LayerWise
La probabilité de faillite calculée de LayerWise sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 50 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-10-2025 | 2025-00549365 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00452582 |
| 31-12-2022 | volledig | 13-12-2023 | 2023-00530538 |
| 31-12-2021 | volledig | 15-11-2022 | 2022-20519952 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43000489 |
| 31-12-2019 | volledig | 02-11-2020 | 2020-68200159 |
| 31-12-2018 | volledig | 06-08-2019 | 2019-44500449 |
| 31-12-2017 | volledig | 11-10-2018 | 2018-69300083 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-32000086 |
| 31-12-2015 | volledig | 01-08-2016 | 2016-39800145 |
-
Actif06-10-2025 → auj.
-
Actif06-10-2025 → auj.
-
Actif06-10-2025 → auj.
-
Actif03-09-2014 → auj.
-
Vlaams InnovatiefondsPersonne moraleAdministrateur· repr. perm.: Wils Kenneth Maria JosephActe Moniteur 08131792 (07-08-2008)Actif07-08-2008 → auj.
Anciens dirigeants (11)
-
Ancien26-04-2024 → 06-10-2025
2 événements
- 06-10-2025 Démission· Administrateur
- 26-04-2024 Nommé· Administrateur
-
Ancien28-10-2020 → 30-04-2024
2 événements
- 30-04-2024 Démission· Administrateur
- 28-10-2020 Mandat renouvelé· Administrateur
-
Ancien27-07-2016 → 29-02-2020
2 événements
- 29-02-2020 Démission· Administrateur
- 27-07-2016 Nommé· Administrateur
-
Ancien29-10-2015 → 01-04-2017
2 événements
- 01-04-2017 Démission· Administrateur
- 29-10-2015 Nommé· Administrateur
-
Ancien03-09-2014 → 28-10-2015
2 événements
- 28-10-2015 Démission· Administrateur
- 03-09-2014 Nommé· Administrateur
-
Ancien03-09-2014 → 11-11-2014
2 événements
- 11-11-2014 Démission· Administrateur
- 03-09-2014 Nommé· Administrateur
-
Ancien19-04-2013 → 03-09-2014
3 événements
- 03-09-2014 Démission· Administrateur
- 10-02-2014 Nommé· Administrateur
- 19-04-2013 Mandat renouvelé· Administrateur
-
Mercelis Management and Engineering BVBAPersonne moraleAdministrateur délégué· repr. perm.: Peter MercelisActe Moniteur 13135537 (03-09-2013)Ancien19-04-2013 → 03-09-2014
3 événements
- 03-09-2014 Démission· Administrateur
- 19-04-2013 Mandat renouvelé· Administrateur délégué
- 19-04-2013 Mandat renouvelé· Administrateur
-
Ancien19-04-2013 → 03-09-2014
2 événements
- 03-09-2014 Démission· Administrateur
- 19-04-2013 Mandat renouvelé· Administrateur
-
Vlaams Innovatiefonds Comm. VAPersonne moraleAdministrateur· repr. perm.: Johan KeppensActe Moniteur 14183221 (08-10-2014)Ancien— → 03-09-2014
-
vvSolutions BVBAPersonne moraleAdministrateur· repr. perm.: Jonas Van VaerenberghActe Moniteur 13135537 (03-09-2013)Ancien19-04-2013 → 03-09-2014
3 événements
- 03-09-2014 Démission· Administrateur
- 19-04-2013 Mandat renouvelé· Administrateur
- 19-04-2013 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBAActif Commissaire · représenté par Gert Claes |
— | 02-07-2015 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Ellen Lombaerts |
— | 24-01-2019 → auj. |
| NACE primaire | 25402 |
| Forme juridique | SA(014) |
| Date de constitution | 31-03-2008 |
| Status | Actif |
| Code postal | 3001 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24514B0175/00G000 | Flandre | 1,1 ha | 1 · 3 935 m² | 11,6 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-12-2025 3 administrateurs nommés, 1 démissionnaire
- Jeffrey Alan Graves — Bestuurder
- Martijn Vanloffelt — Bestuurder
- Jeremy Audic — Bestuurder
- Jeffrey D. Creech — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: a) nemen kennis van het ontslag van de volgende bestuurder van de Vennootschap met ingang op 6 oktober 2025: - de heer Jeffrey D. Creech."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Alan Graves",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: b) besluiten om : 1. De heer Jeffrey Alan Graves, van Amerikaanse nationaliteit, wonende te 13031 Ninebark Trail, Charlotte NC 28278, Verenigde Staten van Amerika; ... te benoemen tot bestuurders van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit beslu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Vanloffelt",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: b) besluiten om : ... 2. De heer Martijn Vanloffelt, van Belgische nationaliteit, wonende te Meerstraat 5, 3300 Tienen, Belgi\u00EB; ... te benoemen tot bestuurders van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit besluit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Audic",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: b) besluiten om : ... en 3. De heer Jeremy Audic, van Franse nationaliteit. wonende te Flat 4, College Yard, 5 Gammons Lane WD246BQ, Watford, Verenigd Koninkrijk; te benoemen tot bestuurders van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit besluit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}02-12-2025 3 administrateurs nommés, 1 démissionnaire
- Jeffrey Alan Graves — Bestuurder
- Martijn Vanloffelt — Bestuurder
- Jeremy Audic — Bestuurder
- Jeffrey D. Creech — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Alan Graves",
"address": "13031 Ninebark Trail, Charlotte NC 28278, Verenigde Staten van Amerika",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Vanloffelt",
"address": "Meerstraat 5, 3300 Tienen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Audic",
"address": "Flat 4, College Yard, 5 Gammons Lane WD246BQ, Watford, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Corbiau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "K\u0026L Gates GP",
"address": "Nijverheidsstraat 26/38, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CorpoConsult BV",
"address": "Louizalaan 200, bus 21, 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-02",
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2025 3 administrateurs nommés, 1 démissionnaire
- Jeffrey Alan Graves — Bestuurder
- Martijn Vanloffelt — Bestuurder
- Jeremy Audic — Bestuurder
- Jeffrey D. Creech — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Alan Graves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Vanloffelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Audic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}11-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.214.564",
"name": "LayerWise",
"role": "acquiring",
"address": "3001 Leuven (Heverlee), Grauwmeer 14",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.122.029",
"name": "Medical Precision Parts",
"role": "absorbed",
"address": "3130 Begijnendijk, Pannenhof 14, bus A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap LayerWise heeft op 31 juli 2025 een buitengewone algemene vergadering gehouden om een fusie te goedkeuren. Hierbij overneemt LayerWise de volledige vennootschap Medical Precision Parts (MPP) via een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van MPP wordt overgedragen aan LayerWise, met een boekhoudkundige datum van 1 januari 2025.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}11-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.214.564",
"name": "LayerWise",
"role": "acquiring",
"address": "3001 Leuven (Heverlee), Grauwmeer 14",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.122.029",
"name": "Medical Precision Parts",
"role": "absorbed",
"address": "3130 Begijnendijk, Pannenhof 14, bus A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LayerWise, gevestigd te Leuven, heeft op 31 juli 2025 besloten tot een verrichting gelijkgesteld met fusie door overneming van de naamloze vennootschap Medical Precision Parts, gevestigd te Begijnendijk. Het gehele vermogen van Medical Precision Parts gaat onder algemene titel over op LayerWise, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}11-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}07-05-2025 Ellen Lombaerts reconduit comme commissaire
- Ellen Lombaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
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}
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}07-05-2025 BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES reconduit comme commissaire
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
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}07-05-2025 BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES nommé commissaire
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
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}21-03-2025 Publication au Moniteur belge — Divers
Détails techniques
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}30-07-2024 1 administrateur nommé, 1 démissionnaire
- Jeffrey D. Creech — Bestuurder
- Andrew Johnson — Bestuurder
Détails techniques
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}30-07-2024 1 administrateur nommé, 1 démissionnaire
- Jeffrey D. Creech — Bestuurder
- Andrew Johnson — Bestuurder
Détails techniques
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}30-07-2024 1 administrateur nommé, 1 démissionnaire
- Jeffrey D. Creech — Enig bestuurder
- Andrew Johnson — Bestuurder
Détails techniques
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}17-02-2023 Changement au sein de l'organe d'administration
Détails techniques
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}17-02-2023 3 administrateurs nommés
- Hendricus Frederick "Henry" Tolmay — Global assistant corporate controller
- Patrice Corbiau — Advocaat k&l gates llp
- David Richelle — C/o corpoconsult bv
Détails techniques
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}17-02-2023 Changement au sein de l'organe d'administration
Détails techniques
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}15-09-2021 2 administrateurs nommés
- Johnson Andrew — Bestuurder
- Ellen Lombaerts — Commissaris
Détails techniques
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}15-09-2021 2 reconduits
- Ellen Lombaerts — Commissaris
- Johnson Andrew — Bestuurder
Détails techniques
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-26",
"evidence_quote": "Op voorstel van de bestuurder, besluit de vergadering, BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES BV (Ondernemingsnummmer BE 0431.088.289/ RPR Brussel, nederlandstalige), met zetel te Da Vincilaan 9 bus E6 1930 Zaventem, vertegenwoordigd door mevrouw Ellen Lombaerts, bedrijfsrevisor, kantoo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnson Andrew",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-28",
"evidence_quote": "De aandeelhouders bevestigen de herbenoeming als bestuurder voor onbepaalde duur en met ingang vanaf 28 oktober 2020, van de heer Johnson Andrew, wonende te SC29708 Fort Mill (Verenigde Staten), Bracket Street 628."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}03-08-2021 Volke Hoffbauer démissionne de son mandat d'eurropees hr director
- Volke Hoffbauer — Eurropees hr director
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Eurropees HR Director",
"person": {
"rrn": null,
"name": "Volke Hoffbauer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise NV"
}
}03-08-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}12-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Charlotte Stynen en/of medewerker of advocaat van het bureau \u0022K\u0026L Gates LLP\u0022, woonstkeuze gedaan hebbende te 1040 Brussel, Nijverheiddsstraat 26/38, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "K\u0026L Gates LLP",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2020 LANGFIELD David James démissionne de son mandat d'administrateur
- LANGFIELD David James — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANGFIELD David James",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-29",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder met ingang van 29 februari 2020 : de heer LANGFIELD David James, wonende te AL5 1LG Hertfordshire, Harpenden (Verenigd Koninkrijk), Piggottshill Lane 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}12-06-2020 1 administrateur nommé, 1 démissionnaire
- Andrew Johnson Martin — Enige bestuurder
- David James Langfield — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David James Langfield",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Andrew Johnson Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}24-01-2019 Ellen Lombaerts reconduit comme commissaire
- Ellen Lombaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalig) o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}24-01-2019 Ellen Lombaerts nommé commissaire
- Ellen Lombaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}15-01-2019 2 administrateurs nommés
- Volker Hoffbauer — Europese hr director
- David Richelle — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Europese HR Director",
"person": {
"rrn": null,
"name": "Volker Hoffbauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE"
}
}15-01-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | LayerWise |