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Belgisch Staatsblad — aktes
151 aktes Kapitaalverloop · 8
19-04-2019
v3.2
19-04-2019
v3.2
31-12-2015
v3.2
31-12-2015
v3.2
31-03-2014
v3.2
09-04-2013
v3.2
18-01-2010
v3.2
18-01-2010
v3.2
Adresverloop · 2
31-12-2015
Zetelwijziging
31-12-2015
v3.2
Alle aktes · 151
bijgewerkt 6 maanden geleden
2025
18-12-2025 Kris Cloots benoemd tot bestuurder
- Kris Cloots — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-12-2025 5 bestuurders benoemd
- Kris Cloots — Directeur
- Hugo Vanneuville — Gedelegeerd bestuurder
- Stefan Basiliades — Gedelegeerd bestuurder
- Nico Van Doren — Gedelegeerd bestuurder
- Petra Van Vaerenbergh — Gedelegeerd bestuurder
Technische details
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}18-12-2025 Kris Cloots benoemd tot ceo and country manager
- Kris Cloots — Ceo and country manager
Samenvatting:
v3.2
Technische details
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}29-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}29-10-2025 Kwijting verleend aan het bestuur
Technische details
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}14-10-2025 Kris Cloots benoemd tot bestuurder
- Kris Cloots — Bestuurder
Samenvatting:
v3.2
Technische details
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}14-10-2025 Kris Cloots benoemd tot directeur
- Kris Cloots — Directeur
Technische details
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Samenvatting:
v3.2
Technische details
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}14-10-2025 Kris Cloots benoemd tot ceo and country manager
- Kris Cloots — Ceo and country manager
Samenvatting:
v3.2
Technische details
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}14-10-2025 Kwijting verleend aan het bestuur
Technische details
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Samenvatting:
v3.2
Technische details
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}08-10-2025 3 bestuurders benoemd, 1 ontslagnemend
- Maciej Wasek — Directeur
- Hugo Vanneuville — Directeur
- Petra Van Vaerenbergh — Directeur
- Carl-Fredrik Bjor — Directeur
Technische details
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- Maciej Wasek — Président du conseil d'administration
- Carl-Fredrik Bjor — Administrateur et président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}08-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Maciej Wasek — Bestuurder
- Carl-Fredrik Bjor — Bestuurder
Samenvatting:
v3.2
Technische details
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}15-09-2025 1 bestuurder benoemd, 2 ontslagnemend
- Maciej Wasek — Voorzitter
- Carl-Fredrik Bjor — Bestuurder
- Carl-Fredrik Bjor — Voorzitter
Technische details
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}15-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Maciej Wasek — Bestuurder
- Carl-Fredrik Bjor — Bestuurder
Samenvatting:
v3.2
Technische details
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}15-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Maciej Wasek — Voorzitter raad van bestuur
- Carl-Fredrik Bjor — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
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}04-09-2025 Kwijting verleend aan het bestuur
Technische details
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Samenvatting:
v3.2
Technische details
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}13-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}13-08-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
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}13-08-2025 4 bestuurders benoemd
- Hugo Vanneuville — Legal director
- Stefan Basiliades — Senior legal advisor
- Nico Van Doren — Senior legal advisor
- Petra Van Vaerenbergh — Legal officer
Samenvatting:
v3.2
Technische details
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}26-05-2025 Statutenwijziging — wijziging van het voorwerp
Samenvatting:
De vennootschap heeft haar voorwerp uitgebreid door een bedrijfstak, bestaande uit activa, overeenkomsten en personeel gerelateerd aan 'Vinca Activiteiten', in te brengen in een op te richten besloten…
Technische details
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Samenvatting:
v3.2
Technische details
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}26-05-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}20-01-2025 25 bestuurders benoemd
- Kris Cloots — Country manager/ceo
- Juan Gyselinck — Chief financial officer (cfo)
- Alpine Management Services SRL — Bestuurder
- Carl-Frederik Bjor — Bestuurder
- Maciej Wasek — Bestuurder
- Maria Larsson — Bestuurder
- MCIM SRL — Commercial director
- Pierre-Eric Nandancé — Operations performance director
Samenvatting:
v3.2
Technische details
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}20-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}14-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Hugo Vanneuville · Brussel
Technische details
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden en handtekeningsbevoegdheden binnen de vennootschap, zonder overdracht van materi\u00EBle activa of patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.313.330",
"name_full": "ISS Facility Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISS Facility Services beslist met ingang van 1 december 2024 om de eerder toegekende volmachten tot goedkeuring en ondertekening in te trekken en nieuwe volmachten toe te kennen aan een aantal functies en personen binnen de organisatie, ingedeeld in niveaus van bevoegdheid. De beslissing is \u00E9\u00E9nparig en schriftelijk, en bepaalt de bevoegdheden per functie- en niveaucategorie, inclusief gezamenlijke bevoegdheden voor contracten en documenten tot een bepaalde waarde. De volmachten zijn onderworpen aan interne richtlijnen en wetgeving.",
"co_filed_documents": [
"Updated Authorisations Matrix 2024 (Excel)"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2024-12-01",
"act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"7:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.313.330",
"name_full": "ISS Facility Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISS Facility Services heeft een eenparig schriftelijk besluit genomen om de bevoegdheden tot goedkeuring en ondertekening in te trekken en nieuwe bevoegdheden toe te kennen aan een gerangschikte lijst van gevolmachtigden. Deze bevoegdheden, die gebaseerd zijn op een Excel-matrix, worden toegekend op basis van functieniveaus (Niveau 1 t/m 6) en omvatten goedkeuring van contracten, vertegenwoordiging bij overheden en het uitvoeren van administratieve taken.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
11-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Ernst & Young — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van de huidige commissaris Ernst \u0026 Young, dat niet meer kan hernieuwd worden. Het mandaat van de commissaris neemt dus definitief een einde."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"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 maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als nieuwe commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.313.330",
"name_full": "ISS FACILITY SERVICES",
"legal_form": "NV"
}
}Eerste 30 van 151 aktes