Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
51 aktes Adresverloop · 2
28-12-2021
v3.2
28-12-2021
Zetelwijziging
Alle aktes · 51
bijgewerkt 5 maanden geleden
2026
30-01-2026 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Ryan Murray — Bestuurder
- Darren Bance — Bestuurder
- Jose Alberto Torres — Bestuurder
- Richard George Walker — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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}30-01-2026 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Ryan Murray — Bestuurder
- Darren Bance — Bestuurder
- Jose Alberto Torres — Bestuurder
- Richard George Walker — Bestuurder
- Filip Simpelaere — Commissaris
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "De algemene vergadering besluit om de heer Ryan Murray en de heer Darren Bance, beide woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, voor onbepaalde duur en dit met ingang van 30 juni 2025."
},
{
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"name": "Darren Bance",
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},
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"evidence_quote": "De algemene vergadering besluit om de heer Ryan Murray en de heer Darren Bance, beide woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, voor onbepaalde duur en dit met ingang van 30 juni 2025."
},
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}
],
"schema": "v3.2",
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}30-01-2026 3 bestuurders benoemd, 2 ontslagnemend
- Ryan Murray — Bestuurder
- Darren Bance — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Jose Alberto Torres — Bestuurder
- Richard George Walker — Bestuurder
Samenvatting:
v3.2
Technische details
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],
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},
"subject_company": {
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}
}2025
17-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BV"
}
}17-11-2025 Kwijting verleend aan het bestuur
Notaris:
Florian Veys · Luik
Technische details
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{
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"name": "Vivian Kelleher",
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},
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"name": "Ciara Harrington",
"address": "2325 Cypress Point E, Austin, Texas, TX 78746, Verenigde Staten",
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{
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{
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}17-11-2025 8 bestuurders benoemd, 1 ontslagnemend
- Vivian Kelleher — Gevolmachtigde
- Ciara Harrington — Gevolmachtigde
- Michael Heene — Gevolmachtigde
- Hélène Carbonnelle — Gevolmachtigde
- Hannah De Schrijver — Gevolmachtigde
- Jonathan Sztejter — Gevolmachtigde
- Margot Horowitz — Gevolmachtigde
- Florian Veys — Gevolmachtigde
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Technische details
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Samenvatting:
v3.2
Technische details
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26-06-2024 6 bestuurders benoemd
- Michael Graton — Dagelijks bestuur
- Lynne Scott — Dagelijks bestuur
- Erwin Simons — Dagelijks bestuur
- Imane Nassah — Dagelijks bestuur
- Hannah De Schrijver — Dagelijks bestuur
- DLA Piper UK LLP — Dagelijks bestuur
Technische details
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- Michael Graton — Gevolmachtigde
- Lynne Scott — Gevolmachtigde
- Erwin Simons — Gevolmachtigde
- Imane Nassah — Gevolmachtigde
- Hannah De Schrijver — Gevolmachtigde
Samenvatting:
v3.2
Technische details
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}26-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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09-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Filip Simpelaere — Vaste vertegenwoordiger van de commissaris
- Eef Naessens — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
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}09-10-2023 Filip Simpelaere herbenoemd als commissaris
- Filip Simpelaere — Commissaris
Samenvatting:
v3.2
Technische details
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}27-03-2023 5 bestuurders benoemd
- Michael Gratton — Gevolmachtigde
- Lynne Scott — Gevolmachtigde
- Erwin Simons — Gevolmachtigde
- Gieljan Van de Velde — Gevolmachtigde
- Imane Nassah — Gevolmachtigde
Samenvatting:
v3.2
Technische details
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}27-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}24-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}24-02-2023 5 bestuurders benoemd
- René Lap — Gevolmachtigde
- Erwin Simons — Gevolmachtigde
- Gieljan Van de Velde — Gevolmachtigde
- Charlotte Peeters — Gevolmachtigde
- Imane Nassah — Gevolmachtigde
Samenvatting:
v3.2
Technische details
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}24-02-2023 Wijziging in het bestuur
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- Richard George Walker — Bestuurder
- Jose Alberto Torres — Bestuurder
- Ryan Murray — Bestuurder
- René Lap — Bestuurder
Samenvatting:
v3.2
Technische details
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- Richard George Walker — Bestuurder
- Jose Alberto Torres — Bestuurder
- Ryan Murray — Bestuurder
- René Lap — Bestuurder
Samenvatting:
v3.2
Technische details
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}13-01-2023 6 bestuurders benoemd, 2 ontslagnemend
- Richard George Walker — Bestuurder
- Jose Alberto Torres — Bestuurder
- Erwin Simons — Gedelegeerd bestuurder
- Gieljan Van de Velde — Gedelegeerd bestuurder
- Charlotte Peeters — Gedelegeerd bestuurder
- Imane Nassah — Gedelegeerd bestuurder
- Ryan Murray — Bestuurder
- René Lap — Bestuurder
Technische details
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25-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Ryan Murray — Bestuurder
- Ryan Murray — Gedelegeerd bestuurder
- William Garrett — Bestuurder
- Brian Holland — Bestuurder
Samenvatting:
v3.2
Technische details
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ryan Murray",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.699.532",
"name_full": "GLOBAL KNOWLEDGE BELGIUM"
}
}25-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Ryan Murray — Bestuurder
- Ryan Murray — Gedelegeerd bestuurder
- William Garrett — Bestuurder
- Brian Holland — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Garrett",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-07",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer William Garrett als bestuurder van de Vennootschap, en dit met ingang van 7 januari 2022.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Holland",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "De algemene vergadering neemt eveneens kennis van het ontslag van de heer Brian Holland als bestuurder van de Vennootschap, en dit met ingang van 28 februari 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryan Murray",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "De algemene vergadering besluit om de heer Ryan Murray, wonende te 43 Mount Summer DR Bolton, CT 06043-7231, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en dit met ingang van 28 februari 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ryan Murray",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "Het bestuursorgaan beslist om de heer Ryan Murray wonende te 43 Mount Summer DR Bolton, CT 06043-7231, te benoemen als gedelegeerd bestuurder van de Vennootschap voor onbepaalde duur, en dit met ingang van 28 februari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.699.532",
"name_full": "GLOBAL KNOWLEDGE BELGIUM",
"legal_form": "BV"
}
}2021
28-12-2021 Zetelverplaatsing binnen Mechelen
- Zandvoortstraat 1, 2800 Mechelen → Battelsesteenweg 455, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "455"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "1"
},
"effective_date": "2022-01-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Battelsesteenweg 455, 2800 Mechelen en dit met ingang vanaf 1 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.699.532",
"name_full": "GLOBAL KNOWLEDGE BELGIUM",
"legal_form": "BV"
}
}28-12-2021 Zetelverplaatsing binnen Mechelen
- Zandvoortstraat 1, 2800 Mechelen → Battelsesteenweg 455, 2800 Mechelen
Notaris:
Gieljan Van de Velde · BrusselKantoor:
DLA Piper UK LLP
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Battelsesteenweg 455, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 1, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Battelsesteenweg 455, 2800 Mechelen en dit met ingang vanaf 1 januari 2022.",
"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": "Gieljan Van de Velde",
"firm_city": null,
"firm_name": "DLA Piper UK LLP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-28",
"filing_date": "2021-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0879.699.532",
"name_full": "GLOBAL KNOWLEDGE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Gieljan Van de Velde",
"person_role_at_subject": null
},
"co_filed_documents": [
"Publicatieformulieren I en II",
"Aanvraag inschrijving in Kruispuntbank van Ondernemingen",
"Aanvraag aanpassing BTW-administratie"
]
}18-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-27",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.699.532",
"name_full": "GLOBAL KNOWLEDGE BELGIUM",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VAN DE VELDE Gieljan",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GLOBAL KNOWLEDGE BELGIUM",
"old": "GLOBAL KNOWLEDGE BELGIUM BVBA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0879.699.532",
"name_full": "GLOBAL KNOWLEDGE BELGIUM BVBA"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}07-10-2021 4 bestuurders benoemd, 1 ontslagnemend
- Brian Holland — Bestuurder
- René Lap — Bestuurder
- Bill Garett — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Todd Johnstone — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Todd Johnstone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Holland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Lap",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bill Garett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.699.532",
"name_full": "Global Knowledge Belgium BVBA"
}
}07-10-2021 1 ontslagnemend, 1 herbenoemd
- Todd Johnstone — Bestuurder
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Todd Johnstone",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-11",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Todd Johnstone als bestuurder van de vennootschap, met ingang van 11 januari 2021."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-26",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris van de vennootschap en dit met ingang van de datum van deze jaarlijkse algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.699.532",
"name_full": "GLOBAL KNOWLEDGE BELGIUM",
"legal_form": "BV"
}
}Eerste 30 van 51 aktes