Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 3
10-01-2025
Kapitaalwijziging
10-01-2025
v3.2
08-05-2018
v3.2
Adresverloop · 3
24-07-2024
v3.2
24-07-2024
Zetelwijziging
16-06-2014
v3.2
Alle aktes · 19
bijgewerkt 8 maanden geleden
2025
14-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full": "ISS TECHNICAL SERVICES",
"legal_form": "BV"
}
}13-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0874.282.378",
"name_full": "ISS TECHNICAL SERVICES",
"legal_form": "BV"
}
}13-08-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Cloots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Gyselinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Eric Nandanc\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vollebergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Ver Elst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Jacques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "commissaris",
"person": {
"rrn": null,
"name": "Hugo Vanneuville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Basiliades",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "commissaris",
"person": {
"rrn": null,
"name": "Nico Van Doren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "commissaris",
"person": {
"rrn": null,
"name": "Petra Van Vaerenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.282.378",
"name_full": "ISS Technical Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2025 Mieke Van Leeuwe benoemd tot commissaris
- Mieke Van Leeuwe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "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 te ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full": "ISS TECHNICAL SERVICES",
"legal_form": "BV"
}
}23-07-2025 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders machtigen mevrouw Nathalie Demanet, de heer Antoon Devlies, de heer Hugo Vanneuville en mevrouw Petra Van Vaerenbergh, met bevoegdheid van indeplaatsstelling en elk bevoegd individueel te handelen, om naar aanleiding van de hierboven vermelde beslissingen de volgende handelingen te",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-23",
"filing_date": "2025-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.282.378",
"name_full": "ISS Technical Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-23",
"filing_date": "2025-07-18",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Mieke Van Leeuwe"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full_after": "ISS TECHNICAL SERVICES",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ISS TECHNICAL SERVICES",
"current_zetel_raw": "Congresstraat 35 1000 Brussel",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Deloitte Legal \u2013 Lawyers",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van 16.012 aandelen als vergoeding voor inbrengen vaststelt en de rechten per aandeel (stemrecht, winstverdeling, vereffening) definieert.",
"new_text": "Als vergoeding voor de inbrengen werden zestienduizend twaalf (16.012) aandelen uitgegeven. Ieder aandeel geeft recht op \u00E9\u00E9n stem en geeft een gelijk recht in de winstverdeling en in het vereffenningsaldo.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 15353,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffenningsaldo",
"voting_per_share": 1.0
},
{
"count": 15353,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffenningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-07-2025 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": "2025-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.282.378",
"name_full": "ISS TECHNICAL SERVICES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan meester Thijs Weverbergh, meester S\u00E9bastien Dieleman, meester Yannick Van den broeke, meester Hans Vansweevelt en iedere andere advocaat of medewerker van het kantoor \u201CDeloitte Legal \u2013 Lawyers\u201D, allen daartoe woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Deloitte Legal \u2013 Lawyers",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Kris Cloots — Bestuurder
- Juan Gyselinck — Bestuurder
- Bart Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874282378",
"name": "Barinco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van Barinco BV, vast vertegenwoordigd door de heer Bart Coppens met onmiddellijke ingang als bestuurder van de Vennootschap.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Cloots",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De enige aandeelhouder benoemt de heer Kris Cloots en de heer Juan Gyselinck tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur onder voorbehoud van uitdrukkelijke herroeping door de algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Gyselinck",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De enige aandeelhouder benoemt de heer Kris Cloots en de heer Juan Gyselinck tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur onder voorbehoud van uitdrukkelijke herroeping door de algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full": "BLUEBRIDGE SERVICES",
"legal_form": "BV"
}
}10-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.282.378",
"name_full": "Bluebridge Services",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers BV",
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0403.313.330",
"pct": 100.0,
"kind": "org",
"name": "ISS Facility Services NV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Kris Cloots — Bestuurder
- Juan Gyselinck — Bestuurder
- Bart Coppens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Coppens",
"address": null,
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},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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],
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}10-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}2024
24-07-2024 Zetelverplaatsing van Tessenderlo naar Beringen
- Transportstraat 6, 3980 Tessenderlo → Laakstraat 55, 3582 Beringen
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2024-04-01",
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],
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}
}24-07-2024 Zetelverplaatsing van Tessenderlo naar Beringen
- 3980 Tessenderlo, Transportstraat 6 → 3582 Beringen (Koersel), Laakstraat 55
Technische details
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}
],
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},
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}18-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"subject_company": {
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"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2024 Bart Coppens herbenoemd als bestuurder
- Bart Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"via_org": {
"kbo": null,
"name": "BARINCO B.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt het mandaat van de vennootschap BARINCO B.V.B.A., vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Coppens als bestuurder van de besloten vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full": "BLUEBRIDGE SERVICES",
"legal_form": "BVBA"
}
}2020
23-12-2020 Bart Coppens neemt ontslag als bestuurder
- Bart Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Coppens",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-29",
"evidence_quote": "Bij het proces-verbaal van de bijzondere algemene vergadering van 29 september 2020 blijkt dat Bart Coppens, wonende te 3721 Vliermaalroot, Herestraat 45, met ingang van die datum ontslag heeft genomen als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full": "BLUEBRIDGE SERVICES",
"legal_form": "BVBA"
}
}2018
08-05-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.282.378",
"name_full": "COPERNICUS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmachten te verleren aan FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA, en zijn aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de \u0027Kruispuntbank van Ondernemingen\u0027 geregistreerde identificatiegegevens, Kruispuntbank van Ondernemingen, alsook desgevallerd bij de diensten van de belasting over de toegevoegde waarde.",
"holder_kbo": null,
"holder_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2018 Kapitaalverhoging van €597.852,84 tot €616.452,84
- €18.600 → €616.452,84
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 597852.84,
"currency": "EUR",
"after_eur": 616452.84,
"delta_eur": 597852.84,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-17",
"evidence_quote": "Het kapitaal te verhogen met een bedrag van \u20AC 597.852,84 om het te brengen van \u20AC 18.600,00, vertegenwoordigd door 100 op \u20AC 616.452,84 EUR, vertegenwoordigd door 659 aandelen, door een inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full": "COPERNICUS",
"legal_form": "BVBA"
}
}2014
16-06-2014 Zetelverplaatsing van Hasselt naar Tessenderlo
- Anne Frankplein 12, 3500 Hasselt → Transportstraat 6, 3980 Tessenderlo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Transportstraat",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Anne Frankplein",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "12"
},
"effective_date": "2014-04-15",
"evidence_quote": "Uit de beslissing van de zaakvoerder dd. 15 april 2014 blijkt de wijziging van de maatschappelijke zetel van de vennootschap van het Anne Frankplein 12 Bus 2 te 3500 Hasselt naar de Transportstraat 6 te 3980 Tessenderlo en dit met ingang vanaf 15 april 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.282.378",
"name_full": "COPERNICUS",
"legal_form": "BVBA"
}
}