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All Professional Services

Actief
Karel De Roosestraat 15 ·9820 Merelbeke-Melle, België
BE 0447.378.252
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
14-12-2009
v3.2
Alle aktes · 13 bijgewerkt 2 jaar geleden
2024
27-06-2024 Johny Jonckheere benoemd tot bestuurder Bestuurswijziging
  • Johny Jonckheere — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johny Jonckheere",
        "address": "Schepen J. Vercruyssestraat 48, 8550 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "De algemene vergadering van 30 mei 2024 benoemt als nieuwe bestuurder van de vennootschap de heer Johny Jonckheere, met adres Schepen J. Vercruyssestraat 48 te 8550 Zwevegem, vanaf de datum van deze algemene vergadering t.e.m. 30/06/2029, de datum waarop de mandaten van alle bestuurders vervalt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-06-2024 Johny Jonckheere benoemd tot bestuurder Bestuurswijziging
  • Johny Jonckheere — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johny Jonckheere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  }
}
2023
22-06-2023 6 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • Close Arnaud Marcel A — Bestuurder
  • Deweer Stijn Lucien — Bestuurder
  • Paul Moreau — Commissaris
  • René Schepens — Voorzitter raad van bestuur
  • Christophe Van houcke — Gedelegeerd bestuurder
  • Deweer Stijn Lucien — Gedelegeerd bestuurder
  • Schepens René — Bestuurder
  • De Bruyne Filip — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruyne Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Snijers Marnix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lecompe Ignace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wille Manno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van houcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Close Arnaud Marcel A",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deweer Stijn Lucien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van houcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Deweer Stijn Lucien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  }
}
2022
16-02-2022 2 bestuurders benoemd Bestuurswijziging
  • Christophe Van houcke — Bestuurder
  • Christophe Van houcke — Co gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van houcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van houcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "ALL PROFESSIONAL SERVICES"
  }
}
2021
15-06-2021 Chris Corijn benoemd tot bestuurder Bestuurswijziging
  • Chris Corijn — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Corijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "ALL PROFESSIONAL SERVICES"
  }
}
2020
19-06-2020 7 bestuurders benoemd Bestuurswijziging
  • Schepens René — Voorzitter raad van bestuur
  • Bohez Hendrik — Gedelegeerd bestuurder
  • De Bruyne Filip — Raad van bestuur
  • Snijers Marnix — Raad van bestuur
  • Lecompte Ignace — Raad van bestuur
  • Wille Manno — Raad van bestuur
  • Moreau Paul — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Schepens Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bohez Hendrik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "De Bruyne Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Snijers Marnix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lecompte Ignace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Wille Manno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Moreau Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  }
}
29-01-2020 Dirk Maes neemt ontslag als bestuurder Bestuurswijziging
  • Dirk Maes — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "ALL PROFESSIONAL SERVICES"
  }
}
2018
08-06-2018 Hendrik Bohez benoemd tot bestuurder Bestuurswijziging
  • Hendrik Bohez — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Bohez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  }
}
2017
20-06-2017 BMS & C° bvba benoemd tot commissaris Bestuurswijziging
  • BMS & C° bvba — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  }
}
2016
25-02-2016 Dirk Maes benoemd tot bestuurder Bestuurswijziging
  • Dirk Maes — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  }
}
2014
25-06-2014 5 bestuurders benoemd Bestuurswijziging
  • Schepens René — Voorzitter raad van bestuur
  • De Bruyne Filip — Gedelegeerd bestuurder
  • Ignace Lecompte — Raad van bestuur
  • Marnix Snijers — Raad van bestuur
  • Manno Wille — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Schepens Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruyne Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ignace Lecompte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marnix Snijers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Manno Wille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "ALL PROFESSIONAL SERVICES"
  }
}
2009
14-12-2009 Kapitaalverhoging van €250.000 tot €312.500 Kapitaal & aandelen
  • €62.500 → €312.500
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 312500,
      "delta_eur": 250000,
      "before_eur": 62500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  }
}
14-12-2009 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.378.252",
    "name_full": "All Professional Services"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}