GRANT THORNTON E.U. SERVICES
De berekende faillissementskans van GRANT THORNTON E.U. SERVICES over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 26 |
| Vestigingen | 1 |
| Publicaties | 53 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 01-10-2025 | 2025-00526912 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00171093 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00415976 |
| 31-12-2021 | micro | 18-08-2022 | 2022-20294930 |
| 31-12-2020 | micro | 13-08-2021 | 2021-48700145 |
| 31-12-2019 | micro | 28-07-2020 | 2020-35500485 |
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Actief06-08-2025 → heden
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Actief30-06-2025 → heden
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Actief30-05-2024 → heden
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Actief30-05-2024 → heden
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Actief30-05-2024 → heden
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Actief30-05-2024 → heden
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Actief30-05-2024 → heden
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Actief30-05-2024 → heden
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Actief30-05-2024 → heden
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Actief30-05-2024 → heden
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Actief30-06-2023 → heden
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Actief30-06-2023 → heden
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Actief30-06-2023 → heden
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Actief30-06-2023 → heden
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Actief30-06-2023 → heden
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Actief11-07-2022 → heden
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Actief30-06-2022 → heden
2 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 30-06-2022 Benoemd· Bestuurder
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Actief14-04-2022 → heden
2 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 14-04-2022 Benoemd· Bestuurder
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Actief14-04-2022 → heden
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Actief09-08-2021 → heden
2 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 09-08-2021 Benoemd· Bestuurder
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Actief09-08-2021 → heden
2 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 09-08-2021 Benoemd· Bestuurder
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Actief01-09-2020 → heden
2 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 01-09-2020 Benoemd· Bestuurder
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Actief18-12-2019 → heden
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Actief30-11-2018 → heden
2 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 30-11-2018 Benoemd· Bestuurder
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Actief30-11-2018 → heden
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Actief09-05-2018 → heden
Voormalige bestuurders (13)
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Voormalig30-06-2022 → 06-08-2025
3 gebeurtenissen
- 06-08-2025 Ontslagen· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
- 30-06-2022 Benoemd· Bestuurder
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Voormalig30-06-2023 → 30-06-2025
2 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
-
Voormalig30-06-2023 → 30-05-2024
2 gebeurtenissen
- 30-05-2024 Ontslagen· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
-
Voormalig30-06-2022 → 30-05-2024
3 gebeurtenissen
- 30-05-2024 Ontslagen· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
- 30-06-2022 Benoemd· Bestuurder
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Voormalig— → 11-07-2022
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Voormalig26-05-2020 → 30-06-2022
2 gebeurtenissen
- 30-06-2022 Ontslagen· Bestuurder
- 26-05-2020 Benoemd· Bestuurder
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Voormalig— → 30-06-2022
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Voormalig— → 30-06-2022
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Voormalig— → 01-09-2020
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Voormalig01-03-2019 → 18-12-2019
2 gebeurtenissen
- 18-12-2019 Ontslagen· Bestuurder
- 01-03-2019 Benoemd· Bestuurder
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Voormalig— → 01-03-2019
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Voormalig— → 09-05-2018
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Voormalig— → 09-05-2018
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-05-2018 |
| Status | Actief |
| Postcode | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00V002 | Vlaanderen | 9.561 m² | 1 · 3.846 m² | 20,5 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Antonio AIUTO — Bestuurder
- Roberto ANTONIOTTI — Bestuurder
Technische details
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}11-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Antonio AIUTO — Bestuurder
- Roberto ANTONIOTTI — Bestuurder
Technische details
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"evidence_quote": "Roberto ANTONIOTTI, woonplaats kiezende op de zetel van de Vennootschap in overeenstemming met artikel 2:54 WWV, deelt hierbij mee dat hij vrijwillig ontslag neemt uit zijn functie als bestuurder van de Vennootschap met ingang van 17 december 2025.",
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"notary": {
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}02-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dara KELLY — Bestuurder
- Thierry REMACLE — Bestuurder
Technische details
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}02-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dara KELLY — Bestuurder
- Thierry REMACLE — Bestuurder
Technische details
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- Dara KELLY — Bestuurder
- Thierry REMACLE — Bestuurder
Technische details
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}11-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme SINAÏ-SINELNIKOFF — Bestuurder
- Cyril BROGNIART — Bestuurder
Technische details
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}11-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme SINAÏ-SINELNIKOFF — Bestuurder
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Technische details
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- Jérôme SINAÏ-SINELNIKOFF — Bestuurder
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Technische details
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Technische details
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}10-06-2024 8 bestuurders benoemd, 2 ontslagnemend
- TICHÝ Filip — Bestuurder
- MAHNI? Tomaž — Bestuurder
- MILOŠ Vedran — Bestuurder
- SZARKA GÁBOR Tamás — Bestuurder
- CHALA Iryna — Bestuurder
- BAKALOV Victor — Bestuurder
- FUSELLATO Alessandro — Bestuurder
- ANTONIOTTI Roberto — Bestuurder
Technische details
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}10-06-2024 9 bestuurders benoemd
- TICHÝ Filip — Bestuurder
- MAHNI? Tomaž — Bestuurder
- MILOŠ Vedran — Bestuurder
- SZARKA GÁBOR Tamás — Bestuurder
- CHALA Iryna — Bestuurder
- BAKALOV Victor — Bestuurder
- FUSELLATO Alessandro — Bestuurder
- ANTONIOTTI Roberto — Bestuurder
Technische details
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{
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"name": "TICH\u00DD Filip",
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},
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{
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{
"kind": "director_in",
"role": "bestuurder",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SZARKA G\u00C1BOR Tam\u00E1s",
"address": "1021 Budapest 02 (Hongarije), Kuruclesi 29B",
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},
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHALA Iryna",
"address": "Kyiv (Oekra\u00EFne), Pecherskyi District, Staronavodnytska Street, building 6, apt. 49",
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},
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{
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"address": "1434 Sofia (Bulgarije), Simeonovo district, Gorska ela street 15",
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},
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "FUSELLATO Alessandro",
"address": "04017 S. Felice Circeo LT (Itali\u00EB), Via XX Settembre 41",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANTONIOTTI Roberto",
"address": "48015 Cervia Milano Marittima RA (Itali\u00EB), Via XIV",
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},
"reason": null,
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"value": "2029"
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"effective_date_qualifier": "immediate"
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
"address": "2600 Antwerpen (district Berchem), Uitbreidingstraat 72 bus 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De comparanten beslissen om als bijzondere gevolmachtigde aan te stellen, met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor het bijwerken, inschrijven en tekenen van het aandelenregister van de vennoots",
"decharge_status": null,
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}
],
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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"corrected_publication_numac": null
}10-06-2024 Kapitaalverhoging van €65.001 tot €465.001
- €400.000 → €465.001
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 465001,
"delta_eur": 65001,
"before_eur": 400000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES"
}
}10-06-2024 Kapitaalverhoging van €65.001 tot €465.001
- €400.000 → €465.001
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 65001,
"currency": "EUR",
"after_eur": 465001,
"delta_eur": 65001,
"before_eur": 400000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-30",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJFENZESTIGDUIZEND EN EEN EURO (\u20AC 65.001,00) om het te brengen van VIERHONDERDDUIZEND EURO (\u20AC 400.000,00) op VIERHONDERDVIJFENZESTIGDUIZEND EN EEN EURO (\u20AC 465.001,00) door uitgifte van zevenentwintigduizend honderden-twaalf (27.112) nieuwe aandelen... Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}10-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"subject_company": {
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"name_full": "GRANT THORNTON E.U. SERVICES",
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"signature_regime": null,
"special_mandates": [
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"quote": "De comparanten beslissen om als bijzondere gevolmachtigde aan te stellen, met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor het bijwerken, inschrijven en tekenen van het aandelenregister van de vennootschap als gevolg van de uitgifte van de nieuwe aandelen en indien van toepassing de wijzigingen van de vennootschap in het rechtspersonenregister en de kruispuntbank van ondernemingen, via een ondernemingsloket, en bij de B.T.W.-administratie: de besloten vennootschap \u201CGRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL\u201D, met zetel te 2600 Antwerpen (district Berchem), Uitbreidingstraat 72 bus 7, met ondernemingsnummer 0439.926.375 en haar aangestelden.",
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"holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-06-2024 8 bestuurders benoemd, 2 ontslagnemend
- Filip TICHÝ — Bestuurder
- Tomaž MAHNI? — Bestuurder
- Vedran MILOŠ — Bestuurder
- GÁBOR Tamás SZARKA — Bestuurder
- Iryna CHALA — Bestuurder
- Victor BAKALOV — Bestuurder
- Alessandro FUSELLATO — Bestuurder
- Roberto ANTONIOTTI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele MILANO",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "kennis te nemen van het ontslag dat met ingang van 30 mei 2024 werd aangeboden door (i) de heer MILANO Michele, wonende te 20129 Milano MI (Itali\u00EB), Via Plinio Caio Secondo 1, en (ii) de heer DRAGONETTI Alessandro, wonende te 20124 Milaan (Itali\u00EB), Via M. Gioia 8, in hun hoedanigheid van bestuurder "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro DRAGONETTI",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "kennis te nemen van het ontslag dat met ingang van 30 mei 2024 werd aangeboden door (i) de heer MILANO Michele, wonende te 20129 Milano MI (Itali\u00EB), Via Plinio Caio Secondo 1, en (ii) de heer DRAGONETTI Alessandro, wonende te 20124 Milaan (Itali\u00EB), Via M. Gioia 8, in hun hoedanigheid van bestuurder "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip TICH\u00DD",
"address": null,
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},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - de heer TICH\u00DD Filip, wonende te Bratislava (Slovakije), Jarovce, Pilova 692/2A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toma\u017E MAHNI?",
"address": null,
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},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - de heer MAHNI? Toma\u017E, wonende te 1230 Dom\u017Eale (Sloveni\u00EB), Ipav?eva Ulica 12;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vedran MILO\u0160",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - de heer MILO\u0160 Vedran, wonende te Velika Gorica (Kroati\u00EB), Bratstvo I 19;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00C1BOR Tam\u00E1s SZARKA",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - de heer SZARKA G\u00C1BOR Tam\u00E1s, wonende te 1021 Budapest 02 (Hongarije), Kuruclesi 29B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iryna CHALA",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - mevrouw CHALA Iryna, wonende te Kyiv (Oekra\u00EFne), Pecherskyi District, Staronavodnytska Street, building 6, apt. 49;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor BAKALOV",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - de heer BAKALOV Victor, wonende te 1434 Sofia (Bulgarije), Simeonovo district, Gorska ela street 15;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro FUSELLATO",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - de heer FUSELLATO Alessandro, wonende te 04017 S. Felice Circeo LT (Itali\u00EB), Via XX Settembre 41;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto ANTONIOTTI",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "met ingang van 30 mei 2024 te benoemen tot gewone bestuurders van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: - de heer ANTONIOTTI Roberto, wonende te 48015 Cervia Milano Marittima RA (Itali\u00EB), Via XIV Traversa Pineta 5F."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}10-06-2024 Kapitaalverhoging van €65.001 tot €465.001
- €400.000 → €465.001
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 465001.0,
"delta_eur": 65001.0,
"before_eur": 400000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 27112,
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},
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
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},
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"language": "nl",
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"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-05-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
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},
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],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 204889,
"class_name": "aandelen zonder vermelding van nominale waarde",
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}
]
}23-11-2023 2 bestuurders benoemd, 13 herbenoemd
- Leslie VAN DEN BRANDEN — Bestuurder
- Marcel BLÖTE — Bestuurder
- Alessandro DRAGONETTI — Bestuurder
- Vassilis KAZAS — Bestuurder
- Michael VERHASSELT — Bestuurder
- Ramón Galcerán GUIM — Bestuurder
- Michele MILANO — Bestuurder
- Cyril BROGNIART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie VAN DEN BRANDEN",
"address": null,
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},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van 30 juni 2023 te benoemen tot bestuurder van Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2029: - de heer Leslie VAN DEN BRANDEN"
},
{
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"rrn": null,
"name": "Marcel BL\u00D6TE",
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"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van 30 juni 2023 te benoemen tot bestuurder van Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2029: - de heer Marcel BL\u00D6TE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro DRAGONETTI",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Alessandro DRAGONETTI"
},
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}23-11-2023 2 bestuurders benoemd, 2 ontslagnemend, 13 herbenoemd
- Leslie VAN DEN BRANDEN — Bestuurder
- Marcel BLÖTE — Bestuurder
- Ria VERHEYEN — Bestuurder
- Marcelinus WELSINK — Bestuurder
- Alessandro DRAGONETTI — Bestuurder
- Vassilis KAZAS — Bestuurder
- Michael VERHASSELT — Bestuurder
- Ramón Galcerán GUIM — Bestuurder
Technische details
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}23-11-2023 15 bestuurders benoemd, 2 ontslagnemend
- Leslie Van den Branden — Bestuurder
- Marcel Blöte — Bestuurder
- Alessandro Dragonetti — Bestuurder
- Vassilis Kazas — Bestuurder
- Michael Verhasselt — Bestuurder
- Ramón Galcerán Guim — Bestuurder
- Michele Milano — Bestuurder
- Cyril Brogniart — Bestuurder
Technische details
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}16-08-2022 4 bestuurders benoemd, 5 ontslagnemend
- Vassilis Kazas — Bestuurder
- Michele Milano — Bestuurder
- Thierry Remacle — Bestuurder
- Cyril Brognlart — Bestuurder
- Panagiotis Christopoulos — Bestuurder
- Roberto Tentori — Bestuurder
- Andia Shtepani — Bestuurder
- Daniel Kurkdjian — Bestuurder
Technische details
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"evidence_quote": "De algemene vergadering aanvaardt met ingang van heden het ontslag van navolgende personen in hun hoedanlgheid van bestuurder van de Vennootscha\u0440",
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},
{
"kind": "director_out",
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andia Shtepani",
"address": "Rue Des Romains 218, 8041 Luxembourg (Luxemburg)",
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Daniel Kurkdjian",
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},
"reason": null,
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"compensated": null,
"effective_date": "2022-07-11",
"evidence_quote": "De aigemene vergadering aanvaardt, met ingang vanaf 11 juli 2022, het ontslag van navolgende persoon in",
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},
{
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},
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"effective_date": "2022-07-11",
"evidence_quote": "Voor de goede orde bevestigt de algemene vergadering dat het mandaat als voorzitter van de raad van",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Vassilis Kazas",
"address": "Sofokleous 2b, 14671 Nea Erythraia Attikis (Griekenland)",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele Milano",
"address": "Te Via Plinio Caio Secondo 1, 20129 Milano MI (Itali\u00EB)",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap",
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"kind": "until_agm_year",
"value": "2023"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Remacle",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril Brognlart",
"address": "182 Rue du G\u00E9n\u00E9ral de Gaulle, 95320 Saint-Leu-la-For\u00EAt (Frankrijk)",
"birth_date": null,
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},
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"evidence_quote": "De algemene vergadering besluit, met ingang vanaf 11 juli 2022, te benoemen tot bestuurder van de",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
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}
],
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}16-08-2022 4 bestuurders benoemd, 4 ontslagnemend
- Vassilis Kazas — Bestuurder
- Michele Milano — Bestuurder
- Thierry Remacle — Bestuurder
- Cyril Brognlart — Bestuurder
- Panagiotis Christopoulos — Bestuurder
- Roberto Tentori — Bestuurder
- Andia Shtepani — Bestuurder
- Daniel Kurkdjian — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Panagiotis Christopoulos",
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},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering aanvaardt met ingang van heden het ontslag van navolgende personen in hun hoedanlgheid van bestuurder van de Vennootscha\u0440: - de heer Panagiotis Christopoulos, wonende te Korai Street 4, 12461 Chaidari - Athene (Griekenland);",
"discharge_granted": true
},
{
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},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering aanvaardt met ingang van heden het ontslag van navolgende personen in hun hoedanlgheid van bestuurder van de Vennootscha\u0440: ... - de heer Roberto Tentori, wonende te Via Flaminia 497, 00191 Rome (Itali\u00EB);",
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},
{
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},
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"evidence_quote": "De algemene vergadering aanvaardt met ingang van heden het ontslag van navolgende personen in hun hoedanlgheid van bestuurder van de Vennootscha\u0440: ... - mevrouw Andia Shtepani, wonende te Rue Des Romains 218, 8041 Luxembourg (Luxemburg).",
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},
{
"kind": "director_out",
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"name": "Daniel Kurkdjian",
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},
"effective_date": "2022-07-11",
"evidence_quote": "De aigemene vergadering aanvaardt, met ingang vanaf 11 juli 2022, het ontslag van navolgende persoon in zijn hoedanigheid van bestuurder van de Vennootschap: - de heer Danie! Kurkdjian, wonende te Avenue Alphand 5, 75116 Parijs (Frankrijk);",
"discharge_granted": true
},
{
"kind": "director_in",
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},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - de heer Vassilis Kazas, wonende Sofokleous 2b, 14671 Nea Erythraia Attikis (Griekenland);"
},
{
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},
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"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: ... - de heer Michele Milano, wonende Te Via Plinio Caio Secondo 1, 20129 Milano MI (Itali\u00EB);"
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},
{
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},
"effective_date": "2022-07-11",
"evidence_quote": "De algemene vergadering besluit, met ingang vanaf 11 juli 2022, te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - de heer Cyril Brognlart, wonende te 182 Rue du G\u00E9n\u00E9ral de Gaulle, 95320 Saint-Leu-la-For\u00EAt (Frankrijk)."
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],
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"subject_company": {
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"legal_form": "NV"
}
}16-08-2022 4 bestuurders benoemd, 5 ontslagnemend
- Vassilis Kazas — Bestuurder
- Michele Milano — Bestuurder
- Thierry Remacle — Bestuurder
- Cyril Brognart — Bestuurder
- Panagiotis Christopoulos — Bestuurder
- Roberto Tentori — Bestuurder
- Andia Shtepani — Bestuurder
- Daniel Kurkdjian — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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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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"act_meta": {
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},
"subject_company": {
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"name_full": "GRANT THORNTON E.U. SERVICES"
}
}25-04-2022 Kapitaalverhoging van €50.000 tot €400.000
- €350.000 → €400.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000,
"currency": "EUR",
"after_eur": 400000,
"delta_eur": 50000,
"before_eur": 350000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-14",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJFTIGDUIZEND EURO (\u20AC 50.000,00) om het te brengen van DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 350.000,00) op VIERHONDERDDUIZEND EURO (\u20AC 400.000,00) door uitgifte van twee\u00EBntwintigduizend tweeehonderdtwee\u00EBntwintig (22.222) nieuwe aandelen... Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}25-04-2022 Kapitaalverhoging van €50.000 tot €400.000
- €350.000 → €400.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 400000.0,
"delta_eur": 50000.0,
"before_eur": 350000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 22222,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 50000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-14"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.309.351",
"org_name": "ADVISORY SERVICES",
"person_name": null,
"org_rep_person_name": "Marc Van den Bossche",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
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],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 177777,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 400000.0,
"voting_rights_per_share": null
}
]
}25-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}25-04-2022 2 bestuurders benoemd
- JACKOWIAK Jolanta — Gewone bestuurder
- POUROS George — Gewone bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "JACKOWIAK Jolanta",
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}
},
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "POUROS George",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GRANT THORNTON E.U. SERVICES"
}
}25-04-2022 Kapitaalverhoging van €50.000 tot €400.000
- €350.000 → €400.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 400000,
"delta_eur": 50000,
"before_eur": 350000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES"
}
}25-04-2022 2 bestuurders benoemd
- JACKOWIAK Jolanta — Bestuurder
- POUROS George — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACKOWIAK Jolanta",
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},
"effective_date": "2022-04-14",
"evidence_quote": "met ingang van veertien april tweeduizend twee\u00EBntwintig te benoemen tot gewone bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - mevrouw JACKOWIAK Jolanta, van Poolse nationaliteit, wonende Rubie? 14a /14, 61-612 Pozna? (Poloen); en"
},
{
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},
"effective_date": "2022-04-14",
"evidence_quote": "met ingang van veertien april tweeduizend twee\u00EBntwintig te benoemen tot gewone bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: ... - de heer POUROS George, van Cypriotische nationaliteit, wonende Kyklaminon 4, 3110 Limassol (Cyprus)."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}25-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "De comparanten beslissen om als bijzondere gevolmachtigde aan te stellen, met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor het bijwerken, inschrijven en tekenen van het aandelenregister van de vennootschap als gevolg van de uitgifte van de nieuwe aandelen en indien van toepassing de wijzigingen van de vennootschap in het rechtspersonenregister en de kruispuntbank van ondernemingen, via een ondernemingsloket, en bij de B.T.W.-administratie: de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CADVISORY SERVICES\u201D, gevestigd te 2600 Antwerpen (district Berchem), Uitbreidingstraat 72 bus 7, met ondernemingsnummer 0459.309.351, de heer Marc Van den Bossche, mevrouw Ellen Van Ingelgem en mevrouw Rani Ingang met recht van indeplaatsstelling.",
"holder_kbo": "0459309351",
"holder_name": "ADVISORY SERVICES",
"scope_categories": [
"share_register_update",
"legal_person_register_update",
"crossroads_bank_enterprises_update",
"tax_administration_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-08-2021 3 bestuurders benoemd, 1 ontslagnemend
- GALCERAN GUIM Ramon — Bestuurder
- VELLA George — Bestuurder
- PIRNER David — Bestuurder
- MARTINEZ BORELL Alejandro — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTINEZ BORELL Alejandro",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 1 september 2020 werd aangeboden door de heer MARTINEZ BORELL Alejandro, van Spaanse nationaliteit, wonende Sant Pon\u00E7, 7-9, 1\u00BA2\u00AA, 08172 Sant Cugat, Barcelona (Spanje), in zijn hoedanigheid van bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GALCERAN GUIM Ramon",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "De vergadering besluit ter vervanging en met retroactieve ingang vanaf 1 september 2020 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig: de heer GALCERAN GUIM Ramon, van Spaanse nationaliteit, wonende c/ Berlines 3, p"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VELLA George",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-09",
"evidence_quote": "De vergadering besluit vervolgens met ingang van negen augustus tweeduizend eenentwintig te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig: - de heer VELLA George, van Maltese nationaliteit, wonende te 30-32, Eden, Triq"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRNER David",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-09",
"evidence_quote": "De vergadering besluit vervolgens met ingang van negen augustus tweeduizend eenentwintig te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig: ... - de heer PIRNER David, van Tsjechische nationaliteit, wonende \u0160pan?lsk\u00E1 74"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GRANT THORNTON E.U. SERVICES |