CHILLAX
The KBO register records legal situation 091 for CHILLAX (Register: special situation); this is today's state according to the register itself, which carries no start date. The computed 12-month bankruptcy probability is 0.3% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 11-05-2026 | 2026-00109679 |
| 30-06-2024 | micro | 13-01-2025 | 2025-00004169 |
| 30-06-2023 | micro | 30-01-2024 | 2024-00013448 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00009773 |
| 30-06-2021 | micro | 31-01-2022 | 2022-04000162 |
| 30-06-2020 | micro | 05-01-2021 | 2021-00200463 |
| 30-06-2019 | micro | 11-01-2020 | 2020-01000146 |
-
Alexandre Szmaj InvestmentLegal entityDirector· perm. rep.: Alexandre SzmajState Gazette act 26013865 (28-01-2026)Current28-01-2026 → present
-
Current07-11-2023 → present
2 events
- 07-11-2023 Mandate renewed· Director
- 07-11-2023 Appointed· Daily management
-
M & M CONSULTANCYLegal entityDirector· perm. rep.: Mathias MEERTState Gazette act 23421872 (07-11-2023)Current07-11-2023 → present
-
VALMINVESTLegal entityDirector· perm. rep.: Stefaan VALLAEYSState Gazette act 23421872 (07-11-2023)Current07-11-2023 → present
-
XL Group VlaanderenLegal entityDirector· perm. rep.: Johan GoossensState Gazette act 23421872 (07-11-2023)Current07-11-2023 → present
Historic, not recently confirmed (2)
-
VALMINVEST NVLegal entityDirector· perm. rep.: Stefaan VallaeysState Gazette act 20026842 (18-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
M & M CONSULTANCYLegal entityDirector· perm. rep.: Meert MathiasState Gazette act 19148205 (12-11-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (3)
-
Former- → 28-01-2026
-
Former30-09-2022 → 07-11-2023
2 events
- 07-11-2023 Resigned· Director
- 30-09-2022 Appointed· Managing director
-
Former- → 01-10-2019
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 19-09-2017 |
| Status | Active |
| Postal code | - |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44807G0316/00B002 | Flanders | 9,109 m² | 1 · 6,654 m² | 24.8 m · 6 fl. |
| 21808H1938/00D000 | Brussels | 153 m² | 1 · 240 m² | 18.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-01-2026 1 director appointed, 1 resigning
- Alexandre Szmaj, Bestuurder
- Alexandre Szmaj, Bestuurder
Technical details
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"evidence_quote": "De buitengewone algemene vergadering neemt nota van het ontslag van de volgende bestuurder: Alexandre Szmaj, met domicilie gekozen hebbende te Brussel, Waterloo-laan 12, 1000 Brussel"
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"name": "AS INVEST",
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"evidence_quote": "De vergadering besluit unaniem om als nieuwe bestuurder te benoemen: AS INVEST, met maatschappelijke zetel te 1050 Elsene, Louizalaan 251 en ingeschreven in de Kruispuntbank onder nummer 0832.048.479, vertegenwoordigd door Alexandre Szmaj;"
}
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}07-11-2023 2 directors appointed, 1 resigning, 3 reappointed
- Johan Goossens, Bestuurder
- DECLERCQ, Etienne, Dagelijks bestuur
- GOOSSENS, Johan, Bestuurder
- Mathias MEERT, Bestuurder
- Stefaan VALLAEYS, Bestuurder
- DECLERCQ, Etienne, Bestuurder
Technical details
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"name": "M \u0026 M CONSULTANCY",
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"legal_form": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De besloten vennootschap \u201CM \u0026 M CONSULTANCY\u201D, voornoemd, vast vertegenwoordigd door de heer MEERT, Mathias, voornoemd"
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"kbo": null,
"name": "VALMINVEST",
"address": null,
"country": null,
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"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CVALMINVEST\u201D, voornoemd, vast vertegenwoordigd door de heer VALLAEYS, Stefaan, voornoemd."
},
{
"kind": "director_renew",
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"rrn": null,
"name": "DECLERCQ, Etienne",
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},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De heer DECLERCQ, Etienne, voornoemd."
},
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"person": {
"rrn": null,
"name": "GOOSSENS, Johan",
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"birth_date": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurder te ontslaan uit zijn ambt: - De heer GOOSSENS, Johan, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Johan Goossens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "XL GROUP VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit te benoemen als bestuurder voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CXL GROUP VLAANDEREN, voornoemd, vast vertegenwoordigd door de heer Johan Goossens, voornoemd."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DECLERCQ, Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De heer DECLERCQ, Etienne, voornoemd, wordt tevens voor een periode van zes jaar met ingang vanaf heden, benoemd tot dagelijks bestuurder van de vennootschap."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}13-02-2023 Johan Goossens appointed as managing director
- Johan Goossens, Gedelegeerd bestuurder
Technical details
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"role": "gedelegeerd_bestuurder",
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"name": "Johan Goossens",
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},
"effective_date": "2022-09-30",
"evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot gedelegeerd bestuurder van de vennootschap: de heer Johan Goossens, Vogelheide 23 te 9052 Zwijnaarde. Het mandaat neemt een aanvang op 30 september 2022 en eindigt bij de jaarvergadering over het boekjaar 2022-2023, op 8 dece"
}
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}
}26-11-2021 Registered office moved from Gent to Sint-Martens-Latem
- Coupure Rechts 88, 9000 Gent → Koperstraat 1, 9830 Sint-Martens-Latem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Coupure Rechts",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88"
},
"effective_date": "2021-10-11",
"evidence_quote": "De verplaatsing van zetel naar Koperstraat 1B te 9830 Sint-Martens-Latem met ingang vanaf 11/10/2021."
}
],
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"legal_form": "NV"
}
}23-03-2020 Registered office moved within Gent
- Rijvisschestraat 124, 9052 Gent → Coupure 88, 9000 Gent
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Coupure",
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"postcode": "9000",
"box_number": null,
"street_number": "88"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Rijvisschestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "124"
},
"effective_date": "2020-02-01",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Coupure 88 te 9000 Gent met ingang vanaf 01/02/2020."
}
],
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}18-02-2020 Stefaan Vallaeys appointed as director
- Stefaan Vallaeys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vallaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Valminvest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering aanvaardt de aanstelling als bestuurder van Valminvest NV met als vaste vertegenwoordiger Dhr Stefaan Vallaeys met ingang van 01/10/2019."
}
],
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"legal_form": "NV"
}
}12-11-2019 1 director appointed, 1 resigning
- Meert Mathias, Bestuurder
- Meert Mathias, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van Dhr. Meert Mathias (81091409189) als bestuurder met ingang van 01/10/2019"
},
{
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},
"via_org": {
"kbo": "0875659778",
"name": "M\u0026M Consultancy BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "en benoemt als nieuwe bestuurder met ingang van 01/10/2019: M\u0026M Consultancy BVBA (0875.659.778) vertegenwoordigd door Dhr. Meert Mathias (81091409189)"
}
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}
}02-07-2018 Capital increase of €100,000 to €200,000
- €100.000 → €200.000
Technical details
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"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 200000.0,
"delta_eur": 100000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-12",
"evidence_quote": "1) Kapitaalverhoging in speci\u00EBn, ten belope van honderdduizend euro (\u20AC 100.000,00), om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
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"subject_company": {
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}
}21-09-2017 Incorporation of a new NV
Technical details
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"founders": [
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},
{
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"kbo": null,
"name": "VALMINVEST"
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},
{
"org": {
"kbo": "0467.479.028",
"name": "DOMINIQUE DEJEAN"
},
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},
{
"org": {
"kbo": "0816.880.946",
"name": "XL GROUP VLAANDEREN"
},
"kind": "rechtspersoon",
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{
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"person": {
"dob": null,
"name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
"niss": null,
"address": "Knokke-Heist, Roodborstjeslaan 9"
},
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},
{
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"person": {
"dob": null,
"name": "PETITJEAN, Christophe",
"niss": null,
"address": "8301 Knokke-Heist (Heist-aan-Zee), Misthoorn 3"
},
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],
"capital_eur": 100000,
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"initial_directors": [],
"incorporation_date": "2017-09-18",
"post_incorporation_mandates": []
}| Legal nameNL | CHILLAX |