POZYX
The computed 12-month bankruptcy probability of POZYX is 0.1% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-07-2025 | 2025-00297540 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00286627 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00143137 |
| 31-12-2021 | verkort | 31-01-2023 | 2023-00016521 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-25000119 |
| 31-12-2019 | verkort | 12-06-2020 | 2020-17000227 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-39900132 |
| 31-12-2017 | micro | 31-07-2018 | 2018-43900555 |
| 31-12-2016 | verkort | 29-09-2017 | 2017-65400087 |
-
BV LAHAYALegal entityDirector· perm. rep.: Luc OSSELAERState Gazette act 23032801 (08-03-2023)Current08-03-2023 → present
-
Franciscus FRIELINKDirectorState Gazette act 23032801 (08-03-2023)Current08-03-2023 → present
-
Arnold BenootDirectorState Gazette act 22382443 (15-12-2022)Current15-12-2022 → present
-
NV KBC SECURITIESLegal entityDirector· perm. rep.: Marcolino Carvalho NunoState Gazette act 23032801 (08-03-2023)Current15-12-2022 → present
2 events
- 08-03-2023 Appointed· Director
- 15-12-2022 Appointed· Director
-
Vadim VermeirenDirectorState Gazette act 22382443 (15-12-2022)Current15-12-2022 → present
-
BV THINKwinLegal entityDirector· perm. rep.: Vadim VERMEIRENState Gazette act 23032801 (08-03-2023)Current17-06-2021 → present
3 events
- 08-03-2023 Appointed· Director
- 17-06-2021 Appointed· Director
- 17-06-2021 Resigned· Director
Show 2 more sitting directors
-
CommV Walhalla TechLegal entityDirector· perm. rep.: Samuel VAN dE VELDEState Gazette act 23032801 (08-03-2023)Current17-06-2021 → present
3 events
- 08-03-2023 Appointed· Director
- 17-06-2021 Appointed· Director
- 17-06-2021 Resigned· Director
-
Franciscus Johannes FRIELINKDirectorState Gazette act 23032801 (08-03-2023)Current01-06-2021 → present
Former directors (1)
-
Marcolino Carvalho NunoDirectorState Gazette act 23032801 (08-03-2023)Former- → 08-03-2023
2 events
- 08-03-2023 Resigned· Director
- 15-12-2022 Resigned· Director
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 31-07-2015 |
| Status | Active |
| Postal code | 9050 |
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. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
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.
18-11-2024 Permanent representative changed: Olivier Frans Rits succeeds Nuno Marcolino Carvalho
Technical details
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"effective_date": "2024-09-27",
"evidence_quote": "De algemene vergadering neemt kennis van de beslissing van KBC Securities NV van 27 september 2024 tot vervanging van de heer Nuno Marcolino Carvalho door de heer Olivier Frans Rits, als vaste vertegenwoordiger van KBC Securities NV, bestuurder van Pozyx NV en de algemene vergadering besluit daarop ",
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"evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de heer Arnold Benoot en aan iedere individuele bestuurder van de Vennootschap, met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en",
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"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 Discharge granted to the board
Technical details
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"evidence_quote": "De algemene vergadering neemt akte van de inhoud van het voormelde verslag. Er wordt vrijstelling gegeven van de lezing ervan.",
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"name": "DE SMET Wim",
"address": "5280 North Powers Ferry Road, Atlanta, GA 30327, Verenigde Staten van Amerika",
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"name": "INVATTO LLC",
"address": "730 Peachtree Street NE, Suite 600, Atlanta, GA, 30308 (Verenigde Staten van Amerika)",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Van de Velde Samuel",
"address": "9080 Lochristi, Eendenstraat 29",
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"reason": null,
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"via_org": {
"kbo": "0749.650.741",
"name": "WALHALLA TECH",
"address": "9080 Lochristi, Eendenstraat 29",
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"via_org": {
"kbo": "0437.060.521",
"name": "KBC Securities",
"address": "1080 Brussel, Havenlaan 2",
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"name": "Sluys Jos",
"address": "1755 Gooik, Dreefstraat 4",
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"via_org": {
"kbo": "0898.306.310",
"name": "Saffelberg Director \u0026 Management Services",
"address": "1755 Gooik, Oplombeekstraat 6",
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"person": {
"rrn": null,
"name": "Vermeiren Vadim",
"address": "9700 Oudenaarde, Natendries 27",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.889.004",
"name": "THINKWIN",
"address": "9700 Oudenaarde, Natendries 27",
"country": null,
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},
"statutory": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Osselaer Luc",
"address": "9000 Gent, Charles de Kerchovelaan 295",
"birth_date": null,
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},
"reason": null,
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"via_org": {
"kbo": "0447.204.741",
"name": "LAHAYA",
"address": "1050 Elsene, Livornostraat 45",
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],
"notary": {
"name": "Ann DE PAEPE",
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
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"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 26 juni 2024",
"Het bijzonder verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"Het bijzonder verslag door het bestuursorgaan opgesteld overeenkomstig artikelen 7:179 \u00A7 1 en 7:197 \u00A7 1 van het Wetboek van vennootschappen en verenigingen",
"Het bijzonder verslag door de revisor opgesteld overeenkomstig artikelen 7:179 \u00A7 1 en 7:197 \u00A7 1 van het Wetboek van vennootschappen en verenigingen",
"het bijzonder verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:180 van het Wetboek van vennootschappen en verenigingen",
"het bijzonder verslag van de revisor opgesteld overeenkomstig artikel 7:180 van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}17-01-2024 Registered office moved from Gent to Ledeberg
- 9000 Gent, Vrijdagmarkt 10 bus 201 → 9050 Ledeberg, Gaston Crommenlaan 4 bus 410B (Zuiderpoort 10de verdieping)
Technical details
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"person_name": "Vadim VERMEIREN",
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},
"co_filed_documents": [
"Bijlagen.bij. het. Belgisch.Staatsblad.-17/01/2024- Annexes du. Moniteur belge."
]
}08-03-2023 9 directors appointed, 3 resigning correction
- Vadim VERMEIREN, Bestuurder
- Samuel VAN dE VELDE, Bestuurder
- Marcolino Carvalho NUNO, Bestuurder
- Franciscus Johannes FRIELINK, Bestuurder
- Franciscus FRIELINK, Bestuurder
- Vadim VERMEIREN, Bestuurder
- Samuel VAN dE VELDE, Bestuurder
- Luc OSSELAER, Bestuurder
Technical details
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},
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},
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},
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}15-12-2022 3 directors appointed, 1 resigning, 1 reappointed
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- Marcolino Carvalho Nuno, Bestuurder
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}| Legal nameNL | POZYX |