Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
16-03-2022
Zetelwijziging
16-03-2022
v3.2
Alle aktes · 9
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Benoeming bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Dirk Jacobs"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Dirk Jacobs"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 1 ontslagnemend, 1 herbenoemd
- Dirk Jacobs — Bestuurder
- Dirk Jacobs — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van Dirk Jacobs als bestuurder / gedelegeerd bestuurder neemt een einde na deze vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorgesteld wordt om zijn mandaat als bestuurder / gedelegeerd bestuurder te verlengen voor een periode van zes jaar. Het mandaat neemt een einde op de jaarvergadering over het boekjaar 2029. Dirk Jacobs aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-07-2024 Veerle Daeninck benoemd tot bestuurder
- Veerle Daeninck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Daeninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-05-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Veerle Daeninck als niet-statutaire bestuurder, en dit met ingang op 19/05/2023.",
"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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beraadslaging dd. 19/05/2023 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 19/04/2023",
"de notulen van de bijzondere algemene vergadering dd. 19/05/2023"
],
"corrected_publication_numac": null
}15-07-2024 Veerle Daeninck benoemd tot bestuurder
- Veerle Daeninck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Daeninck",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Veerle Daeninck als niet-statutaire bestuurder, en dit met ingang op 19/05/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}2023
27-01-2023 Erica Raeymaeckers neemt ontslag als bestuurder
- Erica Raeymaeckers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erica Raeymaeckers",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Mevrouw Erica Raeymaeckers heeft haar ontslag ingediend als bestuurder, effectief vanaf 31 december 2022. De Algemene Vergadering aanvaardt dit ontslag en geeft haar kwijting voor het uitoefenen van haar functie.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}27-01-2023 Erica Raeymaeckers neemt ontslag als bestuurder
- Erica Raeymaeckers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erica Raeymaeckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Mevrouw Erica Raeymaeckers heeft haar ontslag ingediend als bestuurder, effectief vanaf 31 december 2022.",
"decharge_status": "granted",
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erica Raeymaeckers",
"org_rep_person_name": null,
"person_role_at_subject": "onslagnemend bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
16-03-2022 Zetelverplaatsing binnen Antwerpen
- Bredestraat 27 te 2000 Antwerpen → Zand 1 B3 te 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zand 1 B3 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zand",
"country": "BE",
"postcode": "2000",
"box_number": "B3",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Bredestraat 27 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Bredestraat 27 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-16",
"filing_date": "2022-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erica Raeymaeckers",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}16-03-2022 Zetelverplaatsing binnen Antwerpen
- Bredestraat 27, 2000 Antwerpen → Zand 1, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Zand",
"country": "BE",
"postcode": "2000",
"box_number": "B3",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "27"
},
"effective_date": "2022-01-01",
"evidence_quote": "Wijziging maatschappelijke zetel per 01/01/2022. Er wordt voorgesteld om de maatschappelijke zetel over te brengen naar: Zand 1 B3 te 2000 Antwerpen, met ingang van 01 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}2018
23-10-2018 3 herbenoemd
- Jacobs Dirk — Bestuurder
- Raeymaeckers Erica — Bestuurder
- Jacobs Dirk — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met unanimiteit van stemmen om de heer Jacobs Dirk en mevrouw Raeymaeckers Erica te herbenoemen als bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raeymaeckers Erica",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met unanimiteit van stemmen om de heer Jacobs Dirk en mevrouw Raeymaeckers Erica te herbenoemen als bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders komen onmiddeliijk na de jaarvergadering bij eikaar en beslissen met algemeenheid van stemmen om de heer Dirk Jacobs te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar, die vervalt op de jaarvergadering over het boekjaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}