Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
66 aktes Kapitaalverloop · 4
12-11-2020
v3.2
12-11-2020
v3.2
13-11-2017
v3.2
13-11-2017
v3.2
Alle aktes · 66
bijgewerkt 8 maanden geleden
2025
21-10-2025 1 ontslagnemend, 1 herbenoemd
- Anh Thuong HUYNH — Commissaris
- Bart Meganck — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
"name": "Anh Thuong HUYNH",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter informeert de vergadering over het ontslag van mevrouw Anh Thuong HUYNH. Haar organisatie heeft nog geen vervang(st)er voorgedragen.",
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{
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},
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"name": "Figurad",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EDUCAM meldt dat het mandaat van commissaris, dat momenteel door Figurad (B00027) wordt opgenomen in de persoon van de Heer Bart Meganck (AO1675), ten einde loopt. De traditie is dat we dezelfde commissaris benoemen als in de sociale fondsen van onze paritaire comit\u00E9s. Na overleg wordt er voorgestel",
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"mandate_duration": {
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "AO1675",
"name": "Bart Meganck",
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},
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"subkind": "renewal",
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"kbo": null,
"name": "Figurad Bedrijfsrevisoren",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens bevestigt de Algemene Vergadering de Heer Meganck (AO1675), als vaste vertegenwoordiger van Figurad Bedrijfsrevisoren in 2025-2026-2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-10-21",
"filing_date": "2025-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Patrick Bonni",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 ontslagnemend, 1 herbenoemd
- Anh Thuong HUYNH — Bestuurder
- Bart Meganck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Bart Meganck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Figurad",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EDUCAM signale que le mandat de commissaire, actuellement exerc\u00E9 par Figurad (B00027) repr\u00E9sent\u00E9 par Monsieur Bart Meganck (A01675), arrive \u00E0 son terme. La tradition veut que nous nommions le m\u00EAme commissaire que celui des fonds sociaux de nos commissions paritaires. Apr\u00E8s concertation, il est propo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anh Thuong HUYNH",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la d\u00E9mission de Mme Anh Thuong HUYNH. Son organisation n\u0027a pas encore propos\u00E9 un rempla\u00E7ant. L\u0027assembl\u00E9e prend bonne note de cette information."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "SA"
}
}21-10-2025 2 ontslagnemend, 1 herbenoemd
- Anh Thuong HUYNH — Directeur
- Figurad — Commissaris
- Figurad — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anh Thuong HUYNH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la d\u00E9mission de Mme Anh Thuong HUYNH. Son organisation n\u0027a pas encore propos\u00E9 un rempla\u00E7ant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
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"person": {
"rrn": "B00027",
"name": "Figurad",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EDUCAM signale que le mandat de commissaire, actuellement exerc\u00E9 par Figurad (B00027) repr\u00E9sent\u00E9 par Monsieur Bart Meganck (A01675), arrive \u00E0 son terme.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "B00027",
"name": "Figurad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s concertation, il est propos\u00E9 de prolonger le mandat de Figurad pour une dur\u00E9e de trois 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01675",
"name": "Bart Meganck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme \u00E9galement Monsieur Meganck (AO1675) comme repr\u00E9sentant permanent de Figurad Bedrijfsrevisoren pour les ann\u00E9es 2025-2026-2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Bonni",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur g\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Figurad — Auditor
- Bart Meganck — Representative of auditor
- Anh Thuong Huynh — Board member
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Anh Thuong Huynh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Figurad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of auditor",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE"
}
}21-10-2025 Bart Meganck herbenoemd als commissaris
- Bart Meganck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Figurad",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt dit voorstel eenparig goed. Deze beslissing zal aan de belanghebbende kenbaar worden gemaakt en in het Belgisch Staatsblad verschijnen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "NV"
}
}21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bart Meganck — Commissaris
- Bart Meganck — Vaste vertegenwoordiger van figurad bedrijfsrevisoren
- Anh Thuong HUYNH — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anh Thuong HUYNH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Figurad Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE"
}
}11-02-2025 3 bestuurders benoemd
- Eric Cortois — President
- Ortwin Magnus — Vice president
- Tom Vrijens — Vice president
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-president",
"person": {
"rrn": null,
"name": "Ortwin Magnus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-president",
"person": {
"rrn": null,
"name": "Tom Vrijens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE"
}
}11-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "SA"
}
}11-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "NV"
}
}11-02-2025 3 bestuurders benoemd
- Eric CORTOIS — Voorzitter
- Ortwin MAGNUS — Ondervoorzitter
- Tom VRIJENS — Ondervoorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-11-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Ortwin MAGNUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-11-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Tom VRIJENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-11-20"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-02-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Bonni",
"org_rep_person_name": null,
"person_role_at_subject": "directeur g\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2025 3 herbenoemd
- Eric CORTOIS — Commissaris
- Ortwin MAGNUS — Commissaris
- Tom VRIJENS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
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},
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"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ortwin MAGNUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-11-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom VRIJENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-11-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Bonni",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE"
}
}2024
02-01-2024 2 bestuurders benoemd, 1 ontslagnemend, 11 herbenoemd
- Henri DE HEMPTINNE — Bestuurder
- Bart MEGANCK — Commissaris
- FIGURAD BV — Commissaris
- Anh Thuong HUYNH — Bestuurder
- Géraldine MAGALHAES — Bestuurder
- Wim CAREEL — Bestuurder
- Eric CORTOIS — Bestuurder
- Jean-Michel HUTSEBAUT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri DE HEMPTINNE",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-16",
"evidence_quote": "Le conseil d\u0027administration coopte M. Henri de Hemptinne. et sa candidature sera directement pr\u00E9sent\u00E9e pour confirmation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour ... L\u0027assembl\u00E9e confirme cette nomination \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_renew",
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}02-01-2024 13 bestuurders benoemd
- Bart MEGANCK — Commissaris
- Henri de Hemptinne — Bestuurder
- Anh Thuong HUYNH — Bestuurder
- Géraldine MAGALHAES — Bestuurder
- Wim CAREEL — Bestuurder
- Eric CORTOIS — Bestuurder
- Jean-Michel HUTSEBAUT — Bestuurder
- Dirk LAENEN — Bestuurder
Technische details
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}02-01-2024 14 bestuurders benoemd, 1 ontslagnemend
- Henri de Hemptinne — Bestuurder
- Anh Thuong HUYNH — Bestuurder
- Géraldine MAGALHAES — Bestuurder
- Wim CAREEL — Bestuurder
- Eric CORTOIS — Bestuurder
- Henri DE HEMPTINNE — Bestuurder
- Jean-Michel HUTSEBAUT — Bestuurder
- Dirk LAENEN — Bestuurder
Technische details
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{
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{
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"evidence_quote": "Mevrouw Ann Van Vlaenderen van het kantoor Figurad BV liet ons weten dat zij haar activiteiten stopzet.",
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},
{
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},
"act_meta": {
"language": "nl",
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"filing_date": "2023-12-20",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
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}02-01-2024 2 bestuurders benoemd, 1 ontslagnemend, 11 herbenoemd
- Henri DE HEMPTINNE — Bestuurder
- Bart MEGANCK — Commissaris
- FIGURAD BV — Commissaris
- Anh Thuong HUYNH — Bestuurder
- Géraldine MAGALHAES — Bestuurder
- Wim CAREEL — Bestuurder
- Eric CORTOIS — Bestuurder
- Jean-Michel HUTSEBAUT — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2023-11-16",
"evidence_quote": "De vergadering bevestigt unaniem deze benoeming en dankt de heer de Hemptinne voor zijn betrokkenheid bij de werkzaamheden van EDUCAM.",
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},
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"evidence_quote": "De leden van de vergadering keuren dit voorstel eenparig goed, wat betekent dat volgende personen als bestuurder benoemd worden voor de periode van 16 november 2023 tot 15 november 2027: De dames: Anh Thuong HUYNH"
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},
{
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},
{
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},
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},
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{
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},
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},
{
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},
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{
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},
"evidence_quote": "FIGURAD BV heeft ons gemeld dat ons dossier wordt overgenomen door de heer Bart MEGANCK (A01675). De benoeming van de commissaris is een bevoegdheid van de algemene vergadering. De vergadering wordt bijgevolg verzocht om deze wijziging goed te keuren."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
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}02-01-2024 Henri de Hemptinne benoemd tot bestuurder
- Henri de Hemptinne — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}02-01-2024 12 bestuurders benoemd
- Henri de Hemptinne — Bestuurder
- Anh Thuong Huynh — Bestuurder
- Géraldine Magalhaes — Bestuurder
- Wim Careel — Bestuurder
- Eric Cortois — Bestuurder
- Jean-Michel Hutsebaux — Bestuurder
- Dirk Laenen — Bestuurder
- Ortwin Magnus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
{
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},
{
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},
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},
{
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},
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},
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},
{
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}
},
{
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"act_meta": {
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}2023
04-07-2023 2 bestuurders benoemd, 1 ontslagnemend
- Olaf Minne — Bestuurder
- Claude Willaert — Bestuurder
- Vera De Norre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera De Norre",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-31",
"evidence_quote": "Een representatieve werknemersorganisatie geeft aan dat mevrouw Vera De Norre haar mandaat als bestuurder op 31/02/2023 be\u00EBindigd heeft"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olaf Minne",
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"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "stelt de heer Olaf Minne voor als haar vervanger in de raad van bestuur en de algemene vergadering vanaf 01/04/2023"
},
{
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"role": "bestuurder",
"person": {
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"name": "Claude Willaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Claude Willaert wordt door de representatieve werkgeversorganisatie in het PC 112 voorgesteld om als bestuurder en lid van de algemene vergadering zitting te hebben"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "NV"
}
}04-07-2023 3 bestuurders benoemd, 1 ontslagnemend
- Farouk Chennit — Bestuurder
- Olaf Minne — Bestuurder
- Claude Willaert — Bestuurder
- Vera De Norre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"name": "Farouk Chennit",
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},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Willaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVI\u0421\u0415"
}
}04-07-2023 3 bestuurders benoemd, 1 ontslagnemend
- Farouk Chennit — Bestuurder
- Olaf Minne — Bestuurder
- Claude Willaert — Bestuurder
- Vera De Norre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farouk Chennit",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera De Norre",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olaf Minne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Willaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE"
}
}04-07-2023 2 ontslagnemend
- Dejardin — Bestuurder
- De Norre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dejardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9part \u00E0 la pension de Mr Dejardin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Norre",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Mme Vera De Norre a termin\u00E9 son mandat d\u0027administrateur au 31/03/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "SA"
}
}16-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- Jamal El Jakouibi — Bestuurder
- Dirk Laenen — Bestuurder
- Tom Vrijens — Bestuurder
- Godelieve (Lieve) De Preter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamal El Jakouibi",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9c\u00E8s de M. Louis Van Hedegem, M. Jamal El Jakouibi a \u00E9t\u00E9 propos\u00E9 par une organisation repr\u00E9sentante des travailleurs pour si\u00E9ger \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9c\u00E8s de M. Eric Leyn, M. Dirk Laenen a \u00E9t\u00E9 propos\u00E9 par l\u0027organisation repr\u00E9sentative des employeurs de la PC112 pour si\u00E9ger comme administrateur et membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve (Lieve) De Preter",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Une organisation repr\u00E9sentative des travailleurs indique que Mme Godelieve (Lieve) De Preter terminera son mandat d\u0027administrateur au 31/12/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vrijens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "et propose M. Tom Vrijens pour la remplacer \u00E0 partir du 01/01/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE",
"legal_form": "SA"
}
}16-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- Jamal El Jakouibi — Assemblée générale
- Dirk Laenen — Bestuurder
- Tom Vrijens — Bestuurder
- Godelieve (Lieve) De Preter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Dirk Laenen",
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}
},
{
"kind": "director_out",
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"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Tom Vrijens",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE"
}
}16-01-2023 3 bestuurders benoemd, 3 ontslagnemend
- Jamal El Jakouibi — Bestuurder
- Dirk Laenen — Bestuurder
- Tom Vrijens — Bestuurder
- Louis Van Hedegem — Bestuurder
- Eric Leyn — Bestuurder
- Godelieve (Lieve) De Preter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Van Hedegem",
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},
"evidence_quote": "Omwille van het overlijden van de heer Louis Van Hedegem, werd de heer Jamal El Jakouibi door een werknemersorganisatie voorgedragen om in de Algemene Vergadering te zetelen;"
},
{
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},
"evidence_quote": "Omwille van het overlijden van de heer Eric Leyn, werd de heer Dirk Laenen door de werkgeversorganisatie van CP112 voorgedragen als bestuurder en lid van de Algemene Vergadering."
},
{
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},
"evidence_quote": "Omwille van het overlijden van de heer Louis Van Hedegem, werd de heer Jamal El Jakouibi door een werknemersorganisatie voorgedragen om in de Algemene Vergadering te zetelen;"
},
{
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},
"evidence_quote": "Omwille van het overlijden van de heer Eric Leyn, werd de heer Dirk Laenen door de werkgeversorganisatie van CP112 voorgedragen als bestuurder en lid van de Algemene Vergadering."
},
{
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},
"effective_date": "2022-12-31",
"evidence_quote": "Een werknemersorganisatie geeft aan dat mevrouw Godelieve (Lieve) De Preter op 31/12/2022 haar ambtstermijn als bestuurder be\u00EBindigt en stelt de heer Tom Vrijens voor om haar vanaf 01/01/2023 te vervangen."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vrijens",
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},
"effective_date": "2023-01-01",
"evidence_quote": "Een werknemersorganisatie geeft aan dat mevrouw Godelieve (Lieve) De Preter op 31/12/2022 haar ambtstermijn als bestuurder be\u00EBindigt en stelt de heer Tom Vrijens voor om haar vanaf 01/01/2023 te vervangen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EDUCAM SERVICE",
"legal_form": "NV"
}
}16-01-2023 3 bestuurders benoemd, 3 ontslagnemend
- Jamal El Jakouibi — Directeur
- Dirk Laenen — Directeur
- Tom Vrijens — Bestuurder
- Louis Van Hedegem — Directeur
- Eric Leyn — Directeur
- Godelieve (Lieve) De Preter — Bestuurder
Technische details
{
"events": [
{
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"role": "directeur",
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},
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{
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{
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{
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{
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},
"reason": null,
"subkind": "successor_conditional",
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"effective_date": "2023-01-01",
"evidence_quote": "et propose M. Tom Vrijens pour la remplacer \u00E0 partir du 01/01/2023",
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"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
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"rep_rotation_old_rep": "Godelieve (Lieve) De Preter",
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],
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},
"act_meta": {
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},
"decisions": [
{
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"date": "2022-11-17",
"unanimous": true
}
],
"is_correction": false,
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"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- Jamal El Jakouibi — Bestuurder
- Dirk Laenen — Bestuurder
- Tom Vrijens — Bestuurder
- Godelieve (Lieve) De Preter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamal El Jakouibi",
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.883.721",
"name_full": "EDUCAM SERVICE"
}
}16-01-2023 3 bestuurders benoemd, 2 ontslagnemend
- Jamal El Jakouibi — Bestuurder
- Dirk Laenen — Bestuurder
- Tom Vrijens — Bestuurder
- Louis Van Hedegem — Bestuurder
- Godelieve (Lieve) De Preter — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Louis Van Hedegem",
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},
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},
{
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},
{
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},
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},
{
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},
"reason": "end_of_term",
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},
{
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},
"reason": null,
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"effective_date": "2023-01-01",
"evidence_quote": "",
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}
],
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"is_associated": false
},
"act_meta": {
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"filing_date": "2023-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "EDUCAM SERVICE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
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}2022
21-02-2022 10 bestuurders benoemd, 2 ontslagnemend
- Godelieve De Preter — Vicevoorzitter van de raad van bestuur
- Anh Thuong Huynh — Bestuurder
- Vera De Norre — Bestuurder
- Géraldine Magalhàes — Bestuurder
- Wim Careel — Bestuurder
- Eric Cortois — Voorzitter van de raad van bestuur
- Ortwin Magnus — Vicevoorzitter van de raad van bestuur
- Luc Missante — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Isabelle Parmentier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Eric Leyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vicevoorzitter van de raad van bestuur",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Anh Thuong Huynh",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
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},
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},
{
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},
{
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},
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"name": "Luc Missante",
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}
},
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}
},
{
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"role": "Commissaris voor de rekeningen",
"person": {
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],
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"act_meta": {
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}21-02-2022 4 bestuurders benoemd, 2 ontslagnemend
- Eric Cortois — President
- Lieve de Preter — Vice president
- Ortwin Magnus — Vice president
- Ann Van Vlaenderen — Auditor
- Isabelle Parmentier — President
- Eric Leyn — President
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 66 aktes