Xpertise
La probabilité de faillite calculée de Xpertise sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Sites | 1 |
| Publications | 35 |
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 | volledig | 12-06-2026 | 2026-00157051 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00188061 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00245245 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00215622 |
| 31-12-2023 | consolidatie | 03-07-2024 | 2024-00236778 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00258612 |
| 31-12-2022 | consolidatie | 14-07-2023 | 2023-00257312 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20173237 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20191979 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42200292 |
| NACE primaire | Services financiers(64310) |
| Forme juridique | SA(014) |
| Date de constitution | 19-03-2018 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71322B0247/00N000 | Flandre | 1 897 m² | 1 · 523 m² | 10,9 m · 2 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.
24-04-2025 Augmentation de capital de 4.918,04 € à 12.685.452,04 €
- €12.680.534 → €12.685.452,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12685452.04,
"delta_eur": 4918.039999999106,
"before_eur": 12680534.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}24-04-2025 Augmentation de capital de 4.918,04 € à 12.685.452,04 €
- €12.680.534 → €12.685.452,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12685452.04,
"delta_eur": 4918.04,
"before_eur": 12680534.0,
"share_emission": {
"agio_eur": 2995081.96,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 491707,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6.1
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4918.04,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1485446,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 6359,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}10-12-2024 Transfert du siège social au sein de Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a - 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Genkersteenweg 379 bus a - 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Genkersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "a",
"street_number": "379",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "81",
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 november 2024 over te brengen naar: Genkersteenweg 379 bus a 3500 Hasselt",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte: Wijziging zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV J. Jordens",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
]
}10-12-2024 Transfert du siège social au sein de Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Genkersteenweg 379 bus a\n3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Genkersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "a",
"street_number": "379",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "81",
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
]
}08-08-2024 6 administrateurs nommés, 2 démissionnaires
- Dfine BV — A bestuurder
- Pelina BV — A bestuurder
- Merofin BV — A bestuurder
- Wouter Ommeslag — B bestuurder
- Moore Audit BV — Commissaris
- Pelina BV — Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Decadam BV — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decadam BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "Dfine BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "Pelina BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "Merofin BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ommeslag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Pelina BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise NV"
}
}08-08-2024 3 administrateurs nommés, 2 démissionnaires, 3 reconduits rectificatif
- Pieter Devillé — A bestuurder
- Moore Audit BV — Commissaris
- Pieter Van Hemele — Gedelegeerd bestuurder
- Eric Dantinne — Vaste vertegenwoordiger
- Fabio De Clercq — Commissaris
- Pieter Van Hemele — A bestuurder
- Mark Meukens — A bestuurder
- Wouter Ommeslag — B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric Dantinne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Decadam BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Decadam BV, vast vertegenwoordigd door de heer Eric Dantinne, als bestuurder per 19 juni 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "Pieter Devill\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0734.829.438",
"name": "Dfine BV",
"address": "Provincielaan, 30 2870 Puurs",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-19",
"evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de raad van bestuur van 19 juni 2024 met betrekking tot de cooptatie van een nieuwe bestuurder en bevestigen de benoeming van Dfine BV... als A Bestuurder van de Vennootschap met ingang vanaf 19 juni 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Hemele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Pelina BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten de volgende bestuurders te herbenoemen met ingang vanaf heden: 1) Pelina BV, vast vertegenwoordigd door Pieter Van Hemele",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "Mark Meukens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Merofin BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten de volgende bestuurders te herbenoemen met ingang vanaf heden: 2) Merofin BV, vast vertegenwoordigd door Mark Meukens",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ommeslag",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen dat de bestuurders onder sub 1) en 2) A Bestuurders zijn en de bestuurder onder sub 3) B Bestuurder is.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door Fabio De Clercq, als commissaris van de Vennootschap met ingang vanaf heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Hemele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Pelina BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om, conform artikels 11 en 15 van de statuten, Pelina BV, vast vertegenwoordigd door de heer Pieter Van Hemele (A Bestuurder) te benoemen als gedelegeerd bestuurder en tevens voorzitter van de raad van bestuur van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bart Bellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Bart Bellen, C\u00E9line Mergeay, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "C\u00E9line Mergeay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Bart Bellen, C\u00E9line Mergeay, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Marthe Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Bart Bellen, C\u00E9line Mergeay, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Walter Beyers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Impact NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten om een volmacht te verlenen aan Walter Beyers en Elke Mentens van Impact NV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Elke Mentens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Impact NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten om een volmacht te verlenen aan Walter Beyers en Elke Mentens van Impact NV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Ine Schockaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten om een volmacht te verlenen aan Walter Beyers en Elke Mentens van Impact NV en aan C\u00E9line Mergeay, Ine Schockaert en Marthe Wouters",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-10",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-05-2024 Transfert du siège social au sein de Hasselt
- Luikersteenweg 167-3500 Hasselt → Office Center Hasselt Hendrik van Veldekesingel 150 bus 81 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Office Center Hasselt\nHendrik van Veldekesingel 150 bus 81\n3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "81",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167-3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-05-2024 Transfert du siège social au sein de Hasselt
- Luikersteenweg 167-3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "81",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167-3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 Januari 2024 over te brengen naar: Office Center Hasselt, Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": "vertrouwensman / volmachtgever"
},
"co_filed_documents": [
"Uittreksel van de raad van bestuur van 28/11/2023"
]
}06-10-2023 1 administrateur nommé, 3 démissionnaires
- Pelina BV — Bestuurder
- Koen Bouckaert — Bestuurder
- David De Peuter — Bestuurder
- Sluitsteen BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bouckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David De Peuter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sluitsteen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pelina BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise NV"
}
}29-09-2023 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE NV"
}
}11-09-2023 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": "0692.681.948",
"name_full": "Xpertise"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-09-2023 Augmentation de capital de 10.000 € à 12.680.534 €
- €12.670.534 → €12.680.534
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 12680534.0,
"delta_eur": 10000.0,
"before_eur": 12670534.0,
"share_emission": {
"agio_eur": 6090000.0,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 1000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6.1
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 6100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-11",
"filing_date": "2023-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000001,
"class_name": "A",
"capital_share_eur": 12680534.0,
"voting_rights_per_share": 1.0
}
]
}11-09-2023 Augmentation de capital de 10.000 € à 12.680.534 €
- €12.670.534 → €12.680.534
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12680534.0,
"delta_eur": 10000.0,
"before_eur": 12670534.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}11-09-2023 5 administrateurs nommés
- Mark Stefaan F. Meukens — Non statutory director
- Wouter Jan Ommeslag — Non statutory director
- Pieter Anick Yvan Van Hemele — Non statutory director
- Eric René François Claude Dantinne — Non statutory director
- Walter Emilia René Beyers — Non statutory director
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Mark Stefaan F. Meukens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Wouter Jan Ommeslag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Pieter Anick Yvan Van Hemele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Eric Ren\u00E9 Fran\u00E7ois Claude Dantinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Walter Emilia Ren\u00E9 Beyers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}12-12-2022 4 administrateurs nommés, 1 démissionnaire
- David De Peuter — Bestuurder
- Evelien Baelus — Bestuurder
- Laura Sellenslagh — Bestuurder
- Fianna Mulders — Bestuurder
- Nicolas De Bruyne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Bruyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Nicolas De Bruyne, als klasse A bestuurder van de Vennootschap, met ingang van 6 september 2022.",
"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": "David De Peuter",
"address": "Karel Oomsstraat 37, 2018 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders benoemen, met ingang van heden, de heer David De Peuter, van Belgische nationaliteit en keuze van woonplaats doende te Karel Oomsstraat 37, 2018 Antwerpen, Belgi\u00EB, tot klasse A bestuurder van de Vennootschap, en dit voor een termijn die onmiddellijk na de gewone algemene vergaderin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David De Peuter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten dat het mandaat van de heer David De Peuter niet zal worden vergoed.",
"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": {
"rrn": null,
"name": "Evelien Baelus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan elke bestuurder van de Vennootschap en aan Evelien Baelus, Laura Sellenslagh en Fianna Mulders, ieder individueel handelend en met mogelijkheid tot indeplaatsstelling, om op te treden met het oog op het publiceren van de voorgaande besluiten in de b",
"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 Sellenslagh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan elke bestuurder van de Vennootschap en aan Evelien Baelus, Laura Sellenslagh en Fianna Mulders, ieder individueel handelend en met mogelijkheid tot indeplaatsstelling, om op te treden met het oog op het publiceren van de voorgaande besluiten in de b",
"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": "Fianna Mulders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan elke bestuurder van de Vennootschap en aan Evelien Baelus, Laura Sellenslagh en Fianna Mulders, ieder individueel handelend en met mogelijkheid tot indeplaatsstelling, om op te treden met het oog op het publiceren van de voorgaande besluiten in de b",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Sellenslagh",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 administrateur nommé, 1 démissionnaire
- David De Peuter — Klasse a bestuurder
- Nicolas De Bruyne — Klasse a bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Bruyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "David De Peuter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}17-10-2022 5 administrateurs nommés
- Nicolas De Bruyne — A bestuurder
- Koen Bouckaert — A bestuurder
- Walter Beyers — B bestuurder
- Eric Dantinne — B bestuurder
- Dirk Dewals — B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Bruyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Koen Bouckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Walter Beyers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Eric Dantinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dewals",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}17-10-2022 8 administrateurs nommés
- Nicolas De Bruyne — Bestuurder
- Koen Bouckaert — Bestuurder
- Asara BV — Bestuurder
- Decadam SRL — Bestuurder
- Sluitsteen BV — Bestuurder
- Eric Dantinne — Bestuurder
- Walter Beyers — Bestuurder
- Dirk Dewals — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Bruyne",
"address": "2018 Antwerpen, Jan Van Beerstraat 5",
"birth_date": null,
"profession": "A-bestuurder",
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Koen Bouckaert",
"address": "3080 Tervuren, Brusselsesteenweg 201",
"birth_date": null,
"profession": "A-bestuurder",
"birth_place": "Tervuren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Asara BV",
"address": "2600 Berchem, Frans Birontlaan 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Decadam SRL",
"address": "4280 Hannut, Rue du Marai 6B",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sluitsteen BV",
"address": "3060 Bertem, Tervuursesteenweg 205",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Eric Dantinne",
"address": "4280 Hannut, Rue du Marais 6B",
"birth_date": null,
"profession": null,
"birth_place": "Hannut"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Decadam srl",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Walter Beyers",
"address": "2600 Berchem, Frans Birontlaan 11",
"birth_date": null,
"profession": null,
"birth_place": "Berchem"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Asara bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Dirk Dewals",
"address": "3060 Bertem, Tervuursesteenweg 205",
"birth_date": null,
"profession": null,
"birth_place": "Bertem"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sluitsteen BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2021 Disparaît par fusion
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE"
}
}07-10-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-07",
"filing_date": "2021-09-29",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.681.948",
"name": "XPERTISE",
"role": "acquiring",
"address": "te 3500 Hasselt, Luikersteenweg 167",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0681.705.805",
"name": "HUMARES BELGIUM",
"role": "absorbed",
"address": "te 3500 Hasselt, Luikersteenweg 167",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van XPERTISE, naamloze vennootschap met zetel te Hasselt, heeft op 30 juli 2021 het fusievoorstel goedgekeurd voor een fusie door overname van HUMARES BELGIUM, ook gevestigd te Hasselt. De overnemende vennootschap, XPERTISE, is houdster van alle aandelen van de overgenomen vennootschap, waardoor er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschap stopt met bestaan vanaf 30 juli 2021. De verrichting wordt boekhoudkundig en belastingtechnisch als vanaf 1 januari 2021 uitgevoerd beschouwd.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2021 Disparaît par fusion
- Ontbinding: 2021-07-30
Détails techniques
{
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2021-10-07",
"filing_date": "2021-09-29",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": null
},
"end_event": {
"reason": "geruisloze fusie",
"art_wvv": [],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2021-07-30",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0692.681.948",
"acquirer_name": "XPERTISE",
"merger_proposal_date": null,
"co_absorbed_companies": [
{
"kbo": "0681.705.805",
"name": "HUMARES BELGIUM"
}
],
"merger_proposal_numac": null,
"accounting_effective_date": "2021-01-01"
},
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afd. Hasselt",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE",
"legal_form": "NV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"akte",
"volmacht"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}23-06-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-23",
"filing_date": "2021-06-15",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.681.948",
"name": "Xpertise",
"role": "acquiring",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0681.705.805",
"name": "Humares Belgium",
"role": "absorbed",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"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": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. Beide vennootschappen hebben een vergelijkbaar voorwerp: financi\u00EBle dienstverlening, advies, beheer van vermogenswaarden, en het verrichten van industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Asara BV",
"person_name": null,
"org_rep_person_name": "Walter Beyers"
},
"summary_narrative": "Op 7 juni 2021 hebben de bestuursorganen van de naamloze vennootschap \u0027Xpertise\u0027 (KBO 0692.681.948) en \u0027Humares Belgium\u0027 (KBO 0681.705.805), beiden gevestigd in Hasselt, een fusievoorstel opgesteld op basis van artikel 12:50 WVV, met als doel een geruisloze fusie waarbij \u0027Xpertise\u0027 de overnemende vennootschap wordt en \u0027Humares Belgium\u0027 wordt overgenomen zonder liquidatie. De fusie is terugwerkend vanaf 1 januari 2021, op basis van de jaarrekening per 31 december 2020.",
"co_filed_documents": [
"Fusievoorstel dd. 7 juni 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2021 2 administrateurs nommés, 2 démissionnaires
- Sluitsteen BV — Onafhankelijke bestuurder
- Koen Bouckaert — Klasse a bestuurder
- Dirk Dewals — Klasse a bestuurder
- Barbara Arnst — Klasse a bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dewals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Sluitsteen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Koen Bouckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Barbara Arnst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}31-05-2021 1 administrateur nommé, 1 démissionnaire
- Fabio De Clercq — Commissarisvertegenwoordiger
- Dominique Roux — Commissarisvertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}07-01-2020 1 administrateur nommé, 1 démissionnaire
- Barbara Arnst — Klasse a bestuurder
- Marie-Hélène Woestyn — Klasse bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "klasse bestuurder",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne Woestyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "klasse A bestuurder",
"person": {
"rrn": null,
"name": "Barbara Arnst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise NV"
}
}23-10-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Christophe Verhelst",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-23",
"filing_date": "2019-10-10",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.681.948",
"name": "Xpertise",
"role": "other",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Verhelst",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 september 2019 heeft een enkel aandeelhouder van Xpertise, Naamloze Vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de Ondernemingsrechtbank van Hasselt op 10 oktober 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-06-2019 Augmentation de capital de 1.970.534 € à 12.670.534 €
- €10.700.000 → €12.670.534
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12670534,
"delta_eur": 1970534,
"before_eur": 10700000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise"
}
}10-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "BVBA \u201CDeckers notarissen\u201D",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-10",
"filing_date": "2019-01-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0692.681.948",
"name_full": "Xpertise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap Xpertise heeft besloten tot de wijziging van de statuten, met name het invoegen van een nieuw artikel 5bis betreffende winstbewijzen. Daarnaast zijn de uitgiftevoorwaarden van 222.000 warranten vastgesteld, waarbij de houders recht hebben op winstdeelname bij een Gimv Exit of een Parti\u00EBle Exit. De aandeelhouders hebben hun voorkeurrecht opgeofferd en de raad van bestuur is gemachtigd om alle nodige handelingen uit te voeren voor de uitgifte.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-01-2019 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": "0692.681.948",
"name_full": "Xpertise"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-09-2018 Dominique Roux nommé commissaire
- Dominique Roux — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.681.948",
"name_full": "XPERTISE NV"
}
}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 | Xpertise |