"label": "Date of the commission\u0027s mandate"
},
{
"date": "2025-10-01",
"label": "Effective date for new share issuances"
},
{
"date": "2023-09-28",
"label": "Date of the previous authentic act regarding withdrawals"
}
],
"key_parties": [
{
"kbo": "0439819279",
"kind": "org",
"name": "KPMG ADVISORY",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Kim LAGAE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Baker Tilly Bedrijfsrevisoren BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Jan Smits",
"role": "Partner \u2013 Bedrijfsrevisor"
},
{
"kbo": "0672925919",
"kind": "org",
"name": "TTO Advisory",
"role": "Aandeelhouder"
}
],
"key_amounts_eur": [
{
"label": "Value of the in-kind contribution",
"amount": 12000000.0
},
{
"label": "Number of new B shares issued as consideration for the in-kind contribution",
"amount": 120000.0
},
{
"label": "Issue price per new A share",
"amount": 100.0
},
{
"label": "Partial cash payment per new A share",
"amount": 58.53
},
{
"label": "Total cash payment for new A shares",
"amount": 35000.0
},
{
"label": "Issue price per new C share",
"amount": 100.0
},
{
"label": "Total cash payment for new C shares",
"amount": 600.0
},
{
"label": "Issue price per new B share",
"amount": 100.0
},
{
"label": "Total cash contribution",
"amount": 35600.0
},
{
"label": "Total number of shares issued as consideration for the in-kind contribution",
"amount": 146325.0
},
{
"label": "Number of new A shares",
"amount": 5405.0
},
{
"label": "Number of new B shares",
"amount": 140892.0
},
{
"label": "Number of new C shares",
"amount": 28.0
}
],
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}15-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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},
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{
"date": "2025-09-25",
"label": "date of the act"
},
{
"date": "2025-10-13",
"label": "date of deposit"
},
{
"date": "2025-10-15",
"label": "publication date in the Belgian State Gazette"
},
{
"date": "2024-10-01",
"label": "start of the fiscal year"
},
{
"date": "2025-09-08",
"label": "date of the letter of mission for the auditor"
},
{
"date": "2023-09-28",
"label": "date of the previous authentic act"
},
{
"date": "2025-10-01",
"label": "effective date of new actions and changes"
}
],
"key_parties": [
{
"kbo": "0439819279",
"kind": "org",
"name": "KPMG ADVISORY",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Sign\u00E9: Kim Lagae",
"role": "Notaris"
},
{
"kind": "person",
"name": "Jan Smits",
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},
{
"kbo": "0672.925.919",
"kind": "org",
"name": "TTO Advisory",
"role": "souscripteur des actions A"
},
{
"kind": "org",
"name": "Baker Tilly R\u00E9viseurs d\u2019Entreprises SRL",
"role": "commissaire"
}
],
"key_amounts_eur": [
{
"label": "apport en nature",
"amount": 12000000.0
},
{
"label": "total amount of new actions A subscribed",
"amount": 35000.0
},
{
"label": "total amount of new actions C subscribed",
"amount": 600.0
},
{
"label": "total amount of cash contribution",
"amount": 35600.0
},
{
"label": "price per new action A",
"amount": 100.0
},
{
"label": "price per new action C",
"amount": 100.0
},
{
"label": "price per new action B",
"amount": 100.0
},
{
"label": "total number of actions issued in remuneration",
"amount": 146325.0
}
],
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}15-10-2025 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": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conform\u00E9ment \u00E0 l\u2019article 5:121 et 5 :133 CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 KPMG ADVISORY SRL (ci-apr\u00E8s d\u00E9nomm\u00E9e \u0022la Soci\u00E9t\u00E9\u0022) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 8 septembre 2025.",
"firm_kbo": null,
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"ibr_number": null,
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},
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"kbo": "0439.819.279",
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"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2025 Augmentation de capital de 0 € à 12.000.000 €
- €12.000.000 → €12.000.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12000000,
"delta_eur": 0,
"before_eur": 12000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY SRL"
}
}15-10-2025 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": "0439.819.279",
"name_full": "KPMG ADVISORY"
},
"legal_form_change": {
"new": "SRL",
"old": "Besloten Vennootschap",
"changed": false
}
}15-10-2025 Augmentation de capital de 12.000.000 €
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"delta_eur": null,
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},
{
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},
{
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},
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},
{
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},
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},
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"issue_price_per_share_eur": 100.0
},
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"merger_new_shares_n": 120000,
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},
{
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}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Baker Tilly R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jan Smits"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "Besloten Vennootschap",
"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": [
"expedition",
"procurations",
"lettres de renonciation",
"rapport de l\u0027organe d\u2019administration ex article 5:102",
"rapport de l\u0027organe d\u2019administration ex articles 5:121",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5405,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 140892,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 28,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}15-10-2025 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": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Baker Tilly Bedrijfsrevisoren BV ... Vertegenwoordigd door ... Jan Smits Partner \u2013 Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Jan Smits"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Opdracht aan ondergetekende notaris tot co\u00F6rdinatie per 1 oktober 2025 van de statuten in overeenstemming met het vorige besluit, en neerlegging ervan samen met een uitgifte van het proces-verbaal in het vennootschapsdossier ter griffie van de ondernemingsrechtbank en in de elektronische databank der statuten, opdracht tot publicatie uittreksel van het proces-verbaal in de Bijlagen bij het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Kim LAGAE",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De houders van A- en C-aandelen hebben afstand genomen van het opstellen van het verslag van het bestuursorgaan en van de commissaris, zoals vereist bij artikel 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0439.819.279",
"name": "KPMG ADVISORY BV",
"role": "contributor",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0672.925.919",
"name": "TTO Advisory",
"role": "recipient",
"address": "Kardinaal Sterckxlaan 12, 1860 Meise",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:102",
"5:121",
"5:133",
"5:154"
],
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"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 146325,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een inbreng in natura van een rekening-courantvordering in hoofdsom van \u20AC12.000.000, die wordt gebruikt als tegenprestatie voor 120.000 nieuwe B-aandelen. Daarnaast worden 598 nieuwe A-aandelen en 6 nieuwe C-aandelen uitgegeven in geld. Het vermogen van de vennootschap wordt verhoogd door deze inbrengen.",
"equity_transferred_eur": 12000000.0,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van KPMG ADVISORY BV heeft besloten tot de uitgifte van 598 nieuwe A-aandelen, 6 nieuwe C-aandelen en 120.000 nieuwe B-aandelen. De nieuwe A- en C-aandelen worden volgestort in geld, terwijl de B-aandelen worden uitgegeven in ruil voor een inbreng in natura van een rekening-courantvordering ter waarde van \u20AC12.000.000. De statuten worden gewijzigd om de nieuwe aandelenstructuur te reflecteren. De besluiten zijn genomen op 26 september 2025 en zijn uitgevoerd met ingang van 1 oktober 2025.",
"co_filed_documents": [
"uitgifte van de akte met volmachten",
"verzakingsbrieven",
"verslag bestuursorgaan ex artikel 5:102, tweede lid",
"verslag bestuursorgaan ex artikelen 5:121, \u00A71, eerste lid, en 5:133, \u00A71, eerste lid",
"verslag van de commissaris opgesteld overeenkomstig artikelen 5:121, \u00A71, tweede lid, en 5:133, \u00A71, tweede lid",
"co\u00F6rdinatie der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Jan Smits"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full_after": "KPMG ADVISORY",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "KPMG ADVISORY",
"current_zetel_raw": "Luchthaven Brussel Nationaal 1K 1930 Zaventem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0672.925.919",
"holder_name": "TTO Advisory",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 9 is gewijzigd om de uitgifte van nieuwe aandelen als vergoeding voor inbrengen in geld te regelen en de indeling van de bestaande aandelen in de verschillende klassen (A, B, C) vast te leggen.",
"new_text": "Als vergoeding voor de inbrengen werden in totaal honderd zesenveertigduizend driehonderd vijfentwintig (146.325) volledig geplaatste aandelen uitgegeven. De aandelen zijn en blijven op naam. Zij zijn voorzien van een volgnummer.\nOp 1 oktober 2025 zijn de aandelen ingedeeld in vijfduizend vierhonderd en vijf (5.405) A aandelen, honderd veertigduizend achthonderd twee\u00EBnnegentig (140.892) B aandelen",
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"article_number": "9"
}
],
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"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
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"verzakingsbrieven",
"verslag bestuursorgaan ex artikel 5:102, tweede lid",
"verslag bestuursorgaan ex artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid",
"verslag van de commissaris opgesteld overeenkomstig artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid",
"de co\u00F6rdinatie der statuten"
],
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_cancellation",
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5405,
"label": "A",
"rights_summary": "Deel in het resultaat vanaf hun uitgifte.",
"voting_per_share": 1.0
},
{
"count": 140892,
"label": "B",
"rights_summary": "Deel in het resultaat vanaf hun uitgifte.",
"voting_per_share": 1.0
},
{
"count": 28,
"label": "C",
"rights_summary": "Deel in het resultaat vanaf hun uitgifte.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-17",
"act_kind_objet": "Vaststelling inbreng bedrijfstak (artikel 12:95 WVV)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.819.279",
"name": "KPMG ADVISORY",
"role": "contributor",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KPMG Forensic",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:95"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De inbreng van de bedrijfstak zoals omschreven in het inbrengvoorstel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0439.819.279",
"name_full": "KPMG ADVISORY",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Het college van bestuurders van KPMG ADVISORY heeft vastgesteld dat het inbrengvoorstel van de bedrijfstak, dat op 13 maart 2025 is vastgesteld, is uitgevoerd. De besloten vennootschap KPMG Forensic is opgericht op 1 mei 2025 en de inbreng van de bedrijfstak heeft plaatsgevonden met ingang van dezelfde datum. De verrichtingen worden boekhoudkundig geacht te zijn verricht voor rekening van KPMG Forensic vanaf 1 oktober 2024.",
"co_filed_documents": [
"uitgifte proces-verbaal met haar bijlagen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
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{
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},
{
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"name": "KPMG Forensic",
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}
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},
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"kbo": "0439.819.279",
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 april 2025 heeft het college van bestuurders van KPMG ADVISORY, besloten vennootschap met KBO-nummer 0439819279, een proces-verbaal opgesteld waarin wordt vastgesteld dat de inbreng van een bedrijfstak is uitgevoerd in de nieuw opgerichte besloten vennootschap KPMG Forensic, opgericht op 1 mei 2025. De inbreng vindt plaats met ingang van 1 mei 2025 en is boekhoudkundig retroactief vanaf 1 oktober 2024, onder fiscale neutraliteit.",
"co_filed_documents": [
"uitgifte proces-verbaal met haar bijlagen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2025 Jan Smits reconduit comme commissaire
- Jan Smits — Commissaris
Détails techniques
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent, apr\u00E8s d\u00E9lib\u00E9ration, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s ayant le droit de vote, de renouveler le mandat de Baker Tilly Bedrijfsrevisoren SRL (B00190), ayant son si\u00E8ge \u00E0 9090 Merelbeke-Melle, Regenboog 2, en tant que commissaire pour une "
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}03-04-2025 Jan Smits reconduit comme commissaire
- Jan Smits — Commissaris
Détails techniques
{
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{
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"evidence_quote": "De vergadering beslist bijgevolg om, na beraadslaging en met eenparigheid van stemmen van de aanwezige en vertegenwoordigde stemgerechtigde aandeelhouders, het mandaat van Baker Tilly Bedrijfsrevisoren BV (B00190), met zetel te 9090 Merelbeke-Melle, Regenboog 2, als commissaris te hernieuwen voor ee"
}
],
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}03-04-2025 Baker Tilly Bedrijfsrevisoren SRL reconduit comme commissaire
- Baker Tilly Bedrijfsrevisoren SRL — Commissaris
Détails techniques
{
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{
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},
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],
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},
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}
],
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}03-04-2025 Jan Smits nommé commissaire
- Jan Smits — Commissaire
Détails techniques
{
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{
"kind": "director_in",
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}03-04-2025 Jan Smits nommé commissaire
- Jan Smits — Commissaris
Détails techniques
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}03-04-2025 4 administrateurs nommés, 1 reconduit
- Gert Cauwenbergh — Dagelijks bestuur
- Annick Garcet — Dagelijks bestuur
- Chloë Everaert — Dagelijks bestuur
- Amber Claes — Dagelijks bestuur
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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}20-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
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"summary_narrative": "De vennootschap Neergelegd, gevestigd te Zaventem, heeft een voorstel ingediend voor de inbreng van een bedrijfstak in een andere vennootschap, overeenkomstig artikel 12:93, \u00A73 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is goedgekeurd door de raad van bestuur en is neergelegd bij de griffie op 18 maart 2025.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
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},
"summary_narrative": "Neerlegging inbrengvoorstel bedrijfstak overeenkomstig artikel 12:93, \u00A73 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
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"should_reroute_to_category": null
}20-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
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},
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{
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],
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"patrimony_description": "An apport of a business branch is being made in accordance with article 12:93, \u00A73 of the Code of companies and associations.",
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},
"summary_narrative": "KPMG ADVISORY, een Besloten Vennootschap met KBO 0439819279, heeft een voornemen om een apport van een bedrijfstak te verrichten, conform artikel 12:93, \u00A73 van het Code des soci\u00E9t\u00E9s et associations.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
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"language": "nl",
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"act_kind_objet": "1930 Zaventem"
},
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},
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{
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],
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"patrimony_description": "De overdracht betreft een bedrijfstak (\u2018branch d\u2019activit\u00E9\u2019) van KPMG Advisory, gevestigd in Zaventem, met als activiteiten in het kader van advisory en management consultancy.",
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"summary_narrative": "KPMG Advisory heeft een voorstel ingediend voor de inbreng van een bedrijfstak in het kader van een overdracht van activiteiten, conform artikel 12:93, \u00A73 van het Wetboek van de Vennootschappen en Verenigingen. Het voorstel is goedgekeurd door de raad van bestuur en is nog niet uitgevoerd.",
"co_filed_documents": [],
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}10-10-2024 3 reconduits
- Jorn De Neve — Bestuurder
- Anthony van de Ven — Bestuurder
- Daniel Pairon — Bestuurder
Détails techniques
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"effective_date": "2024-10-01",
"evidence_quote": "De voorzitter stelt voor het mandaat van de heren Jorn De Neve, Anthony van de Ven en Daniel Pairon te hernieuwen. Na beraadslaging, besluit de vergadering, met eenparigheid van stemmen van de aanwezige en vertegenwoordigde stemgerechtigde aandeelhouders om het mandaat van: -de heer Jorn De Neve, wo"
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}10-10-2024 3 administrateurs nommés
- Jorn De Neve — Bestuurder
- Anthony van de Ven — Bestuurder
- Daniel Pairon — Bestuurder
Détails techniques
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}10-10-2024 4 administrateurs nommés, 3 reconduits
- Gert Cauwenbergh — Gedelegeerd bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- KPMG Law BV — Gedelegeerd bestuurder
- Jorn De Neve — Bestuurder
- Anthony van de Ven — Bestuurder
- Daniel Pairon — Bestuurder
Détails techniques
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},
"decisions": [
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{
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],
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},
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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 légaleFR | KPMG ADVISORY |
| Dénomination légaleNL | KPMG ADVISORY |