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EXECUTIVE CONSULTANCY SERVICES

Actief
NV· 43 jaar actief
de Robianostraat 102 ·2150 Borsbeek, België
Open faillissement
BE 0422.974.438
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Leeftijd43 jaar
Vastgoed1 perceel · 152 m²

Levenscyclus & insolventie-signalen

3 gebeurtenissen uit het Belgisch Staatsblad
06-11-2024
Faillissement Opening
Datum: 31-10-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EXECUTIVE CONSULTANCY SERVICES NV DE ROBIANOSTRAAT 102/GLV, 2150 BORSBEEK (ANTW.) · Publicaties in Staatsblad ↗
05-12-2022
Faillissement Intrekking faillissement
Datum: 24-11-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EXECUTIVE CONSULTANCY SERVICES NV MONNIKENHOFSTRAAT 31, 2840 RUMST · Publicaties in Staatsblad ↗
04-11-2022
Faillissement Opening
Datum: 27-10-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EXECUTIVE CONSULTANCY SERVICES NV MONNIKENHOFSTRAAT 31, 2840 RUMST · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-11-04 · Faillissement · Opening2022-12-05 · Faillissement · Intrekking faillissement2024-11-06 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 2
28-05-2024
Kapitaalwijziging
28-05-2024
v3.2
Adresverloop · 3
15-05-2023
Zetelwijziging
15-05-2023
Zetelwijziging
22-12-2014
Zetelwijziging
Alle aktes · 17 bijgewerkt 2 jaar geleden
2024
28-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "72050820139",
          "kind": "person",
          "name": "Bart Augustus",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
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      "name": "Bart Augustus",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
28-05-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Bart Augustus — Bestuurder
  • Bart Augustus — Gedelegeerd bestuurder
  • Bart Augustus — Bestuurder
  • Bart Augustus — Gedelegeerd bestuurder
Technische details 
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  "events": [
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        "rrn": "72050820139",
        "name": "Bart Augustus",
        "address": null,
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      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-08",
      "evidence_quote": "Omwille van voornoemde wijziging in de aandelenstructuur neemt ECS MANAGEMENT ESPANA SL - waarbij de heer Bart Augustus optreedt als wettelijke vertegenwoordiger van deze vennootschap - ontslag als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": "72050820139",
        "name": "Bart Augustus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-08",
      "evidence_quote": "Er wordt onmiddellijk voorzien in de benoeming van de heer Bart Augustus (nn 72050820139) als nieuwe bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": "72050820139",
        "name": "Bart Augustus",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "rectification",
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        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-08",
      "evidence_quote": "Omwille van voornoemde wijziging in de aandelenstructuur neemt ECS MANAGEMENT ESPANA SL- waarbij de heer Bart Augustus optreedt als wettelijke vertegenwoordiger van deze vennootschap - ontslag als gedelegeerd bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": "72050820139",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-08",
      "evidence_quote": "Er wordt onmiddellijk voorzien in de benoeming van de heer Bart Augustus (nn 72050820139) als nieuwe gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
  }
}
28-05-2024 2 bestuurders benoemd Bestuurswijziging
  • Bart Augustus — Bestuurder
  • Bart Augustus — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Augustus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Augustus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
  }
}
2023
15-05-2023 Zetelverplaatsing van Reet naar Borsbeek Zetelwijziging·Bart Augustus
  • Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl.
Notaris: Bart Augustus · Antwerpen
Technische details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2150 BORSBEEK, de Robianostraat 102/ glvl.",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "de Robianostraat",
        "country": "BE",
        "postcode": "2150",
        "box_number": "glvl.",
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Monnikenhofstraat 31 B-2840 Reet (Rumst)",
        "city": "Reet",
        "region": "vlaams_gewest",
        "street": "Monnikenhofstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(Rumst)"
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "Door de verkoop van het onroerend goed van de vennootschap te 2840 Reet, Monnikenhofstraat 31, die tevens functieerde als maatschappelijke zetel per 15/09/2022, wordt er voorgesteld om de maatschappelijke ingang met onmiddellijke ingang over te brengen naar 2150 BORSBEEK, de Robianostraat 102/ glvl.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Augustus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-15",
    "unanimous": true
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  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES (verkart).. E.C.S.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Augustus",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Copy handelsregister ECS MANAGEMENT ESPANA SL",
    "Origineel ondertekende volmacht Bart Augustus"
  ]
}
15-05-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijzigingcorrectie
  • Bart AUGUSTUS — Bestuurder
  • Bart AUGUSTUS — Afgevaardigd bestuurder
  • Albert Masolyn — Bestuurder
  • Albert Masolyn — Bestuurder
  • Albert Masolyn — Afgevaardigd bestuurder
Technische details 
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      "person": {
        "rrn": null,
        "name": "DYLAN WAELKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering stemt het ontslag van de Heer DYLAN WAELKENS unaniem goed en dit ontslag vangt aan met onmiddellijke ingang. Hij verkrijgt kwijting voor het door hem gevoerde beleid.",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bart AUGUSTUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
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        "country": "ES",
        "legal_form": "SL"
      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "ECS MANAGEMENT ESPANA SL, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Bart Augustus stelt zich kandidaat als bestuurder. De Raad van Bestuur stemt de aanstelling van de ECS MANAGEMENT ESPANA SL als bestuurder met de Heer Bart Augustus als haar vaste vertegenwoordiger unaniem goed. Dit",
      "decharge_status": null,
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    {
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        "name": "ECS MANAGEMENT ESPANA SL",
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        "legal_form": "SL"
      },
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      "compensated": false,
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      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Masolyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2015-02-20",
      "evidence_quote": "Tijdens deze vergadering heeft men unaniem het ontslag van de Heer Albert Masolyn voor zijn mandaten van bestuurder \u00E9n gedelegeerd bestuurder aanvaard en dit per 20/02/2015.",
      "decharge_status": null,
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    },
    {
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        "name": "Albert Masolyn",
        "address": null,
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      },
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      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bij deze verzoekt deze bijzondere algemene vergadering dit te laten aanpassen in het register der Kruispuntbank der ondernemingen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      },
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      "effective_date": null,
      "evidence_quote": "Bij deze verzoekt deze bijzondere algemene vergadering dit te laten aanpassen in het register der Kruispuntbank der ondernemingen.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart AUGUSTUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": "ES",
        "legal_form": "SL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De huidige gedelegeerd bestuurder Dhr. DYLAN WAELKENS heeft reeds voor het faillissement verzocht om zijn ontslag als gedelegeerd bestuurder van de vennootschap. De vergadering stemt het ontslag van de Heer DYLAN WAELKENS unaniem goed en dit ontslag vangt aan met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart AUGUSTUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": "ES",
        "legal_form": "SL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "ECS MANAGEMENT ESPANA SL, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Bart Augustus stelt zich kandidaat als gedelegeerd bestuurder. De Raad van Bestuur stemt de aanstelling van de ECS MANAGEMENT ESPANA SL als gedelegeerd bestuurder met de Heer Bart Augustus als haar vaste vertegenwoo",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2015-02-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0422.974.438",
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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15-05-2023 Zetelverplaatsing van Reet naar BORSBEEK Zetelwijziging
  • Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl
Technische details 
{
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  },
  "act_meta": {
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    "kbo": "0422.974.438",
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  },
  "co_filed_documents": [
    "copy handelsregister"
  ]
}
15-05-2023 Faillissement uitgesproken Einde van de vennootschap
Technische details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-15",
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  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  "end_event": {
    "reason": "Intrekking van faillissement door de ondernemingsrechtbank",
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    "is_death": true,
    "sub_type": "bankruptcy",
    "critic_note": "bankruptcy\u003C-judicial_dissolution_retracted",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": "DYLAN WAELKENS",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "ECS MANAGEMENT ESPANA SL",
    "merger_proposal_date": "2022-11-04",
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": null
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0422.974.438",
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    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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  "real_estate_transferred": [
    {
      "address": "2840 Reet, Monnikenhofstraat 31",
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      "cadastral_id": null,
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}
15-05-2023 Einde van de vennootschap bekendgemaakt Einde van de vennootschap
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  },
  "end_event": {
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    "kbo": "0422.974.438",
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  }
}
15-05-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • ECS MANAGEMENT ESPANA SL — Bestuurder
  • ECS MANAGEMENT ESPANA SL — Gedelegeerd bestuurder
  • Bart Augustus — Vaste vertegenwoordiger van ecs management espana sl
  • DYLAN WAELKENS — Bestuurder
  • DYLAN WAELKENS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DYLAN WAELKENS",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DYLAN WAELKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "ECS MANAGEMENT ESPANA SL",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van ECS MANAGEMENT ESPANA SL",
      "person": {
        "rrn": null,
        "name": "Bart Augustus",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES (E.C.S.)"
  }
}
2021
24-03-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Dylan Waelkens — Bestuurder
  • Dylan Waelkens — Afgevaardigd bestuurder
  • Geert De Groote — Bestuurder
  • Geert De Groote — Afgevaardigd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Dylan Waelkens",
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    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
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        "name": "Dylan Waelkens",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
  }
}
2019
07-11-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Geert De Groote — Bestuurder
  • Geert De Groote — Afgevaardigd bestuurder
  • Marco Rebergen — Afgevaardigd bestuurder
  • Marco Rebergen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Rebergen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Rebergen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
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2018
30-11-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marco Aart Nicolaas Rebergen — Gedelegeerd bestuurder
  • Geert De Grote — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Grote",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Aart Nicolaas Rebergen",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "Executive Consutancy Services"
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2017
28-03-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Nyssen — Bestuurder
  • Joanna Nelis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Nelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Nyssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "Executive Consultancy Services"
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2015
10-04-2015 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Geert De Groote — Bestuurder
  • Geert De Groote — Afgevaardigd bestuurder
  • Albert Masolyn — Bestuurder
  • Albert Masolyn — Afgevaardigd bestuurder
  • Bart Augustus — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Masolyn",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Augustus",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Executive Consutancy Services"
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2014
22-12-2014 Zetelverplaatsing van Borsbeek naar Rumst Zetelwijziging·Albert Masolyn
  • De Robianostraat 102 2150 BORSBEEK → 2840 Rumst(Reet), Monnikenhofstraat 31
Notaris: Albert Masolyn · Borsbeek
Technische details 
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      "seat_type": "siege_social",
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        "street_number": "31",
        "locality_suffix": "(Reet)"
      },
      "old_address": {
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        "locality_suffix": null
      },
      "effective_date": "2014-09-22",
      "evidence_quote": "De Heer Albert Masolyn stelt voor om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen van 2150 Borsbeek, De Robianostraat 102 naar 2840 Rumst(Reet), Monnikenhofstraat 31.",
      "region_changed": false,
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-22",
    "filing_date": "2014-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.974.438",
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  "co_filed_documents": [
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22-12-2014 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Albert Masolyn — Afgevaardigd bestuurder
  • Philip Masolyn — Afgevaardigd bestuurder
  • Philip Masolyn — Raad van bestuur
Samenvatting: v3.2
Technische details 
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