Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
74 aktes Kapitaalverloop · 21
24-02-2022
v3.2
24-02-2022
v3.2
24-02-2022
Kapitaalwijziging
24-02-2022
v3.2
24-02-2022
v3.2
18-02-2016
v3.2
18-02-2016
v3.2
18-02-2016
v3.2
18-02-2016
v3.2
02-02-2016
v3.2
02-02-2016
v3.2
02-02-2016
v3.2
02-02-2016
v3.2
01-04-2015
v3.2
01-04-2015
v3.2
Alle aktes · 74
bijgewerkt 6 maanden geleden
2025
08-12-2025 Han Wevers benoemd tot commissaris
- Han Wevers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}08-12-2025 3 bestuurders benoemd, 1 herbenoemd
- Alain Costantini — Dagelijks bestuur
- Thomas Grégoire — Dagelijks bestuur
- Julian Delplanche — Dagelijks bestuur
- Han Wevers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Na beraadslaging beslist de algemene vergadering met eenparigheid van stemmen om het mandaat van commissaris van de besloten vennootschap \u0022ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS\u0022, met maatschappelijke zetel te Kouterveldstraat 7B 001, 1831 Diegem, te hernieuwen voor een per",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Costantini",
"address": "Rue Emile Francqui 1, 1435 Mont-Saint-Guibert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering belast de heer Alain Costantini, de heer Thomas Gr\u00E9goire en de heer Julian Delplanche, met kantoor de Rue Emile Francqui 1, 1435 Mont-Saint-Guibert, elk bevoegd om afzonderlijk en met macht van indeplaatsstelling op te treden, om de nodige formaliteiten te vervullen bij de gr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Gr\u00E9goire",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering belast de heer Alain Costantini, de heer Thomas Gr\u00E9goire en de heer Julian Delplanche, met kantoor de Rue Emile Francqui 1, 1435 Mont-Saint-Guibert, elk bevoegd om afzonderlijk en met macht van indeplaatsstelling op te treden, om de nodige formaliteiten te vervullen bij de gr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Julian Delplanche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering belast de heer Alain Costantini, de heer Thomas Gr\u00E9goire en de heer Julian Delplanche, met kantoor de Rue Emile Francqui 1, 1435 Mont-Saint-Guibert, elk bevoegd om afzonderlijk en met macht van indeplaatsstelling op te treden, om de nodige formaliteiten te vervullen bij de gr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 Han Wevers herbenoemd als commissaris
- Han Wevers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403510595",
"name": "ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering met eenparigheid van stemmen om het mandaat van commissaris van de besloten vennootschap \u0022ERNST AND YOUNG EXPERTS COMPTABLES - ERNST AND YOUNG ACCOUNTANTS\u0022, met maatschappelijke zetel te Kouterveldstraat 7B 001, 1831 Diegem, vertegenwoordigd door de h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "NV"
}
}2022
24-02-2022 Kapitaalverhoging van €18.000.000 tot €24.000.000
- €6.000.000 → €24.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24000000,
"delta_eur": 18000000,
"before_eur": 6000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}24-02-2022 Kapitaalvermindering van €23.000.000 tot €1.000.000
- €24.000.000 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18000000.0,
"currency": "EUR",
"after_eur": 24000000.0,
"delta_eur": 18000000.0,
"before_eur": 6000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-09",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen in speci\u00EBn ten belope van achttien miljoen euro (18.000.000,00 \u20AC) om het kapitaal te brengen van zes miljoen euro (6.000.000,00 \u20AC) tot vierentwintig miljoen euro (24.000.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 23000000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -23000000.0,
"before_eur": 24000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-09",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van drie\u00EBntwintig miljoen euro (23.000.000,00 \u20AC) om het kapitaal te brengen van vierentwintig miljoen euro (24.000.000,00 \u20AC) tot \u00E9\u00E9n miljoen euro (1.000.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "NV"
}
}24-02-2022 Kapitaalvermindering van €23.000.000 tot €1.000.000
- €24.000.000 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Gérard INDEKEU · BruxellesKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24000000.0,
"delta_eur": 18000000.0,
"before_eur": 6000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 18000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1000000.0,
"delta_eur": -23000000.0,
"before_eur": 24000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-24",
"filing_date": "2022-02-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-02-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-02-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2331984,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}24-02-2022 Kapitaalvermindering van €23.000.000 tot €1.000.000
- €24.000.000 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18000000.0,
"currency": "EUR",
"after_eur": 24000000.0,
"delta_eur": 18000000.0,
"before_eur": 6000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-09",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix-huit millions d\u2019euros (18.000.000,00 \u20AC) pour le porter de six millions d\u2019euros (6.000.000,00 \u20AC) \u00E0 vingt-quatre millions d\u2019 euros (24.000.000,00 \u20AC), sans \u00E9mission d\u0027actions nouvelles, par apport en esp\u00E8ces par les actionnaires, au prorata de leur participation dans le capital.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 23000000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -23000000.0,
"before_eur": 24000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-09",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-trois millions d\u2019euros (23.000.000,00 \u20AC) pour le porter de vingt-quatre millions d\u2019euros (24.000.000,00 \u20AC) \u00E0 un million d\u2019 euros (1.000.000,00 \u20AC), sans annulation d\u2019actions existantes, par apurement total des pertes report\u00E9es \u00E0 concurrence de vingt et un millions soixante mille six cent septante euros (21.060.673,68 \u20AC), telles que constat\u00E9es dans le bilan approuv\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2020 et par apurement partiel des pertes de l\u2019exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021 \u00E0 concurrence de un million neuf cent trente-neuf mille trois cent trente euros (1.939.326,32 \u20AC), telles que constat\u00E9es dans le bilan provisoire arr\u00EAt\u00E9 par l\u2019organe d\u2019administration au 31 d\u00E9cembre 2021.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "SA"
}
}24-02-2022 Kapitaalverhoging van €18.000.000 tot €24.000.000
- €6.000.000 → €24.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24000000,
"delta_eur": 18000000,
"before_eur": 6000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}21-01-2022 4 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Eric Van Hoof — Commissaris
- Pierre-Michel Besson — Bestuurder
- Thierry Griselin — Bestuurder
- Thierry Griselin — Gedelegeerd bestuurder
- Henry (Hubert) Royer — Bestuurder
- Stéphane Courtot — Bestuurder
- Stéphane Courtot — Gedelegeerd bestuurder
- Dominique Pasqualini — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst and Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ernst and Young Bedrijfsrevisoren \u00BB, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Machelen et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro: 0446.334.711, repr\u00E9sent\u00E9e par Monsieur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry (Hubert) Royer",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes: - Henry (Hubert) Royer de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter du 31 octobre 2021 \u00E0 minuit;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "St\u00E9phane Courtot de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter du 8 d\u00E9cembre 2021 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Michel Besson",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "les actionnaires prennert connaissance et approuvent la nomination de Monsieur Pierre-Michel Besson, n\u00E9 le 23 f\u00E9vrier 1971 \u00E0 Charenton-le-Pont (France), \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "Corform\u00E9ment \u00E0 l\u0027article 14 des statuts, les actionnaires prennent connaissance et approuvent la nomination de Monsieur Thierry Griselin, n\u00E9 le 2 mai 1973 \u00E0 Aubervilliers (France), \u00E9lection de domicile \u00E9tart faite pour les besoirs de la publication au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Pasqualini",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Monsieur Dominique Pasqualini, administrateur de la Soci\u00E9t\u00E9 avec effet au 16 juillet 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur St\u00E9phane Courtot, pr\u00E9cit\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 8 d\u00E9cembre 2021 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "Le conseil d\u0027administration nomme Monsieur Thierry Griselin, pr\u00E9cit\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 9 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "SA"
}
}21-01-2022 4 bestuurders benoemd, 2 ontslagnemend
- Pierre-Michel Besson — Bestuurder
- Thierry Griselin — Bestuurder
- Thierry Griselin — Gedelegeerd bestuurder
- Ernst and Young Bedrijfsrevisoren — Commissaire
- Henry (Hubert) Royer — Bestuurder
- Stéphane Courtot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henry (Hubert) Royer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Michel Besson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst and Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}21-01-2022 4 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Eric Van Hoof — Commissaris
- Pierre-Michel Besson — Bestuurder
- Thierry Griselin — Bestuurder
- Thierry Griselin — Gedelegeerd bestuurder
- Henry (Hubert) Royer — Bestuurder
- Stéphane Courtot — Bestuurder
- Stéphane Courtot — Gedelegeerd bestuurder
- Dominique Pasqualini — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Emst and Young Bedrifsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering, met eenparigheid van stemmen, om de besloten vennootschap \u003C\u003C Emst and Young Bedrifsrevisoren \u00BB, met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen en ingeschreven bij de Kruispuntbank van Ondememingen onder nummer 0446.334.711, vertegenwoord"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry (Hubert) Royer",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "Alle aandeelhouders nemen kennis van het ontslag van de volgende personen : -Henry (Hubert) Royer als bestuurder van de Vennootschap, keuze van woonst doende op de zetel van de Vennootschap, met ingang op 31 oktober 2021 om middernacht;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "- St\u00E9phane Courtot als bestuurder van de Vennootschap, keuze van woonst doende op de zetel van de Vennootschap, met ingang op 8 december 2021 om middernacht."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Michel Besson",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Overeenkomstig artikel 14 van de statuten, nemen alle aandeelhouders kennis van en goedkeuren de benoeming van de heer Pierre-Michel Besson, geboren op 23 februari 1971 te Charenton-le-Pont (Frankrijk), keuze van woonst doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap, met "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "Overeenkomstig artikel 14 van de statuten, nemen alle aandeelhouders kennis van en goedkeuren de benoeming van de heer Thierry Griselin, geboren op 2 mei 1973 te Aubervilliers (Frankrijk), keuze van woonst doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap, met ingang op 9 de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Pasqualini",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "De bestuurders besluiten het mandaat van de heer Dominique Pasqualini, bestuurder van de Vennootschap, te hernieuwen met ingang van 16 juli 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer St\u00E9phane COURTOT, voornoemt, als gedelegeerd bestuurder van de Vennootschap, met ingang op 8 december 2021 op middernacht."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "De raad van bestuur benoemt de heer Thierry GRISELIN, voornoemnt, tot gedelegeerd bestuurder van de Vennotschap, met ingang op 9 december 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "NV"
}
}21-01-2022 4 bestuurders benoemd, 2 ontslagnemend
- Pierre-Michel Besson — Bestuurder
- Thierry Griselin — Bestuurder
- Thierry Griselin — Gedelegeerd bestuurder
- Dominique Pasqualini — Bestuurder
- Henry (Hubert) Royer — Bestuurder
- Stéphane Courtot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry (Hubert) Royer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Michel Besson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thierry Griselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Pasqualini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}2019
06-05-2019 Deloitte Réviseurs d'Entreprises benoemd tot commissaire
- Deloitte Réviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}06-05-2019 Tom Windelen benoemd tot commissaris
- Tom Windelen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 civile \u00E0 forme commerciale \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 Gateway building Luchthaven Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Tom Windelen, comme commissaire p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "SA"
}
}06-05-2019 Tom Windelen benoemd tot commissaris
- Tom Windelen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering, met eenparigheid van stemmen, om de burgerlijke vennootschap met handelsvorm Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building Luchthaven Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Tom Windelen als commissari"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "NV"
}
}06-05-2019 Tom Windelen benoemd tot commissaris
- Tom Windelen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}31-01-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "SA"
}
}31-01-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "NV"
}
}31-01-2019 8 bestuurders benoemd, 2 ontslagnemend
- Christophe Claus — Bestuurder
- Els Rombaut — Bestuurder
- Benoît Devictor — Bestuurder
- Bertrand Senlis — Bestuurder
- Stéphane Courtot — Bestuurder
- Dominique Pasqualini — Bestuurder
- Hubert Royer — Bestuurder
- Alain Costantini — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Marcos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Filip Van Looy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Els Rombaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Devictor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Senlis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Pasqualini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert Royer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Alain Costantini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}31-01-2019 1 bestuurder benoemd, 2 ontslagnemend
- Alain Costantini — Bijzondere volmacht
- José Luis Marcos — Bijzondere volmacht
- Filip Van Looy — Bijzondere volmacht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Marcos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Filip Van Looy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Alain Costantini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}2018
23-11-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "SA"
}
}23-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Alain Costantini — Bijzondere volmacht
- Giovanni Van der Weken — Bijzondere volmacht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Giovanni Van der Weken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Alain Costantini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}23-11-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "NV"
}
}23-11-2018 Giovanni Van der Weken neemt ontslag als bestuurder
- Giovanni Van der Weken — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giovanni Van der Weken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}13-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marcos Lamin Busschots · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-13",
"filing_date": "2018-06-19",
"act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.510.595",
"name": "ANTALIS",
"role": "other",
"address": "Avenue Louise 486, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime par \u00E9crit de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 ANTAIS, soci\u00E9t\u00E9 anonyme, a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 19 juin 2018, \u00E0 laquelle a \u00E9t\u00E9 adopt\u00E9e une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe et doit \u00EAtre publi\u00E9e aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marcos Lamin Busschots · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-13",
"filing_date": "2018-06-19",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.510.595",
"name": "ANTALIS",
"role": "other",
"address": "Louizalaan 486, 1050 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De actie is een neerlegging van schriftelijke besluiten van de bijzondere algemene vergadering overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 juni 2018 heeft de bijzondere algemene vergadering van ANTALIS, naamloze vennootschap met zetel te Brussel, schriftelijke besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn hierop neergelegd bij de notaris voor publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-03-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "NV"
}
}21-03-2018 10 bestuurders benoemd
- Christophe Claus — Volmachtdrager
- Hubert Royer — Volmachtdrager
- Stéphane Courtot — Volmachtdrager
- Dominique Pasqualini — Volmachtdrager
- Els Rombaut — Volmachtdrager
- Filip Van Looy — Volmachtdrager
- José Luis Marcos — Volmachtdrager
- Giovanni Van der Weken — Volmachtdrager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Christophe Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Hubert Royer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Dominique Pasqualini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Els Rombaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Filip Van Looy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Marcos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Giovanni Van der Weken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Benoit Devictor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Bertrand Senlis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}21-03-2018 10 bestuurders benoemd
- Christophe Claus — Mandataire
- Hubert Royer — Mandataire
- Stéphane Courtot — Mandataire
- Dominique Pasqualini — Mandataire
- Els Rombaut — Mandataire
- Filip Van Looy — Mandataire
- José Luis Marcos — Mandataire
- Giovanni Van der Weken — Mandataire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Christophe Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Hubert Royer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "St\u00E9phane Courtot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Dominique Pasqualini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Els Rombaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Filip Van Looy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Marcos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Giovanni Van der Weken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Benoit Devictor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Bertrand Senlis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS"
}
}21-03-2018 10 bestuurders benoemd
- Christophe Claus — Gedelegeerd bestuurder
- Hubert Royer — Gedelegeerd bestuurder
- Stépharie Courtot — Gedelegeerd bestuurder
- Dominique Pasqualini — Gedelegeerd bestuurder
- Els Rombaut — Gedelegeerd bestuurder
- Filip Van Looy — Gedelegeerd bestuurder
- José Luis Marcos — Gedelegeerd bestuurder
- Giovanni Van der Weken — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Claus",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Christophe Claus en qualit\u00E9 de mandataire de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hubert Royer",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Hubert Royer en qualit\u00E9 de mandataire de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9pharie Courtot",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer St\u00E9pharie Courtot et Dominique Pasqualini en qualit\u00E9 de mandataires de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Pasqualini",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer St\u00E9pharie Courtot et Dominique Pasqualini en qualit\u00E9 de mandataires de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Rombaut",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Els Rombaut en qualit\u00E9 de mandataire de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Looy",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Filip Van Looy en qualit\u00E9 de mandataire de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Marcos",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "VII. Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Jos\u00E9 Luis Marcos en qualit\u00E9 de mandataire de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giovanni Van der Weken",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "VIII. Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Giovanni Van der Weken et Benoit Devictor en qualit\u00E9 de mandataires de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit Devictor",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "VIII. Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Giovanni Van der Weken et Benoit Devictor en qualit\u00E9 de mandataires de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Senlis",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "IX. Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Bertrand Senlis en qualit\u00E9 de mandataire de la Soci\u00E9t\u00E9, avec effet au 22 janvier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.510.595",
"name_full": "ANTALIS",
"legal_form": "SA"
}
}Eerste 30 van 74 aktes