Ads & Data
De berekende faillissementskans van Ads & Data over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 70 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-05-2025 | 2025-00109642 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00098416 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00120550 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20061577 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000035 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200025 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800220 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200307 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-19000290 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-21400042 |
-
Actief21-05-2026 → heden
-
Maison 42RechtspersoonBestuurder· vast vert.: Kenny HenderyckxStaatsblad-akte 26334829 (04-06-2026)Actief21-05-2026 → heden
-
Morfitis & CoRechtspersoonGedelegeerd bestuurder· vast vert.: Valérie MorfitisStaatsblad-akte 25131517 (16-10-2025)Actief02-09-2025 → heden
-
Bart Demeulenaere BVRechtspersoonBestuurder· vast vert.: Bart DemeulenaereStaatsblad-akte 21060140 (20-05-2021)Actief20-05-2021 → heden
-
Actief20-05-2021 → heden
-
Actief20-05-2021 → heden
-
Actief26-03-2020 → heden
2 gebeurtenissen
- 19-06-2020 Mandaat verlengd· Bestuurder
- 26-03-2020 Benoemd· Bestuurder
-
Telenet BVRechtspersoonBestuurder· vast vert.: Peter QuaghebeurStaatsblad-akte 20068773 (19-06-2020)Actief24-03-2020 → heden
-
Actief28-05-2018 → heden
-
Actief21-09-2016 → heden
2 gebeurtenissen
- 19-06-2020 Mandaat verlengd· Bestuurder
- 21-09-2016 Benoemd· Bestuurder
-
Actief31-12-2010 → heden
2 gebeurtenissen
- 31-12-2010 Benoemd· Gedelegeerd bestuurder
- 31-12-2010 Ontslagen· Gedelegeerd bestuurder
Voormalige bestuurders (15)
-
Voormalig04-07-2023 → 21-05-2026
3 gebeurtenissen
- 21-05-2026 Ontslagen· Bestuurder
- 11-06-2025 Mandaat verlengd· Bestuurder
- 04-07-2023 Benoemd· Bestuurder
-
ZUMACORechtspersoonBestuurder· vast vert.: Kristiaan De BeukelaerStaatsblad-akte 26334829 (04-06-2026)Voormalig— → 21-05-2026
-
Voormalig01-11-2020 → 02-09-2025
6 gebeurtenissen
- 02-09-2025 Ontslagen· Bestuurder
- 11-06-2025 Mandaat verlengd· Bestuurder
- 01-01-2025 Benoemd· Gedelegeerd bestuurder
- 01-04-2021 Benoemd· Bestuurder
- 01-11-2020 Benoemd· Bestuurder
- 26-09-2018 Ontslagen· Bestuurder
-
3Tien BVRechtspersoonGedelegeerd bestuurder· vast vert.: Bart DecosterStaatsblad-akte 21060140 (20-05-2021)Voormalig20-05-2021 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Zaakvoerder
- 20-05-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig24-03-2020 → 04-07-2023
3 gebeurtenissen
- 04-07-2023 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
- 24-03-2020 Benoemd· Bestuurder
-
Koen Van Rhijn BVRechtspersoonBestuurder· vast vert.: Koen Van RhijnStaatsblad-akte 21060140 (20-05-2021)Voormalig20-05-2021 → 20-05-2021
2 gebeurtenissen
- 20-05-2021 Ontslagen· Bestuurder
- 20-05-2021 Benoemd· Bestuurder
-
Wildcard Concepts BVRechtspersoonBestuurder· vast vert.: Peter QuaghebeurStaatsblad-akte 20068775 (19-06-2020)Voormalig19-06-2020 → 01-11-2020
2 gebeurtenissen
- 01-11-2020 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig26-09-2018 → 23-03-2020
2 gebeurtenissen
- 23-03-2020 Ontslagen· Bestuurder
- 26-09-2018 Benoemd· Bestuurder
-
Voormalig15-06-2019 → 23-03-2020
2 gebeurtenissen
- 23-03-2020 Ontslagen· Bestuurder
- 15-06-2019 Benoemd· Bestuurder
-
Voormalig— → 15-06-2019
-
Voormalig11-07-2016 → 28-05-2018
2 gebeurtenissen
- 28-05-2018 Ontslagen· Bestuurder
- 11-07-2016 Benoemd· Bestuurder
-
Voormalig05-03-2010 → 21-09-2016
2 gebeurtenissen
- 21-09-2016 Ontslagen· Bestuurder
- 05-03-2010 Benoemd· Bestuurder
-
Voormalig— → 01-01-2016
-
KOEN VAN RHIJNRechtspersoonGedelegeerd bestuurder· vast vert.: Koen Van RhijnStaatsblad-akte 15128296 (09-09-2015)Voormalig21-04-2015 → 21-04-2015
2 gebeurtenissen
- 21-04-2015 Ontslagen· Gedelegeerd bestuurder
- 21-04-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 22-01-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Bert Kegels |
— | 04-05-2010 → heden |
| KPMG Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Dave Minny |
— | 09-07-2024 → heden |
| KPMG Bedrijfsrevisoren BV/SRLActief Commissaris · vertegenwoordigd door Dave Minnoy |
— | 03-12-2021 → heden |
| RSM INTERAUDITActief Bedrijfsrevisor · vertegenwoordigd door KURT CONINX |
— | 12-05-2017 → heden |
| RSM INTERAUDIT CVBA Commissaris · vertegenwoordigd door Kurt Coninx |
— | — → 10-11-2021 |
| NACE primair | Reclame & marktonderzoek(73120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-01-2009 |
| Status | Actief |
| Postcode | 1800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11813N0223/00B003 | Vlaanderen | 1,4 ha | 1 · 3.963 m² | 22,1 m · 5 verd. |
| 23644H0251/00N000 | Vlaanderen | 1,2 ha | 1 · 3.624 m² | 17,3 m · 4 verd. |
| 71327G0703/00B000 | Vlaanderen | 3.985 m² | 1 · 2.329 m² | 15,6 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 4 bestuurders benoemd, 2 ontslagnemend
- LIMACS — Bestuurder
- Maison 42 — Bestuurder
- Danny Lelie — Vaste vertegenwoordiger
- Kenny Henderyckx — Vaste vertegenwoordiger
- Kenny Henderyckx — Bestuurder
- ZUMACO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIMACS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maison 42",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZUMACO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data"
}
}04-06-2026 9 bestuurders benoemd, 2 ontslagnemend
- LIMACS — Bestuurder
- Maison 42 — Bestuurder
- Danny Lelie — Vaste vertegenwoordiger
- Kenny Henderyckx — Vaste vertegenwoordiger
- Koen Verwee — Vaste vertegenwoordiger
- Danny Lelie — Vaste vertegenwoordiger
- Ben Vandermeulen — Bestuurder
- Jeroen Bronselaer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0897.766.276",
"name": "LIMACS",
"address": "Weversstraat 12, 2400 Mol",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "Benoeming : \u2022 LIMACS (0897.766.276), BV, Weversstraat 12, 2400 Mol, bestuurder, met ingang van 21 mei 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1028.666.786",
"name": "Maison 42",
"address": "Marialei 53 bus 5, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "\u2022 Maison 42 (1028.666.786), BV, Marialei 53 bus 5, 2018 Antwerpen, bestuurder, met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": "Harensesteenweg 226 , 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0897.766.276",
"name": "LIMACS",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "Aanstelling : \u2022 Danny Lelie, Harensesteenweg 226 , 1800 Vilvoorde, vaste vertegenwoordiger van de rechtspersoon LIMACS (0897.766.276), met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": "Harensesteenweg 226 - 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1028.666.786",
"name": "Maison 42",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "\u2022 Kenny Henderyckx, Harensesteenweg 226 - 1800 Vilvoorde, vaste vertegenwoordiger van de rechtspersoon Maison 42 (1028.666.786), met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": "Albert Claudestraat 8 bus 01, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "Ontslag : \u2022 Kenny Henderyckx, bestuurder, Albert Claudestraat 8 bus 01, 2018 Antwerpen, met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0834.988.470",
"name": "ZUMACO",
"address": "Guldensporenstraat 139, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "\u2022 ZUMACO (0834.988.470), BVBA, Guldensporenstraat 139, 2140 Antwerpen, bestuurder ,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Verwee",
"address": null,
"birth_date": null,
"profession": "Mediahuis Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eiferman",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CEiferman\u201D, vast vertegenwoordigd door de heer Koen Verwee,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": null,
"birth_date": null,
"profession": "Mediahuis Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Limacs",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CLimacs\u201D, vast vertegenwoordigd door de heer Danny Lelie,",
"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": "Ben Vandermeulen",
"address": null,
"birth_date": null,
"profession": "Proximus Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Ben Vandermeulen, Proximus Bestuurder;",
"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": "Jeroen Bronselaer",
"address": null,
"birth_date": null,
"profession": "Telenet Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Jeroen Bronselaer, Telenet Bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null,
"profession": "Telenet Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Maison 42",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CMaison 42\u201D, vast vertegenwoordigd door de heer Kenny",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2026 2 bestuurders benoemd, 2 ontslagnemend
- Danny Lelie — Bestuurder
- Kenny Henderyckx — Bestuurder
- Kenny Henderyckx — Bestuurder
- Kristiaan De Beukelaer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897766276",
"name": "LIMACS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Benoeming : \u2022 LIMACS (0897.766.276), BV, Weversstraat 12, 2400 Mol, bestuurder, met ingang van 21 mei 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028666786",
"name": "Maison 42",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Benoeming : \u2022 Maison 42 (1028.666.786), BV, Marialei 53 bus 5, 2018 Antwerpen, bestuurder, met ingang van 21 mei 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Ontslag : \u2022 Kenny Henderyckx, bestuurder, Albert Claudestraat 8 bus 01, 2018 Antwerpen, met ingang van 21 mei 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Beukelaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834988470",
"name": "ZUMACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Ontslag : \u2022 ZUMACO (0834.988.470), BVBA, Guldensporenstraat 139, 2140 Antwerpen, bestuurder , vertegenwoordigd door Kristiaan De Beukelaer, met ingang van 21 mei 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "ADS \u0026 DATA",
"legal_form": "NV"
}
}27-03-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Morfitis",
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- Valérie Morfitis — Ceo
- Anja Van Wingene — Chief people officer (cpo)
- Lieve Beckers — Chief finance officer (cfo)
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- Nils Dero — Director sales & client operations
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- Bart Verbeiren — Manager
- Lef Cuynen — Manager
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- Steven Van Campenhout — Vaste vertegenwoordiger commissaris
- Dave Minnoy — Vaste vertegenwoordiger commissaris
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- Dave Minnoy — Commissaris
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- Valérie Morfitis — Gedelegeerd bestuurder
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"kbo": "0809.309.701",
"name_full": "ADS \u0026 DATA",
"legal_form": "NV"
}
}16-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Morfitis & Co BV — Dagelijks bestuurder
- Valérie Morfitis — Ceo
- Jeroen Bronselaer — Uitvoerend bestuurder
Technische details
{
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{
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{
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},
{
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}
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}11-06-2025 2 herbenoemd
- Jeroen Bronselaer — Bestuurder
- Kenny Henderyckx — Bestuurder
Technische details
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},
{
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"evidence_quote": "Op voordracht van de Raad van Bestuur besluiten de aandeelhouders tot de verlenging van de bestuursmandaten van de Telenet Bestuurders de heer Jeroen Bronselaer en de heer Kenny Henderyckx tot na de sluiting van de Gewone Algemene Vergadering van 2031."
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],
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}
}11-06-2025 2 bestuurders benoemd
- Jeroen Bronselaer — Bestuurder
- Kenny Henderyckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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}
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Bronselaer — Uitvoerend bestuurder
- 3Tien BV — Ceo
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
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"rrn": null,
"name": "3Tien BV",
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},
{
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}
],
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}
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Bronselaer — Gedelegeerd bestuurder
- Bart Decoster — Zaakvoerder
Technische details
{
"events": [
{
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"role": "zaakvoerder",
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"evidence_quote": "De Raad van Bestuur beslist unaniem om, met ingang van 1 januari 2025, de aanstelling van 3Tien BV (vast vertegenwoordigd door de heer Bart Decoster) als CEO van de Vennootschap, belast met het dagelijks bestuur en met de vertegenwoordiging van de Vennootschap wat het dagelijks bestuur betreft, in t"
},
{
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"evidence_quote": "De Raad van Bestuur besluit unaniem om, in overeenstemming met artikel 11, paragraaf 5 van de statuten, met ingang van 1 januari 2025 en tot het moment dat een nieuwe CEO wordt aangesteld, haar bestuurder de heer Jeroen Bronselaer, aan te stellen als uitvoerend bestuurder."
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],
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}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Bronselaer — Uitvoerend bestuurder
- Bart Decoster — Ceo
Technische details
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{
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"evidence_quote": "Deze co\u00F6rdinatie vervangt met ingang van 1 januari 2025 alle vroegere delegaties die de Raad van Bestuur zou gedaan hebben.",
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{
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{
"body": "raad_van_bestuur",
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],
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}09-07-2024 Dave Minny herbenoemd als commissaris
- Dave Minny — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Op voordracht van de Raad van Bestuur besluiten de aandeelhouders tot de herbenoeming van KPMG Bedrijfsrevisoren BV, vast vertegenwoordigd door Dave Minny, als Commissaris van de vennootschap voor een termijn van drie jaar, m.n. t.e.m. de Gewone Algemene Vergadering van 2027."
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],
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}
}09-07-2024 KPMG Bedrijfsrevisoren BV benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
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}09-07-2024 3 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Bart Van Oudenhove — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
"events": [
{
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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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},
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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],
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}04-03-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}04-03-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kenny Henderyckx — Bestuurder
- Christophe Van Wichelen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Wichelen",
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},
"effective_date": "2023-07-04",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het vrijwillig ontslag van de heer Christophe Van Wichelen als Telenet bestuurder van de Vennootschap met ingang van de datum van deze besluiten, 4 juli 2023."
},
{
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},
"effective_date": "2023-07-04",
"evidence_quote": "De aandeelhouders besluiten om de heer Kenny Henderyckx als Telenet bestuurder van de Vennootschap te benoemen met ingang van de datum van deze besluiten, 4 juli 2023, en dit voor de resterende looptijd van het mandaat van de heer Christophe Van Wichelen i.e. tot na de sluiting van de gewone algemen"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}13-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kenny Henderyckx — Telenet bestuurder
- Christophe Van Wichelen — Telenet bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Telenet Bestuurder",
"person": {
"rrn": null,
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data"
}
}21-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}21-11-2022 18 bestuurders benoemd
- Bart Decoster — Ceo
- Bart Demeulenaere — Cco
- Anja Van Wingene — Cho
- Lieve Beckers — Cfo
- Bart Verbeiren — Technology & tools
- Jelle Van Craen — Bi/reporting & data
- Ilse Baele — Marketing
- Nils Dero — Indirect sales
Technische details
{
"events": [
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},
{
"kind": "director_in",
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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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},
{
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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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}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- RSM Interaudit CVBA — Commissaris
Technische details
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}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Dave Minnoy — Commissaris
- Kurt Coninx — Commissaris
Technische details
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}18-10-2021 Wijziging in het bestuur
Technische details
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}18-10-2021 Wijziging in het bestuur
Technische details
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}25-05-2021 Wijziging in het bestuur
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Ads & Data |