Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
14 actes Évolution du capital · 2
09-04-2026
Modification du capital
15-07-2016
v3.2
Évolution de l'adresse · 3
09-04-2026
Changement de siège
18-09-2023
v3.2
18-09-2023
Changement de siège
Tous les actes · 14
mis à jour il y a 2 mois
2026
09-04-2026 Modification des statuts — refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren. De vennootschap kan, zowel in België als in het buitenland, om het even welke handels-, financiële, industriële…Notaire:
Hélène DUSSELIER · TieltÉtude:
NOTARIS HÉLÈNE DUSSELIER BV
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-07",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "ERNST EN YOUNG BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "WIM VAN GASSE"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full_after": "KRID",
"legal_form_after": "N.V.",
"name_full_before": "KRID",
"current_zetel_raw": "Diestsestraat 194C 3000 Leuven",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DEKEUKELEIRE Hanne",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "DE PAERMENTIER Hannah",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vergadering verzoekt instrumenterende notaris akte te willen nemen van haar beslissing van 26 maart 2026 houdende de benoeming van de besloten vennootschap \u201CERNST EN YOUNG BEDRIJFSREVISOREN\u201D, afgekort \u201CEY BEDRIJFSREVISOREN\u201D, met zetel gevestigd te 1831 Machelen, Kouterveldstraat 7B bus 1; BTW-/on",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:120 \u00A72"
},
{
"summary": "De vergadering beslist (eenparig) om af te zien van het verslag van het bestuursorgaan en van de commissaris zoals vooropgesteld door artikel 5:121 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121 \u00A72"
},
{
"summary": "Instrumenterende notaris bevestigt dat een bedrag van ZESTIGDUIZEND EURO (\u20AC 60.000,00) voorafgaandelijk aan de inbreng in geld overeenkomstig artikel 5:132 van het Wetboek van Vennootschappen en Verenigingen gedeponeerd werd op een bijzondere rekening met nummer [\u2026] bij [\u2026] BANK, zoals blijkt uit ee",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:132"
},
{
"summary": "De vergadering beslist om het voorwerp van de vennootschap te wijzigen in overeenstemming met artikel 5:101 Wetboek van Vennootschappen en Verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "De vergadering beslist dat het boekjaar van de vennootschap, thans beginnend op \u00E9\u00E9n april van ieder jaar om te eindigen op eenendertig maart van het volgende jaar, voortaan zal beginnen op \u00E9\u00E9n januari om te eindigen op eenendertig december van ieder jaar.",
"new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "23"
},
{
"summary": "De vergadering beslist bijgevolg ook de datum van de gewone algemene vergadering (jaarvergadering), thans bepaald op de eerste maandag van de maand september om dertien uur, te wijzigen in de derde vrijdag van de maand mei om zeventien uur, en de tekst van het lid \u00E9\u00E9n en lid twee van artikel 16 van ",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats vermeld in de oproeping, de derde vrijdag van de maand mei om zeventien uur. Valt de hierboven bepaalde datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaa",
"change_kind": "renumbered",
"article_title": null,
"article_number": "16"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "WIM VAN GASSE",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"Verslag bestuursorgaan met staat van actief en passief",
"Verslag commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren. De vennootschap kan, zowel in Belgi\u00EB als in het buitenland, om het even welke handels-, financi\u00EBle, industri\u00EBle, roerende of onroerende en andere verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, de verwezenlijking van het voorwerp van de vennootschap in de hand werken of met de verwezenlijking ervan verband houden.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 286067.44,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-04-2026 Augmentation de capital de 60.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Hélène DUSSELIER · TieltÉtude:
NOTARIS HÉLÈNE DUSSELIER BV
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 60000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "huidige (enige) aandeelhouder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 60000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 60000.0,
"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": "create"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "ERNST EN YOUNG BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "VAN GASSE Wim"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer DEMUYNCK Davy",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer VANFLETEREN Kristof",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer THIERS Paul",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-04-2026 Transfert du siège social
Notaire:
Hélène DUSSELIER · TieltÉtude:
NOTARIS HÉLÈNE DUSSELIER BV
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Diestsestraat 194C\n3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"Verslag bestuursorgaan met staat van actief en passief",
"Verslag commissaris"
]
}09-04-2026 4 administrateurs nommés, 1 démissionnaire, 3 reconduits
- ERNST EN YOUNG BEDRIJFSREVISOREN — Commissaris
- DEMUYNCK Davy — Bestuurder
- VANFLETEREN Kristof — Bestuurder
- THIERS Paul — Bestuurder
- SNEYERS Jens — Bestuurder
- DEMUYNCK Davy — Bestuurder
- VANFLETEREN Kristof — Bestuurder
- THIERS Paul — Bestuurder
Notaire:
Hélène DUSSELIER · TieltÉtude:
NOTARIS HÉLÈNE DUSSELIER BV
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "ERNST EN YOUNG BEDRIJFSREVISOREN",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Jens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KWALIS",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMUYNCK Davy",
"address": "8570 Anzegem, Lange Winterstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANFLETEREN Kristof",
"address": "8500 Kortrijk, Bad Godesberglaan 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIERS Paul",
"address": "8300 Knokke-Heist, Zeedijk-Het Zoute 829 bus 0042",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEKEUKELEIRE Hanne",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE PAERMENTIER Hannah",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMUYNCK Davy",
"address": "8570 Anzegem, Lange Winterstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANFLETEREN Kristof",
"address": "8500 Kortrijk, Bad Godesberglaan 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIERS Paul",
"address": "8300 Knokke-Heist, Zeedijk-Het Zoute 829 bus 0042",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "WIM VAN GASSE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN GASSE Wim",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "WIM VAN GASSE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "WIM VAN GASSE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"Verslag bestuursorgaan met staat van actief en passief",
"Verslag commissaris"
],
"corrected_publication_numac": null
}2025
18-08-2025 1 administrateur nommé, 1 démissionnaire
- Jens Sneyers — Bestuurder
- Filip Peeters — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Ontslag bestuurder Kwalis BV - BE0833.816.140- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Filip Peeters, wonende te Waversesteenweg 106 te 3360 Bierbeek. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Benoeming bestuurder Kwalis BV - BE0833.816.140-gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 te 3560 Lummen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
}
}18-08-2025 1 administrateur nommé, 1 démissionnaire
- Jens Sneyers — Vaste vertegenwoordiger
- Filip Peeters — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": "Waversesteenweg 106 te 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Ontslag bestuurder Kwalis BV - BE0833.816.140- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Filip Peeters, wonende te Waversesteenweg 106 te 3360 Bierbeek.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": "Kruienstraat 46 te 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Benoeming bestuurder Kwalis BV - BE0833.816.140-gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 te 3560 Lummen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "Krid",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Peeters Filip",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 1 administrateur nommé, 1 démissionnaire
- Filip Peeters — Vast vertegenwoordiger
- Jens Sneyers — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": "Kruienstraat 46 te 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": "Diestsestraat 194C te 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": "Waversesteenweg 106 te 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": "Diestsestraat 194C te 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "Krid",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Sneyers Jens",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 1 administrateur nommé, 1 démissionnaire
- Filip Peeters — Bestuurder
- Jens Sneyers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "Ontslag bestuurder Kwalis BV - BE0833.816.140- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 te 3560 Lummen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "Benoeming bestuurder Kwalis BV - BE0833.816.140-gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Filip Peeters, wonende te Waversesteenweg 106 te 3360 Bierbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
}
}2023
16-10-2023 Modification des statuts
Résumé:
v3.2
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": "2023-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent aan notariskantoor Mostaert, Maere \u0026 Van Elslande te Leuven alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen te zake.",
"holder_kbo": null,
"holder_name": "notariskantoor Mostaert, Maere \u0026 Van Elslande",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent een bijzondere volmacht aan de Besloten Vennootschap \u201CFINEX GROUP\u201D, met zetel te 2830 Willebroek, Blaasveldstraat 128 bus 1, met ondernemingsnummer 0779.452.804, alsook aan al haar aangestelden, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0779.452.804",
"holder_name": "FINEX GROUP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-09-2023 Transfert du siège social au sein de Leuven
- Tervuursesteenweg 217, 3001 Leuven → Diestsestraat 194C, 3000 Leuven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "217"
},
"effective_date": "2023-09-08",
"evidence_quote": "1/verplaatsing maatschappelijke zetel Van: Tervuursesteenweg 217 te 3001 Leuven Naar: Diestsestraat 194C te 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
}
}18-09-2023 Transfert du siège social au sein de Leuven
- Tervuursesteenweg 217 - 3001 Leuven → Diestsestraat 194C te 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestsestraat 194C te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "C",
"street_number": "194",
"locality_suffix": null
},
"old_address": {
"raw": "Tervuursesteenweg 217 - 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "217",
"locality_suffix": null
},
"effective_date": "2023-09-08",
"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": "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": "nl",
"pub_date": null,
"filing_date": "2023-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "Krid",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0533.816.140",
"org_name": "Kwalis bv",
"person_name": "Jens Sneyer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du-Moniteur-belge"
]
}2020
08-04-2020 3 administrateurs nommés, 2 démissionnaires
- Sara Angela Louisa Vanderlinden — Bestuurder
- Irène Lambrechts — Bestuurder
- Kris Marcel Lisette Vanderlinden — Bestuurder
- Sara Angela Louisa Vanderlinden — Bestuurder
- Kris Marcel Lisette Vanderlinden — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Angela Louisa Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664635981",
"name": "SAKRI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: - de besloten vennootschap SAKRI, met zetel te 3001 Leuven-Heverlee, Tervuursesteenw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Angela Louisa Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664635981",
"name": "SAKRI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: - de besloten vennootschap SAKRI, met zetel te 3001 Leuven-Heverlee, Tervuursesteenw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - mevrouw Ir\u00E8ne Lambrechts, gehuisvest te Leuven-Heverlee, Toverberg 12,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Marcel Lisette Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429419196",
"name": "Lambrechts Tuinmachines Leuven",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - de besloten vennootschap Lambrechts Tuinmachines Leuven, met zetel te 3001 Leu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Marcel Lisette Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429419196",
"name": "Lambrechts Tuinmachines Leuven",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - de besloten vennootschap Lambrechts Tuinmachines Leuven, met zetel te 3001 Leu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BVBA"
}
}2016
06-12-2016 Sara Vanderlinden nommé gérant
- Sara Vanderlinden — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sara Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664635981",
"name": "SAKRI BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-15",
"evidence_quote": "De enige vennoot besluit zichzelf, SAKRI BVBA, met zetel te 3001 Leuven (Heverlee), Tervuursesteenweg 215, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0664.635.981, en gekend bij de btw-administratie onder nummer BE 0664.635.981, vertegenwoordigd door haar vaste vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BVBA"
}
}15-07-2016 Réduction de capital de 140.000 € à 20.000 €
- €160.000 → €20.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 140000.0,
"currency": "EUR",
"after_eur": 20000.0,
"delta_eur": -140000.0,
"before_eur": 160000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-13",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen met honderdveertigduizend euro (\u20AC 140.000,00) om het kapitaal te brengen van honderdzestigduizend euro (\u20AC 160.000,00) op twintigduizend euro (\u20AC 20.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BVBA"
}
}