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Moniteur belge — actes
13 actes Évolution de l'adresse · 2
24-04-2025
v3.2
24-04-2025
Changement de siège
Tous les actes · 13
mis à jour il y a 1 mois
2026
21-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
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"date": "2026-05-07",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-04-10",
"label": "Beraadslaging algemene vergadering"
},
{
"date": "2025-12-31",
"label": "Aanvang controleopdracht"
},
{
"date": "2027-12-31",
"label": "Eindiging controleopdracht"
}
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"kind": "person",
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"role": "vaste vertegenwoordiger"
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"kind": "org",
"name": "JeS BV",
"role": "Bestuurder"
}
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}21-05-2026 FIGURAD BEDRIJFSREVISOREN BV nommé commissaire
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Détails techniques
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},
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"evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31 december 2025 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2027 dient g",
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}2025
17-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de besloten vennootschap \u0022Ad-Ministerie\u0022, gevestigd te 1860 Meise, Brusselsesteenweg 66, vast vertegenwoordigd door de heer Adriaan De Leeuw, met recht van indeplaatsstelling.",
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"holder_name": "Ad-Ministerie",
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}
],
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"admin_delegated_added": []
}
}17-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
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"legal_form_before": "Besloten Vennootschap"
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{
"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van 44.121.194 aandelen als vergoeding voor de inbreng te regelen.",
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{
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},
{
"count": 2700000,
"label": "nieuwe aandelen",
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"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
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"articles_modified": [
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"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van 215.000 nieuwe aandelen te regelen.",
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}27-05-2025 5 administrateurs nommés
- Bert Van Ingelghem — Dagelijks bestuur
- Madjda Temraz — Dagelijks bestuur
- Lena Pepa — Dagelijks bestuur
- Otto Pieters — Dagelijks bestuur
- Argo Law BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
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"name": "Frederik Pennoit",
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"name": "Lena Pepa",
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},
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"person": {
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"name": "Otto Pieters",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
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],
"notary": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
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"corrected_publication_numac": null
}27-05-2025 Frederik Pennoit nommé gestion journalière
- Frederik Pennoit — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
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{
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},
"evidence_quote": "BESLUITEN om aan Frederik Pennoit, middels zijn managementvennootschap Professional Financial Management BV bevoegdheden van dagelijks bestuur zoals uiteengezet in artikel 18 van de statuten van de Vennootschap, toe te kennen"
}
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"subject_company": {
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}
}24-04-2025 7 administrateurs nommés
- Nicolas D’heygere — Bestuurder
- Manu UYLENBROECK — Bestuurder
- Timo Werner Junior KONINCKX — Bestuurder
- Frederik PENNOIT — Bestuurder
- Vincent PENNOIT — Bestuurder
- Johannes HEYE — Bestuurder
- Nicolas D’heygere — Voorzitter
Notaire:
Harold DECKERS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
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},
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"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201CNicolas D\u2019heygere\u201D",
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"name": "l\u2019Hibou",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201Cl\u2019Hibou\u201D",
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},
{
"kind": "director_in",
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"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Waterland-Bestuurders worden benoemd: -de heer KONINCKX Timo Werner Junior",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"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": "Frederik PENNOIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0543.637.092",
"name": "Professional Financial Management",
"address": "Meersstraat 38, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CProfessional Financial Management\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"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": "Vincent PENNOIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0693.901.673",
"name": "VinCo",
"address": "Klauwaardsstraat 8, 8540 Deerlijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CVinCo\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"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": "Johannes HEYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0543.725.976",
"name": "JeS",
"address": "Steenakkerstraat 20, 9070 Destelbergen (Heusden)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CJeS\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Nicolas D\u2019heygere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0683.618.782",
"name": "Nicolas D\u2019heygere",
"address": "Muldersdreef 26, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Wordt benoemd tot Voorzitter van het Bestuursorgaan overeenkomstig artikel 13.5 van de statuten, de voornoemde besloten vennootschap \u201CNicolas D\u201DHeygere\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null,
"profession": "revisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Ann De Causmaecker, revisor, vertegenwoordigende de besloten vennootschap \u201CFigurad Bedrijfsrevisoren\u201D... besluit haar verslag met betrekking tot de inbreng in natura als volgt:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.651.051",
"name_full": "Nexus NewCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}24-04-2025 3 administrateurs nommés, 3 reconduits
- PENNOIT Frederik — Bestuurder
- PENNOIT Vincent — Bestuurder
- HEYE Johannes — Bestuurder
- D’HEYGERE Nicolas — Bestuurder
- UYLENBROECK Manu — Bestuurder
- KONINCKX Timo Werner Junior — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u2019HEYGERE Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0683618782",
"name": "Nicolas D\u2019heygere",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201CNicolas D\u2019heygere\u201D, gevestigd te 9831 Sint-Martens-Latem; Muldersdreef 26, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0683.618.782, vast vertegenwoordigd door de heer D\u2019HEYGERE Nicolas;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UYLENBROECK Manu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771868590",
"name": "l\u2019Hibou",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201Cl\u2019Hibou\u201D, gevestigd te 9830 Sint-Martens-Latem, Nelemeersstraat 74, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0771.868.590, vast vertegenwoordigd door de heer UYLENBROECK Manu;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONINCKX Timo Werner Junior",
"address": null,
"birth_date": null
},
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: ... -de heer KONINCKX Timo Werner Junior;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PENNOIT Frederik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543637092",
"name": "Professional Financial Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CProfessional Financial Management\u201D, gevestigd te 9830 Sint-Martens-Latem, Meersstraat 38, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0543.637.092, vast vertegenwoordigd door PENNOIT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PENNOIT Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0693901673",
"name": "VinCo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: ... -de besloten vennootschap \u201CVinCo\u201D, gevestigd te 8540 Deerlijk, Klauwaardsstraat 8, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0693.901.673, vast vertegenwoordigd door PENNOIT Vincent, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYE Johannes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543725976",
"name": "JeS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: ... -de besloten vennootschap \u201CJeS\u201D, gevestigd te 9070 Destelbergen (Heusden), Steenakkerstraat 20, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0543.725.976, vast vertegenwoordigd door HEYE Johannes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.651.051",
"name_full": "NEXUS NEWCO",
"legal_form": "BV"
}
}24-04-2025 Transfert du siège social de Antwerpen à Merelbeke-Melle, Gontrode
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Heirweg 318, 9090 Merelbeke-Melle, Gontrode
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke-Melle, Gontrode",
"region": "Vlaams Gewest",
"street": "Heirweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "318"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
"street_number": "162"
},
"effective_date": "2025-04-03",
"evidence_quote": "om de zetel met onmiddellijke uitwerking vanaf 3 april 2025 te verplaatsen naar 9090 Merelbeke-Melle, Gontrode Heirweg 318."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.651.051",
"name_full": "NEXUS NEWCO",
"legal_form": "BV"
}
}24-04-2025 Transfert du siège social de Antwerpen à Merelbeke
- Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen → 9090 Merelbeke-Melle, Gontrode Heirweg 318
Notaire:
Harold DECKERS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9090 Merelbeke-Melle, Gontrode Heirweg 318",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Gontrode Heirweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "318",
"locality_suffix": "Melle"
},
"old_address": {
"raw": "Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2025-04-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "1017.651.051",
"name_full": "NEXUS NEWCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}2024
23-12-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Jan Van Rijswijcklaan 162/4, 2020 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WPEF IX Holdco 28 B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WPEF IX Holdco 28 B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "1017.651.051",
"name_full": "Nexus NewCo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-18",
"post_incorporation_mandates": []
}