Koen De Grave
De berekende faillissementskans van Koen De Grave over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00198929 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00162573 |
| 31-12-2022 | micro | 05-07-2023 | 2023-00201328 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20203588 |
| 31-12-2020 | micro | 28-07-2021 | 2021-40800574 |
| 31-12-2019 | micro | 29-06-2020 | 2020-21500064 |
| 31-12-2018 | micro | 15-07-2019 | 2019-32200386 |
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 22-05-2018 |
| Status | Actief |
| Postcode | 2020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11809I2319/00A002 | Vlaanderen | 6.174 m² | 1 · 887 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-08-2018 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Einde mandaat van bestuurder/ Benoeming van bestuurder · PricewaterhouseCoopers Business Advisory Services
- Publication: 03/08/2018 · PricewaterhouseCoopers Business Advisory Services
- General meeting: 29/05/2018 · PricewaterhouseCoopers Business Advisory Services
- General meeting: 25/06/2018 · PricewaterhouseCoopers Business Advisory Services
- Officer resignation: role: bestuurder, end_date: 2018-05-17 · Hugo Verbist
- Officer resignation: role: bestuurder, end_date: 2018-07-01 · Joeri Aertssen
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Joeri Aertssen BVBA
- Permanent representative · Joeri Aertssen
- Officer resignation: role: bestuurder, end_date: 2018-07-01 · Koen De Grave
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Koen De Grave BVBA
- Permanent representative · Koen De Grave
- Officer resignation: role: bestuurder, end_date: 2018-07-01 · Pieter Gillemon
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Pieter Gillemon BVBA
- Permanent representative · Pieter Gillemon
- Officer resignation: role: bestuurder, end_date: 2018-07-01 · Pascale Moreau
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Pascale Moreau BVBA
- Permanent representative · Pascale Moreau
- Officer resignation: role: bestuurder, end_date: 2018-07-01 · Julien Stocq
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Julien Stocq BVBA
- Permanent representative · Julien Stocq
- Officer resignation: role: bestuurder, end_date: 2018-07-01 · Jonas Van de Gucht
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Jonas Van de Gucht BVBA
- Permanent representative · Jonas Van de Gucht
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Ellen Cortvriend
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Maud De Decker
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Virginie Dehalleux
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-07-01 · Florian Jacobfeuerborn
- Officer resignation: role: bestuurder, end_date: 2018-06-26 · Dirk Van Strijthem
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Ondarwerp akte: Einde mandaat van bestuurder/ Benoeming van bestuurder",
"value": "Einde mandaat van bestuurder/ Benoeming van bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2018-08-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2018 - Annexes du Moniteur belge",
"value": "03/08/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-29",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de vennoten van 29 mei 2018 blijkt dat:",
"value": "29/05/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-25",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de vennoten van 25 juni 2018 blijkt dat:",
"value": "25/06/2018",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u0161indiging van het mandaat van de heer Hugo Verbist... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 17 mei 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-05-17"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "17/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Joeri Aertssen... en dit met ingang van 1 juli 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "Vervolgens hebben de vennoten besloten om Joeri Aertssen BVBA... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur.",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Joeri Aertssen",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Koen De Grave... en dit met ingang van 1 juli 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "Vervolgens hebben de vennoten besioten om Koen De Grave BVBA... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur.",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Koen De Grave",
"value": null,
"object": "e6",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "De vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Pieter Gillemon... en dit met ingang van 1 juli 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "Vervolgens hebben de vennoten besloten om Pieter Gillemon BVBA... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur.",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pieter Gillemon",
"value": null,
"object": "e8",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "De vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van mevrouw Pascale Moreau... en dit met ingang van 1 juli 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "Vervolgens hebben de vennoten besloten om Pascale Moreau BVBA... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur.",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Pascale Moreau",
"value": null,
"object": "e10",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "De vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Julien Stocq... en dit met ingang van 1 juli 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "Vervolgens hebben de vennoten besloten om Julien Stocq BVBA... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur.",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Julien Stocq",
"value": null,
"object": "e12",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "De vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Jonas Van de Gucht... en dit met ingang van 1 juli 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "Vervolgens hebben de vennoten besloten om Jonas Van de Gucht BVBA... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur.",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jonas Van de Gucht",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "De vennoten tenslotte besloten hebben de volgende personen te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur: \u2022Mevrouw Ellen Cortvriend",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "De vennoten tenslotte besloten hebben de volgende personen te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur: \u2022Mevrouw Maud De Decker",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "De vennoten tenslotte besloten hebben de volgende personen te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur: \u2022Mevrouw Virginie Dehalleux",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "De vennoten tenslotte besloten hebben de volgende personen te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2018 voor onbepaalde duur: \u2022De heer Florian Jacobfeuerborn",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2018"
}
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Dirk Van Strijthem... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 26 juni 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-06-26"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"end_date": "26/06/2018"
}
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270696.777.338\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5551,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0458.263.830",
"kind": "company",
"name": "PricewaterhouseCoopers Business Advisory Services",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"short_name": "PwC Business Advisory Services"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Hugo Verbist",
"attrs": {
"address": "2260 Westerlo, Rodekruisstraat 11"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Joeri Aertssen",
"attrs": {
"address": "1910 Kampenhout, Ahornbomenlaan 49"
}
},
{
"id": "e4",
"kbo": "0695.982.225",
"kind": "company",
"name": "Joeri Aertssen BVBA",
"attrs": {
"seat": "1910 Kampenhout, Ahornbomenlaan 49"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Koen De Grave",
"attrs": {
"address": "2020 Antwerpen, Kruishofstraat 146/14D"
}
},
{
"id": "e6",
"kbo": "0696.668.450",
"kind": "company",
"name": "Koen De Grave BVBA",
"attrs": {
"seat": "2020 Antwerpen, Kruishofstraat 146/14D"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Pieter Gillemon",
"attrs": {
"address": "3080 Tervuren, Boslaan 45"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Pieter Gillemon BVBA",
"attrs": {
"seat": "3080 Tervuren, Boslaan 45",
"kbo_raw": "0696.777.338"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Pascale Moreau",
"attrs": {
"address": "1950 Kraainem, Sint Pancratiuslaan 65"
}
},
{
"id": "e10",
"kbo": "0697.850.266",
"kind": "company",
"name": "Pascale Moreau BVBA",
"attrs": {
"seat": "1950 Kraainem, Sint Pancratiuslaan 65"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Julien Stocq",
"attrs": {
"address": "1325 Dion-Valmont, rue du Brocsous 40"
}
},
{
"id": "e12",
"kbo": "0698.693.473",
"kind": "company",
"name": "Julien Stocq BVBA",
"attrs": {
"seat": "1325 Dion-Valmont, rue du Brocsous 40"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jonas Van de Gucht",
"attrs": {
"address": "1730 Asse, Lindendries 28"
}
},
{
"id": "e14",
"kbo": "0695.784.265",
"kind": "company",
"name": "Jonas Van de Gucht BVBA",
"attrs": {
"seat": "1730 Asse, Lindendries 28"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Ellen Cortvriend",
"attrs": {
"address": "9030 Mariakerke (Gent), Nieuwkolegemlaan 29"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Maud De Decker",
"attrs": {
"address": "9200 Grembergen, Dr. Haekstraat 35"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Virginie Dehalleux",
"attrs": {
"address": "4920 Aywaille, Quarreux 39"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Florian Jacobfeuerborn",
"attrs": {
"address": "8020 Oostkamp, Egelantierenstraat 26"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Dirk Van Strijthem",
"attrs": {
"address": "Notaxlaan 12, 9070 Destelbergen"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Patrick Boone BVBA",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Boone",
"attrs": {}
}
]
}03-08-2018 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Fin de mandat d'administrateur / Nomination d'administrateur · PricewaterhouseCoopers Business Advisory Services
- Publication: 03/08/2018 · PricewaterhouseCoopers Business Advisory Services
- General meeting: 29/05/2018 · PricewaterhouseCoopers Business Advisory Services
- General meeting: 25/06/2018 · PricewaterhouseCoopers Business Advisory Services
- Officer resignation: role: administrateur, end_date: 2018-05-17 · Hugo Verbist
- Officer resignation: role: administrateur, end_date: 2018-07-01 · Joeri Aertssen
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Joeri Aertssen SPRL
- Permanent representative · Joeri Aertssen
- Officer resignation: role: administrateur, end_date: 2018-07-01 · Koen De Grave
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Koen De Grave SPRL
- Permanent representative · Koen De Grave
- Officer resignation: role: administrateur, end_date: 2018-07-01 · Pieter Gillemon
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Pieter Gillemon SPRL
- Permanent representative · Pieter Gillemon
- Officer resignation: role: administrateur, end_date: 2018-07-01 · Pascale Moreau
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Pascale Moreau SPRL
- Permanent representative · Pascale Moreau
- Officer resignation: role: administrateur, end_date: 2018-07-01 · Julien Stocq
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Julien Stocq SPRL
- Permanent representative · Julien Stocq
- Officer resignation: role: administrateur, end_date: 2018-07-01 · Jonas Van de Gucht
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Jonas Van de Gucht SPRL
- Permanent representative · Jonas Van de Gucht
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Ellen Cortvriend
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Maud De Decker
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Virginie Dehalleux
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-07-01 · Florian Jacobfeuerborn
- Officer resignation: role: administrateur, end_date: 2018-06-26 · Dirk Van Strijthem
- Filing representative · Patrick Boone SPRL
- Permanent representative · Patrick Boone
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Obiet de l\u0027acte: Fin de mandat d\u0027administrateur / Nomination d\u0027administrateur",
"value": "Fin de mandat d\u0027administrateur / Nomination d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2018-08-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2018 - Annexes du Moniteur belge",
"value": "03/08/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-29",
"type": "general_meeting",
"quote": "Il ressort des d\u00E9cisions \u00E9crites des associ\u00E9s en date du 29 mai 2018 que:",
"value": "29/05/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-25",
"type": "general_meeting",
"quote": "Il ressort des d\u00E9cisions \u00E9cr\u00EDtes des associ\u00E9s en date du 25 juin 2018 que:",
"value": "25/06/2018",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont confirm\u00E9 la fin du mandat du Monsieur Hugo Verbist ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 dater du 17 mai 2018.",
"value": {
"role": "administrateur",
"end_date": "2018-05-17"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "17/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris conna\u00EDssance de la fin du mandat de Monsieur Joeri Aertssen ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2018",
"value": {
"role": "administrateur",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "ont ensuite d\u00E9cid\u00E9 de nommer Joeri Aertssen SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9.",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Joeri Aertssen",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris connaissance de la fin du mandat de Monsieur Koen De Grave ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2018",
"value": {
"role": "administrateur",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "ont ensuite d\u00E9cid\u00E9 de nommer Koen De Grave SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9.",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Koen De Grave",
"value": null,
"object": "e6",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris connaissance de la fin du mandat de Monsieur Pieter Gillemon ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2018",
"value": {
"role": "administrateur",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "ont ensuite d\u00E9cid\u00E9 de nommer Pieter Gillemon SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9.",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pieter Gillemon",
"value": null,
"object": "e8",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris connaissance de la fin du mandat de Madame Pascale Moreau ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2018",
"value": {
"role": "administrateur",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "ont ensuite d\u00E9cid\u00E9 de nommer Pascale Moreau SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9.",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Pascale Moreau",
"value": null,
"object": "e10",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris connaissance de la fin du mandat de Monsleur Julien Stocq ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2018",
"value": {
"role": "administrateur",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "ont ensuite d\u00E9cid\u00E9 de nommer Julien Stocq SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9.",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Julien Stocq",
"value": null,
"object": "e12",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris connaissance de la fin du mandat de Monsieur Jonas Van de Gucht ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2018",
"value": {
"role": "administrateur",
"end_date": "2018-07-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "ont ensuite d\u00E9cid\u00E9 de nommer Jonas Van de Gucht SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9.",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jonas Van de Gucht",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "les associ\u00E9s ont par ailleurs d\u00E9c\u00EDid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2018 ... Madame Ellen Cortvriend",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "les associ\u00E9s ont par ailleurs d\u00E9c\u00EDid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2018 ... Madame Maud De Decker",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "les associ\u00E9s ont par ailleurs d\u00E9c\u00EDid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2018 ... Madame Virginie Dehalleux",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"date": "2018-07-01",
"type": "officer_appointment",
"quote": "les associ\u00E9s ont par ailleurs d\u00E9c\u00EDid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2018 ... Monsieur Florian Jacobfeuerborn",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-07-01"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2018"
}
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont confirm\u00E9 la fin du mandat du Monsieur D\u00EDrk Van Strijthem ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 dater du 26 juin 2018.",
"value": {
"role": "administrateur",
"end_date": "2018-06-26"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"end_date": "26/06/2018"
}
},
{
"type": "filing_representative",
"quote": "Sign\u00E9, Pour extrait certifi\u00E9, Patrick Boone SPRL Repr\u00E9sent\u00E9e par Patrick Boone Repr\u00E9sentant permanent",
"value": null,
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Patrick Boone SPRL Repr\u00E9sent\u00E9e par Patrick Boone Repr\u00E9sentant permanent",
"value": null,
"object": "e20",
"subject": "e21"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270696.777.338\u0027 invalid -\u003E null (raw kept)",
"kbo \u00270696.777.338\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5245,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0458.263.830",
"kind": "company",
"name": "PricewaterhouseCoopers Business Advisory Services",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Soci\u00E9t\u00E9 civile sous forme d\u0027une coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "PwC Business Advisory Services"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Hugo Verbist",
"attrs": {
"address": "2260 Westerlo, Rodekruisstraat 11"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Joeri Aertssen",
"attrs": {
"address": "1910 Kampenhout, Ahornbomenlaan 49"
}
},
{
"id": "e4",
"kbo": "0695.982.225",
"kind": "company",
"name": "Joeri Aertssen SPRL",
"attrs": {
"seat": "1910 Kampenhout, Ahornbomenlaan 49"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Koen De Grave",
"attrs": {
"address": "2020 Antwerpen, Kruishofstraat 146/14D"
}
},
{
"id": "e6",
"kbo": "0696.668.450",
"kind": "company",
"name": "Koen De Grave SPRL",
"attrs": {
"seat": "2020 Antwerpen, Kruishofstraat 146/14D"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Pieter Gillemon",
"attrs": {
"address": "3080 Tervuren, Boslaan 45"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Pieter Gillemon SPRL",
"attrs": {
"seat": "3080 Tervuren, Boslaan 45",
"kbo_raw": "0696.777.338"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Pascale Moreau",
"attrs": {
"address": "1950 Kraainem, Sint Pancratiuslaan 65"
}
},
{
"id": "e10",
"kbo": "0697.850.266",
"kind": "company",
"name": "Pascale Moreau SPRL",
"attrs": {
"seat": "1950 Kraainem, Sint Pancratiuslaan 65"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Julien Stocq",
"attrs": {
"address": "1325 Dion-Valmont, rue du Brocsous 40"
}
},
{
"id": "e12",
"kbo": "0698.693.473",
"kind": "company",
"name": "Julien Stocq SPRL",
"attrs": {
"seat": "1325 Dion-Valmont, rue du Brocsous 40"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jonas Van de Gucht",
"attrs": {
"address": "1730 Asse, Lindendries 28"
}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "Jonas Van de Gucht SPRL",
"attrs": {
"flag": "KBO 0696.777.338 is identical to Pieter Gillemon SPRL (e8). Likely a typo in the source text for Jonas Van de Gucht SPRL.",
"seat": "1730 Asse, Lindendries 28",
"kbo_raw": "0696.777.338"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Ellen Cortvriend",
"attrs": {
"address": "9030 Mariakerke (Gent), Nieuwkolegemlaan 29"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Maud De Decker",
"attrs": {
"address": "9200 Grembergen, Dr. Haekstraat 35"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Virginie Dehalleux",
"attrs": {
"address": "4920 Aywaille, Quarreux 39"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Florian Jacobfeuerborn",
"attrs": {
"address": "8020 Oostkamp, Egelantierenstraat 26"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Dirk Van Strijthem",
"attrs": {
"address": "9070 Destelbergen, Notaxlaan 12"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Patrick Boone SPRL",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Boone",
"attrs": {}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Koen De Grave |