Akkodis Belgium
De berekende faillissementskans van Akkodis Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 8 |
| Vestigingen | 4 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00477925 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00335684 |
| 31-12-2022 | volledig | 06-11-2023 | 2023-00507776 |
| 31-12-2021 | volledig | 26-10-2022 | 2022-20476266 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36300147 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-42800454 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-36600274 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31400308 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300508 |
| 31-12-2015 | volledig | 19-05-2016 | 2016-12500485 |
-
Robert van der EijkBestuurderStaatsblad-akte 25070650 (04-06-2025)Actief04-06-2025 → heden
-
Advisory Strategy Digital Organization and Reorganization BVRechtspersoonBestuurderStaatsblad-akte 25037126 (19-03-2025)Actief19-03-2025 → heden
-
Quentin FLANDROITBestuurderStaatsblad-akte 25037126 (19-03-2025)Actief24-09-2024 → heden
2 gebeurtenissen
- 19-03-2025 Benoemd· Bestuurder
- 24-09-2024 Benoemd· Bestuurder
-
Fabrice BOYERBestuurderStaatsblad-akte 25037126 (19-03-2025)Actief11-03-2024 → heden
2 gebeurtenissen
- 19-03-2025 Benoemd· Bestuurder
- 11-03-2024 Benoemd· Bestuurder
-
VDSS VOFRechtspersoonBestuurderStaatsblad-akte 23037272 (16-03-2023)Actief16-03-2023 → heden
-
Está Management SRLRechtspersoonAdministratorStaatsblad-akte 22130375 (04-11-2022)Actief04-11-2022 → heden
Toon 2 andere zittende bestuurders
-
Jean-Philippe CarbonelAdministratorStaatsblad-akte 22130375 (04-11-2022)Actief04-11-2022 → heden
2 gebeurtenissen
- 04-11-2022 Benoemd· Administrator
- 04-11-2022 Ontslagen· Bestuurder
-
Paolo Del NoceBestuurderStaatsblad-akte 23037272 (16-03-2023)Actief04-11-2022 → heden
2 gebeurtenissen
- 16-03-2023 Benoemd· Bestuurder
- 04-11-2022 Benoemd· Administrator
Historisch, niet recent bevestigd (10)
-
AKKA INTERNATIONAL SARechtspersoonBestuurderStaatsblad-akte 18159853 (31-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
HR Management and Investment SPRLRechtspersoonGedelegeerd bestuurderStaatsblad-akte 18159853 (31-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Monsieur Serge VANDENHOUDTDirecteur généralStaatsblad-akte 18159853 (31-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Philippe Charles JARREBestuurderStaatsblad-akte 18008938 (12-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 12-01-2018 Benoemd· Bestuurder
- 12-01-2018 Benoemd· Gedelegeerd bestuurder
-
Ettore MontiBestuurderStaatsblad-akte 16166646 (06-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 06-12-2016 Benoemd· Bestuurder
- 06-12-2016 Benoemd· Gedelegeerd bestuurder
-
Maurice RicciBestuurderStaatsblad-akte 10112639 (28-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Stéphane DescosBestuurderStaatsblad-akte 10112639 (28-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Yves LansardBestuurderStaatsblad-akte 10112639 (28-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
De Wilde RolandGedelegeerd bestuurderStaatsblad-akte 05098364 (11-07-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Hugues AngotBestuurderStaatsblad-akte 05098364 (11-07-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (16)
-
Dieke DE VRIEZEBestuurderStaatsblad-akte 25037126 (19-03-2025)Voormalig24-09-2024 → 10-09-2025
3 gebeurtenissen
- 10-09-2025 Ontslagen· Bestuurder
- 19-03-2025 Benoemd· Bestuurder
- 24-09-2024 Benoemd· Bestuurder
-
Serge VandenhoudtGedelegeerd bestuurderStaatsblad-akte 23039281 (21-03-2023)Voormalig21-03-2023 → 07-02-2025
3 gebeurtenissen
- 07-02-2025 Ontslagen· Gedelegeerd bestuurder
- 21-03-2023 Ontslagen· Gedelegeerd bestuurder
- 21-03-2023 Benoemd· Gedelegeerd bestuurder
-
Christian HAGENBestuurderStaatsblad-akte 24042473 (11-03-2024)Voormalig11-03-2024 → 28-11-2024
2 gebeurtenissen
- 28-11-2024 Ontslagen· Bestuurder
- 11-03-2024 Benoemd· Bestuurder
-
Elizabeth TordjmanBestuurderStaatsblad-akte 23037272 (16-03-2023)Voormalig16-03-2023 → 11-03-2024
2 gebeurtenissen
- 11-03-2024 Ontslagen· Bestuurder
- 16-03-2023 Benoemd· Bestuurder
-
Paofo DEL NOCEBestuurderStaatsblad-akte 24042473 (11-03-2024)Voormalig- → 11-03-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Anke VerrijssenActief Commissaris |
- | 25-11-2024 → heden |
Toon 5 eerdere commissarissen
| DELOITTE Reviseurs d'Entreprises SC s.f.d. SCRL Commissaire opgevolgd door Ernst&Young Réviseurs d'Entreprises SCCRL in 2018 |
- | 16-08-2017 → 31-10-2018 |
| Deloitte Réviseurs d'Entreprises SCCRL Commissaire |
- | - → 31-10-2018 |
| Eric Van Hoof Commissaris |
- | - → 25-11-2024 |
| Ernst&Young Réviseurs d'Entreprises SCCRL Commissaire opgevolgd door Anke Verrijssen in 2024 |
- | 31-10-2018 → 25-11-2024 |
| Luc Ravert Commissaire opgevolgd door DELOITTE Reviseurs d'Entreprises SC s.f.d. SCRL in 2017 |
- | 11-07-2005 → 16-08-2017 |
| NACE primair | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-11-1988 |
| Status | Actief |
| Postcode | 1702 |
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. |
|---|---|---|---|---|
| 62112A0559/00Y002 | Wallonië | 3,1 ha | 1 · 9.395 m² | 8,3 m · 2 verd. |
| 23026A0132/00N006 | Vlaanderen | 1,1 ha | 1 · 1.027 m² | 17,9 m · 5 verd. |
| 21372B0037/00S000 | Brussel | 6.963 m² | 1 · 1.690 m² | 10,8 m · 2 verd. |
| 25112C0079/00F002 | Wallonië | 3.096 m² | 1 · 2.427 m² | 9,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 39 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-09-2025 Dieke De Vrieze neemt ontslag als bestuurder
- Dieke De Vrieze, Bestuurder
Technische details
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"events": [
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"kind": "director_out",
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"name": "Dieke De Vrieze",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKODIS BELGIUM"
}
}04-06-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Louise Oancea",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-05-27",
"act_kind_objet": "RECHTZETTING: BENOEMING BESTUURDER"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "Akkodis Belgium",
"role": "other",
"address": "Noordkustlaan 16B, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.179.697",
"name": "Advisory Strategy Digital Organization and Reorganization BV",
"role": "other",
"address": "Avenue des Dames Blanches 134, 1150 Sint-Pieters-Woluwe",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De benoeming van een bestuurder van de vennootschap, zonder overdracht van vermogen of rechtsverandering van de rechtspersoon.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise Oancea",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van Akkodis Belgium heeft op 7 mei 2025 besloten om de heer Robert van der Eijk, vertegenwoordiger van Advisory Strategy Digital Organization and Reorganization BV, te benoemen als bestuurder van de vennootschap voor een onbepaalde duur. Het mandaat zal eindigen op de algemene vergadering van aandeelhouders die de jaarrekening voor het boekjaar 2029 goedkeurt. Deze benoeming is een correctie van een eerder gepubliceerde besluitneming.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2025-03-19",
"what_corrected": "Benaming van bestuurder in vorige publicatie",
"prior_pub_number": "25037126"
},
"should_reroute_to_category": "director_changes"
}19-03-2025 4 bestuurders benoemd
- Advisory Strategy Digital Organization and Reorganization BV, Bestuurder
- Fabrice BOYER, Bestuurder
- Dieke DE VRIEZE, Bestuurder
- Quentin FLANDROIT, Bestuurder
Technische details
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"name": "Advisory Strategy Digital Organization and Reorganization BV",
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},
{
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"person": {
"rrn": null,
"name": "Fabrice BOYER",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieke DE VRIEZE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin FLANDROIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}07-02-2025 Serge Vandenhoudt neemt ontslag als gedelegeerd bestuurder
- Serge Vandenhoudt, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Serge Vandenhoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}28-11-2024 Christian Hagen neemt ontslag als bestuurder
- Christian Hagen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Hagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}25-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anke Verrijssen, Commissaris
- Eric Van Hoof, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKODIS BELGIUM"
}
}24-09-2024 2 bestuurders benoemd
- Dieke DE VRIEZE, Bestuurder
- Quentin FLANDROIT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Dieke DE VRIEZE",
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},
{
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"person": {
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"name": "Quentin FLANDROIT",
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}
],
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},
"subject_company": {
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"name_full": "Akkodis Belgium"
}
}12-09-2024 Zetelverplaatsing van Evere naar Grand-Bigard (Dilbeek)
- 1140 Evere, Avenue Jules Bordet 168 → 1702 Grand-Bigard (Dilbeek), Noordkustlaan 16B
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Grand-Bigard (Dilbeek), Noordkustlaan 16B",
"city": "Grand-Bigard (Dilbeek)",
"region": "vlaams_gewest",
"street": "Noordkustlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "16B",
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},
"old_address": {
"raw": "1140 Evere, Avenue Jules Bordet 168",
"city": "Evere",
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"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2024-07-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion flamande, \u00E0 1702 Grand-Bigard (Dilbeek), Noordkustlaan 16B, avec effet du 22 juillet 2024, et de modifier le premier alin\u00E9a de l\u2019article 2 des statuts et de le remplacer par le texte suivant : \u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la r\u00E9gion ",
"region_changed": true,
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"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la r\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-12",
"filing_date": "2024-09-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal-Lawyers",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}12-09-2024 Zetelverplaatsing van Evere naar Groot-Bijgaarden (Dilbeek)
- 1140 Evere, Avenue Jules Bordet 168 → 1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B",
"city": "Groot-Bijgaarden (Dilbeek)",
"region": "vlaams_gewest",
"street": "Noordkustlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "16B",
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},
"old_address": {
"raw": "1140 Evere, Avenue Jules Bordet 168",
"city": "Evere",
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"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2024-07-22",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang vanaf 22 juli 2024 te verplaatsen naar het Vlaamse Gewest, te 1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B.",
"region_changed": true,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
]
}11-03-2024 2 bestuurders benoemd, 3 ontslagnemend
- Christian HAGEN, Bestuurder
- Fabrice BOYER, Bestuurder
- Paofo DEL NOCE, Bestuurder
- Elizabeth TORDJMAN, Bestuurder
- Yves-Marie BOISSONNET, Bestuurder
Technische details
{
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},
{
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},
{
"kind": "director_out",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fabrice BOYER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}06-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "Akkodis Belgium",
"role": "other",
"address": "Avenue Jules Bordet 168, 1140 Evere",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La correction porte sur la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire mentionn\u00E9e dans le proc\u00E8s-verbal publi\u00E9 au Moniteur belge, qui \u00E9tait erron\u00E9e (28 d\u00E9cembre 2021 au lieu de 28 d\u00E9cembre 2022).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null
},
"summary_narrative": "Le notaire constate une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Akkodis Belgium, publi\u00E9e au Moniteur belge le 18 janvier 2023. L\u0027erreur porte sur la date de l\u0027assembl\u00E9e, qui \u00E9tait indiqu\u00E9e comme le 28 d\u00E9cembre 2021, alors qu\u0027elle a eu lieu le 28 d\u00E9cembre 2022. Cette correction est n\u00E9cessaire pour garantir la fiabilit\u00E9 de l\u0027acte publi\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-01-18",
"what_corrected": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E9tait indiqu\u00E9e \u00E0 tort comme 28 d\u00E9cembre 2021 ; elle doit \u00EAtre corrig\u00E9e en 28 d\u00E9cembre 2022.",
"prior_pub_number": "23008545"
},
"should_reroute_to_category": null
}21-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Serge Vandenhoudt, Gedelegeerd bestuurder
- Serge Vandenhoudt, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge Vandenhoudt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge Vandenhoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium SA"
}
}16-03-2023 4 bestuurders benoemd, 1 ontslagnemend
- Elizabeth Tordjman, Bestuurder
- VDSS VOF, Bestuurder
- Yves-Marie Boissonnet, Bestuurder
- Paolo Del Noce, Bestuurder
- Arnaud Humbert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Humbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elizabeth Tordjman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VDSS VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves-Marie Boissonnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paolo Del Noce",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium SA"
}
}18-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Akkodis Belgium",
"old": "AKKA BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-01-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-18",
"filing_date": "2023-01-10",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA BELGIUM",
"role": "acquiring",
"address": "1140 Evere, Avenue Jules Bordet 168",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.710.984",
"name": "XPE Group",
"role": "absorbed",
"address": "1702 Dilbeek, Noordkustlaan 16B",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AKKA BELGIUM, r\u00E9unie \u00E0 Bruxelles le 28 d\u00E9cembre 2021, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle AKKA BELGIUM absorbe la soci\u00E9t\u00E9 anonyme XPE Group. Le transfert du patrimoine entier de XPE Group \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable et fiscal \u00E0 partir du 1er janvier 2023. La d\u00E9nomination sociale de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 modifi\u00E9e en \u00AB Akkodis Belgium \u00BB, et les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour refl\u00E9ter les nouvelles dispositions.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves-Marie Boissonnet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-25",
"filing_date": "2022-11-09",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027une proposition d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA Belgium SA",
"role": "acquiring",
"address": "1140 Evere, Avenue Jules Bordet 168",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.710.984",
"name": "XPE Group NV",
"role": "absorbed",
"address": "1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de XPE Group NV, tant l\u0027actif que le passif, les droits et obligations, est transf\u00E9r\u00E9 \u00E0 AKKA Belgium SA \u00E0 titre universel. L\u0027op\u00E9ration s\u0027inscrit dans un projet global de restructuration interne suite \u00E0 l\u0027acquisition du groupe AKKA par le groupe Adecco.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves-Marie Boissonnet",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme AKKA Belgium SA, dont le si\u00E8ge social est \u00E0 Evere, a d\u00E9pos\u00E9 une proposition conjointe d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption du groupe XPE Group NV, dont le si\u00E8ge social est \u00E0 Groot-Bijgaarden, conform\u00E9ment \u00E0 l\u0027article 12:7 en combinaison avec les articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et Associations. Cette op\u00E9ration, qui s\u0027inscrit dans un projet global de restructuration interne du groupe Adecco, pr\u00E9voit la dissolution sans liquidation de XPE Group NV et le transfert universel de son patrimoine \u00E0 AKKA Belgium SA, \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-11-2022 3 bestuurders benoemd, 3 ontslagnemend
- Paolo Del Noce, Administrator
- Jean-Philippe Carbonel, Administrator
- Está Management SRL, Administrator
- Mauro Ricci, Administrator
- Jean-Franck Ricci, Delegated administrator
- Primo Meregalli, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mauro Ricci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Jean-Franck Ricci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Primo Meregalli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Paolo Del Noce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Philippe Carbonel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Est\u00E1 Management SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium"
}
}04-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Yves-Marie BOISSONNET, Bestuurder
- Arnaud HUMBERT, Bestuurder
- Jean-Philippe CARBONEL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe CARBONEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves-Marie BOISSONNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud HUMBERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BELGIUM"
}
}27-10-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-06-30",
"act_kind_objet": "Extrait des d\u00E9cisions des actionnaires du 30 juin 2021"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA Belgium",
"role": "other",
"address": "Avenue Jules Bordet 168, 1140 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"role": "other",
"address": "2 De Kleetlaan, 1831 Diegem",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL est nomm\u00E9e commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olga OSSOTCHENKO",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires d\u0027AKKA Belgium ont d\u00E9cid\u00E9, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2021, de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL comme commissaire aux comptes pour une p\u00E9riode de trois ans. Cette d\u00E9cision fait suite \u00E0 la fin du mandat de l\u0027ancien commissaire. Les actionnaires ont \u00E9galement donn\u00E9 procuration \u00E0 Olga OSSOTCHENKO et Jean-Philippe CARBONEL pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions aux annexes du Moniteur belge.",
"co_filed_documents": [
"Extrait des d\u00E9cisions des actionnaires du 30 juin 2021"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-04-13",
"what_corrected": "Erreur dans la publication de l\u0027extrait des d\u00E9cisions des actionnaires du 15 mars 2021 concernant la d\u00E9mission et la nomination d\u0027un administrateur",
"prior_pub_number": "0048469"
},
"should_reroute_to_category": "director_changes"
}21-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Primo Meregalli, Bestuurder
- Nicolas Valtille, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Valtille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Primo Meregalli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium"
}
}31-10-2018 4 bestuurders benoemd, 4 ontslagnemend
- Monsieur Serge VANDENHOUDT, Directeur général
- HR Management and Investment SPRL, Gedelegeerd bestuurder
- AKKA INTERNATIONAL SA, Bestuurder
- Ernst&Young Réviseurs d'Entreprises SCCRL, Commissaire
- Monsieur Jean-Christophe VAN DYCKE, Directeur général
- Monsieur Philippe Jarre, Bestuurder
- Monsieur Philippe Jarre, Personne chargée de la gestion journalière
- Deloitte Réviseurs d'Entreprises SCCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Monsieur Jean-Christophe VAN DYCKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Monsieur Serge VANDENHOUDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Philippe Jarre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne charg\u00E9e de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Monsieur Philippe Jarre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AKKA INTERNATIONAL SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Ernst\u0026Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium"
}
}12-01-2018 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Charles JARRE, Bestuurder
- Philippe Charles JARRE, Gedelegeerd bestuurder
- Ettoré MONTI, Bestuurder
Technische details
{
"events": [
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},
{
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},
{
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}
],
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"subject_company": {
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}
}16-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- DELOITTE Reviseurs d'Entreprises SC s.f.d. SCRL, Commissaire
- Christophe Delattre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe Delattre",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DELOITTE Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BENELUX"
}
}23-01-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AKKA Belgium",
"old": "AKKA BENELUX",
"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "AKKA BENELUX"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Ettore Monti, Bestuurder
- Ettore Monti, Gedelegeerd bestuurder
- Alexander Wiedow, Gestion journalière
- Alexander Wiedow, Pouvoirs
Technische details
{
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{
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"name": "Ettore Monti",
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}
},
{
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"person": {
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"name": "Ettore Monti",
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}
},
{
"kind": "director_out",
"role": "gestion journali\u00E8re",
"person": {
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"name": "Alexander Wiedow",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs",
"person": {
"rrn": null,
"name": "Alexander Wiedow",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "\u0410\u041A\u041A\u0410 BENELUX"
}
}22-11-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "V\u00E9ronique RYCKAERT",
"firm_city": null,
"firm_name": "MAZARS LEGAL SERVICES",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-22",
"filing_date": "2015-11-09",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA BENELUX SA",
"role": "acquiring",
"address": "1140 Bruxelles, Avenue Jules Bordet 168",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0871.910.036",
"name": "MATIS BENELUX",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 143",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"726 \u00A72",
"727",
"682"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de MATIS BENELUX, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 AKKA BENELUX. Cette op\u00E9ration concerne le patrimoine total, y compris les biens immobiliers et les droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
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"kbo": "0435.968.478",
"name_full": "AKKA BENELUX",
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},
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"org_name": "MAZARS LEGAL SERVICES",
"person_name": null,
"org_rep_person_name": "Catherine Wailly"
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e entre AKKA BENELUX SA (soci\u00E9t\u00E9 absorbante) et MATIS BENELUX (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 676 et 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. AKKA BENELUX d\u00E9tient d\u00E9j\u00E0 100 % des parts de MATIS BENELUX au moment de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales le 22 d\u00E9cembre 2016, entra\u00EEnera la dissolution sans liquidation de MATIS BENELUX et le transfert int\u00E9gral de son patrimoine \u00E0 AKKA BENELUX. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-07-2010 5 bestuurders benoemd
- Maurice Ricci, Bestuurder
- Jean-Franck Ricci, Bestuurder
- Yves Lansard, Bestuurder
- Nicolas Valtille, Bestuurder
- Stéphane Descos, Bestuurder
Technische details
{
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{
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"name": "Maurice Ricci",
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},
{
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},
{
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},
{
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},
{
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}14-01-2008 Zetelverplaatsing binnen Bruxelles
- 251, avenue des Croix de Guerre, 1120 Bruxelles → 222, avenue Louise, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"street": "avenue Louise",
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"postcode": "1050",
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"street_number": "222",
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},
"old_address": {
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"street_number": "251",
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},
"effective_date": "2008-01-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 compter du 1er janvier 2008 du 251, avenue des Croix de Guerre \u00E0 Bruxelles (1120), au 222 de l\u0027avenue Louise \u00E0 Bruxelles (1050).",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2008-01-14",
"filing_date": "2007-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2007-09-27",
"unanimous": true
},
"subject_company": {
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"name_full": "SD\u0026AKKA",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Proc\u00E8s-verbal des d\u00E9lib\u00E9rations du conseil d\u0027administration du 27 septembre 2007"
]
}11-07-2005 3 bestuurders benoemd
- De Wilde Roland, Gedelegeerd bestuurder
- Hugues Angot, Bestuurder
- Luc Ravert, Commissaire
Technische details
{
"events": [
{
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}
},
{
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"name": "Hugues Angot",
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}
},
{
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}
}
],
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"subject_company": {
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"name_full": "Structural Design and Analysis"
}
}| Officiële naamFR | Akkodis Belgium |
| Officiële naamNL | Akkodis Belgium |