Checked.be
Actief
BE 0440.119.088NV
EUROPEAN CONTROL SERVICES
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, België· 36 jaar actief
Sector: Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied
(72109)
Conclusie
De berekende faillissementskans van EUROPEAN CONTROL SERVICES over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 36 jaar |
| Vestigingen | 4 |
| Publicaties | 43 |
Faillissementskans (12 mnd)
0,8%
Laag
0%0,5%1,5%4%10%≥25%
Meerdere vestigingseenheden
+Regio met hoger faalrisico
+Lange historiek
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1990, 36 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00189251 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00254641 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00259839 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20108553 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19600278 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20500274 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-12900268 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12900034 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12200598 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-11800414 |
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren Commissaris |
- | - → 03-08-2026 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-02-1990 |
| Status | Actief |
| Postcode | 1210 |
Vestigingseenheden
E.C.S.
sinds 19902.047.635.059
E.C.S.
sinds 20022.047.635.158
E.C.S.
sinds 20102.194.003.903
E.C.S.
sinds 20112.200.394.718
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Vlaanderen
2
(50%)
Wallonië
1
(25%)
Brussel
1
(25%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11443C0535/00M000 | Vlaanderen | 9.219 m² | 1 · 7.430 m² | 11,6 m · 3 verd. |
| 61068A0498/00E000 | Wallonië | 7.189 m² | 1 · 1.071 m² | 7,5 m · 2 verd. |
| 13006F0006/00W000 | Vlaanderen | 5.876 m² | 1 · 2.563 m² | 7,5 m · 2 verd. |
| 21014A0003/00M022 | Brussel | 2.542 m² | 1 · 1.816 m² | 53,4 m · 14 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 3
4 van 4 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
03-08-2026
Staatsblad-akte
Diversen
03-08-2026
Staatsblad-akte
Diversen
2025
25-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
12-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
17-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
22-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
14-06-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
22-06-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
13-05-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
16-05-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
17-05-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
10-05-2016
NBB-neerlegging
Jaarrekening neergelegd
Leesdekking Belgisch Staatsblad
Van de 56 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 2 gelezen. De 54 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
Belgisch Staatsblad, aktes
Kapitaalverloop · 3
25-08-2020
v3.2
14-05-2020
v3.2
14-05-2020
v3.2
Adresverloop · 3
04-01-2023
Zetelwijziging
04-01-2023
Zetelwijziging
06-11-2017
Zetelwijziging
Alle aktes · 43
bijgewerkt 15 dagen geleden
2026
03-08-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: DIVERS · EUROPEAN CONTROL SERVICES
- Publication: 03/08/2026 · EUROPEAN CONTROL SERVICES
- Filing: 30-07-2026 · EUROPEAN CONTROL SERVICES
- General meeting: 12/06/2026 · EUROPEAN CONTROL SERVICES
- Board meeting: 03/04/2026 · EUROPEAN CONTROL SERVICES
- Officer resignation: role: commissaris, end_date: 2026-06-12 · Forvis Mazars Bedrijfsrevisoren
- Auditor appointment: role: commissaris, term: drie jaar, end_date: 2029, start_date: 12/06/2026 · Forvis Mazars Bedrijfsrevisoren
- Internal regulation: Goedkeuring nieuwe versie reglement inzake bevoegdheden · EUROPEAN CONTROL SERVICES
Samenvatting:
Act object · General meeting · Board meeting · Officer resignation
Technische details
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- Board meeting: 03/04/2026 · EUROPEAN CONTROL SERVICES
- Auditor appointment: role: commissaire, term: 3 ans, end_date: issue de l’assemblée générale ordinaire de 2029, start_date: 12/06/2026 · Forvis Mazars Réviseurs d’Entreprises
- Power of attorney: scope: Nouvelle version du règlement de pouvoirs (annexe 3) approuvée par le Conseil d'administration. Entrée en vigueur le 3 avril 2026., details: Le conseil approuve la nouvelle version du règlement de pouvoirs (annexe 3). Les présents pouvoirs de signature entrent en vigueur à compter du 3 avril 2026. · EUROPEAN CONTROL SERVICES
Samenvatting:
Act object · General meeting · Board meeting · Auditor appointment
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- Publication: 2026-05-27
- Act object: DIVERS
- Power of attorney: role: Signatory · EUROPEAN CONTROL SERVICES
- Power of attorney: role: Voorzitter · EUROPEAN CONTROL SERVICES
- Power of attorney: role: Gedelegeerd Bestuurder · EUROPEAN CONTROL SERVICES
- Power of attorney: role: Bestuurder · EUROPEAN CONTROL SERVICES
- Power of attorney: role: Bestuurder · EUROPEAN CONTROL SERVICES
- Power of attorney: role: HR Director BU Industry South · EUROPEAN CONTROL SERVICES
- Power of attorney: role: General Manager · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
- Power of attorney · EUROPEAN CONTROL SERVICES
Samenvatting:
Act object · Power of attorney
Technische details
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}27-05-2026 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
Substantive delegationNotaris:
Samuel WYNANT · Brussels
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"referenced_correction": null,
"should_reroute_to_category": null
}2025
18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christian de Lafforest, Bestuurder
- Eric de Ribaucourt, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian de Lafforest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christian de Lafforest, Bestuurder
- Eric de Ribaucourt, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christian de Lafforest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}28-03-2025 Eric de Ribaucourt neemt ontslag als bestuurder
- Eric de Ribaucourt, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}28-03-2025 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Brussels
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | de | mixed",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte: DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van European Control Services SA heeft op 3 maart 2025 unaniem besloten tot het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025. Daarnaast heeft de Raad de nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, waarin de bevoegdheden voor het ondertekenen van contracten, bestellingen en andere verrichtingen per waarde en afdeling worden gedefinieerd.",
"co_filed_documents": [
"Bijlage 1 \u2013 Handtekeningsbevoegdheden",
"Bijlage 2 \u2013 Purchase Orders Level 2",
"Bijlage 3 \u2013 Purchase Orders Level 3",
"Bijlage 4 \u2013 Purchase Orders Level 4",
"Bijlage 5 \u2013 HR"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2024
02-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
Substantive delegationNotaris:
Samuel WYNANT · Brussels
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-02",
"filing_date": "2024-07-31",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-04-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EUROPEAN CONTROL SERVICES a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9finissant les d\u00E9l\u00E9gations de signature pour diverses cat\u00E9gories d\u0027op\u00E9rations. Ces d\u00E9l\u00E9gations couvrent des domaines vari\u00E9s tels que les contrats commerciaux, les commandes aux fournisseurs, les ressources humaines, les affaires financi\u00E8res, les d\u00E9clarations fiscales, les op\u00E9rations immobili\u00E8res, et d\u0027autres fonctions op\u00E9rationnelles. Les pouvoirs sont attribu\u00E9s \u00E0 des administrateurs, d\u00E9l\u00E9gu\u00E9s, et responsables sp\u00E9cifiques, agissant conjointement deux \u00E0 deux ou ",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
Substantive delegationNotaris:
Samuel WYNANT · Brussels
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-31",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-04-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van European Control Services SA heeft op 11 april 2024 besloten tot de vaststelling van nieuwe handtekeningsbevoegdheden voor de vennootschap, waarbij bevoegdheden zijn toegewezen aan diverse bestuurders en dagelijkse bestuurders, afhankelijk van de waarde van de transacties. De bevoegdheden zijn gespecificeerd per categorie (handelsactiviteiten, bestellingen, HR, financi\u00EBn, etc.) en zijn geldig vanaf 11 april 2024. De nieuwe bevoegdheden vervangen de vorige.",
"co_filed_documents": [
"Bijlage 1 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 2 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 3 \u2013 Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
"Bijlage 4 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
"Bijlage 5 \u2013 HR"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mazars Réviseurs d’Entreprises, Commissaire
- Deloitte Réviseurs d’Entreprises, Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u2019Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}01-03-2024 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Damien HISETTE · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-01",
"filing_date": "2024-02-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van 30 juni 2023 heeft met eenparigheid van stemmen de benoeming van \u0027Mazars Bedrijfsrevisoren\u0027 BV als commissaris goedgekeurd voor een periode van drie jaar, met zetel in Brussel. De Raad van Bestuur heeft op 7 december 2023 de handtekeningsbevoegdheden van de vennootschap vastgesteld, waarbij verschillende personen en functiegroepen bevoegd zijn om contracten, bestellingen en andere verrichtingen te ondertekenen, afhankelijk van het bedrag of de aard van de verrichting.",
"co_filed_documents": [
"List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
"List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
"List HR"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2023
13-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- Philippe Masereel, Bestuurder
- Matthieu Trenchant, Bestuurder
- Eric de Ribaucourt, Bestuurder
- Mark Dirckx, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Masereel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Matthieu Trenchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}13-01-2023 2 bestuurders benoemd, 4 ontslagnemend
- Philippe Masereel, Bestuurder
- Philippe Masereel, Voorzitter
- Mark Dirckx, Bestuurder
- Matthieu Trenchant, Bestuurder
- Eric de Ribaucourt, Bestuurder
- Mark Dirckx, Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Trenchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Masereel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Philippe Masereel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}04-01-2023 Zetelverplaatsing binnen Brussel
- Simón Bolívarlaan 34-1000 Brussel → Koning Albert Il-laan, 19 te 1210 Brussel
Notaris:
Eric de RIBAUCOURT · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert Il-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Sim\u00F3n Bol\u00EDvarlaan 34-1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sim\u00F3n Bol\u00EDvarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van bestuur van 23 december 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
"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": "Eric de RIBAUCOURT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-01",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}04-01-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Simón Bolívar 34 - 1000 Bruxelles → Boulevard du Roi Albert II, 19 - 1210 Bruxelles
Notaris:
Eric de RIBAUCOURT · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Roi Albert II, 19 - 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Sim\u00F3n Bol\u00EDvar 34 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Sim\u00F3n Bol\u00EDvar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration du 23 d\u00E9cembre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert Il, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Eric de RIBAUCOURT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric de RIBAUCOURT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}2021
20-09-2021 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Damien HISETTE · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-20",
"filing_date": "2021-09-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-06-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.119.088",
"name": "EUROPEAN CONTROL SERVICES",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juin 2021 de la soci\u00E9t\u00E9 anonyme EUROPEAN CONTROL SERVICES a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Matthieu Trenchant en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Guido Mulier, dont le mandat a pris fin le 1er juillet 2020. Elle a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de la S.R.L. \u00AB Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB comme commissaire pour une dur\u00E9e de trois ans, avec Monsieur Dirk Cleymans comme repr\u00E9sentant personnel. Le nombre d\u0027administrateurs a \u00E9t\u00E9 r\u00E9duit de quatre \u00E0 trois.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-09-2021 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Damien Hissette · Brussel
Technische details
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"notary": {
"name": "Damien Hissette",
"firm_city": null,
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"pub_date": "2021-09-20",
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"summary_narrative": "De Raad van Bestuur van European Control Services SA heeft op 11 juni 2021 besloten tot het ontslag van bestuurders Guido Mulier en Kristian Michiels per 1 juli 2020. De heer Matthieu Trenchant werd definitief benoemd als bestuurder om het mandaat van Guido Mulier te voltooien, met een termijn tot de gewone algemene vergadering van 2022. Het aantal bestuurders werd verlaagd van vier naar drie. De opdracht van commissaris Deloitte Bedrijfsrevisoren werd hernieuwd voor een periode van drie jaar, tot na de algemene vergadering van 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}15-03-2021 53 bestuurders benoemd
- Mark DIRCKX, Bestuurder
- Matthieu TRENCHANT, Gedelegeerd bestuurder
- Eric DE RIBAUCOURT, Bestuurder
- Sandrine VAUTHIER, Hr director industry segment
- Kris Michiels, General manager
- Philippe Schellekens, Gedelegeerd bestuurder
- Bruno Depré, Gedelegeerd bestuurder
- Olivier Grosfils, Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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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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}
},
{
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"person": {
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"name": "Marc VANDEPLAS",
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}
},
{
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"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Tineke RAEYMAEKERS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Els GEUDENS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Carine DENIS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anouk VAN BUGGENHOUT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fabienne MOONS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lea DAMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maryse KAERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vanessa SWALUS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nik BIERENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}15-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}2020
25-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
completedNotaris:
Damien HISETTE · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-25",
"filing_date": "2020-08-18",
"act_kind_objet": "FUSIONS - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe de gestion, conform\u00E9ment \u00E0 l\u0027article 12:25 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"12:25"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "EUROPEAN CONTROL SERVICES SA",
"role": "acquiring",
"address": "Bruxelles (1000 Bruxelles), boulevard Simon Bolivar 34",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DE CONINCK MANAGEMENT \u0026 ORGANISATIE SRL",
"role": "absorbed",
"address": "2440 Geel, Kleinhoefstraat 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENTERPRISE RESPONSIBILITY",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 44.0,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "44 actions nominatives sans d\u00E9signation de valeur nominale de European Control Services SA pour 54 304 actions nominatives de De Coninck Management \u0026 Organisatie SRL",
"new_shares_issued_n": 44,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des biens, droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
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},
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"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de European Control Services SA a approuv\u00E9 la fusion par absorption de De Coninck Management \u0026 Organisatie SRL et d\u0027Enterprise Responsibility, par transfert int\u00E9gral de leur patrimoine. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 65 000 EUR par \u00E9mission de 44 nouvelles actions sans valeur nominale. Un rapport d\u0027\u00E9change de 44 actions nouvelles a \u00E9t\u00E9 \u00E9tabli pour 54 304 actions de la soci\u00E9t\u00E9 absorb\u00E9e, avec une soulte en esp\u00E8ces de 1 205,30 EUR. Le commissaire a \u00E9mis un avis sans r\u00E9serve sur le projet de fusion.",
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"rapports"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2020 Kapitaalverhoging van €65.000 tot €126.500
- €61.500 → €126.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 126500,
"delta_eur": 65000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}20-08-2020 5 bestuurders benoemd, 4 ontslagnemend
- Mark Dirckx, Bestuurder
- Eric de Ribaucourt, Bestuurder
- Mark Dirckx, Président du conseil d'administration
- Matthieu Trenchant, Bestuurder
- Matthieu Trenchant, Gedelegeerd bestuurder
- Bernard Arimont, Bestuurder
- Xavier Allard, Bestuurder
- Guido Mulier, Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Arimont",
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}
},
{
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"name": "Xavier Allard",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guido Mulier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kristian Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu Trenchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthieu Trenchant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}20-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Damien HISETTE · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-20",
"filing_date": "2020-08-18",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.119.088",
"name": "EUROPEAN CONTROL SERVICES",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "director_changes",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hissette",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van European Control Services besliste op 25 juni 2020 de ontslag van Guido Mulier en Kristian Michiels als bestuurder, en de voorlopige benoeming van Matthieu Trenchant als nieuwe bestuurder met ingang van 1 juli 2020. Daarnaast werden de handtekeningsbevoegdheden van de vennootschap aangepast en geactualiseerd, met een nieuwe verdeling van bevoegdheden per categorie (algemene vertegenwoordiging, dagelijks bestuur, bijzondere volmachten, personeelszaken, financi\u00EBn, etc.) voor een aantal bestuurders en functionarissen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
proposalNotaris:
Guido Mulier · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guido Mulier",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-04",
"filing_date": "2020-05-25",
"act_kind_objet": "Voorstel van fusie opgesteld door de raden van bestuur van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.220.334",
"name": "De Coninck Management \u0026 Organisatie",
"role": "absorbed",
"address": "B-2440 Geel, Kleinhoefstraat, 6",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0827.009.033",
"name": "Enterprise Responsibility",
"role": "absorbed",
"address": "B-5080 Rhisnes, Place communale 8",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.119.088",
"name": "European Control Services",
"role": "acquiring",
"address": "Simon Bolivarlaan 34, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.44,
"legal_articles": [
"12:2",
"12:7",
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "44 aandelen per 100 aandelen",
"new_shares_issued_n": 44,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony, zowel de rechten als de verplichtingen, van de overgenomen vennootschappen wordt overgedragen op de overnemende vennootschap.",
"equity_transferred_eur": 1170.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "European Control Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Mulier",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap European Control Services (ECS) heeft het voornemen om via een fusie door overneming het gehele patrimony van de besloten vennootschap De Coninck M\u0026O en van Enterprise Responsibility te overnemen. De fusievoorstellen zijn opgesteld door de raden van bestuur van beide vennootschappen in onderling akkoord en zijn voorzien van een ruilverhouding van 44 aandelen en een opleg van 1.170 EUR. De handelingen van de overgenomen vennootschappen worden boekhoudkundig geacht te zijn verricht voor rekening van ECS vanaf 1 januari 2020.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
proposalNotaris:
Guido Mulier · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guido Mulier",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-04",
"filing_date": "2020-05-25",
"act_kind_objet": "Projet de fusion \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.220.334",
"name": "De Coninck Management \u0026 Organisatie",
"role": "absorbed",
"address": "B-2440 Geel, Kleinhoefstraat, 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0827.009.033",
"name": "Enterprise Responsibility",
"role": "absorbed",
"address": "B-5080 Rhisnes, Place communale 8",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.119.088",
"name": "European Control Services",
"role": "acquiring",
"address": "B-1000 Bruxelles, Boulevard Simon Bolivar, 34",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "44 actions et une soulte de 1.170 EUR",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine (droits et obligations) de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 de plein droit \u00E0 la soci\u00E9t\u00E9 absorbante par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "European Control Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0440.119.088",
"org_name": "European Control Services",
"person_name": null,
"org_rep_person_name": "Guido Mulier"
},
"summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s European Control Services (SA) et De Coninck M\u0026O (SRL), ainsi que d\u0027Enterprise Responsibility (SRL), ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:24 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027ensemble du patrimoine de De Coninck M\u0026O et d\u0027Enterprise Responsibility sera transf\u00E9r\u00E9 \u00E0 European Control Services, qui absorbera les deux soci\u00E9t\u00E9s sans liquidation. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2020. Le projet est soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2020 Kapitaalverhoging van €61.027,93 tot €61.500
- €472,07 → €61.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 61027.93,
"before_eur": 472.07,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}14-05-2020 Kapitaalverhoging van €55.027,93 tot €61.500
- €6.472,07 → €61.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500,
"delta_eur": 55027.93,
"before_eur": 6472.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}2019
23-09-2019 4 bestuurders benoemd, 2 ontslagnemend
- Xavier Allard, Bestuurder
- Kristiaan Michiels, Bestuurder
- Bernard Arimont, Président du conseil d'administration
- Guido Mulier, Administrateur gérant
- Georges Cornet, Bestuurder
- Marc Vandorpe, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges Cornet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Allard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kristiaan Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bernard Arimont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur g\u00E9rant",
"person": {
"rrn": null,
"name": "Guido Mulier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}23-09-2019 4 bestuurders benoemd, 2 ontslagnemend
- Xavier Allard, Bestuurder
- Kristian Michiels, Bestuurder
- Bernard Arimont, Voorzitter van de raad van bestuur
- Guido Mulier, Zaakvoerder
- Georges Comet, Bestuurder
- Marc Vandorpe, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Comet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Allard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristian Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Bernard Arimont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido Mulier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.119.088",
"name_full": "EUROPEAN CONTROL SERVICES"
}
}Eerste 30 van 43 aktes
Krediet-advies
Ondernemingsgegevens (KBO)
Activiteiten
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Technische testen en analyses74302Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | EUROPEAN CONTROL SERVICES |
| Officiële naamNL | EUROPEAN CONTROL SERVICES |
| Afkorting | ECS |
Maatschappelijke zetel
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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