Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
45 aktes Adresverloop · 2
16-06-2016
v3.2
16-06-2016
Zetelwijziging
Alle aktes · 45
bijgewerkt 4 maanden geleden
2026
23-02-2026 3 bestuurders benoemd
- Mathias Berten — Commissaris
- Wouter Coppens — Commissaris
- Sabine Holvoet — Dagelijks bestuur
Technische details
{
"events": [
{
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"rrn": "1010.393.867",
"name": "Mathias Berten",
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{
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},
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"kbo": "0803.437.043",
"name": "Wouter Coppens BV",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "De Algemene Vergadering herbenoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, ondememingsnummer: 0429.501.944 als commissaris voor een termijn van drie jaar.",
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{
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"statutory": "statutair",
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"evidence_quote": "Deze vennootschap heeft overeenkomstig artikel 3:60 WVV Mathias Berten BV, ondernemingsnummer: 1010.393.867, zetel in de Lindenreef 2 te 8510 Kortrijk-Rollegem, met als vaste vertegenwoordiger de Heer Mathias Berten, bedrijfsrevisor aan voor de uitoefening van het mandaat.",
"decharge_status": "granted",
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{
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"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sabine Holvoet",
"address": "Hoge Voetweg 14, 8560 Gullegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0822.321.062",
"name": "Luminad",
"address": "Hoge Voetweg 14, 8560 Gullegem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062.",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Sabine Holvoet",
"org_rep_person_name": "Sabine Holvoet",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}23-02-2026 1 ontslagnemend, 1 herbenoemd
- Wouter Coppens — Commissaris
- Mathias Berten — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-28",
"evidence_quote": "met ingang vanaf 28/11/2025 neemt de algemene vergadering van aandeelhouders akte van de wijziging van de vertegenwoordiger van de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, ondernemingsnummer: 0429.501.944 die vanaf het boekjaar eindigend op 30/06/2025 zullen vertegenwoordi"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Berten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-28",
"evidence_quote": "De Algemene Vergadering herbenoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, ondememingsnummer: 0429.501.944 als commissaris voor een termijn van drie jaar. Deze vennootschap heeft overeenkomstig artikel 3:60 WVV Mathias Berten BV, ondernemingsnummer: 1010.393.867, zetel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Mathias Berten — Commissaris
- Wouter Coppens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Berten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}2025
05-11-2025 1 bestuurder benoemd, 2 ontslagnemend correctie
- Jan Van Gysegem — Advocaat
- Rob Vanuxem — Dagelijks bestuur
- Rob Vanuxem — Dagelijks bestuur
Samenvatting:
23083489
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rob Vanuxem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-14",
"evidence_quote": "De bestuurders beslissen dat het mandaat van de heer Rob Vanuxem als dagelijks bestuurder van de Vennootschap eindigt met ingang vanaf 14 oktober 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-14"
},
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{
"kind": "delegation_dagelijks_bestuur_out",
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"person": {
"rrn": null,
"name": "Rob Vanuxem",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-14",
"evidence_quote": "Voor zover noodzakelijk, beslissen de bestuurders dat de volmachten (\u0022delegatie van bevoegdheden\u0022) die de raad van bestuur op 25 april 2023 of op enige andere datum verleend heeft aan de heer Rob Vanuxem ... in te trekken vanaf 14 oktober 2025.",
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"mandate_duration": {
"kind": "until_date",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Jan Van Gysegem",
"address": "Ferdinand Lousbergkaai 103, bus 4-5, 9000 Gent",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Claeys \u0026 Engels",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders geven volmacht aan de heer Jan Van Gysegem, advocaat bij Claeys \u0026 Engels. kantoorhoudende te 9000 Gent, Ferdinand Lousbergkaai 103, bus 4-5 met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om ieder afzonderlijk, de formulieren voor publicatie in ",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-13",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "DE COFITAe",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Claeys \u0026 Engels",
"person_name": null,
"org_rep_person_name": "Jan Van Gysegem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "23083489"
}05-11-2025 Rob Vanuxem neemt ontslag als dagelijks bestuur
- Rob Vanuxem — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rob Vanuxem",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "De bestuurders beslissen dat het mandaat van de heer Rob Vanuxem als dagelijks bestuurder van de Vennootschap eindigt met ingang vanaf 14 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}05-11-2025 Rob Vanuxem neemt ontslag als dagelijks bestuurder
- Rob Vanuxem — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Rob Vanuxem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "Hays Services"
}
}04-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Felipe Carabetti — Bestuurder
- Holvoet Sabine — Dagelijks bestuur
- Michel Grigner — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grigner",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-04-09",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag ingediend door de heer Michel Grigner als bestuurder, zijn mandaat eindigt dd. 09/04/2025.",
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},
{
"kind": "director_in",
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},
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"compensated": false,
"effective_date": "2025-09-11",
"evidence_quote": "De algemene vergadering beslist vervolgens om de heer Felipe Carabetti, Windeckstr 44, Apt. 731, 68163 Mannheim, Duitsland te benoemen als bestuurder voor een periode van 6 jaar, met ingang van 11/09/2025. Zijn mandaat is onbezoldigd.",
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"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Dullaert",
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},
"reason": null,
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"evidence_quote": "De bestuurders beslissen om aan elk van de heren Philippe Dullaert en Hamid Hajjab afzonderlijk een volmacht toe te kennen, waardoor elk van hen vanaf heden, alleen handelend in naam en voor rekening van de Vennootschap, bevoegd is om op te treden en de Vennootschap te vertegenwoordigen in het kader",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Hamid Hajjab",
"address": null,
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},
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"evidence_quote": "De bestuurders beslissen om aan elk van de heren Philippe Dullaert en Hamid Hajjab afzonderlijk een volmacht toe te kennen, waardoor elk van hen vanaf heden, alleen handelend in naam en voor rekening van de Vennootschap, bevoegd is om op te treden en de Vennootschap te vertegenwoordigen in het kader",
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{
"kind": "substantive_delegation",
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"name": "Rob Vanuxem",
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},
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"evidence_quote": "De bestuurders beslissen om de heer Philippe Dullaert, de heer Rob Vanuxem en mevrouw Elien Verdegem een volmacht toe te kennen, om vanaf heden in naam en voor rekening van de Vennootschap, op te treden en de Vennootschap te vertegenwoordigen in het kader van aanbestedingen en deze te ondertekenen d",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Elien Verdegem",
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},
"reason": null,
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"evidence_quote": "De bestuurders beslissen om de heer Philippe Dullaert, de heer Rob Vanuxem en mevrouw Elien Verdegem een volmacht toe te kennen, om vanaf heden in naam en voor rekening van de Vennootschap, op te treden en de Vennootschap te vertegenwoordigen in het kader van aanbestedingen en deze te ondertekenen d",
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{
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"name": "Holvoet Sabine",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Luminad",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de Algemene Vergadering \u0026 de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Gullegem, Hoge Voetweg 14, ondernemingsnum",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "BV LUMINAD",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Felipe Carabetti — Bestuurder
- Michel Grigner — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grigner",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Felipe Carabetti",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}04-11-2025 Felipe Carabetti benoemd tot bestuurder
- Felipe Carabetti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Felipe Carabetti",
"address": null,
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},
"effective_date": "2025-09-11",
"evidence_quote": "De algemene vergadering beslist vervolgens om de heer Felipe Carabetti, Windeckstr 44, Apt. 731, 68163 Mannheim, Duitsland te benoemen als bestuurder voor een periode van 6 jaar, met ingang van 11/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}05-02-2025 Christoph Niewerth benoemd tot bestuurder
- Christoph Niewerth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Niewerth",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-22",
"evidence_quote": "In haar vervanging wordt voorzien om met ingang vanaf 22/11/2024 te benoemen tot bestuurder voor een periode van 6 jaar: - de heer Christoph Niewerth, Hainer Trift 21, 63303 Dreieich, Duitsland, die bij deze zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}05-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christoph Niewerth — Bestuurder
- Tina Ling — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
"address": null,
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}05-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christoph Niewerth — Bestuurder
- Tina Ling — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
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},
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"evidence_quote": "De algemene vergadering neemt akte van het ontslag ingediend door mevrouw Tina Ling als bestuurder, haar mandaat eindigt met onmiddellijke ingang dd. 21/11/2024.",
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{
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"effective_date": "2024-11-22",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
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"unanimous": true
}
],
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}21-01-2025 4 bestuurders benoemd
- Philippe Dullaert — Dagelijks bestuurder
- Robby Vanuxem — Dagelijks bestuurder
- Elien Verdegem — Dagelijks bestuurder (financieel management)
- Ilse Bogaert — Dagelijks bestuurder (hr)
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "dagelijks bestuurder",
"person": {
"rrn": null,
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},
{
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"person": {
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},
{
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}
},
{
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Hays Services"
}
}21-01-2025 2 bestuurders benoemd
- Philippe Dullaert — Dagelijks bestuur
- Robby Vanuxem — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
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{
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{
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "Claeys \u0026 Engels",
"address": "Ferdinand Lousbergskaai 103 bus 4-5, 9000 Gent",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Jens Goeman",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "Ferdinand Lousbergskaai 103 bus 4-5, 9000 Gent",
"country": "BE",
"legal_form": null
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.328.694",
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},
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}21-01-2025 2 bestuurders benoemd
- Philippe Dullaert — Dagelijks bestuur
- Robby Vanuxem — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Dullaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "Vervolgens beslist de raad van bestuur tot aanstelling van de heer Philippe Dullaert en de heer Robby Vanuxem - te weten: de vroegere leden van het directiecomit\u00E9 - als dagelijks bestuurders (\u0022directeurs\u0022) van de Vennootschap."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Robby Vanuxem",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "Vervolgens beslist de raad van bestuur tot aanstelling van de heer Philippe Dullaert en de heer Robby Vanuxem - te weten: de vroegere leden van het directiecomit\u00E9 - als dagelijks bestuurders (\u0022directeurs\u0022) van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}2023
22-12-2023 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": "2023-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2023 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": "0810.328.694",
"name_full": "HAYS SERVICES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}28-06-2023 4 bestuurders benoemd
- Philippe Dullaert — Finance director (fd) emea
- Robby Vanuxem — Managing director (md) be
- Elien Verdegem — Finance director (fd) be
- Philippe Dullaert — Finance director (fd) emea and be
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Finance Director (FD) EMEA",
"person": {
"rrn": null,
"name": "Philippe Dullaert",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Director (FD) EMEA and BE",
"person": {
"rrn": null,
"name": "Philippe Dullaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "Hays Services"
}
}28-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Michel Grigner — Bestuurder
- Wouter Coppens — Commissaris
- James Musgrave — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grigner",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-17",
"evidence_quote": "De aandeelhouders beslissen om de heer Michel Grigner te benoemen als bestuurder voor een periode van 3 jaar met ingang vanaf 17 november 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Musgrave",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-17",
"evidence_quote": "De aandeelhouders erkennen \u0026 aanvaarden het ontslag van de heer James Musgrave als bestuurder met ingang vanaf 17 november 2022. Met \u00E9\u00E9nparigheid van de stemmen wordt kwijting gegeven aan de heer James Musgrave omtrent de uitoefening van het mandaat gedurende het behandelde boekjaar 2021-2022 en de ",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Wouter Coppens, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die bela"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}28-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- Michel Grigner — Bestuurder
- PwC Bedrijfsrevisoren — Commissaris
- Wouter Coppens — Commissaris
- James Musgrave — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grigner",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}2022
07-10-2022 2 herbenoemd
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-18",
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar en dit met ingang vanaf 18 november 2021: - mevrouw Tina Ling"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Musgrave",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-18",
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar en dit met ingang vanaf 18 november 2021: ... - de heer James Musgrave"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}07-10-2022 1 bestuurder benoemd, 2 herbenoemd
- Geert Dupont — Dagelijks bestuur
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
"address": "Chemin des Petites Fourques 1, 13510 EGUILLES FRANKRIJK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Musgrave",
"address": "Overstone Rd, Harpendan, 15 AL56P.N HERTS VERENIGD KONINKRIJK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
"address": "Chemin des Petites Fourques 1, 13510 EGUILLES FRANKRIJK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Musgrave",
"address": "Overstone Rd, Harpendan, 15 AL56P.N HERTS VERENIGD KONINKRIJK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "55.08.18-391-86",
"name": "Geert Dupont",
"address": "Hopstraat 23 te 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2021-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Dupont",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2022 2 bestuurders benoemd
- Tina Ling — Bestuurder
- James Musgrave — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Ling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Musgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}2021
13-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Coppens — Commissaris
- Ilse De Baets — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse De Baets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}13-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Coppens — Commissaris
- Ilse De Baets — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse De Baets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-16",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 16 juli 2021 vertegenwoordigd worden door: de Heer Wouter Coppens, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ilse De Baets."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-16",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 16 juli 2021 vertegenwoordigd worden door: de Heer Wouter Coppens, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ilse De Baets."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}2020
25-06-2020 CVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- CVBA PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}25-06-2020 Ilse De Baets herbenoemd als commissaris
- Ilse De Baets — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse De Baets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-21",
"evidence_quote": "De Algemene Vergadering herbenoemt met ingang vanaf 21/11/2019: - de CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}2019
16-12-2019 James Hilton neemt ontslag als bestuurder
- James Hilton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Hilton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES"
}
}16-12-2019 James Hilton neemt ontslag als bestuurder
- James Hilton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Hilton",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-15",
"evidence_quote": "het mandaat als bestuurder van de Heer James Hilton, Forge End, Chiswell Green, 37/b AL23EQ ST ALBANS, VERENIGD KONINKRIJK niet meer te verlengen en neemt einde per 15/11/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.328.694",
"name_full": "HAYS SERVICES",
"legal_form": "NV"
}
}Eerste 30 van 45 aktes