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Belgisch Staatsblad — aktes
20 aktes Alle aktes · 20
bijgewerkt 1 maand geleden
2026
28-05-2026 2 bestuurders benoemd, 1 herbenoemd
- Fanny POELMAN — Bestuurder
- Giancarlo MOSTI — Bestuurder
- Fanny POELMAN — Administratrice déléguée
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": "7940 Brugelette, Chemin de Gages, 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-05-19",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Administrateur de la SA BELGO-PRISM, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans : - Madame Fanny POELMAN, domicili\u00E9e \u00E0 7940 Brugelette, Chemin de Gages, 4",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Giancarlo MOSTI",
"address": "7503 Froyennes, chauss\u00E9e de Courtrai, 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": "2026-05-19",
"evidence_quote": "Monsieur Giancarlo MOSTI, domicili\u00E9 \u00E0 7503 Froyennes, chauss\u00E9e de Courtrai, 32. Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": "Chemin de Gages, 4 \u00E0 7940 Brugelette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.816.903",
"name": "SA BELGO-PRISM",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration reconduit, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e de la SA BELGO-PRISM, et pour une dur\u00E9e de six ans, Madame Fanny POELMAN, domicili\u00E9e Chemin de Gages, 4 \u00E0 7940 Brugelette, qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.816.903",
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"legal_form": "SA"
},
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"org_kbo": null,
"org_name": "B-Docs",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2026 2 bestuurders benoemd
- Fanny Poelman — Gedelegeerd bestuurder
- Giancarlo Mosti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fanny Poelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giancarlo Mosti",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO-PRISM"
}
}2025
01-12-2025 Victor COLLIN benoemd tot commissaris
- Victor COLLIN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor COLLIN",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises - Administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.315.080",
"name": "2C\u0026B SRL",
"address": "Place Herg\u00E9, 2D28 \u00E0 7500 Tournai",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "mixed",
"pub_date": "2025-12-01",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "La srl B-Docs",
"person_name": null,
"org_rep_person_name": "Fanny POELMAN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2025 2C&B SRL benoemd tot auditor
- 2C&B SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "2C\u0026B SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM"
}
}01-12-2025 Victor COLLIN benoemd tot commissaris
- Victor COLLIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471315080",
"name": "2C\u0026B SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Commissaire aux comptes de la SA BELGO-PRISM pour les exercices comptables 2025, 2026 et 2027: \u2022 le cabinet r\u00E9visoral 2C\u0026B SRL, Place Herg\u00E9, 2D28 \u00E0 7500 Tournai (BCE 0471.315.080), valablement repr\u00E9sent\u00E9 par M. Victor COLLIN, R\u00E9viseur d\u0027Entreprises - Admini"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}2024
01-08-2024 Etienne SERRET-BRAGULAT benoemd tot bestuurder
- Etienne SERRET-BRAGULAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne SERRET-BRAGULAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM"
}
}01-08-2024 Etienne SERRET-BRAGULAT herbenoemd als bestuurder
- Etienne SERRET-BRAGULAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne SERRET-BRAGULAT",
"address": null,
"birth_date": null,
"profession": "g\u00E9rant",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0801.767.455",
"name": "PARCEL WORLD DISTRIBUTION",
"address": "rue de la Chapelle, 9, L- 8017 Strassen",
"country": "LU",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de la SA BELGO-PRISM \u00E0 dater de ce jour et pour une dur\u00E9e de six ans:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"compensated": null,
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"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-01",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fanny POELMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2024 Etienne SERRET-BRAGULAT herbenoemd als bestuurder
- Etienne SERRET-BRAGULAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne SERRET-BRAGULAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801767455",
"name": "SARL PARCEL WORLD DISTRIBUTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-03",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de la SA BELGO-PRISM \u00E0 dater de ce jour et pour une dur\u00E9e de six ans: - La SARL PARCEL WORLD DISTRIBUTION, en abr\u00E9g\u00E9 SARL PWD (0801.767.455), dont le si\u00E8ge social se situe \u00E0 L- 8017 Strassen, rue de la Chapelle, 9. Cette soci\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}2023
01-06-2023 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": false,
"object_change": false,
"effective_date": "2023-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2023 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": "0450.816.903",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2022
16-09-2022 2C&B SRL benoemd tot auditor
- 2C&B SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "2C\u0026B SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM"
}
}16-09-2022 Victor COLLIN benoemd tot commissaris
- Victor COLLIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471315080",
"name": "2C\u0026B SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Commissaire aux comptes de la SA BELGO-PRISM pour les exercices comptables 2022, 2023 et 2024: le cabinet r\u00E9visoral 2C\u0026B SRL, Place Herg\u00E9, 2D28 \u00E0 7500 Tournai (BCE 0471.315.080), valablement repr\u00E9sent\u00E9 par M. Victor COLLIN, R\u00E9viseur d\u0027Entreprises - Ad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}2020
01-12-2020 Giancarlo Mosti benoemd tot bestuurder
- Giancarlo Mosti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giancarlo Mosti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM"
}
}01-12-2020 Giancarlo MOSTI benoemd tot bestuurder
- Giancarlo MOSTI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giancarlo MOSTI",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateur de la SA BELGO-PRISM, \u00E0 dater de ce jour et jusqu\u0027au 13 d\u00E9cembre 2025. \u2022 Monsieur Giancarlo MOSTI, domicili\u00E9 \u00E0 7503 Froyennes, chauss\u00E9e de Courtrai, 32."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}23-03-2020 2 herbenoemd
- Fanny POELMAN — Bestuurder
- Fanny POELMAN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateur de la SA BELGO-PRISM, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans : - Madame Fanny POELMAN"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-14",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration reconduit, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e de la SA BELGO-PRISM, et pour une dur\u00E9e de six ans, Madame Fanny POELMAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}23-03-2020 2 bestuurders benoemd
- Fanny POELMAN — Bestuurder
- Fanny POELMAN — Administratrice déléguée
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice-d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO-PRISM"
}
}2018
13-04-2018 Etienne SERRET-BRAGULAT herbenoemd als bestuurder
- Etienne SERRET-BRAGULAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne SERRET-BRAGULAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PARCEL WORLD DISTRIBUTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-03",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de la SA BELGO-PRISM \u00E0 dater de ce jour et pour une dur\u00E9e de six ans : La SARL PARCEL WORLD DISTRIBUTION, en abr\u00E9g\u00E9 SARL PWD, dont le si\u00E8ge social se situe \u00E0 L-8017 Strassen, rue de la Chapelle, 9. Cette soci\u00E9t\u00E9 est immatricul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}13-04-2018 Etienne SERRET-BRAGULAT benoemd tot gérant
- Etienne SERRET-BRAGULAT — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Etienne SERRET-BRAGULAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO-PRISM"
}
}2017
28-02-2017 Fanny Poelman benoemd tot administratrice déléguée
- Fanny Poelman — Administratrice déléguée
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administratrice-d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Fanny Poelman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO-PRISM"
}
}28-02-2017 2 herbenoemd
- Fanny POELMAN — Bestuurder
- Fanny POELMAN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateur de la SA Belgo-Prism, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans: Madame Fanny POELMAN"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-14",
"evidence_quote": "Le Conseil d\u0027Administration reconduit, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e de la SA BELGO-PRISM, et pour une dur\u00E9e de six ans, Madame Fanny POELMAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}