EFKON BELGIUM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Herbenoeming mandaat van de vaste vertegenwoordiger en commissaris"
  },
  "key_dates": [
    {
      "date": "2026-05-11",
      "label": "akte neerlegging"
    },
    {
      "date": "2025-04-04",
      "label": "algemene vergadering"
    },
    {
      "date": "2027",
      "label": "rekeningen boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "800001",
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "H. Van Donink",
      "role": "bedrijfsrevisor"
    },
    {
      "kbo": "BE0720.852.233",
      "kind": "org",
      "name": "CML Construction Services BV",
      "role": "volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Bijzondere volmacht"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KPMG Bedrijfsrevisoren BV/SRL"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON Belgium",
    "legal_form": "BV/SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0720.852.233",
    "org_name": "CML Construction Services BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Luik B"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste vertegenwoordiger",
    "organ": "raad_van_bestuur",
    "person_name": "H. Van Donink"
  },
  "special_procuration": {
    "grantee_kbo": "0720.852.233",
    "grantee_name": "medewerkers van CML Construction Services BV",
    "grantor_name": "De zaakvoerders",
    "scope_summary": "Volmacht om formaliteiten te vervullen, documenten op te stellen, te uitvoeren en te ondertekenen, en instructies te geven om beslissingen neer te leggen bij de ondernemingsrechtbank voor publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "De zaakvoerders bevestigen dat de algemene vergadering van 4 april 2025 de herbenoeming heeft goedgekeurd van KPMG Bedrijfsrevisoren BV/SRL (800001) ... als commissaris voor een termijn van drie jaar.",
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": "2025-04-04",
    "person_or_entity_kbo": "800001",
    "person_or_entity_name": "KPMG Bedrijfsrevisoren BV/SRL"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEISS Andreas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name: \u2022 de heer WEISS Andreas, van Oostenrijkse nationaliteit, wonenden te 8010 Graz (Oostenrijk), K\u00F6r\u00F6sistrasse 61/M9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KELLER Katrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name: \u2022 Mevrouw KELLER Katrin, van Oostenrijkse nationaliteit, wonende te 8054 Pirka (Oostenrijk), Sportplatzgasse 29B,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan aan STRABAG BRVZ BV, met maatschappelijke zetel te 2030 Antwerpen, Noorderlaan 139 en met ondernemingsnummer 0479.247.207.",
      "holder_kbo": "0479.247.207",
      "holder_name": "STRABAG BRVZ BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01748",
        "name": "H. Van Donink",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01748",
        "name": "H. Van Donink",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Isabelle Hens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hilde Wouters",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas WEISS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij deze willen wij U meedelen dat het bestuursorgaan van KPMG Bedrijfsrevisoren CVBA H. Van Donink, ter vervanging van Luc Oeyen, als vaste vertegenwoordiger van onze vennootschap aangeduid heeft."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andreas WEIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij deze willen wij U meedelen dat het bestuursorgaan van KPMG Bedrijfsrevisoren CVBA H. Van Donink, ter vervanging van Luc Oeyen, als vaste vertegenwoordiger van onze vennootschap aangeduid heeft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "542"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van 2030 Antwerpen, Noorderlaan 139, naar 1930 Zaventem, Leuvensesteenweg 542 (Complex Planet II, Building B4) en dit met ingang vanaf 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten bevestigen de beslissing om de burgerlijke vennootschap onder de vorm van een CVBA \u0022KPMG Bedrijfsrevisoren\u0022, gevestigd te 1130 Brussel, Bourgetlaan 40, vertegenwoordigd door de heer Luc Oeyen te benoemen als commissaris van de vennootschap, voor een termijn van 3 jaren, te weten 2016-201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "EFKON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JELINEK Gerhard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "het eervol ontslag te aanvaarden van de beide in functie zijnde zaakvoerders, te weten: - de heer JELINEK Gerhard, wonende te 5020 Salzburg (Oostenrijk), Gneiser Strasse 15;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KRIBERNEGG Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "het eervol ontslag te aanvaarden van de beide in functie zijnde zaakvoerders, te weten: ... - de heer KRIBERNEGG Werner, wonende te 8430 Tillmitsch (Oostenrijk), Feldweg 3."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WEISS Andreas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "vervolgens tot zaakvoerders te benoemen, en dit voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - de heer WEISS Andreas, wonende te 8010 Graz (Oostenrijk), Kor\u00F6sistrasse 61m/9;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KELLER Katrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "vervolgens tot zaakvoerders te benoemen, en dit voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - mevrouw KELLER Katrin, wonende te 8054 Pirka (Oostenrijk), Sportplatzgasse 29B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "CENTER COMMUNICATION SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "CENTER COMMUNICATION SYSTEMS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "CENTER COMMUNICATION SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "De algemene vergadering beslist op 25 januari 2016 om de maatschappelijke zetel van de vennootschap Center Communication Systems vanaf 7 maart 2016 te verplaatsen naar Noorderlaan 139 te 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "CENTER COMMUNICATION SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Werner Kribernegg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-27",
      "evidence_quote": "de heer Werner Kribernegg wonende te Oostenrijk, 8430 Tillmitsch, Feldweg 3 en geboren te Altenberg (Oostenrijk) op 19 april 1958 met onmiddellijke ingang tot zaakvoerder benoemd wordt."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josef Eduard Burger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "de vennoten kennis namen van het ontslag van de heer Josef Eduard Burger als zaakvoerder per 23.11.2015, welke aanvaard werd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "CENTER COMMUNICATION SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "CENTER COMMUNICATION SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "\u0027t Hofveld",
        "country": "BE",
        "postcode": "1702",
        "box_number": "D/3",
        "street_number": "6"
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "Uit een besluit van de zaakvoerders van de vennootschap Center Communication Systems BVBA van 15 mei 2014 blijkt, dat de maatschappelijke zetel van de vennootschap Center Communication Systems BVBA vanaf 19 mei 2014 verplaatst wordt naar Rijnkaa\u00ED 37 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.084.857",
    "name_full": "CENTER COMMUNICATION SYSTEMS",
    "legal_form": "BVBA"
  }
}