Enterprise Services Belgium

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      "quote": "bijkomende inbreng in geld ten bedrage van vijfentwintig miljoen euro (\u20AC 25.000.000,00), zonder uitgifte van nieuwe aandelen ... om de beschikbare eigen vermogensrekening \u0027Inbreng\u0027 te brengen van achttien miljoen vijfhonderd twintigduizend euro (\u20AC 18.520.000,00) op drie\u00EBnveertig miljoen vijfhonderdtwintigduizend euro (\u20AC 43.520.000,00)",
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      "quote": "De vergadering neemt er akte van en verzoekt ondergetekende notaris vast te stellen dat de bijkomende inbreng in geld ten bedrage van vijfentwintig miljoen euro (\u20AC 25.000.000,00), zonder uitgifte van nieuwe aandelen, verwezenlijkt is",
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      "quote": "De vergadering verleent aan het bestuursorgaan ... volmacht om alle formaliteiten met betrekking tot de vennootschap te vervullen bij het rechtspersonenregister, bij de erkende ondernemingsloketten, ter griffie van de ondernemingsrechtbank en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
      "value": {
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    "patrimony_description": "De besluiten betreffen een vermindering van de beschikbare eigen vermogensrekening \u0027Inbreng\u0027 om boekhoudkundige verliezen te aanpassen, gevolgd door een bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen. Het patrimony van de vennootschap wordt hierdoor versterkt via een kapitaalverhoging in geld.",
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      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Van Beirendonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mia Van Poucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominica Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Vleeschouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sylvie Pasque",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte \u0026 Touche, Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Bataillie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "ENTERPRISE SERVICES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Bataillie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "ENTERPRISE SERVICES BELGIUM"
  }
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-27",
    "filing_date": "2017-11-14",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-10-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van september om 10 uur",
    "old_schedule": "tweede vrijdag van september om 10 uur (voorheen onbekend)",
    "effective_from_year": 2018,
    "rule_changes_summary": "Geen wijzigingen in quorum-, meerderheids- of oproepregels vermeld."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2800 Mechelen, Blarenberglaan, 2",
    "address_old": "2800 Mechelen, Blarenberglaan, 2",
    "effective_date": "2017-11-14",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "ENTERPRISE SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-03-31",
    "filing_reference": "17165603"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proces-verbaal van 30 oktober 2017",
    "Volmachten",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-03",
    "new_start_mm_dd": "01-04",
    "old_start_mm_dd": "01-04",
    "first_full_new_year": 2018,
    "transition_period_end": "2018-03-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Vermeulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jakob Brink Jensen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Givone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaeken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Carine Briot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-10",
    "filing_date": "2017-02-27",
    "act_kind_objet": "Delegatie van bevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0657.878.843",
        "name": "Enterprise Services Belgium",
        "role": "other",
        "address": "Blarenberglaan 2 - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden van de vennootschap inzake bankverrichtingen, offertes en contracten, inclusief staats- en openbare overheden aanbestedingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Briot",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerder van Enterprise Services Belgium, Bart Bataillie, heeft op 16 februari 2017 besluiten genomen over de delegatie van vertegenwoordigingsbevoegdheden voor bankverrichtingen, offertes en contracten. Bevoegdheden zijn toegewezen aan een aantal natuurlijke personen, met verschillende handtekeningsvereisten afhankelijk van de waarde of aard van de verrichting. De besluiten zijn bindend vanaf 1 februari 2017 en vervangen alle eerdere bevoegdheden.",
  "co_filed_documents": [
    "Tegelijk neergelegd PV dd 16/02/2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8121328.83,
      "delta_eur": 8102778.83,
      "before_eur": 18550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blarenberglaan 2 te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hermeslaan 1a - 1831 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1a",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2016-11-08",
      "evidence_quote": "De zaakvoerders beslissen om met ingang van 8 november 2016 de maatschappelijke zetel van de vennootschap te verplaatsen naar Blarenberglaan 2 te 2800 Mechelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Carine Briot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-25",
    "filing_date": "2016-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-11-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Briot",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de beslissingen van de zaakvoerder dd 08/11/2016",
    "Volmacht van de zaakvoerder"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bas van der Goorbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miral Hamani-Samaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Vermeulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Bataillie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jakob Brink Jensen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "name_full": "Enterprise Services Belgium"
  }
}

{
  "notary": {
    "name": "Paul Maselis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-04",
    "filing_date": "2016-06-30",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ES Hague II B.V.",
        "address": "1187XR Amstelveen, Startbaan 16, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Kamer van Koophandel Nederland",
        "foreign_register_number": "66188040"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1850.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 1850.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ES Hague B.V.",
        "address": "1187XR Amstelveen, Startbaan 16, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Kamer van Koophandel Nederland",
        "foreign_register_number": "66187915"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16700.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18365,
      "amount_subscribed_eur": 16700.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: de levering van producten en systemen van informatie en communicatie en van internet- en intranetoplossingen, alsook de levering van alle mogelijke diensten die daarop rechtstreeks of onrechtstreeks betrekking hebben. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goedverrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of activiteiten die zullen bijdragen tot haar ontwikkeling. De vennootschap zal de leiding en de controle, in haar hoedanigheid van zaakvoerder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen. Zij mag ook alle leningen toestaan of leningen door derden aan aanverwante vennootschappen toegestaan, waarborgen.",
    "is_lucrative": true,
    "short_summary": "Levering van producten en systemen van informatie- en communicatietechnologie, internet- en intranetoplossingen, en gerelateerde diensten in Belgi\u00EB en het buitenland."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke afzonderlijk optredende zaakvoerder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "10-31",
    "start_mm_dd": "11-01",
    "first_exercise_end_date": "2017-10-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 3,
    "rule_text": "derde dinsdag van de maand maart"
  },
  "founding_event": {
    "n_shares_total": 18550,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 18550.0,
    "incorporation_date": "2016-06-28",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0657.878.843",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Enterprise Services Belgium",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "1831 Diegem, Hermeslaan 1a",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Miral Hamani-Samaan",
        "address": "23, Avenue de la Gare, 1003 Lausanne, Zwitserland"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Bas VAN DER GOORBERGH",
        "address": "Cannenburgh 3, 1187 DC Amstelveen, Nederland"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Mevrouw Susanne Ludmann en Mevrouw Carine Briot",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}