Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Adresverloop · 1
25-09-2014
v3.2
Alle aktes · 22
bijgewerkt 2 maanden geleden
2026
31-03-2026 Robin Huybrechts herbenoemd als commissaris
- Robin Huybrechts — Commissaris
Technische details
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}25-02-2026 2 ontslagnemend
- Robert Marcel Wolff — Bestuurder
- Joep Jacobus Bruins — Bestuurder
Technische details
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}25-02-2026 2 ontslagnemend
- Robert Marcel Wolff — Bestuurder
- Joep Jacobus Bruins — Bestuurder
Samenvatting:
v3.2
Technische details
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}2025
26-02-2025 2 bestuurders benoemd, 3 herbenoemd
- Jan PISON — Vaste vertegenwoordiger
- Sofie LANNAU — Vaste vertegenwoordiger
- Joep Bruins — Bestuurder
- Jan Goossens — Bestuurder
- Britt Schuurs — Bestuurder
Technische details
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}26-02-2025 3 herbenoemd
- Joep Bruins — Bestuurder
- Jan Goossens — Bestuurder
- Britt Schuurs — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De herbenoeming van de hierna vermelde personen als bestuurders met ingang van 27/06/2024 en eindigend onmiddellijk na de gewone algemene vergadering van 2028: - de heer Joep Bruins, woonplaats kiezende te 8560 Wevelgem, Vlamingstraat 19;"
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}12-02-2025 3 bestuurders benoemd
- Alexander Simon Vercruysse — Bestuurder
- Klaas Thibaut — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
Technische details
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2025 Alexander Simon Vercruysse benoemd tot bestuurder
- Alexander Simon Vercruysse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Simon Vercruysse",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-17",
"evidence_quote": "BESLUIT om Alexander Simon Vercruysse, met woonplaats te Izegemsestraat 118, 8880 Sint-Eloois-Winkel, Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang op de datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "NORMEC SERVACO",
"legal_form": "NV"
}
}2024
15-01-2024 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": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Staelens Sayanah, woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 28 B evenals aan zijn 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": "Staelens Sayanah",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
13-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Mariska van Schaik — Bestuurder
- Maria Princen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "BESLUIT om het ontslag van Maria Princen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariska van Schaik",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "BESLUIT om Mariska van Schaik, met de Nederlanse nationaliteit en die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingarig op de datum van deze besluiten;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}13-06-2023 4 bestuurders benoemd, 1 ontslagnemend
- Mariska van Schaik — Bestuurder
- Klaas Thibaut — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Maria Princen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariska van Schaik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "N.V. Servaco S.A.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2023 Henk Vandorpe herbenoemd als commissaris
- Henk Vandorpe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de schriftelijke besluiten van de gewone algemene vergadering d.d. 17 oktober 2022 blijkt de herbenoeming als commissaris van de BV KPMG BEDRIJFSREVISOREN, met zetel te 1930 ZAVENTEM Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Henk Vandorpe, bedrijfsrevisor, voor de boekjaren "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}31-03-2023 4 bestuurders benoemd
- Robert Wolff — Bestuurder
- Klaas Thibaut — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Wolff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "N.V. Servaco S.A.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 Robert Wolff benoemd tot bestuurder
- Robert Wolff — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-16",
"evidence_quote": "BESLUIT om Robert Wolff, met de Nederlanse nationaliteit en die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een per\u00EDode van zes jaar, met ingang op de datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2022
26-09-2022 2 ontslagnemend
- Kurt Tyssen — Bestuurder
- Kurt Tyssen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Tyssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-23",
"evidence_quote": "BESLUIT om het ontslag van Kurt Tyssen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van zijn mandaat te bevestigen"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Tyssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-23",
"evidence_quote": "BESLUITEN om het ontslag van Kurt Tyssen als gedelegeerd bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van zijn mandaat te bevestigen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}19-05-2022 3 bestuurders benoemd, 1 ontslagnemend
- Jan GOOSSENS — Bestuurder
- Kurt TYSSEN — Bestuurder
- Kurt TYSSEN — Gedelegeerd bestuurder
- Nicholas Van Landuyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Van Landuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715450620",
"name": "Normec Servaco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-30",
"evidence_quote": "het ontslag van rechtswege als bestuurder van de naamloze vennootschap Normec Servaco, met zetel te 8560 Wevelgem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het ondernemingsnummer 0715.450.620, vast vertegenwoordigd door de heer Nicholas Van Landuyt, wonende te 85"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GOOSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de benoeming van de hierna vermelde personen met ingang van 1 januari 2022 en eindigend onmiddelijk na de gewone algemene vergadering van 2024: * de heer Jan GOOSSENS, wonende te 9220 Hamme, Roggemanstraat 19, tot bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt TYSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de benoeming van de hierna vermelde personen met ingang van 1 januari 2022 en eindigend onmiddelijk na de gewone algemene vergadering van 2024: * de heer Kurt TYSSEN, wonende te 2018 Antwerpen, Van Noortstraat 1, tot bestuurder en gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt TYSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de benoeming van de hierna vermelde personen met ingang van 1 januari 2022 en eindigend onmiddelijk na de gewone algemene vergadering van 2024: * de heer Kurt TYSSEN, wonende te 2018 Antwerpen, Van Noortstraat 1, tot bestuurder en gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2021
08-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- Maria Martina Adriana PRINCEN — Bestuurder
- Britt Denise SCHUURS — Bestuurder
- Marnix André CORNELIUS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Andr\u00E9 CORNELIUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Normec 1 B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-02",
"evidence_quote": "het ontslag als bestuurder van de vennootschap naar Nederlands recht \u0022Normec 1 B.V.\u0022, met maatschappelijke zetel te Montfoort (Nederland), Winthontlaan 6 H, 3526 KV Utrecht (Nederland), vast vertegenwoordigd door de heer Marnix Andr\u00E9 CORNELIUS, wonende te 2353 EN Leiderdorp (Nederland), Oostenrijkla"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Martina Adriana PRINCEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-02",
"evidence_quote": "de benoeming van de hierna vermelde personen als bestuurders met ingang van 02/07/2020 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: * mevrouw Maria Martina Adriana PRINCEN, wonende te 1072 VA Amsterdam (Nederland), Eerste Jan van der Heijdenstraat 94hs;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Britt Denise SCHUURS",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-02",
"evidence_quote": "de benoeming van de hierna vermelde personen als bestuurders met ingang van 02/07/2020 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: mevrouw Britt Denise SCHUURS, wonende te 1087 KB Amsterdam (Nederland), Lisoddelaan 121."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2019
18-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Henk Vandorpe — Commissaris
- Sven Vansteelant — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDITAS -VDG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-03",
"evidence_quote": "In de schriftelijke besluitvorming van de algemene vergadering van de aandeelhouders d.d. 03/10/2019 blijkt dat de vergadering de vroegtijdige opzegging van het mandaat als commissaris van de vennootschap, de CVBA \u0022AUDITAS -VDG\u0022, met maatschappelijke zetel te 8800 Roeselare, Westlaan 348 bus 11, ver"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft vervolgens besloten om de CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022 (BO0001), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel), ondernemingsnummer 0419.122.548 te benoemen als commissaris voor een een termijn van 3 jaar, waarbij de heer Henk Vandorp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}16-04-2019 3 bestuurders benoemd, 2 ontslagnemend
- Nicholas Van Landuyt — Bestuurder
- Marnix Cornelius — Bestuurder
- Joep Bruins — Bestuurder
- Nicholas Van Landuyt — Bestuurder
- Ingrid Kesteloot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Van Landuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comm. VA Vlam-N-Vest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder besluit kennis te nemen van het ontslag van elk van de volgende bestuurders, zoals aangeboden aan de Vennootschap per schrijven dd. 4 december 2018, met onmiddelijke ingang, en besluit dit ontslag te aanvaarden: (i) Comm. VA Vlam-N-Vest, vast vertegenwoordigd door de heer Nicholas V"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Kesteloot",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder besluit kennis te nemen van het ontslag van elk van de volgende bestuurders, zoals aangeboden aan de Vennootschap per schrijven dd. 4 december 2018, met onmiddelijke ingang, en besluit dit ontslag te aanvaarden: (iii) Mevrouw Ingrid Kesteloot."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Van Landuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Normec Servaco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder beslist om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddelijke ingang: (i) Normec Servaco, vast vertegenwoordigd door de heer Nicholas Van Landuyt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Cornelius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Normec 1 B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder beslist om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddelijke ingang: (ii) Normec 1 B.V., vast vertegenwoordigd door de heer Marnix Cornelius;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joep Bruins",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder beslist om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddelijke ingang: (iii) De heer Joep Bruins."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2018
31-01-2018 Sven VANSTEELANT benoemd tot commissaris
- Sven VANSTEELANT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA AUDITAS-VDG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van 13 december 2017 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS-VDG, kantoorhoudende te 8800 Roeselare, Westlaan 348, te benoemen tot commissaris voor de duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2014
25-09-2014 Zetelverplaatsing binnen Wevelgem
- Tramstraat 2, 8560 Wevelgem → Vlamingstraat 19, 8560 Wevelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wevelgem",
"region": null,
"street": "Vlamingstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Tramstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "2"
},
"effective_date": "2014-08-01",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar 8560 Wevelgem, Vlamingstraat 19, en dit met ingang van 01/08/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}25-09-2014 1 bestuurder benoemd, 2 herbenoemd
- Ingrid KESTELOOT — Bestuurder
- Nicholas VAN LANDUYT — Bestuurder
- Nicholas VAN LANDUYT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas VAN LANDUYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466356501",
"name": "Comm. VA \u0022VLAM-N-VEST\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-26",
"evidence_quote": "de herbenoeming, met ingang van 26/06/2014 tot onmiddellijk na de gewone algemene vergadering van 2019 van: de Comm. VA \u0022VLAM-N-VEST\u0022, met maatschappelijke zetel te 8510 Kortrijk (Marke), Pottelberg 170, ondernemingsnummer 0466.356.501, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nic"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicholas VAN LANDUYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466356501",
"name": "Comm. VA \u0022VLAM-N-VEST\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-26",
"evidence_quote": "de herbenoeming, met ingang van 26/06/2014 tot onmiddellijk na de gewone algemene vergadering van 2019 van: de Comm. VA \u0022VLAM-N-VEST\u0022, met maatschappelijke zetel te 8510 Kortrijk (Marke), Pottelberg 170, ondernemingsnummer 0466.356.501, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid KESTELOOT",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-26",
"evidence_quote": "- mevrouw Ingrid KESTELOOT, wonende te 8510 Kortrijk (Marke), Pottelberg 170, tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}11-02-2014 Jacky GODEFROIDT herbenoemd als commissaris
- Jacky GODEFROIDT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacky GODEFROIDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de herbenoeming van de BV o.v.v.e. BVBA \u0022BEDRIJFSREVISOR JACKY GODEFROIDT\u0022, met maatschappelijke zetel te 8870 Izegem, Henri Dewaelestraat 11, vertegenwoordigd door haar zaakvoerder, de heer Jacky GODEFROIDT, tot commissaris van de vennootschap, en dit voor de controle over drie opeenvolgende boekja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}