CELSIUS HVAC
De berekende faillissementskans van CELSIUS HVAC over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 29-01-2026 | 2026-00018453 |
| 30-06-2024 | volledig | 28-01-2025 | 2025-00017349 |
| 30-06-2023 | volledig | 12-01-2024 | 2024-00002437 |
| 30-06-2022 | volledig | 19-12-2022 | 2022-20539863 |
| 30-06-2021 | volledig | 20-12-2021 | 2021-80900415 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22700092 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33200481 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-52000498 |
| 31-12-2016 | volledig | 11-08-2017 | 2017-43800392 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27300570 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-06-2005 |
| Status | Actief |
| Postcode | 7740 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57062B0572/00Z002 | Wallonië | 2.042 m² | 1 · 210 m² | 12,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-01-2019 Act object · General meeting · Name change · Statute amendment
- Act object: Nouvelle dénomination de l'Association - Modification article 1 des statuts - Nomination et démission administrateurs - Président et Vice-Président - Gestion journallère - Représentation générale - Signatures sociales · GROUP S - Caisse d'Allocations Familiales pour salariés
- Publication: 03/01/2019 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Filing: 20/12/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- General meeting: 06/12/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Name change: to: Kidslife Brussels · GROUP S - Caisse d'Allocations Familiales pour salariés
- Statute amendment: Modification article 1 des statuts · GROUP S - Caisse d'Allocations Familiales pour salariés
- Officer appointment: role: administrateur, start_date: 2019-01-01 · Group S - Secrétariat social ASBL
- Permanent representative · Jacques De Meester
- Officer appointment: role: administrateur, start_date: 2019-01-01 · Group S- Caisse d'Assurances Sociales pour Indépendants ASBL
- Permanent representative · Paul Potteau
- Officer appointment: role: administrateur, start_date: 2019-01-01 · Group S Management Services SA
- Permanent representative · Gonzales Stubbe
- Officer appointment: role: administrateur, start_date: 2019-01-01 · Liantis Group VZW
- Permanent representative · Jozef Vandenberghe
- Officer appointment: role: administrateur, start_date: 2019-01-01 · Liantis Sociaal Secretariaat VZW
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2019-01-01 · Liantis Sociaal Verzekeringsfonds VZW
- Permanent representative · Joannes Steverlynck
- Officer appointment: role: administrateur, start_date: 2019-01-01 · EASYPAY NV
- Permanent representative · Els Pareit
- Officer resignation: role: administrateur, end_date: 2019-01-01 · SPRL Brumatec - Verbyst
- Member resignation: end_date: 01/01/2019 · SPRL Brumatec - Verbyst
- Officer resignation: role: administrateur, end_date: 2019-01-01 · SA ALUGLAVER
- Member resignation: end_date: 01/01/2019 · SA ALUGLAVER
- Officer resignation: role: administrateur, end_date: 2019-01-01 · SA GSMS
- Member resignation: end_date: 01/01/2019 · SA GSMS
- Officer resignation: role: administrateur, end_date: 2019-01-01 · ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE
- Member resignation: end_date: 01/01/2019 · ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE
- Officer resignation: role: administrateur, end_date: 2019-01-01 · CONFEDERATIE BOUW ANTWERPEN VZW
- Member resignation: end_date: 01/01/2019 · CONFEDERATIE BOUW ANTWERPEN VZW
- Officer resignation: role: administrateur, end_date: 2019-01-01 · Messiaen NV
- Member resignation: end_date: 01/01/2019 · Messiaen NV
- Officer resignation: role: administrateur, end_date: 2019-01-01 · CONFEDERATIE BOUW LIMBURG VZW
- Member resignation: end_date: 01/01/2019 · CONFEDERATIE BOUW LIMBURG VZW
- Officer resignation: role: administrateur, end_date: 2019-01-01 · POTTEAU LABO NV
- Member resignation: end_date: 01/01/2019 · POTTEAU LABO NV
- Officer resignation: role: administrateur, end_date: 2019-01-01 · SPRL CELSIUS HVAC
- Member resignation: end_date: 01/01/2019 · SPRL CELSIUS HVAC
- Officer resignation: role: administrateur, end_date: 2019-01-01 · DEFI + SCRL
- Member resignation: end_date: 01/01/2019 · DEFI + SCRL
- Officer resignation: role: administrateur, end_date: 2019-01-01 · Centre Hospitalier de Walionie Picarde ASBL
- Member resignation: end_date: 01/01/2019 · Centre Hospitalier de Walionie Picarde ASBL
- Board meeting: 06/12/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Officer appointment: role: Président, start_date: 2018-12-06 · Liantis Group VZW
- Officer appointment: role: Vice-Président, start_date: 2018-12-06 · Group S - Secrétariat social ASBL
- Officer appointment: role: Vice-Président, start_date: 2018-12-06 · EASYPAY NV
- Officer appointment: role: Administrateur-délégué, end_date: 2019-03-31, start_date: 2018-12-06 · Gonzales Stubbe
- Officer appointment: role: CEO, start_date: 2019-01-01 · Rik Verhulst
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Nouvelle d\u00E9nomination de l\u0027Association - Modification article 1 des statuts - Nomination et d\u00E9mission administrateurs - Pr\u00E9sident et Vice-Pr\u00E9sident - Gestion journall\u00E8re - Repr\u00E9sentation g\u00E9n\u00E9rale - Signatures sociales",
"value": "Nouvelle d\u00E9nomination de l\u0027Association - Modification article 1 des statuts - Nomination et d\u00E9mission administrateurs - Pr\u00E9sident et Vice-Pr\u00E9sident - Gestion journall\u00E8re - Repr\u00E9sentation g\u00E9n\u00E9rale - Signatures sociales",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/01/2019 - Annexes du Moniteur belge",
"value": "03/01/2019",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-20",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 20 DEC. 18",
"value": "20/12/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-06",
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE DU 06/12/2018",
"value": "06/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "La nouvelle d\u00E9nomination de l\u0027Association est: Kidslife Brussels.",
"value": {
"to": "Kidslife Brussels",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Kidslife Brussels"
},
{
"type": "statute_amendment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la modification de l\u0027alin\u00E9a 1 de l\u0027article 1 des statuts... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E9galement la suppression du dernier alin\u00E9a de l\u0027article 1 des statuts",
"value": "Modification article 1 des statuts",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Group S - Secr\u00E9tariat social ASBL...",
"value": {
"role": "administrateur",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "Group S - Secr\u00E9tariat social ASBL... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jacques De Meester",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Group S- Caisse d\u0027Assurances Sociales pour Ind\u00E9pendants ASBL...",
"value": {
"role": "administrateur",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "Group S- Caisse d\u0027Assurances Sociales pour Ind\u00E9pendants ASBL... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Paul Potteau",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Group S Management Services SA...",
"value": {
"role": "administrateur",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "Group S Management Services SA... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Gonzales Stubbe",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: Liantis Group VZW...",
"value": {
"role": "administrateur",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "Liantis Group VZW... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jozef Vandenberghe",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Liantis Sociaal Secretariaat VZW...",
"value": {
"role": "administrateur",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "Liantis Sociaal Secretariaat VZW... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Philip Van Eeckhoute",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Liantis Sociaal Verzekeringsfonds VZW...",
"value": {
"role": "administrateur",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "Liantis Sociaal Verzekeringsfonds VZW... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Joannes Steverlynck",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022EASYPAY NV...",
"value": {
"role": "administrateur",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "EASYPAY NV... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mademoiselle Els Pareit",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022SPRL Brumatec - Verbyst...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022SPRL Brumatec - Verbyst...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022SA ALUGLAVER...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022SA ALUGLAVER...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e17"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... SA GSMS...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: SA GSMS...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e19"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e21",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e21"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022CONFEDERATIE BOUW ANTWERPEN VZW...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e23",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022CONFEDERATIE BOUW ANTWERPEN VZW...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e23"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022Messiaen NV...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e25",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022Messiaen NV...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e25"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022CONFEDERATIE BOUW LIMBURG VZW...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e27",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022CONFEDERATIE BOUW LIMBURG VZW...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e27"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022POTTEAU LABO NV...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e29",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022POTTEAU LABO NV...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e29"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... SPRL CELSIUS HVAC...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e30",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: SPRL CELSIUS HVAC...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e30"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022DEFI \u002B SCRL...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e32",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022DEFI \u002B SCRL...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e32"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022Centre Hospitalier de Walionie Picarde ASBL...",
"value": {
"role": "administrateur",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e34",
"_value_raw": {
"role": "administrateur",
"end_date": "01/01/2019"
}
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022Centre Hospitalier de Walionie Picarde ASBL...",
"value": {
"end_date": "01/01/2019"
},
"object": null,
"subject": "e34"
},
{
"date": "2018-12-06",
"type": "board_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 6/12/2018",
"value": "06/12/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-06",
"type": "officer_appointment",
"quote": "Liantis Group VZW... Pr\u00E9sident.",
"value": {
"role": "Pr\u00E9sident",
"start_date": "2018-12-06"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Pr\u00E9sident",
"start_date": "06/12/2018"
}
},
{
"date": "2018-12-06",
"type": "officer_appointment",
"quote": "ASBL Group S - Secr\u00E9tariat Social... Vice-Pr\u00E9sident.",
"value": {
"role": "Vice-Pr\u00E9sident",
"start_date": "2018-12-06"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Vice-Pr\u00E9sident",
"start_date": "06/12/2018"
}
},
{
"date": "2018-12-06",
"type": "officer_appointment",
"quote": "EASYPAY NV... Vice-Pr\u00E9sident.",
"value": {
"role": "Vice-Pr\u00E9sident",
"start_date": "2018-12-06"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "Vice-Pr\u00E9sident",
"start_date": "06/12/2018"
}
},
{
"date": "2018-12-06",
"type": "officer_appointment",
"quote": "Monsieur Gonzales Stubbe continue \u00E0 exercer sa fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 dans une p\u00E9riode transitoire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice 2018... La p\u00E9riode transitoire prendra fin le 31 mars 2019.",
"value": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "2019-03-31",
"start_date": "2018-12-06"
},
"object": null,
"subject": "e7",
"_value_raw": {
"note": "transitoire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice 2018",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "31/03/2019",
"start_date": "06/12/2018"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "Monsieur Rik Verhulst est nomm\u00E9 CEO avec effet au 01/01/2019.",
"value": {
"role": "CEO",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e36",
"_value_raw": {
"role": "CEO",
"start_date": "01/01/2019"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7931,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0426.917.586",
"kind": "company",
"name": "GROUP S - Caisse d\u0027Allocations Familiales pour salari\u00E9s",
"attrs": {
"new_name": "Kidslife Brussels",
"legal_form": "Association Sans But Lucratif",
"short_name": "GROUP S- CAF"
}
},
{
"id": "e2",
"kbo": "0407.214.017",
"kind": "company",
"name": "Group S - Secr\u00E9tariat social ASBL",
"attrs": {
"seat": "avenue Fonsny 40, 1060 Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jacques De Meester",
"attrs": {}
},
{
"id": "e4",
"kbo": "0409.088.293",
"kind": "company",
"name": "Group S- Caisse d\u0027Assurances Sociales pour Ind\u00E9pendants ASBL",
"attrs": {
"seat": "avenue Fonsny, 40, 1060 Bruxelles",
"short_name": "Group S- CASI ASBL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Paul Potteau",
"attrs": {}
},
{
"id": "e6",
"kbo": "0456.681.542",
"kind": "company",
"name": "Group S Management Services SA",
"attrs": {
"seat": "avenue Fonsny, 40, 1060 Bruxelles",
"short_name": "GSMS SA"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Gonzales Stubbe",
"attrs": {}
},
{
"id": "e8",
"kbo": "0408.002.685",
"kind": "company",
"name": "Liantis Group VZW",
"attrs": {
"seat": "Sint-Clarastraat 48, 8000 Bruges"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {}
},
{
"id": "e10",
"kbo": "0406.558.771",
"kind": "company",
"name": "Liantis Sociaal Secretariaat VZW",
"attrs": {
"seat": "Sint-Clarastraat, 48, 8000 Bruges"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e12",
"kbo": "0409.088.689",
"kind": "company",
"name": "Liantis Sociaal Verzekeringsfonds VZW",
"attrs": {
"seat": "quai de Willebroeck, 37, 1000 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {}
},
{
"id": "e14",
"kbo": "0428.359.225",
"kind": "company",
"name": "EASYPAY NV",
"attrs": {
"seat": "Doelstraat, 21, 8770 Ingelmunster"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Els Pareit",
"attrs": {}
},
{
"id": "e16",
"kbo": "0426.872.254",
"kind": "company",
"name": "SPRL Brumatec - Verbyst",
"attrs": {
"flag": "KBO format irregular: \u00270426.8722.54\u0027 (likely 0426.872.254)",
"seat": "rue Jules Besme 56 \u00E0 1081 BRUXELLES"
}
},
{
"id": "e17",
"kbo": "0415.386.167",
"kind": "company",
"name": "SA ALUGLAVER",
"attrs": {
"seat": "rue du Cimeti\u00E8re 9 \u00E0 6061 MONTIGNIES/S/SAMBRE"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Pierre Crabbe",
"attrs": {}
},
{
"id": "e19",
"kbo": "0456.681.542",
"kind": "company",
"name": "SA GSMS",
"attrs": {
"flag": "KBO format irregular: \u0027456.681.542\u0027 (likely 0456.681.542, same as e6)",
"seat": "avenue Fonsny 40 \u00E0 1060 BRUXELLES"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "L\u00E9onard Vaessen",
"attrs": {}
},
{
"id": "e21",
"kbo": "0401.792.014",
"kind": "company",
"name": "ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE",
"attrs": {
"seat": "rue de Baume 158 \u00E0 7100 LA LOUVIERE"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Murielle Brynart",
"attrs": {}
},
{
"id": "e23",
"kbo": "0406.663.293",
"kind": "company",
"name": "CONFEDERATIE BOUW ANTWERPEN VZW",
"attrs": {
"seat": "Theo Van Rijswijckplaats 7/2 \u00E0 2000 ANTWERPEN"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Joris De Fre",
"attrs": {}
},
{
"id": "e25",
"kbo": "0415.168.314",
"kind": "company",
"name": "Messiaen NV",
"attrs": {
"seat": "Industrieweg 160 \u00E0 9030 Gent"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Christophe Maes",
"attrs": {}
},
{
"id": "e27",
"kbo": "0407.037.041",
"kind": "company",
"name": "CONFEDERATIE BOUW LIMBURG VZW",
"attrs": {
"seat": "Wetenschapspark 33 \u00E0 3590 DIEPENBEEK"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Christian Slaets",
"attrs": {}
},
{
"id": "e29",
"kbo": "0405.360.921",
"kind": "company",
"name": "POTTEAU LABO NV",
"attrs": {
"seat": "Zuidstraat 24-32 \u00E0 8501 KORTRIJK"
}
},
{
"id": "e30",
"kbo": "0874.623.165",
"kind": "company",
"name": "SPRL CELSIUS HVAC",
"attrs": {
"seat": "rue Albert Mille 14 - 7740 PECQ"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Vincent Favier",
"attrs": {}
},
{
"id": "e32",
"kbo": "0471.501.855",
"kind": "company",
"name": "DEFI \u002B SCRL",
"attrs": {
"seat": "rue du Follet 10/203 \u00E0 7540 KAIN"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Jean Kerkhove",
"attrs": {}
},
{
"id": "e34",
"kbo": "0876.107.364",
"kind": "company",
"name": "Centre Hospitalier de Walionie Picarde ASBL",
"attrs": {
"seat": "avenue Delm\u00E9e 9 \u00E0 7500 TOURNAI"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Naessens",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Rik Verhulst",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Roberto Canini",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Van Truong Son Hong",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Caroline Ledoux",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Virginie Vellemans",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBl Collet",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Robert De Beukelaer",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Van Iseghem",
"attrs": {}
}
]
}03-01-2019 Act object · General meeting · Board meeting · Name change
- Act object: Nieuwe benaming van de Vereniging - Wijziging artikel 1 van de statuten - Benoeming en ontslag bestuurders - Voorzitter en ondervoorzitter - Dagelijks beheer - Algemene vertegenwoordiging - Maatschappelijke handtekeningen · Kidslife Brussels
- Publication: 03/01/2019 · Kidslife Brussels
- General meeting: 06/12/2018 · Kidslife Brussels
- Board meeting: 06/12/2018 · Kidslife Brussels
- Name change: to: Kidslife Brussels · Kidslife Brussels
- Statute amendment: Wijziging artikel 1 · Kidslife Brussels
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · VZW Group S - Sociaal Secretariaat
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · NV Group S Management Services
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · VZW Liantis Group
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · VZW Liantis Sociaal Secretariaat
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · VZW Liantis Sociaal Verzekeringsfonds
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · NV EASYPAY
- Permanent representative · Jacques De Meester
- Permanent representative · Paul Potteau
- Permanent representative · Gonzales Stubbe
- Permanent representative · Jozef Vandenberghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Joannes Steverlynck
- Permanent representative · Els Pareit
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · BVBA Brumatec - Verbyst
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · SA ALUGLAVER
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · SA GSMS
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · CONFEDERATIE BOUW ANTWERPEN VZW
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · Messiaen NV
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · CONFEDERATIE BOUW LIMBURG VZW
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · POTTEAU LABO NV
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · SPRL CELSIUS HVAC
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · DEFI + SCRL
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · Centre Hospitalier de Wallonie Picarde ASBL
- Officer appointment: role: Voorzitter, start_date: 2018-12-06 · VZW Liantis Group
- Officer appointment: role: Ondervoorzitter, start_date: 2018-12-06 · VZW Group S - Sociaal Secretariaat
- Officer appointment: role: Ondervoorzitter, start_date: 2018-12-06 · NV EASYPAY
- Officer appointment: role: CEO, start_date: 2019-01-01 · Rik Verhulst
- Officer resignation: role: gedelegeerd bestuurder, end_date: 2019-03-31 · Gonzales Stubbe
- Power of attorney: Algemene vertegenwoordiging · Jozef Vandenberghe
- Power of attorney: Algemene vertegenwoordiging · Jacques De Meester
- Power of attorney: Maatschappelijke handtekening · Gonzales Stubbe
- Power of attorney: Maatschappelijke handtekening · Dominique Feys
- Power of attorney: Maatschappelijke handtekening · Roberto Canini
- Power of attorney: Maatschappelijke handtekening · Van Truong Son Hong
- Power of attorney: Maatschappelijke handtekening · Caroline Ledoux
- Power of attorney: Maatschappelijke handtekening · Virginie Vellemans
- Power of attorney: Maatschappelijke handtekening · Marie-Noël Collet
- Power of attorney: Maatschappelijke handtekening · Robert De Beukelaer
- Power of attorney: Maatschappelijke handtekening · Véronique Van Iseghem
- Power of attorney: Maatschappelijke handtekening · Rik Verhulst
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Nieuwe benaming van de Vereniging - Wijziging artikel 1 van de statuten - Benoeming en ontslag bestuurders - Voorzitter en ondervoorzitter - Dagelijks beheer - Algemene vertegenwoordiging - Maatschappelijke handtekeningen",
"value": "Nieuwe benaming van de Vereniging - Wijziging artikel 1 van de statuten - Benoeming en ontslag bestuurders - Voorzitter en ondervoorzitter - Dagelijks beheer - Algemene vertegenwoordiging - Maatschappelijke handtekeningen",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/01/2019",
"value": "03/01/2019",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-06",
"type": "general_meeting",
"quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE ALGEMENE VERGADERING VAN 06/12/2018",
"value": "06/12/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-06",
"type": "board_meeting",
"quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE RAAD VAN BESTUUR VAN 6/12/2018",
"value": "06/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "De nieuwe benaming van de Vereniging is: Kidslife Brussels.",
"value": {
"to": "Kidslife Brussels",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Kidslife Brussels"
},
{
"type": "statute_amendment",
"quote": "De Algemene Vergadering keurt de wijziging van alinea 1 van artikel 1 van de statuten goed... De Algemene Vergadering keurt ook de afschaffing van de laatste alinea van artikel 1 van de statuten goed",
"value": "Wijziging artikel 1",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt als nieuwe bestuurders met ingang van 01/01/2019: VZW Group S - Sociaal Secretariaat...",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt als nieuwe bestuurders met ingang van 01/01/2019: ... VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen...",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt als nieuwe bestuurders met ingang van 01/01/2019: ... NV Group S Management Services...",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt als nieuwe bestuurders met ingang van 01/01/2019: ... VZW Liantis Group...",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt als nieuwe bestuurders met ingang van 01/01/2019: ... VZW Liantis Sociaal Secretariaat...",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt als nieuwe bestuurders met ingang van 01/01/2019: ... VZW Liantis Sociaal Verzekeringsfonds...",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt als nieuwe bestuurders met ingang van 01/01/2019: ... NV EASYPAY...",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "VZW Group S - Sociaal Secretariaat ... vast vertegenwoordigd door de heer Jacques De Meester",
"value": null,
"object": "e2",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen ... vast vertegenwoordigd door de heer Paul Potteau",
"value": null,
"object": "e3",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "NV Group S Management Services ... vast vertegenwoordigd door de heer Gonzales Stubbe",
"value": null,
"object": "e4",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "VZW Liantis Group ... vast vertegenwoordigd door de heer Jozef Vandenberghe",
"value": null,
"object": "e5",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "VZW Liantis Sociaal Secretariaat ... vast vertegenwoordigd door de heer Philip Van Eeckhoute",
"value": null,
"object": "e6",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "VZW Liantis Sociaal Verzekeringsfonds ... vast vertegenwoordigd door de heer Joannes Steverlynck",
"value": null,
"object": "e7",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "NV EASYPAY ... vast vertegenwoordigd door mevrouw Els Pareit",
"value": null,
"object": "e8",
"subject": "e15"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: BVBA Brumatec - Verbyst...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... SA ALUGLAVER...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... SA GSMS...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e21",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... CONFEDERATIE BOUW ANTWERPEN VZW...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e23",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... Messiaen NV...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e25",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... CONFEDERATIE BOUW LIMBURG VZW...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e27",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... POTTEAU LABO NV...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e29",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... SPRL CELSIUS HVAC...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e30",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... DEFI \u002B SCRL...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e32",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurders ... met ingang van 01/01/2019: ... Centre Hospitalier de Wallonie Picarde ASBL...",
"value": {
"role": "bestuurder",
"end_date": "2019-01-01"
},
"object": null,
"subject": "e34",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2019"
}
},
{
"date": "2018-12-06",
"type": "officer_appointment",
"quote": "Liantis Group VZW ... Voorzitter.",
"value": {
"role": "Voorzitter",
"start_date": "2018-12-06"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Voorzitter",
"start_date": "06/12/2018"
}
},
{
"date": "2018-12-06",
"type": "officer_appointment",
"quote": "Group S - Sociaal Secretariaat VZW ... Ondervoorzitter.",
"value": {
"role": "Ondervoorzitter",
"start_date": "2018-12-06"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Ondervoorzitter",
"start_date": "06/12/2018"
}
},
{
"date": "2018-12-06",
"type": "officer_appointment",
"quote": "EASYPAY NV ... Ondervoorzitter.",
"value": {
"role": "Ondervoorzitter",
"start_date": "2018-12-06"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Ondervoorzitter",
"start_date": "06/12/2018"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De heer Rik Verhulst wordt met ingang van 01/01/2019 benoemd als CEO.",
"value": {
"role": "CEO",
"start_date": "2019-01-01"
},
"object": null,
"subject": "e36",
"_value_raw": {
"role": "CEO",
"start_date": "01/01/2019"
}
},
{
"type": "officer_resignation",
"quote": "Onmiddellijk na de goedkeuring van de jaarrekening van het dienstjaar 2018 zal de heer Gonzales Stubbe ontslag nemen uit zijn functie van gedelegeerd bestuurder. De overgangsperiode zal eindigen op 31 maart 2019.",
"value": {
"role": "gedelegeerd bestuurder",
"end_date": "2019-03-31"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"end_date": "31/03/2019"
}
},
{
"type": "power_of_attorney",
"quote": "De heer Josef Vandenberghe als vast vertegenwoordiger van Liantis Group VZW, Bestuurder en Voorzitter.",
"value": "Algemene vertegenwoordiging",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "De heer Jacques De Meester als vast vertegenwoordiger van Group S- Sociaal Secretariaat VZW, Bestuurder en Ondervoorzitter.",
"value": "Algemene vertegenwoordiging",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... De heer Gonzales Stubbe",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... De heer Dominique Feys",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... De heer Roberto Canini",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... De heer Van Truong Son Hong",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... Mevrouw Caroline Ledoux",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... Mevrouw Virginie Vellemans",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... Mevrouw Marie-No\u00EBl Collet",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... Robert De Beukelaer",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... Mevrouw V\u00E9ronique Van Iseghem",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... De heer Rik Verhulst (CEO)",
"value": "Maatschappelijke handtekening",
"object": "e1",
"subject": "e36"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270406.588.771\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7867,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0426.917.586",
"kind": "company",
"name": "Kidslife Brussels",
"attrs": {
"seat": "Fonsnylaan 40-1060 BRUSSEL",
"legal_form": "Vereniging zonder Winstoogmerk",
"short_name": "Group S - KBF",
"former_name": "Group S - Kinderbijslagfonds voor Werknemers"
}
},
{
"id": "e2",
"kbo": "0407.214.017",
"kind": "company",
"name": "VZW Group S - Sociaal Secretariaat",
"attrs": {
"seat": "1060 Brussel, Fonsnylaan 40"
}
},
{
"id": "e3",
"kbo": "0409.088.293",
"kind": "company",
"name": "VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen",
"attrs": {
"seat": "1060 Brussel, Fonsnylaan 40",
"short_name": "vzw Group S - SVZ"
}
},
{
"id": "e4",
"kbo": "0456.681.542",
"kind": "company",
"name": "NV Group S Management Services",
"attrs": {
"seat": "1060 Brussel, Fonsnylaan 40",
"short_name": "nv GSMS"
}
},
{
"id": "e5",
"kbo": "0408.002.685",
"kind": "company",
"name": "VZW Liantis Group",
"attrs": {
"seat": "8000 Brugge; Sint-Clarastraat 48"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "VZW Liantis Sociaal Secretariaat",
"attrs": {
"seat": "8000 Brugge, Sint-Clarastraat 48",
"kbo_raw": "0406.588.771"
}
},
{
"id": "e7",
"kbo": "0409.088.689",
"kind": "company",
"name": "VZW Liantis Sociaal Verzekeringsfonds",
"attrs": {
"seat": "1000 Brussel, Willebroekkaai 37"
}
},
{
"id": "e8",
"kbo": "0428.359.225",
"kind": "company",
"name": "NV EASYPAY",
"attrs": {
"seat": "8770 Ingelmunster, Doelstraat 21"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jacques De Meester",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Paul Potteau",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Gonzales Stubbe",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Els Pareit",
"attrs": {}
},
{
"id": "e16",
"kbo": "0426.872.254",
"kind": "company",
"name": "BVBA Brumatec - Verbyst",
"attrs": {
"flag": "KBO format in text \u00270426.8722.54\u0027 contains double dot/typo compared to standard 3.3.3 format, but extracted as printed.",
"seat": "Jules Besmestraat 56 te 1081 BRUSSEL"
}
},
{
"id": "e17",
"kbo": "0415.386.167",
"kind": "company",
"name": "SA ALUGLAVER",
"attrs": {
"seat": "rue du Cimeti\u00E8re 9 te 6061 MONTIGNIES/S/SAMBRE"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Pierre Crabbe",
"attrs": {}
},
{
"id": "e19",
"kbo": "0456.681.542",
"kind": "company",
"name": "SA GSMS",
"attrs": {
"flag": "KBO \u0027456.681.542\u0027 differs from NV Group S Management Services (e4) KBO \u00270456.681.542\u0027. Likely same entity but distinct legal form/name in text.",
"seat": "Fonsnylaan 40 te 1060 BRUSSEL"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "L\u00E9onard Vaessen",
"attrs": {}
},
{
"id": "e21",
"kbo": "0401.792.014",
"kind": "company",
"name": "ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE",
"attrs": {
"seat": "rue de Baume 158 te 7100 LA LOUVIERE"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Murielle Brynart",
"attrs": {}
},
{
"id": "e23",
"kbo": "0406.663.293",
"kind": "company",
"name": "CONFEDERATIE BOUW ANTWERPEN VZW",
"attrs": {
"seat": "Theo Van Rijswijckplaats 7/2 te 2000 ANTWERPEN"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Joris De Fre",
"attrs": {}
},
{
"id": "e25",
"kbo": "0415.168.314",
"kind": "company",
"name": "Messiaen NV",
"attrs": {
"seat": "Industrieweg 160 te 9030 Gent"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Christophe Maes",
"attrs": {}
},
{
"id": "e27",
"kbo": "0407.037.041",
"kind": "company",
"name": "CONFEDERATIE BOUW LIMBURG VZW",
"attrs": {
"seat": "Wetenschapspark 33 te 3590 DIEPENBEEK"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Christian Slaets",
"attrs": {}
},
{
"id": "e29",
"kbo": "0405.360.921",
"kind": "company",
"name": "POTTEAU LABO NV",
"attrs": {
"seat": "Zuidstraat 24-32 te 8501 KORTRIJK"
}
},
{
"id": "e30",
"kbo": "0874.623.165",
"kind": "company",
"name": "SPRL CELSIUS HVAC",
"attrs": {
"seat": "rue Albert Mille 14 te 7740 PECQ"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Vincent Favier",
"attrs": {}
},
{
"id": "e32",
"kbo": "0471.501.855",
"kind": "company",
"name": "DEFI \u002B SCRL",
"attrs": {
"seat": "rue du Follet 10/203 te 7540 KAIN"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Jean Kerkhove",
"attrs": {}
},
{
"id": "e34",
"kbo": "0876.107.364",
"kind": "company",
"name": "Centre Hospitalier de Wallonie Picarde ASBL",
"attrs": {
"seat": "avenue Delm\u00E9e 9 te 7500 TOURNAI"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Naessens",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Rik Verhulst",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Roberto Canini",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Van Truong Son Hong",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Caroline Ledoux",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Virginie Vellemans",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBl Collet",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Robert De Beukelaer",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Van Iseghem",
"attrs": {}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CELSIUS HVAC |