Oper Credits
La probabilité de faillite calculée de Oper Credits sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2019 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 | 7 ans |
| Sites | 1 |
| Publications | 15 |
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 | verkort | 16-06-2025 | 2025-00144959 |
| 31-12-2023 | verkort | 23-05-2024 | 2024-00096001 |
| 31-12-2022 | verkort | 02-06-2023 | 2023-00106105 |
| 31-12-2021 | verkort | 03-06-2022 | 2022-20051075 |
| 31-12-2020 | verkort | 29-09-2021 | 2021-69800529 |
| 31-12-2019 | verkort | 09-09-2020 | 2020-51900200 |
Anciens dirigeants (2)
-
Ancien19-04-2019 → 01-12-2020
2 événements
- 01-12-2020 Démission· Administrateur
- 19-04-2019 Nommé· Gérant
-
Rabbit VenturesPersonne moraleAdministrateur· repr. perm.: LACHAT WouterActe Moniteur 20357965 (01-12-2020)Ancien19-04-2019 → 01-12-2020
3 événements
- 01-12-2020 Démission· Administrateur
- 01-12-2020 Mandat renouvelé· Administrateur
- 19-04-2019 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision BedrijfsrevisorenActif Commissaire · représenté par Karel Nijs |
— | 24-11-2025 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 31-01-2019 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11803C0969/00B000 | Flandre | 2 666 m² | 1 · 483 m² | 18,0 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-04-2026 Augmentation de capital de 1.893.553,42 € à 1.893.553,42 €
Détails techniques
{
"events": [
{
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"after_eur": 1893553.42,
"delta_eur": 1893553.42,
"before_eur": null,
"subscribers": [
{
"kbo": "0719.676.454",
"rrn": null,
"kind": "org",
"name": "Oper Credits",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 1893553.42
}
],
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 1893553.42,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Emma Liekens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-13",
"filing_date": "2026-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-04-01"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "Oper Credits",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.475.137",
"org_name": "BDO Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslagen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": "0719.676.454",
"pct": 100.0,
"kind": "org",
"name": "Oper Credits",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}31-12-2025 Finvision Bedrijfsrevisoren BV nommé commissaire
- Finvision Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen op de Algemene Vergadering van ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Karel Nijs",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.676.454",
"name_full": "Oper Credits",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Van Kerckhoven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 Karel Nijs nommé commissaire
- Karel Nijs — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De algemene vergadering beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "OPER CREDITS",
"legal_form": "BV"
}
}21-08-2024 Augmentation de capital de 2.950.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2950000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2950000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-09",
"evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van twee miljoen negenhonderdvijftigduizend euro (\u20AC 2.950.000,00) zonder uitgifte van aandelen, overeenkomstig artikel 5:120, \u00A72 WVV, en waarop ingetekend werd door een inbreng in natura van een schuldvordering onder intercompany leningsovereenkomsten voor een waarde van twee miljoen negenhonderdvijftigduizend euro (\u20AC 2.950.000,00), voor honderd procent (100%) volstort.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "OPER CREDITS",
"legal_form": "BV"
}
}21-08-2024 Augmentation de capital de 2.950.000 €
Détails techniques
{
"events": [
{
"kind": "kapitalisering_reserves",
"after_eur": null,
"delta_eur": 2950000.0,
"before_eur": null,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 2950000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-21",
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "Oper Credits",
"legal_form": "B.V.",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van de bedrijfsrevisor",
"verslag van het bestuursorgaan"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "OPER CREDITS LTD",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-04-2024 Transfert du siège social de Sint-Joost-ten-Node à Antwerpen
- 1210 Sint-Joost-ten-Node Sint-Lazaruslaan 4 → 2000 Antwerpen, Lange Gasthuisstraat 29
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Lange Gasthuisstraat 29",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "1210 Sint-Joost-ten-Node Sint-Lazaruslaan 4",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-04-04",
"evidence_quote": "",
"region_changed": true,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-08",
"filing_date": "2024-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
]
}08-04-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-08",
"filing_date": "2024-04-04",
"act_kind_objet": "1210 Sint-Joost-ten-Node"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0719.676.454",
"name": "Oper Credits",
"role": "other",
"address": "Sint-Lazaruslaan 4",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "Oper Credits",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De zetel van de vennootschap Oper Credits wordt verplaatst van Sint-Joost-ten-Node naar Antwerpen. Als bijzondere gevolmachtigden worden advocaten van de vennootschap Cambrian aangesteld om de inschrijving in de Kruispuntbank voor Ondernemingen en de BTW-registratie te verbeteren en te wijzigen.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}08-04-2024 Transfert du siège social de Sint-Joost-ten-Node à Antwerpen
- Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node → Lange Gasthuisstraat 29, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-04-04",
"evidence_quote": "besloten werd de zetel te verplaatsen van 1210 Sint-Joost-ten-Node, Sint-Lazaruslaan 4 in het Brussels Hoofdstedelijk Gewest naar 2000 Antwerpen, Lange Gasthuisstraat 29 in het Vlaams Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "OPER CREDITS",
"legal_form": "BV"
}
}15-01-2024 Augmentation de capital de 10.533.854,63 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10533854.63,
"currency": "EUR",
"after_eur": null,
"delta_eur": 10533854.63,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van tien miljoen vijfhonderddrie\u00EBndertigduizend achthonderdvierenvijftig euro drie\u00EBnzestig cent (\u20AC 10.533.854,63) zonder uitgifte van aandelen, en waarop ingetekend werd door een inbreng in natura van een schuldvordering onder intercompany leningsovereenkomsten voor een waarde van tien miljoen vijfhonderddrie\u00EBndertigduizend achthonderdvierenvijftig euro drie\u00EBnzestig cent (\u20AC 10.533.854,63), voor honderd procent (100%) volstort.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "OPER CREDITS",
"legal_form": "BV"
}
}13-03-2023 Transfert du siège social de Antwerpen à Sint-Joost-ten-Node
- Lange Gasthuisstraat 29 2000 Antwerpen → WeWork Botanic Building, Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node (Brussel) gelegen in het Brussels Hoofdstedelijk Gewest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "WeWork Botanic Building, Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node\n(Brussel) gelegen in het Brussels Hoofdstedelijk Gewest",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Brussel)"
},
"old_address": {
"raw": "Lange Gasthuisstraat 29\n2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "ZETELVERPLAATSING - CO\u00D6RDINATIE VAN DE STATUTEN - BIJZONDERE VOLMACHT"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "Oper Credits",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings- en wijzigende akten"
]
}13-03-2023 Transfert du siège social de Antwerpen à Sint-Joost-ten-Node
- Lange Gasthuisstraat 29, 2000 Antwerpen → Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29"
},
"effective_date": "2023-01-31",
"evidence_quote": "de zetel verplaatst werd naar WeWork Botanic Building, Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node (Brussel) gelegen in het Brussels Hoofdstedelijk Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "OPER CREDITS",
"legal_form": "BV"
}
}01-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-11-23",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.676.454",
"name_full": "HELDER LENEN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle advocaten werkzaam bij de besloten vennootschap \u201CCRESCO ADVOCATEN\u201D, met zetel te Lange Kievitstraat 118-120, 2018 Antwerpen, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "CRESCO ADVOCATEN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2020 1 administrateur nommé, 3 démissionnaires, 1 reconduit
- VAN KERCKHOVEN Geert — Bestuurder
- VAN BERCKELAER Nick — Bestuurder
- LACHAT Wouter — Bestuurder
- CLIJMANS Jori — Bestuurder
- LACHAT Wouter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BERCKELAER Nick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0727761405",
"name": "Lovelace Ventures",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag als bestuurders aanvaard werd van: de besloten vennootschap \u201CLovelace Ventures\u201D, met zetel te 2060 Antwerpen, Oudesteenweg 89 bus 11, BTW BE0727.761.405, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0727.761.405, vast vertegenwoordigd door de heer VAN BERCKELAER Nick, wonende te"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LACHAT Wouter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726479124",
"name": "Rabbit Ventures",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag als bestuurders aanvaard werd van: ... de besloten vennootschap \u201CRabbit Ventures\u201D, met zetel te 2000 Antwerpen, Ankerrui 44 bus 8, BTW BE0726.479.124, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0726.479.124, vast vertegenwoordigd door de heer LACHAT Wouter, wonende te 2000 Ant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLIJMANS Jori",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675651817",
"name": "Osmosis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag als bestuurders aanvaard werd van: ... de naamloze vennootschap \u201COsmosis\u201D, met zetel te 2000 Antwerpen, Lange Gasthuisstraat 29, BTW BE0675.651.817, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0675.651.817, vast vertegenwoordigd door de heer CLIJMANS Jori, wonende te 2520 Ranst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LACHAT Wouter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726479124",
"name": "Rabbit Ventures",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "als bestuurder herbenoemd werd: de besloten vennootschap \u201CRabbit Ventures\u201D, voormeld, vast vertegenwoordigd door de heer LACHAT Wouter, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KERCKHOVEN Geert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753630909",
"name": "OPER CREDITS LTD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-23",
"evidence_quote": "als bestuurder benoemd werd: \u201COPER CREDITS LTD\u201D, een vennootschap met beperkte aansprakelijkheid naar Engels recht, met zetel te Westwood House Annie Med Lane, HU15 2HG South Cave (Groot-Brittanni\u00EB), met ondernemingsnummer 12395710 naar Engels recht, en ondernemingsnummer bis 0753.630.909die, vast v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "HELDER LENEN",
"legal_form": "BVBA"
}
}06-04-2020 3 administrateurs nommés
- Nick Van Berckelaer — Zaakvoerder
- Wouter Lachat — Zaakvoerder
- Hell Yeah BVBA — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nick Van Berckelaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0727761405",
"name": "Lovelace Ventures BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-19",
"evidence_quote": "De vergadering heeft met unanimiteit van stemmen beslist om hierbij: - Lovelace Ventures BV, gevestigd te 2018 Antwerpen, Provinciestraat 36 bus 201, met ondernemingsnummer BE0727.761.405, vast vertegenwoordigd door Nick Van Berckelaer en; ... als niet statutaire zaakvoerders van de vennootschap te "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wouter Lachat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726479124",
"name": "Rabbit Ventures BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-19",
"evidence_quote": "De vergadering heeft met unanimiteit van stemmen beslist om hierbij: ... - Rabbit Ventures BV, gevestigd te 2000 Antwerpen, Ankerrui 44 bus 8, met ondernemingsnummer BE0726.479.124, vast vertegenwoordigd door Wouter Lachat, ... als niet statutaire zaakvoerders van de vennootschap te benoemen met ing"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hell Yeah BVBA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675651817",
"name": "Osmosis NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-19",
"evidence_quote": "De vergadering heeft met unanimiteit van stemmen beslist om hierbij: ... Osmosis NV, gevestigd te 2000 Antwerpen, Lange Gasthuisstraat 29; met ondernemingsnummer BE0675.651.817, vast vertegenwoordigd door Hell Yeah BVBA, gevestigd te 2000 Antwerpen, Teminckstraat 13 bus 34, met ondernemingsnummer BE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.676.454",
"name_full": "HELDER LENEN",
"legal_form": "BVBA"
}
}04-02-2019 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Lange Gasthuisstraat 29",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0677.439.189",
"name": "Hell Yeah"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0677.439.189",
"holder_org_name": "Hell Yeah",
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0675.651.817",
"name": "Osmosis"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0675.651.817",
"holder_org_name": "Osmosis",
"contribution_type": "in_kind",
"amount_paid_in_eur": 38222,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": 38222,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 53322,
"subject_company": {
"kbo": "0719.676.454",
"name_full": "Helder Lenen",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-01-31",
"post_incorporation_mandates": []
}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 | Oper Credits |