Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 1
05-05-2020
v3.2
Adresverloop · 1
22-03-2017
Zetelwijziging
Alle aktes · 21
bijgewerkt 10 maanden geleden
2025
25-08-2025 4 bestuurders benoemd
- Henricus W.S.M. Berkhof — Bestuurder
- Jan Deknuydt — Bestuurder
- International Car Lease Holding België NV — Bestuurder
- Lennart Govaert — Volmacht voor publicatiedoeleinden
Samenvatting:
v3.2
Technische details
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}
}25-08-2025 4 herbenoemd
- Henricus W.S.M. Berkhof — Bestuurder
- Jan Deknuydt — Bestuurder
- Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
- Jan Deknuydt — Gedelegeerd bestuurder
Technische details
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{
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"role": null,
"person": {
"rrn": null,
"name": "Lennart GOVAERT",
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},
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"decharge_status": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De raad van bestuur besluit om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregist",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"pub_date": "2025-08-25",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": true
},
{
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
26-10-2023 2 bestuurders benoemd
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Han Wevers — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Han Wevers",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "LEASENSE"
}
}08-03-2023 2 bestuurders benoemd
- Marc Vandenbergh — Gevolmachtigde
- Lien HUYSMANS — Bijzondere volmachthouder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Marc Vandenbergh",
"address": null,
"birth_date": null,
"profession": "COO Lease Belgium \u0026 Luxemburg",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 23 van de statuten van de Vennootschap, met ingang van 1 januari 2023, de heer Marc Vandenbergh, COO Lease Belgium \u0026 Luxemburg, als bijzondere gevolmachtigde aar te stellen voor onbepaalde duur.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Lien HUYSMANS",
"address": "Noordersingel 19, 2140 Antwerpen",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Lien HUYSMANS, worende te Noordersingel 19, 2140 Antwerpen, om in haar naam te handelen er de Venriootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingslokette",
"decharge_status": null,
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],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lien Huysmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2023 2 bestuurders benoemd
- Marc Vandenbergh — Bijzondere gevolmachtigde
- Lien Huysmans — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Marc Vandenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Lien Huysmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "LEASENSE"
}
}2022
02-12-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}04-03-2022 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "LEASENSE"
}
}2020
05-05-2020 4 bestuurders benoemd, 4 ontslagnemend
- International Car Lease Holding België — Bestuurder
- Koen Claesen — Vaste vertegenwoordiger
- Henricus Wilhelmus Simon Maria Berkhof — Gedelegeerd bestuurder
- International Car Lease Holding België — Gedelegeerd bestuurder
- Dossin Philippe Jean Paul — Bestuurder
- Van Mossel Lease Holding B.V. — Bestuurder
- Automabe Lease Holding B.V. — Bestuurder
- International Car Lease Holding B.V. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossin Philippe Jean Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Mossel Lease Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Automabe Lease Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "International Car Lease Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "International Car Lease Holding Belgi\u00EB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "International Car Lease Holding Belgi\u00EB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}05-05-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}05-05-2020 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": true
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-05-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jessy HOUBEN · Hechtel-Eksel
Technische details
{
"stage": null,
"notary": {
"name": "Jessy HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hechtel-Eksel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-05",
"filing_date": "2020-04-30",
"act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, DIVERSEN, KAPITAAL,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-04-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jessy HOUBEN",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Leasense\u0027 heeft op 24 april 2020 besloten tot wijziging van het voorwerp van de vennootschap, het afschaffen van aandelencategorie\u00EBn, de aanpassing van het uur van de jaarvergadering, en het vaststellen van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. De besluiten zijn genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"expeditie van de akte van statutenwijziging",
"bijzonder verslag Raad van Bestuur dd. 20 april 2020",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2019
23-01-2019 Philippe Jean Paul Dossin benoemd tot bestuurder
- Philippe Jean Paul Dossin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jean Paul Dossin",
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}
}
],
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"subject_company": {
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}
}2018
03-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Charline Cogels · Antwerpen
Technische details
{
"stage": null,
"notary": {
"name": "Charline Cogels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-03",
"filing_date": "2018-07-25",
"act_kind_objet": ""
},
"decision": {
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"act_date": "2018-07-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.978.407",
"name": "eutLeasense",
"role": "other",
"address": "Noordersingel 19, 2140 Borgerhout (Antwerpen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De actie betreft de neerlegging van schriftelijke besluiten van de aandeelhouders in het vennootschapsdossier.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "eutLeasense",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charline Cogels",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 juli 2018 hebben de aandeelhouders van eutLeasense, een naamloze vennootschap met zetel te Antwerpen, schriftelijk besloten over een aantal kwesties die onder artikel 556 van het Wetboek van Vennootschappen vallen. De besluiten zijn op 25 juli 2018 neergelegd bij de griffie van de Rechtbank van Koophandel te Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-07-2018 2 bestuurders benoemd
- Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
- Jeroen Cecil Maan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Cecil Maan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Van Mossel Lease Holding B.V."
}
}2017
22-06-2017 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": "0809.978.407",
"name_full": "Leasense"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-03-2017 Zetelverplaatsing van Aartselaar naar Antwerpen
- Boomsesteenweg 42, 2630 Aartselaar → Noordersingel 19, 2140 Antwerpen
Notaris:
Notaris niet vermeld · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noordersingel 19, 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boomsesteenweg 42, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2017-03-06",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen van Boomsesteenweg 42, 2630 Aartselaar naar Noordersingel 19, 2140 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0478.178.623",
"org_name": "AD-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders dd. 6 maart 2017",
"Uittreksel uit de notulen van de raad van bestuur dd. 6 maart 2017"
]
}22-03-2017 5 bestuurders benoemd, 7 ontslagnemend
- Hericus Wilhelmus Simon Maria Berkhof — Bestuurder
- Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
- Jan Deknuydt — Bestuurder
- Han Wevers — Commissaris
- Jan Deknuydt — Gedelegeerd bestuurder
- Erwin Beerens — Bestuurder
- Koen Van den Bergh — Bestuurder
- Erwin Beerens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruin Bourgois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hericus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Deknuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Deknuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Beerens Groep NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}11-01-2017 Erwin Beerens benoemd tot gedelegeerd bestuurder
- Erwin Beerens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}2016
08-02-2016 3 bestuurders benoemd, 1 ontslagnemend
- Het Beste Brood NV — Bestuurder
- Belcar NV — Bestuurder
- Erwin Beerens — Vast vertegenwoordiger
- Maarten Berwaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Berwaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Het Beste Brood NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belcar NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}2015
11-12-2015 1 bestuurder benoemd, 2 ontslagnemend
- NV Beerens Groep — Gedelegeerd bestuurder
- BVBA Quadrant Management — Bestuurder
- BVBA Quadrant Management — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Quadrant Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Quadrant Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Beerens Groep",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}25-02-2015 3 bestuurders benoemd
- Bart Van der Pluym — Gedelegeerd bestuurder
- Bart Van der Pluym — Bestuurder
- Dirk Wouters — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Pluym",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bart Van der Pluym",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}