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ARAMARK SERVICES

Actief
Place du Luxembourg 1 ·1420 Braine-l'Alleud, België
BE 0404.922.045
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Belgisch Staatsblad — aktes

55 aktes
Kapitaalverloop · 3
18-05-2026
v3.2
18-05-2026
Kapitaalwijziging
18-05-2026
v3.2
Adresverloop · 4
29-11-2022
v3.2
29-11-2022
Zetelwijziging
29-11-2022
Zetelwijziging
21-02-2014
v3.2
Alle aktes · 55 bijgewerkt 1 maand geleden
2026
18-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-05-2026 Kapitaalverhoging van €22.700.000 tot €22.761.500 Kapitaal & aandelen
  • €61.500 → €22.761.500
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22761500,
      "delta_eur": 22700000,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
  }
}
18-05-2026 Kapitaalverhoging van €22.700.000 tot €22.761.500 Kapitaal & aandelen·Tim Carnewal
  • €61.500 → €22.761.500
Notaris: Tim Carnewal · BruxellesKantoor: Berquin Notaires
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22761500.0,
      "delta_eur": 22700000.0,
      "before_eur": 61500.0,
      "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": "schuldvordering_inbreng",
      "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": null
    }
  ],
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-04-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Carl Laschet"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 45220,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 22761500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
18-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim Carnewal
Notaris: Tim Carnewal · BruxellesKantoor: Berquin Notaires
Technische details
{
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Carl Laschet"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full_after": "ARAMARK SERVICES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ARAMARK SERVICES",
    "current_zetel_raw": "Place du Luxembourg 1 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 22.761.500,00 EUR, repr\u00E9sent\u00E9 par 45.220 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-deux millions sept cent soixante et un mille cinq cents euros (\u20AC22.761.500,00). Il est repr\u00E9sent\u00E9 par quarante-cinq mille deux cent vingt (45.220) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 45220,
    "shares_before": 45220,
    "capital_after_eur": 22761500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
18-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 23 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u2019Entreprises\u0022, dont la si\u00E8ge est sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1 bo\u00EEte J, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Carl LASCHET",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Carl LASCHET"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-05-2026 Kapitaalverhoging van €22.700.000 tot €22.761.500 Kapitaal & aandelen
  • €61.500 → €22.761.500
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22700000.0,
      "currency": "EUR",
      "after_eur": 22761500.0,
      "delta_eur": 22700000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 22.700.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 22.761.500,00 EUR, sans \u00E9mission de nouvelles actions. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport d\u2019une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s, s\u0027\u00E9levant \u00E0 un montant en principal de 22.700.000,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  }
}
15-05-2026 5 bestuurders benoemd Bestuurswijziging
  • Stijn CROMBE — Administrator
  • Peter DE PAUW — Administrator
  • Robert DEITZ — Administrator
  • Carl Laschet — Commissaire
  • SRL DELOITTE Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Stijn CROMBE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "Aramark Services"
  }
}
15-05-2026 Carl Laschet benoemd tot commissaris Bestuurswijziging
  • Carl Laschet — Commissaris
Technische details
{
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      "kind": "decharge_granted",
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      "evidence_quote": "D\u00E9charger le commissaire de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2025.",
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      "reason": null,
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      "mandate_duration": {
        "kind": "n_years",
        "value": 1
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "D\u00E9charger les administrateurs actuels de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de leur mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
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      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": "Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl Laschet en tant que commissaire de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bertrand Wittamer",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Laurence Vinois, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurence Vinois",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Laurence Vinois, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "van Cutsem, Wittamer, Marnef",
        "address": "1050 Bruxelles, Avenue Louise 235",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Laurence Vinois, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u003C van Cutsem, Wittamer, Marnef \u003E\u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "Aramark Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Vinois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-05-2026 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • Carl Laschet — Commissaris
  • Stijn CROMBE — Bestuurder
  • Peter DE PAUW — Bestuurder
  • Robert DEITZ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CROMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl Laschet en tant que commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  }
}
2025
24-06-2025 3 bestuurders benoemd Bestuurswijziging
  • Stijn CROMBÉ — Administrator
  • Peter DE PAUW — Administrator
  • Robert DEITZ — Administrator
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Stijn CROMB\u00C9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
  }
}
24-06-2025 3 herbenoemd Bestuurswijziging
  • Stijn CROMBЕ — Bestuurder
  • Peter DE PAUW — Bestuurder
  • Robert DEITZ — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CROMB\u0415",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bertrand Wittamer",
        "address": "1050 Bruxelles, Avenue Louise 235",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "van Cutsem, Wittamer. Marnef \u0026 Partners",
        "address": "1050 Bruxelles, Avenue Louise 235",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Aymeric Olmanst, avocats",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Aymeric Olmanst",
        "address": "1050 Bruxelles, Avenue Louise 235",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "van Cutsem, Wittamer. Marnef \u0026 Partners",
        "address": "1050 Bruxelles, Avenue Louise 235",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Aymeric Olmanst, avocats",
      "decharge_status": "granted",
      "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": null,
    "filing_date": "2025-06-16",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aymeric Olmanst",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-06-2025 3 herbenoemd Bestuurswijziging
  • Stijn CROMBE — Bestuurder
  • Peter DE PAUW — Bestuurder
  • Robert DEITZ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CROMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ, pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ, pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ, pour une dur\u00E9e d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  }
}
07-02-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Stijn CROMBE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide que ces mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide que ces mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide que ces mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2025-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn CROMBE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-02-2025 3 herbenoemd Bestuurswijziging
  • Stijn CROMBE — Bestuurder
  • Peter DE PAUW — Bestuurder
  • Robert DEITZ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CROMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "decide que les mandats des administrateurs M. Stijn CROMBE, M. Peter DE PAUW, et M. Robert DEITZ sont renouvel\u00E9s pour un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "decide que les mandats des administrateurs M. Stijn CROMBE, M. Peter DE PAUW, et M. Robert DEITZ sont renouvel\u00E9s pour un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "decide que les mandats des administrateurs M. Stijn CROMBE, M. Peter DE PAUW, et M. Robert DEITZ sont renouvel\u00E9s pour un an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  }
}
07-02-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
  }
}
2023
25-04-2023 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Carl LASCHET — Commissaris
  • Laurence DEGROS — Bestuurder
  • Stijn CROMBE — Bestuurder
  • Peter DE PAUW — Bestuurder
  • Robert DEITZ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM, Belgique, et repr\u00E9sent\u00E9e par Monsieur Carl LASCHET en tant que commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CROMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE. Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE. Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE. Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DEGROS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "En particulier, d\u00E9charge est donn\u00E9e \u00E0 Madame Laurence DEGROS, qui a d\u00E9missionn\u00E9 en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  }
}
25-04-2023 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • Carl LASCHET — Commissaris
  • Stijn CROMBЕ — Gedelegeerd bestuurder
  • Peter DE PAUW — Gedelegeerd bestuurder
  • Robert DEITZ — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurence DEGROS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-30",
      "evidence_quote": "d\u00E9charge est donn\u00E9e \u00E0 Madame Laurence DEGROS, qui a d\u00E9missionn\u00E9 en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charger, par vote individuel, le commissaire de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Stijn CROMB\u0415",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
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      "kind": "director_renew",
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        "rrn": null,
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      },
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      "evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415.",
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      "kind": "commissaris_in",
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        "name": "Carl LASCHET",
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        "birth_place": null
      },
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      "subkind": "regular",
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        "kbo": null,
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        "address": "Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM, Belgique, et repr\u00E9sent\u00E9e par Monsieur Carl LASCHET en tant que commissaire de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand WITTAMER et Ma\u00EEtre Thomas PUTZEYS, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u00AB van Cutsem. Wittamer, Marnef \u0026 Partners \u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse, avec le droit d\u0027accomplir toutes les formalit\u00E9",
      "decharge_status": null,
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        "kind": "indefinite",
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      "kind": "substantive_delegation",
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        "rrn": null,
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      "subkind": "regular",
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        "name": "van Cutsem. Wittamer, Marnef \u0026 Partners",
        "address": "1050 Bruxelles, Avenue Louise 235",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand WITTAMER et Ma\u00EEtre Thomas PUTZEYS, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u00AB van Cutsem. Wittamer, Marnef \u0026 Partners \u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse, avec le droit d\u0027accomplir toutes les formalit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Thomas PUTZEYS",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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25-04-2023 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stijn CROMBÉ — Bestuurder
  • Peter DE PAUW — Bestuurder
  • Robert DEITZ — Bestuurder
  • Carl LASCHET — Commissaire
  • Laurence DEGROS — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Laurence DEGROS",
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    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Peter DE PAUW",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
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}
2022
16-12-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bertrand Wittamer — Gedelegeerd bestuurder
  • Thomas Putzeys — Gedelegeerd bestuurder
  • Laurence-DEGROS — Bestuurder
Technische details
{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Laurence-DEGROS",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De prendre acte de la d\u00E9mission de Madame Laurence-DEGROS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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    {
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      "person": {
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        "name": "Bertrand Wittamer",
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        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "Van cutsem Wittamer Marnef \u0026 Partners",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et \u00E0 Ma\u00EEtre Thomas Putzeys, c/o Avenue Louise 235, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Van cutsem Wittamer Marnef \u0026 Partners, avec droit de substitution, afin d\u0027accomplir tou",
      "decharge_status": null,
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    {
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      "subkind": "additional",
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        "kbo": null,
        "name": "Van cutsem Wittamer Marnef \u0026 Partners",
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "D\u0027octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et \u00E0 Ma\u00EEtre Thomas Putzeys, c/o Avenue Louise 235, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Van cutsem Wittamer Marnef \u0026 Partners, avec droit de substitution, afin d\u0027accomplir tou",
      "decharge_status": null,
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-09-27",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Thomas Putzeys",
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16-12-2022 Laurence-DEGROS neemt ontslag als bestuurder Bestuurswijziging
  • Laurence-DEGROS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence-DEGROS",
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        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
  }
}
16-12-2022 Laurence-DEGROS neemt ontslag als bestuurder Bestuurswijziging
  • Laurence-DEGROS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence-DEGROS",
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        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Les administrateurs d\u00E9cident: \u2022De prendre acte de la d\u00E9mission de Madame Laurence-DEGROS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  }
}
29-11-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bertrand Wittamer et tout autre avocat ou collaborateur de \u0022van Cutsem, Wittamer, Marnef \u0026 Partners\u0022, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 235, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Bertrand Wittamer",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-11-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
29-11-2022 Zetelverplaatsing van Oudergem naar Braine L’Alleud Zetelwijziging
  • Chaussée de Wavre 1110, 1160 Oudergem → Place du Luxembourg 1, 1420 Braine L’Alleud
Samenvatting: v3.2
Technische details
{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u2019Alleud",
        "region": "R\u00E9gion wallonne",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Oudergem",
        "region": null,
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1420 Braine L\u2019Alleud, Place du Luxembourg 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
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29-11-2022 Zetelverplaatsing van Auderghem naar Braine-l'Alleud Zetelwijziging·Tim CARNEWAL
  • 1160 Auderghem, Waverse steenweg 1110 → 1420 Braine-l'Alleud, Place du Luxembourg 1
Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 Braine-l\u0027Alleud, Place du Luxembourg 1",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Place du Luxembourg",
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        "postcode": "1420",
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        "street_number": "1",
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      },
      "old_address": {
        "raw": "1160 Auderghem, Waverse steenweg 1110",
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        "box_number": null,
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      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1420 Braine L\u2019Alleud, Place du Luxembourg 1 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 \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-29",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-15",
    "unanimous": true
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  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Texte coordonn\u00E9 des statuts"
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29-11-2022 Zetelverplaatsing van Auderghem naar Braine L’Alleud Zetelwijziging·Tim CARNEWAL
  • Waverse steenweg 1110 : 1160 Auderghem → 1420 Braine L’Alleud, Place du Luxembourg 1
Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "events": [
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      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 Braine L\u2019Alleud, Place du Luxembourg 1",
        "city": "Braine L\u2019Alleud",
        "region": "waals_gewest",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waverse steenweg 1110 : 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waverse steenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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 NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-29",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2022-11-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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}
11-05-2022 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Peter DE PAUW — Bestuurder
  • Laurence DEGROS — Bestuurder
  • Stijn CROMBE — Bestuurder
  • Robert DEITZ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CROMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE en Robert DEITZ hernieuwd wordt voor \u00E9\u00E9n jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DEITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE en Robert DEITZ hernieuwd wordt voor \u00E9\u00E9n jaar"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Peter DE PAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist eveneens om de heer Peter DE PAUW en mevrouw Laurence DEGROS te benoemen als bestuurders van de vennootschap voor een periode van \u00E9\u00E9n jaar;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurence DEGROS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist eveneens om de heer Peter DE PAUW en mevrouw Laurence DEGROS te benoemen als bestuurders van de vennootschap voor een periode van \u00E9\u00E9n jaar;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
    "legal_form": "NV"
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11-05-2022 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Peter DE PAUW — Bestuurder
  • Laurence DEGROS — Bestuurder
  • Didier TENSI — Bestuurder
  • Stijn CROMBE — Bestuurder
  • Robert DEITZ — Bestuurder
Technische details
{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Didier TENSI",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-10-25",
      "evidence_quote": "Neemt kennis van het ontslag van de heer Didier TENSI als bestuurder van de vennootschap dd. 25 oktober 2021 en beslist kwijting te verlenen voor de uitoefening van diens mandaat gedurende het afgelopen boekjaar;",
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    {
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      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand WITTAMER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Cutsem Wittamer Marnef \u0026 Partners",
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      },
      "statutory": null,
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      "evidence_quote": "beslist tot de toekenning van een volmacht aan Meester Bertrand WITTAMER en aan Meester Thomas PUTZEYS, kantoorhoudende te Louizalaan 235, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor van Cutsem Wittamer Marnef \u0026 Partners, met m",
      "decharge_status": null,
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      "person": {
        "rrn": null,
        "name": "Thomas PUTZEYS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cutsem Wittamer Marnef \u0026 Partners",
        "address": "Louizalaan 235, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "beslist tot de toekenning van een volmacht aan Meester Bertrand WITTAMER en aan Meester Thomas PUTZEYS, kantoorhoudende te Louizalaan 235, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor van Cutsem Wittamer Marnef \u0026 Partners, met m",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
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    "office_city": "Brussel",
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-03-31",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Thomas Putzeys",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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11-05-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stijn Crombe — Bestuurder
  • Robert Deitz — Bestuurder
  • Peter De Pauw — Bestuurder
  • Laurence Degros — Bestuurder
  • Didier Tensi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Tensi",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Crombe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Deitz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Degros",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
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}
2020
22-04-2020 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • De heer Stijn Crombé — Bestuurder
  • De heer Didier Tensi — Bestuurder
  • De heer Robert DEITZ — Bestuurder
  • Cécile Theunissen — Commissaris revisor
  • Mevrouw Ann LEONARD — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ann LEONARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Stijn Cromb\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "De heer Didier Tensi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Robert DEITZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Theunissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.922.045",
    "name_full": "ARAMARK SERVICES"
  }
}
Eerste 30 van 55 aktes