EUROVENT SERVICES COMPANY
De berekende faillissementskans van EUROVENT SERVICES COMPANY over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00215283 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00262046 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00244851 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20386750 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58600436 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-53000044 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-67000514 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-57600363 |
| 31-12-2016 | verkort | 21-08-2017 | 2017-45100149 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39100549 |
-
Actief25-06-2025 → heden
-
Actief11-12-2024 → heden
-
Actief11-12-2024 → heden
-
Actief11-12-2024 → heden
-
Actief11-12-2024 → heden
-
Actief24-06-2022 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 24-06-2022 Benoemd· Bestuurder
Toon 12 andere zittende bestuurders
-
Actief24-06-2022 → heden
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Benoemd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
2 gebeurtenissen
- 11-12-2024 Mandaat verlengd· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Actief10-06-2021 → heden
3 gebeurtenissen
- 11-12-2024 Benoemd· Gedelegeerd bestuurder
- 24-06-2022 Benoemd· Gedelegeerd bestuurder
- 10-06-2021 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 15-10-2013 Mandaat verlengd· Bestuurder
- 12-06-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
Voormalige bestuurders (21)
-
Voormalig11-12-2024 → 25-06-2025
2 gebeurtenissen
- 25-06-2025 Ontslagen· Bestuurder
- 11-12-2024 Benoemd· Bestuurder
-
Voormalig24-06-2022 → 11-12-2024
2 gebeurtenissen
- 11-12-2024 Ontslagen· Bestuurder
- 24-06-2022 Benoemd· Bestuurder
-
Voormalig10-06-2021 → 11-12-2024
2 gebeurtenissen
- 11-12-2024 Ontslagen· Bestuurder
- 10-06-2021 Benoemd· Bestuurder
-
Voormalig- → 11-12-2024
-
Voormalig- → 11-12-2024
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 28-10-1993 |
| Status | Actief |
| Postcode | 1000 |
Toon 2 andere netwerkverbindingen
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0456/00C000 | Brussel | 1.266 m² | 1 · 900 m² | 31,7 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
05-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Holstein, Martin Bo, Bestuurder
- Hartmann, Peter, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hartmann, Peter",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Hartmann, Peter, Pilevangen 140, 8355 Solbjerg, Danemark, n\u00E9 le 8 novembre 1963 \u00E0 Skanderborg, Denemark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holstein, Martin Bo",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Nominations d\u0027adminstateurs Holstein, Martin Bo, Gr\u00F8ftestykkerne 23, 4700 N\u00E6stved, Danemark, n\u00E9 le 01 septembre 1982 \u00E0 Naestved, Denemark"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY",
"legal_form": "SRL"
}
}10-04-2025 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → Square de Meeûs 35, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80"
},
"effective_date": "2024-10-01",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 avec unanimit\u00E9 des voix le d\u00E9placement du si\u00E8ge de Boulevard Auguste Reyers 80, 1030 Schaerbeek \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles \u00E0 partir de 01/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY",
"legal_form": "SRL"
}
}11-12-2024 7 bestuurders benoemd, 4 ontslagnemend, 8 herbenoemd
- Corredera Häner, Raul, Bestuurder
- Guimarães De Sousa e Sllva, Pedro Miguel, Bestuurder
- Hartmann, Peter, Bestuurder
- Lius, Joonas Arhippa, Bestuurder
- Palmstorfer, Karl, Bestuurder
- San Roman Cruz, Marta, Bestuurder
- Scuderi, Francesco, Gedelegeerd bestuurder
- Buffard, Fabien, Jean-Loup, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buffard, Fabien, Jean-Loup",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Buffard, Fabien, Jean-Loup, 153 Grande rue Saint Clair, Le Up Allee D, 63900 Caluire et Cuire, France, n\u00E9 le10 octobe 1973 \u00E0 Valence, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Abreu e Silva, Pedro Miguel Abreu",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: De Abreu e Silva, Pedro Miguel Abreu, Urb Casa la Quinta It 13, Volta da Pedra, 2950-441 Palmeta, Portugal, n\u00E9 le 5 mai 1974 \u00E0 Coimbra, Portugal"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holm, Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Holm, Jan, Gyldenh\u00F8jen 14, 5260 Odense S, Danemark, n\u00E9 le 03 Mars 1971 \u00E0 Lemvig, Danemark"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Permats, Britta Katharina",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Permats, Britta Katharina, V\u00E4lstigen 23, 125 34 \u00C4lvsj\u00F6, Su\u00E8de, n\u00E9 le 17 Octobre 1966 \u00E0 Bromma, Su\u00E8de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corredera H\u00E4ner, Raul",
"address": null,
"birth_date": null
},
"evidence_quote": "Election du Pr\u00E9sident Corredera H\u00E4ner, Raul, Calle Santa Rosa 31, 28200, San Lorenzo de El Escorial,, Espagne, n\u00E9 le 6 avril 1974 \u00E0 Madrid, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Atasoy, Ozan",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Atasoy, Ozan, Emek Mah. Ordu Cad. Aqua City 2010 Sitesi B Blok n\u00B0 1B I\u00E7 Kapi n\u00B0 3, Sancaktepe, Istanbul, Turquie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borjesson, Mikael",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Borjesson, Mikael, Odengatan 6, 53232 Skara, Su\u00E9de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Covolo, Mariano",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Covolo, Mariano, Via Giuseppe Verdi 8, 36064 Colceresa (VI)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs, David",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Jacobs, David, Rozenstraat 3, 3210 Linden, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasikas, Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Jasikas, Eric, 150 rue de la Mairie, 01600 Saint Euphemie, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kleven, Jan-Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Kleven, Jan-Erik, Oberst Rodes vei 44 A, 1152 Oslo, Norvege"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kranenberg, Henk",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Kranenberg, Henk, Oude Haaksbergerweg 99, 74711I Goor (Hof van Twente), Pays Bas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oestergaard, Lennart",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9l\u00E9ctions d\u0027administrateurs Oestergaard, Lennart, Orbaekgards Alle 711, 2970 Horsholm, Danemark,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guimar\u00E3es De Sousa e Sllva, Pedro Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027adminstateurs Guimar\u00E3es De Sousa e Sllva, Pedro Miguel, R Volta 51, 4470-127 Maia, Potugal, n\u00E9 le 17 juillet 1975 \u00E0 Porto, Portugal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hartmann, Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027adminstateurs Hartmann, Peter, Pilevangen 140, 8355 Solbjerg, Danemark, n\u00E9 le 8 novembre 1963 \u00E0 Skanderborg, Denemark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lius, Joonas Arhippa",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027adminstateurs Lius, Joonas Arhippa, F\u00E4rminkaari 18, 33980, Finlande, n\u00E9 le 30 octobre 1982 a M\u00E4ntt\u00E4, Finlande"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Palmstorfer, Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027adminstateurs Palmstorfer, Karl, Grimmelshausengasse 12/36, 1030 Vienna, Autriche, n\u00E9 le 26 mars 1979 \u00E0 Eberstalzell, Autriche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "San Roman Cruz, Marta",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027adminstateurs San Roman Cruz, Marta, c/ Padre Indalecio Hern\u00E1ndez 1, 8D, 28028 Madrid, Espagne, n\u00E9 le 14 octobre 1966 \u00E0 Palencia, Espagne"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Scuderi, Francesco",
"address": null,
"birth_date": null
},
"evidence_quote": "Scuderi, Francesco, Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY",
"legal_form": "SRL"
}
}28-11-2022 4 bestuurders benoemd, 3 ontslagnemend
- Buffard, Fabien Jean-Loup, Bestuurder
- Kleven, Jan-Erik, Bestuurder
- Salo, Ilkka, Bestuurder
- Scuderi, Francesco, Gedelegeerd bestuurder
- Andersson, Bengt, Bestuurder
- Schräder, Thomas, Bestuurder
- Sondergaard, Torsten, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andersson, Bengt",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "D\u00E9missions d\u0027adminsitrateurs: Andersson, Bengt, Ingas Veg 1, 269 36 Bastad, Su\u00E9de"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schr\u00E4der, Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "D\u00E9missions d\u0027adminsitrateurs: Schrader, Thomas, Birkenstrasse 13, 55270 Klein-Winterheim, Allemange"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sondergaard, Torsten",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "D\u00E9missions d\u0027adminsitrateurs: Sondergaard, Torsten, Les Jassines Estn 84480, Lacoste, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buffard, Fabien Jean-Loup",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Nomination d\u0027adminstrateurs: Buffard, Fabien, Jean-Loup, 153 Grande rue Saint Clair, Le Up Allee D, 63900 Caluire et Cuire, France, n\u00E9 le10 octobe 1973 \u00E0 Valence, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kleven, Jan-Erik",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Nomination d\u0027adminstrateurs: Kleven, Jan-Erik, Oberst Rodes vei 44 A, 1152 Oslo, Norvege, n\u00E9 le 23 d\u00E9cembre 1964 \u00E0 Oslo, Norv\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Salo, Ilkka",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Nomination d\u0027adminstrateurs: Salo, Ilkka, Vilkenintie 19 B 4, 00640 Helsinki, Finlande, n\u00E9 27 d\u00E9cembre 1960 \u00E0 Helsinki, Finlande"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Scuderi, Francesco",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: FRANCESCO SCUDER ADHINISTRATEUR DELEGUE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY",
"legal_form": "SRL"
}
}05-10-2021 15 bestuurders benoemd, 10 ontslagnemend, 1 herbenoemd
- Corredera Häner, Raul, Bestuurder
- Kranenberg Henk, Bestuurder
- Andersson, Bengt, Bestuurder
- Atasoy, Ozan, Bestuurder
- Borjesson, Mikael, Bestuurder
- Covolo, Mariano, Bestuurder
- Grundholm, Frank Henrik Taaning, Bestuurder
- Jacobs, David, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bataille, Eric",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Bataille, Eric, Rue Gabrielle Chevallier, 1, Lyon, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Binaghi, Luca",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Binaghi, Luca, Via Barinetti 1, 20145 Milano, Italie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geens, Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Geens, Kurt, Dorpsstraat 139, 2221 Booischot, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melquiond, Erick",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Melquiond, Erick, rue de la Butte aux Graviers 1, 78490 Mere, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nocivelli, Marco",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Nocivelli, Marco, Corso di Porta Romana 89, 20122 Milano, Italie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rasmussen, Alex",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Rasmussen, Alex, Chr Christensensvej 51, Kysing Naes, 8300 Odder, Danemark"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sahin, Naci",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Sahin, Naci, Yenishir Mahallesi, Baraj Yolu Cadessi, Duman Sokak, 7000\u00B0 Sitesli, N\u00B0 50/7009, Atasehir, Turquie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Haro, Marta",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Tomas Haro, Marta, Plaza Maragall 19, Barcelona, Espagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix Van Eyken",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions d\u0027administrateurs: Felix Van Eyken, \u0027s Hertogenlaan 2, 3000 Leuven, Belgique"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melquiond, Erick",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "D\u00E9missions gestion journali\u00E8re Melquiond, Erick, rue de la Butte aux Graviers 1, 78490 Mere, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andersson, Bengt",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "R\u00E9\u00E9l\u00E9crions d\u0027administrateurs Andersson, Bengt, Ingas Veg 1, 269 36 Bastad, Su\u00E9de, n\u00E9 le 23 f\u00E9vrier 1960 \u00E0 Karup, Su\u00E9de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corredera H\u00E4ner, Raul",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Corredera H\u00E4ner, Raul, Cl Luquetto 117 BJ, 28200 San Lorenzo de el Escorial-Madrid, Espagne, n\u00E9 le 6 avril 1974 \u00E0 Madrid, Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kranenberg Henk",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Kranenberg Henk, Oude Haaksbergerweg 99, 74711| Goor (Hof van Twente), Pays Bas, n\u00E9 le 4 Novembre 1964 \u00E0 Hengelo (Overijssel), Pays Bas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andersson, Bengt",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Andersson, Bengt, Ingas Veg 1, 269 36 Bastad, Su\u00E9de, n\u00E9 le 23 f\u00E9vrier 1960 \u00E0 Karup, Su\u00E9de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Atasoy, Ozan",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Atasoy, Ozan, Emek Mah. Ordu Cad. Aqua City 2010 Sitesi B Blok n\u00B0 1B I\u00E7 Kapi n\u00B0 3, Sancaktepe, Istanbul, Turquie, n\u00E9 le 11 avril 1972 \u00E0 Istanbul, Turquie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borjesson, Mikael",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Borjesson, Mikael, Odengatan 6, 53232 Skara, Su\u00E8de, n\u00E9 le 29 mai 1970 \u00E0 Skara, Su\u00E9de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Covolo, Mariano",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Covolo, Mariano, Via Giuseppe Verdi 8, 36064 Colceresa (VI), n\u00E9 le 11 novembre 1965 \u00E0 Sandrigo (VI)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grundholm, Frank Henrik Taaning",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Grundholm, Frank Henrik Taaning, Runebaken 9, 6500 Vojens, Danemark, n\u00E9 le 9 mars 1969 \u00E0 Aarhus, Danemark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs, David",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Jacobs, David, Rozenstraat 3, 3210 Linden, Belgique, n\u00E9 le 25 juin 1971 \u00E0 Vilvoorde, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasikas, Eric",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Jasikas, Eric, 150 rue de la Mairie 3 Le Bellevue, 01600 Saint Euphemie, France, n\u00E9 le 23 f\u00E9vrier 1965 \u00E0 Agen, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Abreu e Silva, Pedro Miguel Abreu",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs De Abreu e Silva, Pedro Miguel Abreu, Urb Casa la Quinta It 13, Volta da Pedra, 2950-441 Palmeta, Portugal, n\u00E9 le 5 mai 1974 \u00E0 Coimbra, Portugal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sondergaard Torsten",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nominations d\u0027adminstateurs Sondergaard Torsten, Les Jassines Est, 84480 Lacoste, France, n\u00E9 le 17 avril 1963 \u00E0 Gladsaxe, Denmark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oestergaard, Lennart",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Oestergaard, Lennart, Orbaekgards Alle 711, 2970 Horsholm, Danemark, n\u00E9 le 18 janvier 1974 \u00E0 Esbjerg, Danemark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schr\u00E4der, Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Schr\u00E4der, ThomasAndersson, Birkenstrasse 13, 55270 Klein-Winternheim, Allemange, n\u00E9 le 13 aout 1955 \u00E0 Dernbach, Allemange"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bengt Allan",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Bengt Allan, Ingas Veg 1, 269 36 Bastad, Su\u00E9de, n\u00E9 le 23 f\u00E9vrier 1960 \u00E0 Karup, Su\u00E9de"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Scuderi, Francesco",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "Nomination gestion journali\u00E8re Scuderi, Francesco, Via Ruggero di Lauria 15, 20149 Milano (MI), n\u00E9 le 28 septembre 1981 \u00E0 Acireale (\u0421\u0422), Italie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY",
"legal_form": "SRL"
}
}20-09-2021 Statutenwijziging
Technische details
{
"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": "2021-09-16",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-09-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2013-09-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY, EN ABREGE : ESC",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-08-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY, EN ABREGE : ESC",
"legal_form": "SCRL"
}
}29-10-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY, EN ABREGE : ESC",
"legal_form": "SCRL"
}
}15-10-2013 2 ontslagnemend, 6 herbenoemd
- Ivan Campos Postigo, Bestuurder
- Calo Grossi, Bestuurder
- Christian Herten, Bestuurder
- Erick Melquiond, Bestuurder
- Göran Robertsson, Bestuurder
- Virginie Lori, Bestuurder
- Patrick Heremans, Bestuurder
- Erick Melquiond, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Campos Postigo",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsleur Ivan Campos Postigo de son poste d\u0027administrateur en date du ler octobre 2012"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Calo Grossi",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Calo Grossi de son poste d\u0027administrateur en date du 27 mars 2013."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Herten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge le mandat de Monsieur Christian Herten de 2 ans, soit jusqu\u0027en 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erick Melquiond",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge d\u0027un an les mandats de Monsieur Erick Melquiond ... soit jusqu\u0027en 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00F6ran Robertsson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge d\u0027un an les mandats de ... Monsieur G\u00F6ran Robertsson ... soit jusqu\u0027en 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Lori",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge d\u0027un an les mandats de ... Madame Virginie Lori ... soit jusqu\u0027en 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Heremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge d\u0027un an les mandats de ... Monsieur Patrick Heremans, soit jusqu\u0027en 2015."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erick Melquiond",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de prolonger d\u0027un an le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Erick Melquiond, soit jusqu\u0027en 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT SERVICES COMPANY, EN ABREGE : ESC",
"legal_form": "SCRL"
}
}27-09-2013 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT CERTIFICATION COMPANY",
"legal_form": "SCRL"
}
}12-06-2013 1 ontslagnemend, 3 herbenoemd
- Laurent Legay, Bestuurder
- Erick Melquiond, Gedelegeerd bestuurder
- Erick Melquiond, Bestuurder
- Göran Robertsson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erick Melquiond",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de reconduire M. Erick Melquiond au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de deux ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Legay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Laurent Legay de son poste d\u0027administraleur en date du 15 d\u00E9cembre 2011"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erick Melquiond",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge d\u0027un an les mandats de Messieurs Erick Melquiond et G\u00F6ran Robertsson, soit jusqu\u0027en 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00F6ran Robertsson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge d\u0027un an les mandats de Messieurs Erick Melquiond et G\u00F6ran Robertsson, soit jusqu\u0027en 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT CERTIFICATION COMPANY",
"legal_form": "SCRL"
}
}23-07-2008 1 bestuurder benoemd, 1 ontslagnemend
- Benoist, Dagelijks bestuur
- Ghion, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ghion",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Ghion de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benoist",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Benoist au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale approuvant les comptes de 2008.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.251.027",
"name_full": "EUROVENT CERTIFICATION COMPANY",
"legal_form": "SCRL"
}
}| Officiële naamFR | EUROVENT SERVICES COMPANY |