USERFULL
La probabilité de faillite calculée de USERFULL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 29-05-2026 | 2026-00125317 |
| 31-12-2024 | verkort | 13-06-2025 | 2025-00144772 |
| 31-12-2023 | verkort | 09-04-2024 | 2024-00059840 |
| 31-12-2022 | verkort | 01-03-2023 | 2023-00033811 |
| 31-12-2021 | verkort | 22-03-2022 | 2022-08300238 |
| 31-12-2020 | verkort | 02-04-2021 | 2021-09700249 |
| 31-12-2019 | verkort | 30-03-2020 | 2020-08200154 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20700390 |
| 31-05-2017 | verkort | 28-11-2017 | 2017-70700463 |
| 31-05-2016 | verkort | 09-12-2016 | 2016-69900024 |
| NACE primaire | Commerce de gros(46643) |
| Forme juridique | SA(014) |
| Date de constitution | 09-02-1990 |
| Status | Actif |
| Code postal | 2850 |
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. |
|---|---|---|---|---|
| 11005A0549/00Z000 | Flandre | 2,2 ha | 1 · 962 m² | — |
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.
26-11-2024 2 administrateurs nommés, 1 démissionnaire
- RDI BV — Bestuurder
- CONXION BV — Bestuurder
- RDI BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONXION BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "Userfull"
}
}26-11-2024 2 administrateurs nommés, 1 démissionnaire
- RDI BV — Bestuurder
- Chris Debyser — Bestuurder
- RDI BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BV",
"address": "Scherpenhoek 92, 2850 Boom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van RDI BV, een besloten vennootschap naar Belgisch recht met zetel te Scherpenhoek 92, 2850 Boom, Ingeschregen in het Rechtspersonenregister onder het nummer 0833.347.883 (RPR Antwerpen, afdeling Antwerpen), met als vaste vertegenwoordiger de Robin ",
"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": "RDI BV",
"address": "Scherpenhoek 92, 2850 Boom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te (her) benoemen als (niet-statutaire) bestuurders van de Vennootschap met ingang vanaf heden, 17 juli 2024, en dit voor een periode die een einde zal nemen op de jaarvergadering die besluit over de jaarrekening afgesloten op 31 december 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Debyser",
"address": "Ardooisestraat 205, 8870 Izegem",
"birth_date": null,
"profession": null,
"birth_place": "Ardooisestraat 205, 8870 Izegem"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0458.974.603",
"name": "CONXION BV",
"address": "8791 Waregem, Wagenaarstraat 33",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te (her) benoemen als (niet-statutaire) bestuurders van de Vennootschap met ingang vanaf heden, 17 juli 2024, en dit voor een periode die een einde zal nemen op de jaarvergadering die besluit over de jaarrekening afgesloten op 31 december 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederiek Vanpeteghem",
"address": null,
"birth_date": null,
"profession": "CFO",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.974.603",
"name": "CONXION BV",
"address": "8791 Waregem, Wagenaarstraat 33",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan de heer Frederiek Vanpeteghem, CFO van CONXION BV, elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings",
"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": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-14",
"unanimous": true
},
{
"body": "enig_aandeelhouder",
"date": "2024-11-14",
"unanimous": true
},
{
"body": "enig_aandeelhouder",
"date": "2024-11-14",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.828.286",
"name_full": "Userfull",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederiek Vanpeteghem",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Aline Manshoven",
"firm_city": null,
"firm_name": null,
"office_city": "Zonhoven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-24",
"filing_date": "2022-09-21",
"act_kind_objet": "Onderwerp akte: Fusie - Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.828.286",
"name": "USERFULL",
"role": "acquiring",
"address": "Boom, Scherpenhoek 91 te 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "nSilion",
"role": "absorbed",
"address": "Boom, Scherpenhoek 91 te 2850 Boom",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RDI",
"role": "other",
"address": "Boom, Scherpenhoek 92 te 2850 Boom",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-07-12",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Besloten Vennootschap nSilion, inclusief rechten en verplichtingen, gaat over op de Naamloze Vennootschap USERFULL. De overgenomen vennootschap bezit geen onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-03-01"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Kris VERHEES, Wesley CLEMENS, Tamara VERMAELEN"
},
"summary_narrative": "De buitengewone algemene vergadering van de NV USERFULL heeft op 10 oktober 2022 met eenparigheid van stemmen besloten tot de formalisering van een vereenvoudigde fusie met de Besloten Vennootschap nSilion. De fusie is uitgevoerd op basis van een fusievoorstel dat op 15 juli 2022 is neergelegd. Het gehele vermogen van nSilion gaat over op USERFULL, met boekhoudkundige retroactiviteit vanaf 1 maart 2022. De fusie is gelijkgesteld aan een fusie door overneming zonder uitgifte van nieuwe aandelen. De statuten van USERFULL worden aangepast om de zetelverplaatsing en de fusie te bevestigen.",
"co_filed_documents": [
"Uitgiften van de akten de dato 2 september 2022 en 10 oktober 2022, waarin respectievelijk vervat de onderhandse volmachten de dato 30 augustus 2022 en het bijzonder verslag van het bestuursorgaan de dato 29 augustus 2022 en de onderhandse volmachten 3 oktober 2022",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "CYNEX TAX \u0026 ACCOUNTING BV (statutair CVBA)",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-27",
"filing_date": "2022-07-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.828.286",
"name": "USERFULL NV",
"role": "acquiring",
"address": "Scherpenhoek 91, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0766.691.562",
"name": "NSILION BV",
"role": "absorbed",
"address": "Scherpenhoek 91, 2850 Boom",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-03-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (alle rechten en verplichtingen) van NSILION BV, inclusief haar activiteiten in systeembeheer, netwerkinfrastructuur, cloud-oplossingen en beveiliging, wordt overgenomen door USERFULL NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-03-01"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX TAX \u0026 ACCOUNTING BV (statutair CVBA)",
"person_name": null,
"org_rep_person_name": "Tamara Vermaelen"
},
"summary_narrative": "De naamloze vennootschap USERFULL NV en de besloten vennootschap NSILION BV hebben een gemeenschappelijk voorstel tot een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019) opgesteld, waarbij het gehele vermogen van NSILION overgaat op USERFULL. De fusie is gebaseerd op de overeenkomstige aandelenstructuur, waarbij USERFULL al alle aandelen van NSILION bezit. De fusie zal via een fusievoorstel worden goedgekeurd door de buitengewone algemene vergaderingen van aandeelhouders, met een doelstelling van 30 september 2022.",
"co_filed_documents": [
"Notulen van het gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting tussen Userfull NV en nSilion BV dd. 12.07.2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2020 Transfert du siège social de Brussel à Boom
- Breydelstraat 34 bus 40, 1040 Brussel → Scherpenhoek 91, 2850 Boom
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scherpenhoek 91, 2850 Boom",
"city": "Boom",
"region": "vlaams_gewest",
"street": "Scherpenhoek",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"old_address": {
"raw": "Breydelstraat 34 bus 40, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Breydelstraat",
"country": "BE",
"postcode": "1040",
"box_number": "40",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2020-08-01",
"evidence_quote": "De enige bestuurder beslist, om met ingang vanaf heden, 1 augustus 2020, de maatschappelijke zetel van de Vennootschap te verplaatsen van Breydelstraat 34-40, 1040 Brussel naar Scherpenhoek 91, 2850 Boom.",
"region_changed": true,
"is_statute_change": false,
"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": "Tamara Vermaelen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-20",
"filing_date": "2020-08-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "Userfull",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.828.286",
"org_name": "Cynex Tax \u0026 Accounting BV (statutair CVBA)",
"person_name": null,
"org_rep_person_name": "Kris Verhees",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het besluit van de enige bestuurder genomen op 01/08/2020"
]
}26-08-2019 1 administrateur nommé, 2 démissionnaires
- RDI — Bestuurder
- Robin Talboom — Bestuurder
- MITH — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Talboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MITH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
}
}26-08-2019 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": "0439.828.286",
"name_full": "USERFULL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-01-2019 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2019-01-10",
"filing_date": "2019-01-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "15 mei om 15.00u; indien die dag een zaterdag, zondag of wettelijke feestdag is, op de eerstvolgende werkdag",
"old_schedule": null,
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering is gewijzigd van de vroegere datum naar 15 mei om 15.00u, met een overgangsregeling voor 2019."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX TAX \u0026 ACCOUNTING",
"person_name": null,
"org_rep_person_name": "Clemens Wesley"
},
"co_filed_documents": [
"uitgifte van de nog niet geregistreerde akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Clemens Wesley"
},
"special_procuration": {
"grantee_kbo": "0535.986.366",
"grantee_name": "CYNEX TAX \u0026 ACCOUNTING",
"grantor_name": "Naamloze Vennootschap USERFULL",
"scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, evenals bij de Belasting over de Toegevoegde Waarde, te vervullen, inclusief het tekenen van alle benodigde documenten.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"special_assets"
],
"termination_clause": "mogelijkheid tot indeplaatsstelling",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
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"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-07-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
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},
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"pub_date": "2018-07-30",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-30",
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},
"agm_change": {
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"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering is gewijzigd van de vroegere datum naar 15 mei om 15.00u, met overgangsregel voor 2019."
},
"detected_kind": "fiscal_year_change",
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"org_rep_person_name": "Kris VERHEES / Wesley CLEMENS"
},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
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"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
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"deficit_or_surplus": "balanced",
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},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0535.986.366",
"grantee_name": "CYNEX TAX \u0026 ACCOUNTING",
"grantor_name": "USERFULL",
"scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, evenals bij de Belasting over de Toegevoegde Waarde, te vervullen, inclusief het tekenen van alle benodigde documenten.",
"monetary_cap_eur": null,
"scope_categories": [
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"publication",
"other"
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"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-09-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}11-09-2017 Transfert du siège social au sein de Brussel
- Sint Quentinstraat 28, 1000 Brussel → 34-40 Breydelstraat, 1040 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "34-40 Breydelstraat, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Breydelstraat",
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"street_number": "34-40",
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},
"old_address": {
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},
"effective_date": "2017-08-29",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 34-40 Breydelstraat, 1040 Brussel en derhalve vervanging van het eerste lid van artikel 2 van de statuten door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd te 34-40 Breydelstraat, 1040 Brussel.\u0022",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 34-40 Breydelstraat, 1040 Brussel.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-11",
"filing_date": "2017-08-01",
"act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - STATUTENWIJZIGING - AANNAME NIEUWE TEKST VAN STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-08-29",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"org_name": "Advocatenkantoor Monard Law",
"person_name": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vijf volmachten",
"geco\u00F6rdineerde tekst van statuten"
]
}25-08-2016 1 administrateur nommé, 1 démissionnaire
- Robin Tolboom — Bestuurder
- André Collin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Userfull"
}
}27-11-2015 5 administrateurs nommés, 3 démissionnaires
- RDI BVBA — Bestuurder
- Mith BVBA — Bestuurder
- ACNC BVBA — Bestuurder
- Robin Talboom — Gedelegeerd bestuurder
- RDI BVBA — Voorzitter van de raad van bestuur
- Robin Talboom — Bestuurder
- Maria (Marleen) Coppens — Bestuurder
- André Collin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
],
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},
"subject_company": {
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}
}20-04-2015 5 administrateurs nommés
- André Collin — Bestuurder
- André Collin — Afgevaardigd bestuurder
- Marie Coppens — Bestuurder
- Robin Talboom — Bestuurder
- AUDITAS bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Andr\u00E9 Collin",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "AUDITAS bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
}
}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 légaleFR | USERFULL |