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Belgisch Staatsblad — aktes
33 aktes Kapitaalverloop · 2
04-01-2018
v3.2
04-01-2018
v3.2
Adresverloop · 2
28-06-2017
v3.2
28-06-2017
Zetelwijziging
Alle aktes · 33
bijgewerkt 6 maanden geleden
2025
16-12-2025 Erwin DEBAERE benoemd tot commissaris
- Erwin DEBAERE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erwin DEBAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025",
"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": "mixed",
"pub_date": "2025-12-16",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Trustteam Group srl",
"person_name": null,
"org_rep_person_name": "Stijn Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Debaere — Representant permanent
- Valerie Deseyn — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Erwin Debaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Valerie Deseyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}16-12-2025 Erwin DEBAERE herbenoemd als bestuurder
- Erwin DEBAERE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin DEBAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712691464",
"name": "T.T. HOLDINGS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2024
27-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Vandeputte — Representant permanent
- Pieter Spiesschaert — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}27-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Vandeputte — Commissaris
- Pieter Spiesschaert — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II \u00E0 compter du 27 ao\u00FBt 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"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": "Monsieur Stijn Vandeputte remplace Monsieur Pieter Spiesschaert comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"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": "",
"decharge_status": "granted",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-09-18",
"act_kind_objet": "MODIFICATION REPRESENTANT PERMANENT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "T.T. HOLDINGS sa",
"person_name": null,
"org_rep_person_name": "Valerie Deseyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2024 Stijn Vandeputte herbenoemd als bestuurder
- Stijn Vandeputte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787918132",
"name": "GREEN HILL II",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II \u00E0 compter du 27 ao\u00FBt 2024, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}03-07-2024 6 bestuurders benoemd, 6 ontslagnemend
- Valerie Deseyn — Bestuurder
- Pieter Spiesschaert — Bestuurder
- Jean-Christophe Castiaux — Bestuurder
- Stéphane Bidoul — Bestuurder
- Carmelina Casula — Bestuurder
- Stefaan De Coninck — Commissaris
- Philippe Fontaine — Bestuurder
- Etienne Defalque — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Fontaine",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: Philippe Fontaine... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la d",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Defalque",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Etienne Defalque... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Bidoul",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... St\u00E9phane Bidoul... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Daisomont",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Jean-Paul Daisomont... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorde",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmelina Casula",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Carmelina Casula... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Jean-Christophe Castiaux... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027ac",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Deseyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712691464",
"name": "T.T. Holdings",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787918132",
"name": "Green Hill Il",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Green Hill Il, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entrepri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer ... Jean-Christophe Castiaux, domicili\u00E9 \u00E0 Rue Ernest Mo\u00EBns 56, 5024 Gelbress\u00E9e, Belgique; ... comme mandataires sp\u00E9ciaux, conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Bidoul",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer ... St\u00E9phane Bidoul, domicili\u00E9 \u00E0 Rue des Moulins 69, 1390 Archennes, Belgique; ... comme mandataires sp\u00E9ciaux, conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmelina Casula",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer ... Carmelina Casula, domicili\u00E9e \u00E0 Avenue de la Tanche 29, 1160 Auderghem, Belgique. comme mandataires sp\u00E9ciaux, conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer Grant Thornton R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, Bo\u00EEte 7, 2600 Anvers, Belgique, repr\u00E9sent\u00E9e par M. Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, avec effet "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}03-07-2024 13 bestuurders benoemd, 6 ontslagnemend
- T.T. Holdings — Bestuurder
- Green Hill Il — Bestuurder
- Jean-Christophe Castiaux — Mandataire spécial
- Stéphane Bidoul — Mandataire spécial
- Carmelina Casula — Mandataire spécial
- Bert Van Ingelghem
- Madjda Temraz
- Jasper Willems
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Fontaine",
"address": "Rue du Korenbeek 207, 1080 Molenbeek-Saint-Jean, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Defalque",
"address": "Route de Moudon 93, 1674 Montet (Gl\u00E2ne), Suisse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Bidoul",
"address": "Rue des Moulins 69, 1390 Archennes, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
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}03-07-2024 6 bestuurders benoemd, 6 ontslagnemend
- T.T. Holdings — Administrator
- Green Hill Il — Administrator
- Jean-Christophe Castiaux — Administrator
- Stéphane Bidoul — Administrator
- Carmelina Casula — Administrator
- Grant Thornton Réviseurs d'entreprises — Commissaire
- Philippe Fontaine — Administrator
- Etienne Defalque — Administrator
Samenvatting:
v3.2
Technische details
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}04-06-2024 6 bestuurders benoemd, 6 ontslagnemend
- T.T. Holdings — Bestuurder
- Green Hill II — Bestuurder
- Jean-Christophe Castiaux — Bestuurder
- Stéphane Bidoul — Bestuurder
- Carmelina Casula — Bestuurder
- Grant Thornton Réviseurs d'entreprises — Commissaire
- Philippe Fontaine — Bestuurder
- Etienne Defalque — Bestuurder
Technische details
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},
"decisions": [
{
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"date": "2024-04-16",
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}
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}04-06-2024 6 bestuurders benoemd, 6 ontslagnemend
- Valerie Deseyn — Bestuurder
- Pieter Spiesschaert — Bestuurder
- Jean-Christophe Castiaux — Bestuurder
- Stéphane Bidoul — Bestuurder
- Carmelina Casula — Bestuurder
- Stefaan De Coninck — Commissaris
- Philippe Fontaine — Bestuurder
- Etienne Defalque — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Carmelina Casula... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
"discharge_granted": true
},
{
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"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Christophe Castiaux... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027ac",
"discharge_granted": true
},
{
"kind": "director_in",
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"address": null,
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},
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"name": "T.T. Holdings",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Spiesschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787918132",
"name": "Green Hill II",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Green Hill II, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entrepri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Christophe Castiaux, domicili\u00E9 \u00E0 Rue Ernest Mo\u00EBns 56, 5024 Gelbress\u00E9e, Belgique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Bidoul",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... St\u00E9phane Bidoul, domicili\u00E9 \u00E0 Rue des Moulins 69, 1390 Archennes, Belgique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmelina Casula",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Carmelina Casula, dormicili\u00E9e \u00E0 Avenue de la Tanche 29, 1160 Auderghem, Belgique."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer Grant Thornton R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, Bo\u00EEte 7, 2600 Anvers, Belgique, repr\u00E9sent\u00E9e par M. Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, avec effet "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}04-06-2024 6 bestuurders benoemd, 6 ontslagnemend
- T.T. Holdings — Administrator
- Green Hill II — Administrator
- Jean-Christophe Castiaux — Administrator
- Stéphane Bidoul — Administrator
- Carmelina Casula — Administrator
- Grant Thornton Réviseurs d'entreprises — Commissaire
- Philippe Fontaine — Administrator
- Etienne Defalque — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Fontaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
},
{
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"role": "administrator",
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"rrn": null,
"name": "Carmelina Casula",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"person": {
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"name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}2023
19-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0835.207.216",
"name_full": "ACSONE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Pablo DE DONCKER · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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},
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},
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"person_name": "Pablo De Doncker",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ACSONE, r\u00E9unie le 7 d\u00E9cembre 2023, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, en coh\u00E9rence avec le Code, sans modification de l\u0027objet social. Ces nouveaux statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s conform\u00E9ment aux dispositions l\u00E9gales et adopt\u00E9s \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Pablo DE DONCKER · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
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},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
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},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 ACSONE aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Des nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des modifications de la d\u00E9nomination, du si\u00E8ge, de l\u0027objet social, du capital et des dispositions relatives \u00E0 l\u0027administration et aux assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2023 2 bestuurders benoemd, 6 herbenoemd
- CASTIAUX Jean-Christophe — Gedelegeerd bestuurder
- BIDOUL Stéphane — Gedelegeerd bestuurder
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASULA Carmelina — Bestuurder
- CASTIAUX Jean-Christophe — Bestuurder
- FONTAINE Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASULA Carmelina",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, Messieurs CASTIAUX Jean-Christophe et BIDOUL St\u00E9phane exerceront la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, Messieurs CASTIAUX Jean-Christophe et BIDOUL St\u00E9phane exerceront la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}02-06-2023 4 bestuurders benoemd, 5 ontslagnemend
- CASTIAUX Jean-Christophe — Bestuurder
- CASTIAUX Jean-Christophe — Gedelegeerd bestuurder
- BIDOUL Stéphane — Gedelegeerd bestuurder
- CASTIAUX Jean-Christophe — Représentant permanent pour la succursale de luxembourg
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASULA Carmelina — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
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},
{
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},
{
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},
{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent pour la succursale de Luxembourg",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe CASTIAUX — Gedelegeerd bestuurder
- Philippe FONTAINE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Monsieur Philippe FONTAINE de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe CASTIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration appelle \u00E0 la fonction devenue vacante Monsieur Jean-Christophe CASTIAUX qui accepte pour le terme restant \u00E0 courir.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "mixed",
"pub_date": "2023-02-15",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ph. FONTAINE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur -d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe CASTIAUX — Gedelegeerd bestuurder
- Philippe FONTAINE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe CASTIAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe CASTIAUX — Bestuurder
- Philippe FONTAINE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Monsieur Philippe FONTAINE de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2023. II conserve son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe CASTIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration appelle \u00E0 la fonction devenue vacante Monsieur Jean-Christophe CASTIAUX qui accepte pour le terme restant \u00E0 courir."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2019
04-06-2019 6 herbenoemd
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASTIAUX Jean-Christophe — Bestuurder
- FONTAINE Philippe — Bestuurder
- CASULA Carmelina — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... BIDOUL St\u00E9phane ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... DEFALQUE Etienne ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... CASTIAUX Jean-Christophe ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... FONTAINE Philippe ... \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASULA Carmelina",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de ... Madame CASULA Carmelina \u00E9tant arriv\u00E9s \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}04-06-2019 8 bestuurders benoemd
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- CASTIAUX Jean-Christophe — Bestuurder
- FONTAINE Philippe — Bestuurder
- CASULA Carmelina — Bestuurder
- FONTAINE Philippe — Gedelegeerd bestuurder
- BIDOUL Stéphane — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASTIAUX Jean-Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASULA Carmelina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}2018
04-01-2018 Kapitaalvermindering van €196.125 tot €303.875
- €500.000 → €303.875
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 303875,
"delta_eur": -196125,
"before_eur": 500000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}04-01-2018 Kapitaalvermindering van €163.625 tot €303.875
- €467.500 → €303.875
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 32500.0,
"currency": "EUR",
"after_eur": 467500.0,
"delta_eur": -32500.0,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annule les trois cent vingt-cing (325) actions d\u00E9tenues par la soci\u00E9t\u00E9 elle-m\u00EAme et, en cons\u00E9quence, de r\u00E9duire le capital \u00E0 concurrence de trente-deux mille cing cents euros (\u20AC 32.500,00) pour le ramener de cinq cents mille euros (\u20AC 500.000,00) \u00E0 quatre cent soixante-sept mille cing cents euros (\u20AC 467.500,00).",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 163625.0,
"currency": "EUR",
"after_eur": 303875.0,
"delta_eur": -163625.0,
"before_eur": 467500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9duit le capital \u00E0 concurrence de cent soixante-trois mille six cent vingt-cing euros (\u20AC 163.625,00) pour le ramener de quatre cent soixante-sept mille cing cents euros (\u20AC 467.500,00) \u00E0 trois cent trois mille huit cent septante-cing euros (\u20AC 303.875,00) sans annulation de titres, par le remboursement aux actionnaires d\u0027une somme de trente-cing euros (\u20AC 35,00) par action.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2017
28-06-2017 Zetelverplaatsing van Woluwe-Saint-Lambert naar WATERLOO
- Boulevard de la Woluwe 56, 1200 Woluwe-Saint-Lambert → Drève Richelle 167, 1410 WATERLOO
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLOO",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "167"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "56"
},
"effective_date": "2017-07-01",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 1er juillet 2017 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 167 \u00E0 1410 WATERLOO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}28-06-2017 Zetelverplaatsing van Woluwe-Saint-Lambert naar Waterloo
- Boulevard de la Woluwe, 56 Bte 4 - 1200 Woluwe-Saint-Lambert → Drève Richelle, 167 à 1410 WATERLOO
Notaris:
Phlippe FONTAINE · Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle, 167 \u00E0 1410 WATERLOO",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe, 56 Bte 4 - 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, le Conseil approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision suivante: Transfert du si\u00E8ge social avec effet au 1er juillet 2017 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 167 \u00E0 1410 WATERLOO",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Phlippe FONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Lambert",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Phlippe FONTAINE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 20 avril 2017"
]
}2016
20-05-2016 2 bestuurders benoemd
- Jean-Christophe Castiaux — Bestuurder
- Carmélina Casula — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carm\u00E9lina Casula",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE"
}
}20-05-2016 2 bestuurders benoemd
- Jean-Christophe Castiaux — Bestuurder
- Carmélina Casula — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Castiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, le Conseil d\u0027Administration est \u00E9largi aux deux nouveaux administrateurs suivants: Monsieur Jean-Christophe Castiaux et Madame Carm\u00E9lina Casula."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carm\u00E9lina Casula",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, le Conseil d\u0027Administration est \u00E9largi aux deux nouveaux administrateurs suivants: Monsieur Jean-Christophe Castiaux et Madame Carm\u00E9lina Casula."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}2015
04-06-2015 1 bestuurder benoemd, 4 herbenoemd
- FONTAINE Philippe — Gedelegeerd bestuurder
- DAISOMONT Jean-Paul — Bestuurder
- BIDOUL Stéphane — Bestuurder
- DEFALQUE Etienne — Bestuurder
- FONTAINE Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAISOMONT Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIDOUL St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFALQUE Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027admin\u00EDstrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans Jeur fonction d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Entre outre Monsieur FONTAINE Philippe exercera la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.207.216",
"name_full": "ACSONE",
"legal_form": "SA"
}
}Eerste 30 van 33 aktes