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ESKO SOFTWARE

Actief
Raymonde de Larochelaan 13 ·9051 Gent, België
BE 0886.047.983
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 1
29-12-2021
Zetelwijziging
Alle aktes · 15 bijgewerkt 1 jaar geleden
2025
09-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gina Miller — Bestuurder
  • Aleksander Wowro — Bestuurder
Technische details
{
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      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-28",
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 11 februari 2025 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heer Aleksander Wowro als bestuurder van de vennootschap met ingang van 28 februari 2025.",
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      "evidence_quote": "Ter vervanging van de heer Wowro, heeft de enige aandeelhouder beslist om Mevrouw Gina Miller, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang van 1 maart 2025.",
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      "reason": null,
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        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1",
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      "reason": null,
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      "via_org": {
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        "address": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder belast Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Tax Consultants BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, elk individueel handelend, met de ondertekening van de formulieren i, Il en elk ander document nodig voor de bekendmaking van de hierboven ge",
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-04-09",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software",
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  },
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    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gina Miller — Bestuurder
  • Aleksander Wowro — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
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      }
    },
    {
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        "rrn": null,
        "name": "Gina Miller",
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  "subject_company": {
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    "name_full": "Esko Software"
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}
2023
13-10-2023 EY Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • EY Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
2022
17-02-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aleksander Wowro — Bestuurder
  • Bernard Zwaenepoel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Zwaenepoel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
2021
29-12-2021 Zetelverplaatsing binnen Sint-Denijs-Westrem Zetelwijziging·Nathalie Boonen
  • Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem → Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem
Notaris: Nathalie Boonen · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem",
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        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1095",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De bestuurders beslisten om de zetel en vestigingseenheid van de vennootschap te verplaatsen van Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem naar Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem en dit met ingang van 1 december 2021.",
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Boonen",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-12-02",
    "unanimous": true
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  "subject_company": {
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    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
11-10-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Stefaan Deveen — Bestuurder
  • Marijn Van Overschelde — Bestuurder
  • Felix Hornicek — Bestuurder
  • Jeroen Minoodt — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Hornicek",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jeroen Minoodt",
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    },
    {
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn Van Overschelde",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
2020
10-07-2020 Emst & Young Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • Emst & Young Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO SOFTWARE"
  }
}
17-02-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Felix Hornicek — Bestuurder
  • Aleksander Wowro — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Hornicek",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
2019
30-10-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO SOFTWARE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2018
09-04-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Minoodt — Zaakvoerder
  • Reitze Brouwer — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Minoodt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
22-02-2018 Mevrouw Lieve Cornelis benoemd tot commissaris Bestuurswijziging
  • Mevrouw Lieve Cornelis — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Lieve Cornelis",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
2017
23-01-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernard Zwaenepoel — Zaakvoerder
  • Bernard Zwaenepoel — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Zwaenepoel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Zwaenepoel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
2016
14-12-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Reitze Brouwer — Zaakvoerder
  • Aleksander Wowro — Zaakvoerder
  • Udo Panenka — Zaakvoerder
  • Bruno Vaes — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Udo Panenka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
  }
}
2011
14-04-2011 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ESKO-SOFTWARE",
    "old": "ESKO-IP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO-IP"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid (BVBA)",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
08-03-2011 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO IP"
  }
}