Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 5 maanden geleden
2026
02-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Thomas Steisel — Bestuurder
- Gunther Clauwaert — Bestuurder
- Toussaint Delacroix — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Thomas Steisel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Thomas Steisel. Son mandat est gratuit et sa dur\u00E9e est ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
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"name": "Gunther Clauwaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs postes d\u0027administrateur de Monsieur Gunther Clauwaert",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
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"name": "Toussaint Delacroix",
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},
"reason": "end_of_term",
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"statutory": "statutair",
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"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs postes d\u0027administrateur de Monsieur Toussaint Delacroix",
"decharge_status": "granted",
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},
{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour leurs mandats \u00E9coul\u00E9s.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour leurs mandats \u00E9coul\u00E9s.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Val\u00E9rie De Bruyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Moore Services Financiers SRL",
"address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Moore Services Financiers SRL, repr\u00E9sent\u00E9e par Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der ",
"decharge_status": null,
"mandate_duration": null,
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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": "2026-01-02",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.689.184",
"name_full": "EEZEE Group",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Moore Services Financiers SRL",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Thomas Steisel — Bestuurder
- Gunther Clauwaert — Bestuurder
- Toussaint Delacroix — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Steisel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Thomas Steisel. Son mandat est gratuit et sa dur\u00E9e est ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Clauwaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs postes d\u0027administrateur de Monsieur Gunther Clauwaert et Monsieur Toussaint Delacroix. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour leurs mandats \u00E9coul\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toussaint Delacroix",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs postes d\u0027administrateur de Monsieur Gunther Clauwaert et Monsieur Toussaint Delacroix. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour leurs mandats \u00E9coul\u00E9s.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.689.184",
"name_full": "EEZEE GROUP",
"legal_form": "SRL"
}
}