Vicinity Partners
La probabilité de faillite calculée de Vicinity Partners sur 12 mois est de 3,0% (moyen). 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 |
| Direction | 11 |
| Sites | 1 |
| Publications | 23 |
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 | 09-09-2025 | 2025-00488753 |
| 31-12-2023 | verkort | 02-08-2024 | 2024-00340843 |
| 31-12-2022 | verkort | 13-05-2023 | 2023-00088316 |
| 31-12-2021 | verkort | 22-06-2022 | 2022-20086879 |
| 31-12-2020 | verkort | 03-06-2021 | 2021-17500291 |
-
BV DM ImpactPersonne moraleAdministrateur· repr. perm.: Vincent MeuldersActe Moniteur 25106625 (22-08-2025)Actif30-05-2025 → auj.
-
Nova LaGa BVPersonne moraleAdministrateur· repr. perm.: Laurence GacoinActe Moniteur 25106625 (22-08-2025)Actif30-05-2025 → auj.
-
NV VaubanPersonne moraleAdministrateur· repr. perm.: Gaëtan HannecartActe Moniteur 25106625 (22-08-2025)Actif30-05-2025 → auj.
-
Actif16-01-2025 → auj.
-
De BlauwhoevePersonne moraleAdministrateur· repr. perm.: Ivan Van de MaeleActe Moniteur 25011453 (24-01-2025)Actif01-01-2025 → auj.
-
OBA ManagementPersonne moraleAdministrateur· repr. perm.: Philippe MassetActe Moniteur 25011453 (24-01-2025)Actif01-07-2024 → auj.
-
Actif09-02-2024 → auj.
-
VAUBANPersonne moraleAdministrateur· repr. perm.: Gaëtan HannecartActe Moniteur 23122170 (25-09-2023)Actif01-09-2023 → auj.
-
Nova LagaPersonne moraleAdministrateur· repr. perm.: Laurence GacoinActe Moniteur 23011635 (24-01-2023)Actif24-01-2023 → auj.
-
Cobi Management BVPersonne moraleAdministrateur· repr. perm.: Frédéric CollinActe Moniteur 21113260 (22-09-2021)Actif23-08-2021 → auj.
-
La Compagnie du Bois aux CharmesPersonne moraleAdministrateur· repr. perm.: VAN EX Jean-BaptisteActe Moniteur 21002403 (07-01-2021)Actif01-12-2020 → auj.
Anciens dirigeants (1)
-
Ancien24-01-2023 → 09-02-2024
2 événements
- 09-02-2024 Démission· Administrateur
- 24-01-2023 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Antoine Vancoppernolle |
— | 21-01-2026 → auj. |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 15-04-2019 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21017D0191/00D002 | Bruxelles | 111 m² | 1 · 89 m² | 11,3 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.
16-03-2026 2 administrateurs nommés
- Antoine Vancoppernolle — Commissaris
- Charlotte T'Sjoen — Dagelijks bestuur
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "te benoemen als Commissaris voor een termijn van 3 jaren die eindigt op de Algemene Vergadering die wordt bijeengeroepen om de jaarrekening van het boekjaar eindigend op 31 december 2027 goed te keuren.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte T\u0027Sjoen",
"address": "1190 Brussel, Marconistraat 123",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "volmacht verlenen aan Charlotte T\u0027Sjoen, gevestigd te 1190 Brussel, Marconistraat 123, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van het Ondernemingsrechtbank en alle andere administratieve formaliteiten in ve",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-16",
"filing_date": "2026-03-09",
"act_kind_objet": "Benoeming van een commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.935.240",
"name_full": "Vicinity Partners",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2026 Antoine Vancoppernolle nommé commissaire
- Antoine Vancoppernolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Antoine Vancoppernolle",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-21",
"evidence_quote": "De (...) aandeelhouders BESLOTEN Forvis Mazars Bedrijfsrevisoren BV, gevestigd te Manhattan Office Tower, Bolwerklaan -21 b 8, 1210 Brussel - Belgi\u00EB, te benoemen als Commissaris voor een termijn van 3 jaren die eindigt op de Algemene Vergadering die wordt bijeengeroepen om de jaarrekening van het bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.935.240",
"name_full": "VICINITY PARTNERS",
"legal_form": "NV"
}
}03-03-2026 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000.0,
"delta_eur": 99900.0,
"before_eur": 100.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.935.240",
"name_full": "Vicinity Partners",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"1 afschrift",
"1 historiek en co\u00F6rdinatie",
"volmachten"
],
"shareholders_after": [],
"share_classes_after": []
}03-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "AG date"
},
{
"date": "2026-02-27",
"label": "akte date"
}
],
"key_parties": [
{
"kbo": "0724935240",
"kind": "org",
"name": "Vicinity Partners",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Jean VINCKE",
"role": "Notaris"
},
{
"kind": "org",
"name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"role": "Vermachtnemer"
}
],
"key_amounts_eur": [
{
"label": "kapitaal",
"amount": 61500
},
{
"label": "aandelen",
"amount": 100
},
{
"label": "aandelen",
"amount": 1000
}
],
"subject_company": {
"kbo": "0724.935.240",
"name_full": "Vicinity Partners",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}03-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.935.240",
"name_full_after": "Vicinity Partners",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Vicinity Partners",
"current_zetel_raw": "Bosrechterstraat 50",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0724.935.240",
"holder_name": "Vicinity Partners",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt gewijzigd van EUR 61.500 naar EUR 61.500, vertegenwoordigd door 1.000 aandelen.",
"new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (EUR 61.500). Het wordt\nvertegenwoordigd door duizend (1.000) aandelen, zonder vermelding van waarde, die ieder een\ngelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Vincke",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 afschrift",
"historiek en co\u00F6rdinatie",
"volmachten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 100,
"capital_after_eur": 61500.0,
"capital_before_eur": 61500.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-09-2025 Philippe Masset nommé administrateur
- Philippe Masset — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Masset",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-16",
"evidence_quote": "De Raad van Bestuur keurt unaniem de benoeming goed van Philippe Masset tot Voorzitter van de Raad van Bestuur met ingang van 16 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.935.240",
"name_full": "VICINITY PARTNERS",
"legal_form": "NV"
}
}17-09-2025 Philippe Masset nommé président
- Philippe Masset — Voorzitter
Détails techniques
{
"events": [
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Philippe Masset",
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "De Raad van Bestuur keurt unaniem de benoeming goed van Philippe Masset tot Voorzitter van de Raad van Bestuur met ingang van 16 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-10",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Vicinity Partners",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Baptiste Van Ex",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2025 3 reconduits
- Vincent Meulders — Bestuurder
- Gaëtan Hannecart — Bestuurder
- Laurence Gacoin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Meulders",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV DM Impact",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-30",
"evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "NV Vauban",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-30",
"evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Laurence Gacoin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nova LaGa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-30",
"evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.935.240",
"name_full": "VICINITY PARTNERS",
"legal_form": "NV"
}
}22-08-2025 5 administrateurs nommés, 5 reconduits
- Jean-Baptiste Van Ex — Vaste vertegenwoordiger
- Virginie Samyn — Vaste vertegenwoordiger
- Vincent Meulders — Vaste vertegenwoordiger
- Gaëtan Hannecart — Vaste vertegenwoordiger
- Laurence Gacoin — Vaste vertegenwoordiger
- La Compagnie du Bois aux Charmes BV — Bestuurder
- C-BOP BV — Bestuurder
- BV DM Impact — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0673.714.884",
"name": "La Compagnie du Bois aux Charmes BV",
"address": "1 Optimismelaan, 1140 Evere",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
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},
{
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"via_org": {
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"name": "C-BOP BV",
"address": "92 bus A Lincolnstraat, 1180 Ukkel",
"country": "BE",
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},
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},
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{
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},
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"value": 3
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NV Vauban",
"address": null,
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}24-01-2025 6 administrateurs nommés
- La Compagnie du Bois aux Charmes BV — Bestuurder
- Abacus Group NV — Bestuurder
- Vincent Meulders — Bestuurder
- Philippe Masset — Vaste vertegenwoordiger
- Ivan Van de Maele — Vaste vertegenwoordiger
- Charlotte T'Sjoen — Vaste vertegenwoordiger
Détails techniques
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}24-01-2025 2 administrateurs nommés
- Philippe Masset — Bestuurder
- Ivan Van de Maele — Bestuurder
Détails techniques
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}28-03-2024 1 administrateur nommé, 1 démissionnaire
- Virginie Samyn — Bestuurder
- Virginie Samyn — Bestuurder
Détails techniques
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}25-09-2023 Gaëtan Hannecart nommé administrateur
- Gaëtan Hannecart — Bestuurder
Détails techniques
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}13-06-2023 DM Impact SRL nommé administrateur
- DM Impact SRL — Bestuurder
Détails techniques
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}13-06-2023 5 administrateurs nommés, 1 démissionnaire
- DM Impact SRL — Bestuurder
- Vincent Meulders — Vaste vertegenwoordiger
- Willem de Zwijgerstraat — Dagelijks bestuur
- Philippe de Lathuy — Dagelijks bestuur
- Laura Vervier — Dagelijks bestuur
- Frédéric Collin — Bestuurder
Détails techniques
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Linklaters LLP",
"address": "Brederodestraat 13, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN volmacht te verlenen aan elk lid van B-Docs BV, Willem de Zwijgerstraat 27, 1000 Brussel, en aan Philippe de Lathuy en Laura Vervier, alsook aan elke andere gevolmachtigde bij Linklaters LLP, Brederodestraat 13, 1000 Brussel, elk gemachtigd om alleen of gezamenlijk en met recht van indeplaa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laura Vervier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Linklaters LLP",
"address": "Brederodestraat 13, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN volmacht te verlenen aan elk lid van B-Docs BV, Willem de Zwijgerstraat 27, 1000 Brussel, en aan Philippe de Lathuy en Laura Vervier, alsook aan elke andere gevolmachtigde bij Linklaters LLP, Brederodestraat 13, 1000 Brussel, elk gemachtigd om alleen of gezamenlijk en met recht van indeplaa",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.935.240",
"name_full": "Vicinity Partners",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe de Lathuy",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 2 administrateurs nommés
- Virginie Samyn — Bestuurder
- Laurence Gacoin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Samyn",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om Virginie Samyn te benoemen als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Gacoin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nova Laga",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om Nova Laga, een vennootschap met zetel te Justitiestraat 51 in 2018 Antwerpen, met vaste vertegenwoordiger Laurence Gacoin, te benoemen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.935.240",
"name_full": "VICINITY PARTNERS",
"legal_form": "NV"
}
}24-01-2023 14 administrateurs nommés, 1 démissionnaire
- Nicolas Bearelie — Bestuurder
- Ninja Club BV — Bestuurder
- Virginie Samyn — Bestuurder
- B-Docs BV — Bestuurder
- Yves Moreau — Bestuurder
- Laura Vervier — Bestuurder
- Jeroen De Braekeleer — Bestuurder
- Linklaters LLP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0810.433.812",
"name": "RE-VIVE NV",
"address": "Nieuwewandeling 62, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "AKTE GENOMEN van het ontslag van RE-VIVE NV",
"decharge_status": "granted",
"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": "Nicolas Bearelie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "vast vertegenwoordigd door dhr. Nicolas Bearelie",
"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": "0698.602.908",
"name": "Ninja Club BV",
"address": "Viergemede 6, 9070 Heusden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "en Ninja Club BV, met zetel te Viergemede 6, 9070 Heusden",
"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": "Virginie Samyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om Virginie Samyn te benoemen als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "reeds tussentijdse kwijting te verlenen aan deze bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "W. de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "een volmacht te verlenen aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Yves Moreau",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Vervier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en Laura Vervier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen De Braekeleer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en Jeroen De Braekeleer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Linklaters LLP",
"address": "Brederodestraat 13, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en elke advocaat van Linklaters LLP",
"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": "Nova Laga",
"address": "Justitiestraat 51 in 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om Nova Laga, een vennootschap met zetel te Justitiestraat 51 in 2018 Antwerpen, met vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "W. de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "een volmacht te verlenen aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Yves Moreau",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Vervier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en Laura Vervier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen De Braekeleer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en Jeroen De Braekeleer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Linklaters LLP",
"address": "Brederodestraat 13, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en elke advocaat van Linklaters LLP",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-23",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.935.240",
"name_full": "Vicinity Partners",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen De Braekeleer",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2022 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": "2022-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.935.240",
"name_full": "VICINITY PARTNERS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2021 2 administrateurs nommés
- Alexandre Huyghe — Bestuurder
- Frédéric Collin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Huyghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0724935240",
"name": "NINJA CLUB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-23",
"evidence_quote": "De vergadering beslist de vennootschap NINJA CLUB BV, vertegenwoordigd door zijn bestuurder de heer Alexandre Huyghe, wonende te Viergemede 6, 9070 Heusen, te benoemen als bestuurder, vanaf 23 augustus 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Collin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COBI Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-23",
"evidence_quote": "De vergadering beslist de vennootschap COBI Management BV, vertegenwoordigd door zijn bestuurder de heer Fr\u00E9d\u00E9ric Collin, wonende te rue Haut-Chemin 8,1370 Lathuy, te benoemen als bestuurder, vanaf 23 augustus 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.935.240",
"name_full": "VICINITY PARTNERS",
"legal_form": "NV"
}
}07-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.935.240",
"name_full": "HEJME SERVICES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Marie Vandenbrande, de heer Kristoff Cox en ieder ander advocaat of medewerker van het advocatenkantoor \u0022Baker McKenzie\u0022 ... 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": "Baker McKenzie",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2021 VAN EX Jean-Baptiste nommé administrateur
- VAN EX Jean-Baptiste — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EX Jean-Baptiste",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La Compagnie du Bois aux Charmes",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-01",
"evidence_quote": "De vergadering beslist de besloten vennootschap \u0022La Compagnie du Bois aux Charmes\u0022, afgekort \u0022C.B.A.C.\u0022 met zetel te 1140 Evere, Optimismelaan 1, vast vertegenwoordigd door de heer VAN EX Jean-Baptiste, te benoemen als bestuurder, vanaf \u00E9\u00E9n december tweeduizend twintig."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.935.240",
"name_full": "HEJME SERVICES",
"legal_form": "NV"
}
}07-01-2021 Transfert du siège social de Gent à Watermaal-Bosvoorde
- Nieuwewandeling 62, 9000 Gent → Bosrechterstraat 50, 1170 Watermaal-Bosvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermaal-Bosvoorde",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Bosrechterstraat",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Nieuwewandeling",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "62"
},
"effective_date": "2020-12-01",
"evidence_quote": "TWEEDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1170 Watermaal-Bosvoorde, Bosrechterstraat 50"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.935.240",
"name_full": "HEJME SERVICES",
"legal_form": "NV"
}
}17-04-2019 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Nieuwewandeling 62, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "RE-VIVE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RE-VIVE",
"contribution_type": "cash",
"amount_paid_in_eur": 615,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 615,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "THE GOOD LIFE INVESTMENT FUND"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "THE GOOD LIFE INVESTMENT FUND",
"contribution_type": "cash",
"amount_paid_in_eur": 60885,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 60885,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0724.935.240",
"name_full": "HEJME SERVICES",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-04-11",
"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 | Vicinity Partners |