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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0627.884.760ASBL

Kunnig

Kielsbroek 2 ·2020 Antwerpen, Belgique· 11 ans d'activité
Secteur: Services financiers (64210)
Conclusion Checked

La probabilité de faillite calculée de Kunnig sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2015 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 11 ans
Direction 8
Sites 1
Publications 24
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
< 0,1% Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible −Secteur à taux de défaillance plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Établie
Constituée en 2015 — 11 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 verkort 08-06-2026 2026-00147372
31-12-2024 verkort 23-07-2025 2025-00320250
31-12-2023 verkort 12-07-2024 2024-00242957
31-12-2022 verkort 26-06-2023 2023-00155903
31-12-2021 verkort 08-07-2022 2022-20161681
31-12-2020 verkort 06-07-2021 2021-32400282
31-12-2019 verkort 07-10-2020 2020-60200273
31-12-2018 verkort 21-06-2019 2019-21400021
31-12-2017 verkort 22-06-2018 2018-21900525
31-12-2016 verkort 04-08-2017 2017-41500582
Direction & mandats 10 dirigeants
Dirigeants & mandats actuels
  • DE SMEDT Joris
    Administrateur
    Acte Moniteur 24153032 (23-10-2024)
    Actif
    25-06-2024 → auj.
  • Jens TIMMERMANS
    Administrateur
    Acte Moniteur 24061267 (15-04-2024)
    Actif
    12-12-2023 → auj.
  • Johan DE MUYNCK
    Administrateur
    Acte Moniteur 24061267 (15-04-2024)
    Actif
    12-12-2023 → auj.
  • Marc Frans LAENENS
    Administrateur
    Acte Moniteur 20062420 (03-06-2020)
    Actif
    15-05-2020 → auj.
  • Carl VAN DIJCK
    Administrateur
    Acte Moniteur 20062420 (03-06-2020)
    Actif
    08-02-2018 → auj.
  • eminoPersonne morale
    Administrateur· repr. perm.: Jens TIMMERMANS
    Acte Moniteur 23116952 (12-09-2023)
    Actif
    08-02-2018 → auj.
    3 événements
    • 13-12-2022 Nommé· Administrateur
    • 24-10-2019 Mandat renouvelé· Administrateur
    • 08-02-2018 Nommé· Administrateur
  • ANTWERP HARBOUR HOTELPersonne morale
    Administrateur· repr. perm.: Marc NUYTEMANS
    Acte Moniteur 20062420 (03-06-2020)
    Actif
    25-08-2015 → auj.
  • Zet U
    Administrateur
    Acte Moniteur 20062420 (03-06-2020)
    Actif
    19-05-2015 → auj.
Anciens dirigeants (2)
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur 2 commissaire
Commissaire / réviseur Numéro IRE/IBR Période
Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprisesActif
Commissaire · représenté par André Clybouw
 — 03-06-2020 → auj.
Moore AuditActif
Commissaire · représenté par Guy Franken
 — 23-10-2024 → auj.
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
NACE primaire Services financiers(64210)
Forme juridique ASBL(017)
Date de constitution03-04-2015
StatusActif
Code postal2020
Connexions & réseau 37 entreprises liées
Structure de groupe
ANTWERP HARBOUR HOTEL
Société mère · 1 filiale · 1 site
Contrôle→
emino
Société mère · 1 filiale · 10 sites
Contrôle→
Moore Audit
Société mère · 418 filiales · 9 sites
Contrôle→
ANTWERP HARBOUR HOTEL
Filiale · 1 filiale · 1 site
→
HEERLIJCKYT VAN ELSMEREN
Filiale · 1 site
→
Sense Operations
Filiale · 16 sites
→
Liées via des dirigeants communs
emino
via Jens TIMMERMANS · Représentant permanent
→
Connexions réseau
11.11.11, Koepel van Internationale Solidariteit
Administrateur personne morale commun
→
ALGEMEEN ZIEKENHUIS SINT-MARIA
Administrateur personne morale commun
→
Algemene Bouwonderneming Cogghe en Cie
Administrateur personne morale commun
→
Bond Zonder Naam
Administrateur personne morale commun
→
Bond Zonder Naam Sociaal Cultureel Werk
Administrateur personne morale commun
→
BOUWPROJECTEN COGGHE
Administrateur personne morale commun
→
Close the Gap Circular
Administrateur personne morale commun
→
CREYSELS
Administrateur personne morale commun
→
DiversLeuven
Administrateur personne morale commun
→
ENVIRONMENTAL COALITION ON STANDARDS
Administrateur personne morale commun
→
GATAM
Administrateur personne morale commun
→
GEZINSBOND
Administrateur personne morale commun
→
KENNISCENTRUM Welzijn,Wonen ,Zorg
Administrateur personne morale commun
→
Palais des Congrès
Administrateur personne morale commun
→
Paul Keuleers
Administrateur personne morale commun
→
Pax Christi Vlaanderen
Administrateur personne morale commun
→
Sense Mortsel
Administrateur personne morale commun
→
Stichting Onze-Lieve-Vrouw Pulhof
Administrateur personne morale commun
→
STORM MANAGEMENT
Administrateur personne morale commun
→
STUDIO GLOBO
Administrateur personne morale commun
→
Theo Bauwens
Administrateur personne morale commun
→
VM STEEL
Administrateur personne morale commun
→
Woonzorgcentrum Hof ter Waarbeek
Administrateur personne morale commun
→
Woonzorgcentrum Onze-Lieve-Vrouw van Lourdes
Administrateur personne morale commun
→
MANUS ANTWERPEN
Adresse commune
→
Vavato
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
metSense
Blancefloerlaan 179, 2050 AntwerpenActivités de gestion de holdings : intervention dans la gestion journalière, représentation des entreprises sur base de la possession ou du contrôle du capital social, etc.
depuis 20152.241.063.848
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 2 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
11809I2651/00K000 Flandre 1,8 ha 1 · 8 517 m² 10,3 m · 3 ét.
11813N0324/00Z000 Flandre 1 998 m² 1 · 434 m² 7,3 m · 2 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 34 événements

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.

2026
08-06-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · verkort
09-03-2026
Acte du Moniteur Changement d'administrateurs
2025
23-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · verkort
2024
23-10-2024
Acte du Moniteur Changement de siège
v3.2
23-10-2024
Acte du Moniteur Changement d'administrateurs
rectification
23-10-2024
Acte du Moniteur Changement d'administrateurs
v3.2
23-10-2024
Acte du Moniteur Changement de siège
12-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · verkort
05-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
05-06-2024
Acte du Moniteur Modification des statuts
v3.2
15-04-2024
Acte du Moniteur Changement d'administrateurs
v3.2
15-04-2024
Acte du Moniteur Changement d'administrateurs
2023
23-11-2023
Acte du Moniteur Capital & actions
Lars HANSEN
23-11-2023
Acte du Moniteur Capital & actions
v3.2
12-09-2023
Acte du Moniteur Changement d'administrateurs
v3.2
26-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · verkort
05-01-2023
Acte du Moniteur Changement d'administrateurs
05-01-2023
Acte du Moniteur Changement de siège
05-01-2023
Acte du Moniteur Changement d'administrateurs
v3.2
05-01-2023
Acte du Moniteur Changement de siège
v3.2
2022
08-07-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · verkort
02-06-2022
Acte du Moniteur Changement d'administrateurs
02-06-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
16-08-2021
Acte du Moniteur Changement d'administrateurs
v3.2
06-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · verkort
04-06-2021
Acte du Moniteur Changement d'administrateurs
v3.2
2020
07-10-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · verkort
10-06-2020
Acte du Moniteur Changement d'administrateurs
v3.2
03-06-2020
Acte du Moniteur Changement d'administrateurs
v3.2
2019
21-06-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · verkort
2018
22-06-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · verkort
2017
04-08-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · verkort
2016
18-10-2016
Acte du Moniteur Changement de siège
v3.2
2015
08-04-2015
Acte du Moniteur Constitution
oprichting
Moniteur belge — actes 24 actes
Évolution du capital · 2
23-11-2023
Modification du capital
23-11-2023
v3.2
Évolution de l'adresse · 5
23-10-2024
v3.2
23-10-2024
Changement de siège
05-01-2023
Changement de siège
05-01-2023
v3.2
18-10-2016
v3.2
Tous les actes · 24 mis à jour il y a 3 mois
2026
09-03-2026 10 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Guido MUELENAER — Voorzitter
  • LAENENS Marco — Bestuurder
  • MARAIN Lucas — Bestuurder
  • NUYTEMANS Marc — Bestuurder
  • TIMMERMANS Jens — Bestuurder
  • JACOBS Frederik — Bestuurder
  • MUELENAER Guido — Bestuurder
  • DE SMEDT Joris — Bestuurder
Détails techniques 
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "kbo": "0891.163.447",
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        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
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    },
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      "body": "voorzitter",
      "date": "2026-01-19",
      "unanimous": null
    },
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      "body": "raad_van_bestuur",
      "date": "2026-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "Kunnig",
    "legal_form": "VZW"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "l\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de algemene vergadering van 10 februari 2026"
  ],
  "corrected_publication_numac": null
}
2024
23-10-2024 Transfert du siège social au sein de Antwerpen Changement de siège
  • Blancefloerlaan 179, 2050 Antwerpen → Kielsbroek 2, 2020 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "G",
        "street_number": "179"
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Met ingang van 25 juni 2024 wordt het adres van de zetel en de exploitatie verplaatst naar Kielsbroek 2 te 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "KUNNING",
    "legal_form": "VZW"
  }
}
23-10-2024 Joris DE SMEDT nommé administrateur Changement d'administrateursrectificatif
  • Joris DE SMEDT — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DE SMEDT",
        "address": "Begijnhofstraat 1, 3080 Tervuren",
        "birth_date": "1979-05-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Met ingang van 25 juni 2024, en voor onbepaalde duur, wordt benoemd als bijkomende bestuurder categorie C: de heer Joris DE SMEDT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUYNCK Johan",
        "address": "Bist 7, 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAENENS Marco",
        "address": "Sleutelstraat 33, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARAIN Lucas",
        "address": "Kerkstraat 30, 9150 Kruibeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUYTEMANS Marc",
        "address": "Zegbroek 33, 2290 Vosselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIMMERMANS Jens",
        "address": "Walvisstraat 56, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Frederik",
        "address": "Bellemond 13, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUELENAER Guido",
        "address": "Kanunnik Peetersstraat 69 bus 0402, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Joris",
        "address": "Begijnhofstraat 1, 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I\u0027 Abaco BV",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloteri veririootschapl\u0027 Abaco, erkend fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, met zetel te 2520 Ranst, Doggenhoutstraat 20, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelend als bestuurder, ieder afzonderlijk bevoegd, met re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I\u0027 Abaco BV",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- voor de wettelijk verplichte formaliteiten in uitvoering van de beslissingen van het bestuursorgaan en de algemene ledenvergaderingen de nodige wijzigingen aan te brengen aan de inschrijving in het rechtspersonenregister, en hiertoe alle nodige handelingen te verrichten bij het Ondernemingsloket, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I\u0027 Abaco BV",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- in dat verband alle nodige formaliteiten te vervullen en alle documenten te ondertekenen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I\u0027 Abaco BV",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- na goedkeuring door de algemene vergadering de jaarrekening neer te leggen bij de Balanscentrale.",
      "decharge_status": null,
      "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": null,
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "Kunnig",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag algemene vergadering 25 juni 2024"
  ],
  "corrected_publication_numac": null
}
23-10-2024 2 administrateurs nommés Changement d'administrateurs
  • DE SMEDT Joris — Bestuurder
  • Guy Franken — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Met ingang van 25 juni 2024, en voor onbepaalde duur, wordt benoemd als bijkomende bestuurder categorie C: de heer Joris DE SMEDT, geboren op 13 mei 1979, en wonende te 3080 Tervuren, Begijnhofstraat 1."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot commissaris: Moore Audit BV (B00212), ondernemingsnummer 0453.925.059, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantcorhoudend Schali\u00EBnstraat 3 te 2000 Antwerpen, voor een periode van 3 jaar (boekjaar per 31/12/2024, 31/12/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "KUNNING",
    "legal_form": "VZW"
  }
}
23-10-2024 Transfert du siège social vers Antwerpen Changement de siège
  • Kielsbroek 2 te 2020 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Kielsbroek 2 te 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": null,
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag algemene vergadering 25 juni 2024"
  ]
}
05-06-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "VZW"
  }
}
05-06-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-04-2024 2 administrateurs nommés Changement d'administrateurs
  • Jens TIMMERMANS — Bestuurder
  • Johan DE MUYNCK — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens TIMMERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering benoemt als bestuurder, met ingang van 12 december 2023, en voor onbepaalde duur: - Jens TIMMERMANS, in eigen naam, wonende te 2018 Antwerpen, Walvisstraat 56;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE MUYNCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering benoemt als bestuurder, met ingang van 12 december 2023, en voor onbepaalde duur: ... - Johan DE MUYNCK, in eigen naam, wonende te 2180 Ekeren, Bist 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "VZW"
  }
}
15-04-2024 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Jens TIMMERMANS — Bestuurder
  • Johan DE MUYNCK — Bestuurder
  • Johan DE MUYNCK — Voorzitter
  • Emino vzw — Bestuurder
  • Zet U vzw — Bestuurder
  • Johan DE MUYNCК — Voorzitter
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0682.510.212",
        "name": "Emino vzw",
        "address": "Kipdorpvest 50, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0812.706.877",
        "name": "Zet U vzw",
        "address": "Blancefloerlaan 179 bus G, 2050 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens TIMMERMANS",
        "address": "Walvisstraat 56, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE MUYNCK",
        "address": "Bist 7, 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan DE MUYNC\u041A",
        "address": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
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        "name": "Zet U vzw",
        "address": "Blancefloerlaan 179 bus G, 2050 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Johan DE MUYNCK",
        "address": "Bist 7, 2180 Ekeren",
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        "birth_place": null
      },
      "reason": null,
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        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0682.510.212",
        "name": "Emino vzw",
        "address": "Kipdorpvest 50, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0812.706.877",
        "name": "Zet U vzw",
        "address": "Blancefloerlaan 179 bus G, 2050 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan DE MUYNC\u041A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0812.706.877",
        "name": "Zet U vzw",
        "address": "Blancefloerlaan 179 bus G, 2050 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2024-04-15",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-11-2023 Réduction de capital de 123.000 € à 0 € Capital & actions·Lars HANSEN
  • €123.000 → €0
Notaire: Lars HANSEN · AntwerpenÉtude: Deckers Notarissen
Détails techniques 
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  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 130,
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      "decrease_purpose": null,
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    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -123000.0,
      "before_eur": 123000.0,
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        "agio_eur": null,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 130,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "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": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Clybouw Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Andr\u00E9 Clybouw"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "co\u00F6peratieve vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 70,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 60,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
23-11-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
12-09-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jens TIMMERMANS — Bestuurder
  • Emino — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Ingevoige de beslissing van het bestuursorgaan van Emino wordt met ingang van 13 december 2022 de VZW Emino, ondermemingsnummer 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, in haar hoedanigheid van bestuurder van de CVBA-SO metSense niet meer vast vertegenwoordigd door mevrouw Christel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens TIMMERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682510212",
        "name": "Emino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Ingevoige de beslissing van het bestuursorgaan van Emino wordt met ingang van 13 december 2022 de VZW Emino, ondermemingsnummer 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, in haar hoedanigheid van bestuurder van de CVBA-SO metSense niet meer vast vertegenwoordigd door mevrouw Christel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
05-01-2023 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc CANNAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "l\u0027 Abaco",
        "address": "Hof van Emblehem 2/B, 2520 Emblem (Ranst)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door Marc CANNAERTS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ward CANNAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "l\u0027 Abaco",
        "address": "Hof van Emblehem 2/B, 2520 Emblem (Ranst)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door Ward CANNAERTS",
      "decharge_status": null,
      "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": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "Sense",
    "legal_form": "CVBA-SO"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Mechelsesteenweg 128-136 (6° verdiep) te 2018 Antwerpen → 2050 Antwerpen, Blancefloerlaan 179 bus G
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2050 Antwerpen, Blancefloerlaan 179 bus G",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "G",
        "street_number": "179",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 128-136 (6\u00B0 verdiep) te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6\u00B0 verdiep",
        "street_number": "128-136",
        "locality_suffix": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "CVBA-SO"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
05-01-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
05-01-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Mechelsesteenweg 128-136, 2018 Antwerpen → Blancefloerlaan 179, 2050 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "G",
        "street_number": "179"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "128-136"
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Met ingang van 22 december 2022 wordt de maatschappelijke zetel, en de hoofdzetel van de exploitatie, verplaatst naar 2050 Antwerpen, Blancefloerlaan 179 bus G."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2022
02-06-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • I Abaco — Dagelijks bestuur
  • I Abaco — Dagelijks bestuur
  • Carl VAN DIJCK — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN DIJCK",
        "address": "2800 Mechelen, Kalkhovenstraat 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-03-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I Abaco",
        "address": "2520 Emblem (Ranst), Hof van Emblehem 2/B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap I Abaco, erkende fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Emblem (Ranst), Hof van Emblehem 2/B, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelen als bestuurder, ieder afzonderlijk b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I Abaco",
        "address": "2520 Emblem (Ranst), Hof van Emblehem 2/B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap I Abaco, erkende fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Emblem (Ranst), Hof van Emblehem 2/B, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelen als bestuurder, ieder afzonderlijk b",
      "decharge_status": null,
      "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": null,
    "filing_date": "2020-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "CVBA-SO"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I Abaco",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2021
16-08-2021 André Clybouw reconduit comme commissaire Changement d'administrateurs
  • André Clybouw — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446129922",
        "name": "BV Clybouw Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: *) BV Clybouw Bedrijfsrevisoren, RPR Antwerpen 0446.129.922, IBR nummer B00162, met zetel te 2610 Antwerpen, Oosterveldlaan 246, vertegenwoordigd door de heer Andr\u00E9 Clybouw, bedrijfsrevisor IBR nummer A00510, wonende te 2547 Lint, Lierse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
04-06-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2020
10-06-2020 Philip HEYLIGHEN reconduit comme administrateur Changement d'administrateurs
  • Philip HEYLIGHEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip HEYLIGHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682510212",
        "name": "Emino vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur van Emino vzw wordt met ingang van 24 oktober 2019 de VZW Emino, KBO 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, voor haar mandaat als bestuurder in de CVBA-SO metSense vast vertegenwoordigd door de heer Philip HEYLIGHEN, wonende te 2230"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
03-06-2020 5 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Marc NUYTEMANS — Bestuurder
  • Veerle VAN DEN BOSCH — Bestuurder
  • Carl VAN DIJCK — Bestuurder
  • Zet U — Bestuurder
  • Marc Frans LAENENS — Bestuurder
  • Culinaire Actie - Sociale Werkplaats (afgekort CAS) — Bestuurder
  • André Clybouw — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446129922",
        "name": "de burgerlijke BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: de burgerlijke BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren, RPR Antwerpen 0446.129.922, IBR nummer B00162, vertegenwoordigd door de heer Andr\u00E9 Ciybouw, bedrijfsrevisor IBR nummer A00510, en wonende te 2547 Lint, Liersesteen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc NUYTEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435650655",
        "name": "Antwerp Harbour Hotel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie A, met ingang van 25 augustus 2015 en voor onbepaalde duur, de besloten vennootschap met beperkte aansprakelijkheid Antwerp Harbour Hotel, ondernemingsnummer 0435.650.655, met maatschappelijke zete"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle VAN DEN BOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682510212",
        "name": "Emino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie B, met ingang van 8 februari 2018 en voor onbepaalde duur, van de vereniging zonder winstoogmerk Emino, ondernemingsnummer 0682.510.212, met maatschappelijke zetel te 2000 Antwerpen, Kipdorpvest 50"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN DIJCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie B, met ingang van 8 februari 2018 en voor onbepaalde duur, van de heer Carl VAN DIJCK, wonende te 2800 Mechelen, Kalkhovenstraat 38."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Culinaire Actie - Sociale Werkplaats (afgekort CAS)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "De vereniging zonder winstoogmerk Culinaire Actie - Sociale Werkplaats (afgekort CAS), ondernemingsnummer 0466.843.281, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136 (6\u00B0), wordt ontslagen als voorzitter, en dit met ingang van 19 mei 2015;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zet U",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "De vereniging zonder winstoogmerk Zet U, ondernemingsnummer 012.706.877, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136 (6\u00B0), wordt voor onbepaalde duur, en met ingang van 19 mei 2015, benoemd als voorzitter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Frans LAENENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt, op unanieme voordracht van de aandeelhouders van categorie A, met ingang van heden en voor onbepaalde duur benoemd als A-bestuurder: de heer Marc Frans LAENENS, geboren te Wilrijk op 30 april 1961, en wonende te 2000 Antwerpen, Sleutelstraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2016
18-10-2016 Transfert du siège social au sein de Antwerpen Changement de siège
  • Rubenslei 2, 2018 Antwerpen → Mechelsesteenweg 128-136, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "128-136"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rubenslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-11-17",
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur wordt de maatschappelijke zetel en de exploitatiezetel van de CVBA met ingang van 17 november 2015 overgebracht naar het adres Mechelsesteenweg 128-136, 6\u0435 verdiep, te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "METSENSE",
    "legal_form": "CVBA"
  }
}
2015
08-04-2015 Constitution d'une société (CommV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Rubenslei 2, tweede verdieping",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0435.650.655",
        "name": "ANTWERP HARBOUR HOTEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0435.650.655",
      "holder_org_name": "ANTWERP HARBOUR HOTEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0812.706.877",
        "name": "ZET U"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0812.706.877",
      "holder_org_name": "ZET U",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0469.532.260",
        "name": "RESIDENTIE \u0027T ELZENVELD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0469.532.260",
      "holder_org_name": "RESIDENTIE \u0027T ELZENVELD",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0859.615.780",
        "name": "OUTFORT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0859.615.780",
      "holder_org_name": "OUTFORT",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.843.281",
        "name": "CULINAIRE ACTIE - SOCIALE WERKPLAATS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0466.843.281",
      "holder_org_name": "CULINAIRE ACTIE - SOCIALE WERKPLAATS",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 110000,
  "subject_company": {
    "kbo": "0627.884.760",
    "name_full": "metSense",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-02",
  "post_incorporation_mandates": []
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des sociétés holding64200Activités de société holding64210Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres activités de soutien aux entreprises n.c.a.82990Autres activités de service de soutien aux entreprises nca82990
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL Kunnig
Siège social
Kielsbroek 2
2020 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
SINGA-INVEST BE 0428.688.035 · Antwerpen
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A.F.G. BE 0432.885.462 · Brecht
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif