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SLIX

Actif
SRL· 3 ans d'activité
Galileilaan 11 ·2845 Niel, Belgique
BE 0793.288.368
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€264k+121,7%
Fonds de roulement€83k-30,3%

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
27-03-2023
Changement de siège
27-03-2023
v3.2
Tous les actes · 5 mis à jour il y a 8 mois
2025
27-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gaman bv — Bestuurder
  • Kovarco bv — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kovarco bv",
        "address": "9170 Sint-Gillis-Waas, Kloosterstraat 49 bus b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-04",
      "evidence_quote": "Er een einde werd gesteld aan het mandaat van de bestuurder Kovarco bv",
      "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": "Gaman bv",
        "address": "2570 Duffel, Meertsveldstraat 74",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gaman bv, met zetel te 2570 Duffel, Meertsveldstraat 74, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder nummer 0546.838.092, vast vertegenwoordigd door Geert Malfait, wonende te 2570 Duffel, Meertsveldstraat 74, voor onbepaalde duur benoemd werd tot bestuurder van d",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.288.368",
    "name_full": "Slix",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
27-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Geert Malfait — Bestuurder
  • Koenraad Van Remoorter — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Remoorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666887371",
        "name": "Kovarco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "Er een einde werd gesteld aan het mandaat van de bestuurder Kovarco bv, met zetel te 9170 Sint-Gillis-Waas, Kloosterstraat 49 bus b, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0666.887.371, vast vertegenwoordigd door Koenraad Van Remoorter, wonende te 9170 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Malfait",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546838092",
        "name": "Gaman bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "Gaman bv, met zetel te 2570 Duffel, Meertsveldstraat 74, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder nummer 0546.838.092, vast vertegenwoordigd door Geert Malfait, wonende te 2570 Duffel, Meertsveldstraat 74, voor onbepaalde duur benoemd werd tot bestuurder van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.288.368",
    "name_full": "SLIX",
    "legal_form": "BV"
  }
}
2023
27-03-2023 Transfert du siège social de Mechelen à Niel Changement de siège
  • De Regenboog 11 bus 14, 2800 Mechelen → Galileilaan 11 bus 0303, 2845 Niel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galileilaan 11 bus 0303, 2845 Niel",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": "0303",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Regenboog 11 bus 14, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "De Regenboog",
        "country": "BE",
        "postcode": "2800",
        "box_number": "14",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-16",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.288.368",
    "name_full": "SLIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belg\u0435"
  ]
}
27-03-2023 Transfert du siège social de Mechelen à Niel Changement de siège
  • De Regenboog 11, 2800 Mechelen → Galileilaan 11, 2845 Niel
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": "0303",
        "street_number": "11"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "De Regenboog",
        "country": "BE",
        "postcode": "2800",
        "box_number": "14",
        "street_number": "11"
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vernootschap met onmiddellijke ingang te verplaatsen van De Regenboog 11 bus 14, 2800 Mechelen naar Galileilaan 11 bus 0303, 2845 Niel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.288.368",
    "name_full": "SLIX",
    "legal_form": "BV"
  }
}
2022
08-11-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "2800 Mechelen, De Regenboog 11/14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0793.288.368",
    "name_full": "TwiPe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-08",
  "post_incorporation_mandates": []
}