Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
53 aktes Kapitaalverloop · 12
10-06-2024
v3.2
10-06-2024
v3.2
10-06-2024
Kapitaalwijziging
25-04-2022
v3.2
25-04-2022
Kapitaalwijziging
25-04-2022
v3.2
18-08-2021
v3.2
18-08-2021
v3.2
07-07-2020
v3.2
07-07-2020
v3.2
12-12-2018
v3.2
12-12-2018
v3.2
Adresverloop · 2
07-06-2019
v3.2
07-06-2019
Zetelwijziging
Alle aktes · 53
bijgewerkt 3 maanden geleden
2026
11-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Antonio AIUTO — Bestuurder
- Roberto ANTONIOTTI — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"subject_company": {
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}
}11-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Antonio AIUTO — Bestuurder
- Roberto ANTONIOTTI — Bestuurder
Technische details
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"effective_date": "2025-12-17",
"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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{
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},
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"person": {
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},
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"address": null,
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY, en/of haar werknemers mevrouw Ellen VAN INGELGEM, mevrouw Sakine YILMAZ, mevrouw Cindy VERM",
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Cindy VERMEIREN",
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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"evidence_quote": "De aandeelhouders verlenen aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY, en/of haar werknemers mevrouw Ellen VAN INGELGEM, mevrouw Sakine YILMAZ, mevrouw Cindy VERM",
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{
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},
"reason": null,
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],
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"office_city": "Brussel",
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},
"act_meta": {
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},
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],
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"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
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}2025
02-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dara KELLY — Bestuurder
- Thierry REMACLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "Thierry REMACLE, woonplaats kiezende op de zetel van de Vennootschap in overeenstemming met artikel 2:54 WVV, deelt hierbij mee dat hij vrijwillig ontslag neemt uit zijn functie als bestuurder van de Vennootschap met ingang van 6 augustus 2025."
},
{
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"person": {
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"name": "Dara KELLY",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "De aandeelhouders besluiten om Dara KELLY, woonplaats kiezende op de zetel van de Vennootschap in overeenstemming met artikel 2:54 WVV, te benoemen tot bestuurder van de Vennootschap, met ingang van 6 augustus 2025 en voor een termijn van zes jaar die afloopt op de gewone algemene vergadering van 20"
}
],
"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"
}
}02-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dara KELLY — Bestuurder
- Thierry REMACLE — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry REMACLE",
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"evidence_quote": "Thierry REMACLE, woonplaats kiezende op de zetel van de Vennootschap in overeenstemming met artikel 2:54 WVV, deelt hierbij mee dat hij vrijwillig ontslag neemt uit zijn functie als bestuurder van de Vennootschap met ingang van 6 augustus 2025.",
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{
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{
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"name": "Tim DAUSY",
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},
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},
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},
{
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},
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{
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{
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},
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},
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},
{
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"person": {
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},
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},
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},
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],
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"office_city": "Luik",
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},
"act_meta": {
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},
"decisions": [
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],
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}02-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dara KELLY — Bestuurder
- Thierry REMACLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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}
},
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}11-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme SINAÏ-SINELNIKOFF — Bestuurder
- Cyril BROGNIART — Bestuurder
Samenvatting:
v3.2
Technische details
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}11-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme SINAÏ-SINELNIKOFF — Bestuurder
- Cyril BROGNIART — Bestuurder
Samenvatting:
v3.2
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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}2024
10-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"legal_form_change": {
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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
Samenvatting:
v3.2
Technische details
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"subject_company": {
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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
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKALOV Victor",
"address": "1434 Sofia (Bulgarije), Simeonovo district, Gorska ela street 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FUSELLATO Alessandro",
"address": "04017 S. Felice Circeo LT (Itali\u00EB), Via XX Settembre 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANTONIOTTI Roberto",
"address": "48015 Cervia Milano Marittima RA (Itali\u00EB), Via XIV",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"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",
"org_kbo": null,
"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"
],
"corrected_publication_numac": null
}10-06-2024 Kapitaalverhoging van €65.001 tot €465.001
- €400.000 → €465.001
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
},
"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 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.",
"holder_kbo": "0439.926.375",
"holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
"scope_categories": [
"share_register_update",
"legal_entity_register_update",
"kboppp_update",
"tax_formalities"
],
"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
Samenvatting:
v3.2
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,
"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 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,
"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 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": {
"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 Kapitaalverhoging van €65.001 tot €465.001
- €400.000 → €465.001
- Inbreng in geld · Apport en numéraire
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 465001.0,
"delta_eur": 65001.0,
"before_eur": 400000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 27112,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 65001.0,
"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": {
"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:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 204889,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 465001.0,
"voting_rights_per_share": null
}
]
}2023
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie VAN DEN BRANDEN",
"address": null,
"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 Leslie VAN DEN BRANDEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel BL\u00D6TE",
"address": null,
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vassilis KAZAS",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Vassilis KAZAS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VERHASSELT",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Michael VERHASSELT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ram\u00F3n Galcer\u00E1n GUIM",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Ram\u00F3n Galcer\u00E1n GUIM"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele MILANO",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Michele MILANO"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril BROGNIART",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Cyril BROGNIART"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dwayne PRICE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Dwayne PRICE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Slavco FILIPCEV",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Slavco FILIPCEV"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Thierry REMACLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George VELLA",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer George VELLA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David PIRNER",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer David PIRNER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolanta JACOWIAK",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - mevrouw Jolanta JACOWIAK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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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
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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
Samenvatting:
v3.2
Technische details
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}2022
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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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Remacle",
"address": "Rue de l\u0027Institut 21, 6810 Chiny (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit, met ingang vanaf 11 juli 2022, te benoemen tot bestuurder van de",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ria Verheyen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Panagiotis Christopoulos",
"address": null,
"birth_date": null
},
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Tentori",
"address": null,
"birth_date": null
},
"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);",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andia Shtepani",
"address": null,
"birth_date": null
},
"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: ... - mevrouw Andia Shtepani, wonende te Rue Des Romains 218, 8041 Luxembourg (Luxemburg).",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Kurkdjian",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vassilis Kazas",
"address": null,
"birth_date": null
},
"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);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele Milano",
"address": null,
"birth_date": null
},
"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 Michele Milano, wonende Te Via Plinio Caio Secondo 1, 20129 Milano MI (Itali\u00EB);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Remacle",
"address": null,
"birth_date": null
},
"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 Thierry Remacle, wonende te Rue de l\u0027Institut 21, 6810 Chiny (Belgi\u00EB)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril Brognlart",
"address": null,
"birth_date": null
},
"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)."
}
],
"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"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Panagiotis Christopoulos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Tentori",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andia Shtepani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Kurkdjian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Daniel Kurkdjian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vassilis Kazas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele Milano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril Brognart",
"address": null,
"birth_date": null
}
}
],
"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 Kapitaalverhoging van €50.000 tot €400.000
- €350.000 → €400.000
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}25-04-2022 Kapitaalverhoging van €50.000 tot €400.000
- €350.000 → €400.000
- Inbreng in geld · Apport en numéraire
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
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,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"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": {
"kbo": "0695.916.008",
"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",
"geco\u00F6rdineerde statuten"
],
"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
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "JACKOWIAK Jolanta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "POUROS George",
"address": null,
"birth_date": null
}
}
],
"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 Kapitaalverhoging van €50.000 tot €400.000
- €350.000 → €400.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACKOWIAK Jolanta",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POUROS George",
"address": null,
"birth_date": null
},
"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)."
}
],
"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"
}
}25-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
},
"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": []
}
}2021
18-08-2021 3 bestuurders benoemd, 1 ontslagnemend
- GALCERAN GUIM Ramon — Bestuurder
- VELLA George — Bestuurder
- PIRNER David — Bestuurder
- MARTINEZ BORELL Alejandro — Bestuurder
Samenvatting:
v3.2
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"
}
}Eerste 30 van 53 aktes