Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Adresverloop · 2
24-03-2022
Zetelwijziging
24-03-2022
Zetelwijziging
Alle aktes · 21
bijgewerkt 11 maanden geleden
2025
30-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rick van Hattem — Bestuurder
- Frederik STOLWIJK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik STOLWIJK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rick van Hattem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}30-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rick van Hattem — Bestuurder
- Frederik STOLWIJK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik STOLWIJK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-19",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als bestuurder van de heer Frederik STOLWIJK met ingang per 19 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rick van Hattem",
"address": "Meer van Annecy 12, 3446 JT Woerden, Nederland",
"birth_date": null,
"profession": null,
"birth_place": "Woerden, Nederland"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-19",
"evidence_quote": "De enige aandeelhouder besluit met ingang per 19 juli 2025 eri voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap: de heer Rick van Hattem, wonende te Meer van Annecy 12, 3446 JT Woerden, Nederland.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaar Dauwe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzor\u0131dere volmacht toe te kennen aan de heer Adriaar Dauwe, advocaat, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vere",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan DAUWE",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2025 1 ontslagnemend, 1 herbenoemd
- Frédéric DE MEE — Commissaris
- Eef NAESSENS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02481",
"name": "Eef NAESSENS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"effective_date": "2024-12-31",
"evidence_quote": "",
"decharge_status": null,
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"value": "3"
},
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},
{
"kind": "commissaris_revocation",
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"rrn": "A02477",
"name": "Fr\u00E9d\u00E9ric DE MEE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": "Fr\u00E9d\u00E9ric DE MEE",
"rep_rotation_old_rep": "Eef NAESSENS",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henrik RESTING-JEPPESEN",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter en bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Algemene Vergadering d.d. 23 augustus 2024",
"Origineel getekende verklaring geen bestuursverboden d.d. 23 augustus 2024"
],
"corrected_publication_numac": null
}12-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric De Mee — Commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}2024
11-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jes KONGSMARK — Bestuurder
- Henrik RESTING-JEPPESEN — Voorzitter van de raad van bestuur
- Eric NOWAK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric NOWAK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jes KONGSMARK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Henrik RESTING-JEPPESEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}11-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jes KONGSMARK — Bestuurder
- Henrik RESTING-JEPPESEN — Bestuurder
- Eric NOWAK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric NOWAK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als bestuurder van de heer Eric NOWAK met ingang op heden.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Jes KONGSMARK",
"address": "Garnet 29, 193 41 Sigtuna",
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"birth_place": "Sigtuna, Sweden"
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2024-09-11",
"evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemer\u0131 als bestuurder van de Vennootschap: de heer Jes KONGSMARK",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik RESTING-JEPPESEN",
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neemt kennis van het feit dat de heer Henrik RESTING-JEPPESEN, bestuurder van de vennootschap, werd benoemd als Voorzitter van de raad van bestuur.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan Dauwe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe, advocaat, evenals aan zijn bedieriden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vere",
"decharge_status": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Adriaan DAUWE",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- llias KHOMSI EL HADDAD — Bestuurder
- llias KHOMSI EL HADDAD — Dagelijks bestuurder
- Pierre-Louis FURNAL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Louis FURNAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "llias KHOMSI EL HADDAD",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "llias KHOMSI EL HADDAD",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}02-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Ilias KHOMSI EL HADDAD — Bestuurder
- Ilias KHOMSI EL HADDAD — Dagelijks bestuur
- Pierre-Louis FURNAL — Bestuurder
- Pierre-Louis FURNAL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Louis FURNAL",
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},
"reason": "death",
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"effective_date": "2024-03-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het overlijden van de heer Pierre-Louis FURNAL op 30/03/2024 en aldus de be\u00EBindiging van zijn mandaat als bestuurder van de Vennootschap per 30/03/2024.",
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},
{
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},
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"effective_date": "2024-04-17",
"evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap: de heer Ilias KHOMSI EL HADDAD, wonende te Dr. E. De Croesstraat 31, 1740 Ternat, Belgi\u00EB.",
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{
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{
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"evidence_quote": "De bestuurders nemen kennis van het overlijden van de heer Pierre-Louis FURNAL op 30/03/2024 en aldus de be\u00EBindiging van zijn mandaat als gedelegeerd bestuurder van de Vennootschap per 30/03/2024.",
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "De bestuurders besluiten tot intrekking met onmiddellijke ingang van de bevoegdheden toegekend aan de heer Ilias KHOMSI EL HADDAD, hem toegekend bij besluit van de raad van bestuur van 17/05/2023 en gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 08/06/2023 onder nummer 23074405.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "De bestuurders besluiten, met onmiddellijke ingang en voor onbepaalde duur, de heer Ilias KHOMSI EL HADDAD te benoemen als Dagelijks Bestuurder van de vennootschap, verantwoordelijk voor het dagelijks bestuur van de vennootschap.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
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"evidence_quote": "De bestuurders besluiten een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe om, met mogelijkheid van indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen ingevolge voormelde besluite",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"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
}2023
08-06-2023 2 bestuurders benoemd
- Illas Khomsi — Bijzonder gevolmachtigde
- Adriaan Dauwe — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Illas Khomsi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Adriaan Dauwe",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}08-06-2023 2 bestuurders benoemd
- lllas Khomsi — Gedelegeerd bestuurder
- Adriaan Dauwe — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "lllas Khomsi",
"address": null,
"birth_date": "1991-06-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-17",
"evidence_quote": "De raad van bestuurder neemt volgende besluiten aan: Eerste besluit De raad van bestuur besluit om, met ingang vanaf 17 mei 2023 en voor een periode van 2 jaar vanaf 17 mei 2023, de heer lllas Khomsi, geboren op 9 juni 1991, dewelke woonstkeuze doet op de zetel van de vennootschap, te benoemen als b",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan Dauwe",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe om, met magelijkheid van indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen ingevolge voormelde besluite",
"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": "nl",
"pub_date": null,
"filing_date": "2023-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan DAUWE",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
25-10-2022 2 bestuurders benoemd
- Eric NOWAK — Voorzitter van de raad van bestuur
- Pierre-Louis FURNAL — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Eric NOWAK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Louis FURNAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}25-10-2022 2 bestuurders benoemd
- Eric NOWAK — Voorzitter
- Pierre-Louis FURNAL — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric NOWAK",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-10",
"evidence_quote": "De bestuurders besluiten, met ingang per 10 oktober 2022 en voor onbepaalde duur, de heer Eric NOWAK te benoemen als Voorzitter van de Raad van Bestuur van de vennootschap.",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
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"rrn": null,
"name": "Pierre-Louis FURNAL",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-10",
"evidence_quote": "De bestuurders besluiten, met ingang per 10 oktober 2022 en voor onbepaalde duur, de heer Pierre-Louis FURNAL te benoemen als Dagelijks Bestuurder van de vennootschap, verantwoordelijk voor het dagelijks bestuur van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan DAUWE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe om, met mogelijkheid van indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen ingevolge voormelde besluite",
"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": null,
"filing_date": "2022-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-11",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.043.851",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan DAUWE",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-10-2022 3 bestuurders benoemd, 2 ontslagnemend
- Henrik RESTING-JEPPESEN — Bestuurder
- Pierre-Louis FURNAL — Bestuurder
- Frederik STOLWIJK — Bestuurder
- Jean-Pierre ABADIA — Bestuurder
- Jean-Pierre ABADIA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre ABADIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre ABADIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik RESTING-JEPPESEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Louis FURNAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik STOLWIJK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}24-03-2022 Zetelverplaatsing van Zaventem naar Diegem
- 1932 Zaventem, Woluwedal 30 → 1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building)
Notaris:
Jean-Pierre Abadia · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building)",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "1932 Zaventem, Woluwedal 30",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Woluwedal",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2022-04-25",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 25 februari 2022 werd beslist om, met ingang van 25 april 2022, de zetel van de Vennootschap te verplaatsen van: 1932 Zaventem, Woluwedal 30, naar: 1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Jean-Pierre Abadia",
"org_rep_person_name": null,
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},
"co_filed_documents": [
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]
}24-03-2022 Zetelverplaatsing van Zaventem naar Diegem
- Woluwedal 30 te 1932 Zaventem → 1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building).
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building).",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Woluwedal 30 te 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Woluwedal",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2022-04-25",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 25 februari 2022 werd beslist om, met ingang van 25 april 2022, de zetel van de Vennootschap te verplaatsen",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre ABADIA",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}26-01-2022 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}2020
12-08-2020 3 bestuurders benoemd
- ARROW ECS SAS — Bestuurder
- ARROW ECS SAS — Gedelegeerd bestuurder
- Eric NOWAK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARROW ECS SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ARROW ECS SAS",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric NOWAK",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}2018
24-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Eef NAESSENS — Commissaris
- Han WEVERS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han WEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef NAESSENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}2015
17-11-2015 3 bestuurders benoemd
- Jean-Pierre ABADIA — Bestuurder
- Han WEVERS — Commissaris
- Alexandra Vanhoudenhoven — Volmacht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre ABADIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Han WEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Volmacht",
"person": {
"rrn": null,
"name": "Alexandra Vanhoudenhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}23-02-2015 1 bestuurder benoemd, 1 ontslagnemend
- Eric Nowak — Bestuurder
- Julien Peronneau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Nowak",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Peronneau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.043.851",
"name_full": "ARROW ECS"
}
}