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Ads & Data

Actief
NV·Mediarepresentatie· 17 jaar actief
Harensesteenweg 226 ·1800 Vilvoorde, België
BE 0809.309.701
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Belgisch Staatsblad — aktes

70 aktes
Kapitaalverloop · 4
21-04-2021
v3.2
21-04-2021
v3.2
16-01-2018
v3.2
16-01-2018
v3.2
Adresverloop · 2
23-04-2021
v3.2
23-04-2021
Zetelwijziging
Alle aktes · 70 bijgewerkt 23 dagen geleden
2026
04-06-2026 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • LIMACS — Bestuurder
  • Maison 42 — Bestuurder
  • Danny Lelie — Vaste vertegenwoordiger
  • Kenny Henderyckx — Vaste vertegenwoordiger
  • Kenny Henderyckx — Bestuurder
  • ZUMACO — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maison 42",
        "address": null,
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      }
    },
    {
      "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 Bestuurswijziging
  • 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
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": "0897.766.276",
        "name": "LIMACS",
        "address": "Weversstraat 12, 2400 Mol",
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      },
      "reason": null,
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      "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",
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        "rrn": "1028.666.786",
        "name": "Maison 42",
        "address": "Marialei 53 bus 5, 2018 Antwerpen",
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      "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.",
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        "kbo": "0897.766.276",
        "name": "LIMACS",
        "address": null,
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        "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.",
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        "kbo": "1028.666.786",
        "name": "Maison 42",
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        "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.",
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    {
      "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,
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    },
    {
      "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,
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    },
    {
      "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,
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    },
    {
      "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,
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  ],
  "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 Bestuurswijziging
  • Danny Lelie — Bestuurder
  • Kenny Henderyckx — Bestuurder
  • Kenny Henderyckx — Bestuurder
  • Kristiaan De Beukelaer — Bestuurder
Samenvatting: v3.2
Technische details
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  "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": {
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      },
      "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 Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Morfitis",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Morfitis \u0026 Co BV",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2026-02-02",
      "evidence_quote": "aan de personen van categorie\u00EBn A en B (waarbij alle handelingen genomen moeten worden samen handelend met een andere persoon van categorie A of B):",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Van Wingene",
        "address": null,
        "birth_date": null,
        "profession": "Chief People Officer (CPO)",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": "2026-02-02",
      "evidence_quote": "aan de personen van categorie\u00EBn A en B (waarbij alle handelingen genomen moeten worden samen handelend met een andere persoon van categorie A of B):",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beckers",
        "address": null,
        "birth_date": null,
        "profession": "Chief Finance Officer (CFO)",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Vercauteren",
        "address": null,
        "birth_date": null,
        "profession": "Director Brand Studio \u0026 Marketing",
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      },
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      "effective_date": "2026-02-02",
      "evidence_quote": "aan de personen van categorie\u00EBn A en B (waarbij alle handelingen genomen moeten worden samen handelend met een andere persoon van categorie A of B):",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Dero",
        "address": null,
        "birth_date": null,
        "profession": "Director Sales \u0026 Client Operations",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "aan de personen van categorie\u00EBn A en B (waarbij alle handelingen genomen moeten worden samen handelend met een andere persoon van categorie A of B):",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Schrijvers",
        "address": null,
        "birth_date": null,
        "profession": "Director G2M, Data \u0026 Market Intelligence",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "The House of Conversation BV",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "statutory": null,
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      "effective_date": "2026-02-02",
      "evidence_quote": "De Raad kent aan elke bestuurder van de Vennootschap alsook aan Mawiba BV, vast vertegenwoordigd door de heer Bart Van Oudenhove, met adres te Smeendijk 4, 2531 Boechout, alsook aan Ad-ministerie BV,",
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27-03-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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27-03-2026 15 bestuurders benoemd Bestuurswijziging
  • Valérie Morfitis — Ceo
  • Anja Van Wingene — Chief people officer (cpo)
  • Lieve Beckers — Chief finance officer (cfo)
  • Els Vercauteren — Director brand studio & marketing
  • Nils Dero — Director sales & client operations
  • Martine Schrijvers — Director g2m, data & market intelligence
  • Bart Verbeiren — Manager
  • Lef Cuynen — Manager
Samenvatting: v3.2
Technische details
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      "role": "Director Brand Studio \u0026 Marketing",
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    },
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        "name": "Martine Schrijvers",
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      }
    },
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      "kind": "director_in",
      "role": "Representative of Mawiba BV",
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        "rrn": null,
        "name": "Bart Van Oudenhove",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Representative of Ad-ministerie BV",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2025
02-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Van Campenhout — Vaste vertegenwoordiger commissaris
  • Dave Minnoy — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "ADS \u0026 DATA"
  }
}
02-12-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "events": [],
  "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"
  }
}
02-12-2025 2 herbenoemd Bestuurswijziging
  • Dave Minnoy — Commissaris
  • Steven Van Campenhout — Commissaris
Technische details
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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    {
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        "name": "Steven Van Campenhout",
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      },
      "reason": null,
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      "effective_date": "2025-10-16",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Dave Minnoy",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-16",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "ADS \u0026 DA\u0422\u0410",
    "legal_form": "NV"
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    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
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    "org_rep_person_name": "Adriaan de Leeuw",
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  "co_filed_documents": [],
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16-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Valérie Morfitis — Gedelegeerd bestuurder
  • Jeroen Bronselaer — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bronselaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "De Raad van Bestuur beslist hierbij unaniem om, met ingang van 2 september 2025, de aanstelling van de heer Jeroen Bronselaer als uitvoerend bestuurder van de Vennootschap in te trekken, met dien verstande dat zijn mandaat als bestuurder van de Vennootschap behouden blijft, doch zonder de specifiek "
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "1027117954",
        "name": "Morfitis \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "De Raad van Bestuur beslist hierbij unaniem om, met ingang van 2 september 2025, de bevoegdheden met betrekking tot het dagelijks bestuur en de bedrijfsvoering van de Vennootschap te delegeren aan de besloten vennootschap \u0022Morfitis \u0026 Co BV\u0022, met zetel te Broekstraat 98, 1700 Dilbeek, en met ondernem"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "ADS \u0026 DATA",
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}
16-10-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Morfitis & Co BV — Dagelijks bestuurder
  • Valérie Morfitis — Ceo
  • Jeroen Bronselaer — Uitvoerend bestuurder
Samenvatting: v3.2
Technische details
{
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        "rrn": null,
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    },
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      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Morfitis",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "ADS \u0026 DATA"
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11-06-2025 2 herbenoemd Bestuurswijziging
  • Jeroen Bronselaer — Bestuurder
  • Kenny Henderyckx — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bronselaer",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Henderyckx",
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        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "ADS \u0026 DATA",
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  }
}
11-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Jeroen Bronselaer — Bestuurder
  • Kenny Henderyckx — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bronselaer",
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    },
    {
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "Ads \u0026 Data"
  }
}
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Bronselaer — Uitvoerend bestuurder
  • 3Tien BV — Ceo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "3Tien BV",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Jeroen Bronselaer",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "Ads \u0026 Data"
  }
}
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Bronselaer — Gedelegeerd bestuurder
  • Bart Decoster — Zaakvoerder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Decoster",
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      },
      "via_org": {
        "kbo": null,
        "name": "3Tien BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "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"
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "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."
    }
  ],
  "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"
  }
}
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Bronselaer — Uitvoerend bestuurder
  • Bart Decoster — Ceo
Technische details
{
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    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Bart Decoster",
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      "statutory": null,
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      "effective_date": "2025-01-01",
      "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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        "value": "2025-01-01"
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    },
    {
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      "effective_date": "2025-01-01",
      "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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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Bart Decoster",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze co\u00F6rdinatie vervangt met ingang van 1 januari 2025 alle vroegere delegaties die de Raad van Bestuur zou gedaan hebben.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "name": "Jeroen Bronselaer",
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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.",
      "decharge_status": "granted",
      "mandate_duration": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "Ads \u0026 Data",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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}
2024
09-07-2024 Dave Minny herbenoemd als commissaris Bestuurswijziging
  • Dave Minny — Commissaris
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "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"
  }
}
09-07-2024 KPMG Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "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"
  }
}
09-07-2024 3 bestuurders benoemd Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Bart Van Oudenhove — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "KPMG Bedrijfsrevisoren BV",
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      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Van Oudenhove",
        "address": "Smeendijk 4, 2530 Voechout",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "Ads \u0026 Data",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "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"
  }
}
04-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "Ads \u0026 Data"
  }
}
2023
13-07-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kenny Henderyckx — Bestuurder
  • Christophe Van Wichelen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Wichelen",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Henderyckx",
        "address": null,
        "birth_date": null
      },
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "ADS \u0026 DATA",
    "legal_form": "NV"
  }
}
13-07-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kenny Henderyckx — Telenet bestuurder
  • Christophe Van Wichelen — Telenet bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Telenet Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Wichelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Telenet Bestuurder",
      "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"
  }
}
2022
21-11-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "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"
  }
}
21-11-2022 18 bestuurders benoemd Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Bart Decoster",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "CCO",
      "person": {
        "rrn": null,
        "name": "Bart Demeulenaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CHO",
      "person": {
        "rrn": null,
        "name": "Anja Van Wingene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Lieve Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Technology \u0026 Tools",
      "person": {
        "rrn": null,
        "name": "Bart Verbeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "BI/Reporting \u0026 Data",
      "person": {
        "rrn": null,
        "name": "Jelle Van Craen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Marketing",
      "person": {
        "rrn": null,
        "name": "Ilse Baele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Indirect Sales",
      "person": {
        "rrn": null,
        "name": "Nils Dero",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Direct Sales",
      "person": {
        "rrn": null,
        "name": "Martine Schrijvens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Digital Studio",
      "person": {
        "rrn": null,
        "name": "Maarten Galle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Client Operations",
      "person": {
        "rrn": null,
        "name": "Britt Vlamynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Brandstudio",
      "person": {
        "rrn": null,
        "name": "Els Vercauteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Remy Bonnaff\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Thomas Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Marieke Van Driessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Lauranne Van den Maegdenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Karen Cruyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lasthebber",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "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"
  }
}
2021
03-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • RSM Interaudit CVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "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"
  }
}
03-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dave Minnoy — Commissaris
  • Kurt Coninx — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "RSM en de Vennootschap in onderling overleg overeengekomen om het mandaat van RSM Interaudit CVBA, Waterloosesteenweg 1151 te 1180 Ukkel, met als vaste vertegenwoordiger de heer Kurt Coninx, bedrijfsrevisor, voortijdig te onderbreken en dit met ingang op 10 november 2021.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders benoemden KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "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"
  }
}
18-10-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "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"
  }
}
18-10-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.309.701",
    "name_full": "Ads \u0026 Data"
  }
}
25-05-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "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"
  }
}
Eerste 30 van 70 aktes