OPGROENINGEN
De berekende faillissementskans van OPGROENINGEN over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 18-08-2025 | 2025-00379037 |
| 31-12-2023 | micro | 21-08-2024 | 2024-00355628 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00394810 |
| 31-12-2021 | micro | 16-06-2022 | 2022-20066685 |
| 31-12-2020 | micro | 18-08-2021 | 2021-50500039 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-03-2020 |
| Status | Actief |
| Postcode | 3590 |
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. |
|---|---|---|---|---|
| 71402D0168/00K000 | Vlaanderen | 4.440 m² | 1 · 392 m² | 10,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-08-2026 Act object · Board meeting · General meeting · Officer appointment
- Act object: ONTSLAGEN, BENOEMINGEN · Sint-Trudo Ziekenhuis
- Publication: 06/08/2026 · Sint-Trudo Ziekenhuis
- Filing: 04-08-2026 · Sint-Trudo Ziekenhuis
- Board meeting: 17 december 2025 · Sint-Trudo Ziekenhuis
- General meeting: 24 juni 2026 · Sint-Trudo Ziekenhuis
- Officer appointment: role: dagelijks bestuurder, start_date: 2026-02-01 · Steven Knuts
- Officer appointment: role: bestuurder, start_date: 2026-06-25 · OPGROENINGEN
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · Gert Maris
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · Leen Robben
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · Vincent Gilot
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · Tania Stalmans
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · Willem Tambeur
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · Wel4Care
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · ENGELBOS-TASSENS CONSULTING
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · HIVAN
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · V.C.E.
- Officer reappointment: role: bestuurder, end_date: 2030-06-30 · MARTJAN
- Permanent representative: start_date: 25/06/2026 · Bart Dessent
- Officer resignation: role: bestuurder, end_date: 2026-06-24 · Bart Dessent
- Officer resignation: role: bestuurder, end_date: 2026-06-24 · Anne Van Gramberen
- Filing representative · Raskin Livia
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
"value": "ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
"value": "06/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "Neergelegd 04-08-2026",
"value": "04-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-17",
"type": "board_meeting",
"quote": "Vergadering van het bestuursorgaan van 17 december 2025",
"value": "17 december 2025",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-24",
"type": "general_meeting",
"quote": "Gewone algemene vergadering van 24 juni 2026",
"value": "24 juni 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-01",
"type": "officer_appointment",
"quote": "Benoeming : \u2022 Steven Knuts, dagelijks bestuurder, Kastertstraat 19, 3600 Genk, met ingang van 1 februari 2026.",
"value": {
"role": "dagelijks bestuurder",
"start_date": "2026-02-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "dagelijks bestuurder",
"start_date": "01/02/2026"
}
},
{
"date": "2026-06-25",
"type": "officer_appointment",
"quote": "Benoeming : \u2022 OPGROENINGEN (0745.439.060), BV, Grendelbaan 24, 3590 Diepenbeek, bestuurder, met ingang van 25 juni 2026.",
"value": {
"role": "bestuurder",
"start_date": "2026-06-25"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"start_date": "25/06/2026"
}
},
{
"type": "officer_reappointment",
"quote": "Verlenging van het mandaat: \u2022 Gert Maris, bestuurder, Maastrichtersteenweg 141, 3500 Hasselt tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 Leen Robben, bestuurder, Nieuwpoort 21 bus 0001, 3800 Sint-Truiden tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 Vincent Gilot, bestuurder, Planterijstraat 19, 3803 Sint-Truiden tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 Tania Stalmans, bestuurder, Wolfsdonksteenweg 11, 3201 Aarschot tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 Willem Tambeur, bestuurder, Karel van Lotharingenstraat 8, 3000 Leuven tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 Wel4Care (1005.841.203), BV, Bijlokstraat 180, 3020 Herent, bestuurder , vertegenwoordigd door Eleonora Holtzer, Bijlokstraat 180, 3020 Herent tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 ENGELBOS-TASSENS CONSULTING (0644.734.254), BV, Oude Truierbaan 7, 3840 Tongeren-Borgloon, bestuurder , vertegenwoordigd door Rapha\u00EBl Engelbos, Oude Truierbaan 7, 3840 Tongeren-Borgloon tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 HIVAN (0477.897.620), BV, Groene-Biezenlaan 55, 8660 De Panne, bestuurder , vertegenwoordigd door Bernard Himpens, Groene-Biezenlaan 55, 8660 De Panne tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 V.C.E. (0885.964.346), BV, Vrijheersstraat 90, 3800 Sint-Truiden, bestuurder , vertegenwoordigd door Dirk Vanstraelen, Vrijheersstraat 90, 3800 Sint-Truiden tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"type": "officer_reappointment",
"quote": "\u2022 MARTJAN (0837.002.409), VOF, Laagbulsstraat 1, 3570 Alken, bestuurder , vertegenwoordigd door Anny Jans, Laagbulsstraat 1, 3570 Alken tot en met 30 juni 2030.",
"value": {
"role": "bestuurder",
"end_date": "2030-06-30"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2030"
}
},
{
"date": "2026-06-25",
"type": "permanent_representative",
"quote": "Aanstelling : \u2022 Bart Dessent, Grendelbaan 24, 3590 Diepenbeek, vaste vertegenwoordiger van de rechtspersoon OPGROENINGEN (0745.439.060), met ingang van 25 juni 2026.",
"value": {
"start_date": "25/06/2026"
},
"object": "e3",
"subject": "e19"
},
{
"type": "officer_resignation",
"quote": "Ontslag : \u2022 Bart Dessent, bestuurder, Grendelbaan 24, 3590 Diepenbeek, met ingang van 24 juni 2026.",
"value": {
"role": "bestuurder",
"end_date": "2026-06-24"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"end_date": "24/06/2026"
}
},
{
"type": "officer_resignation",
"quote": "\u2022 Anne Van Gramberen, bestuurder, Naamsevest 92, 3000 Leuven, met ingang van 24 juni 2026.",
"value": {
"role": "bestuurder",
"end_date": "2026-06-24"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"end_date": "24/06/2026"
}
},
{
"type": "filing_representative",
"quote": "Ingediend door Raskin Livia, lasthebber.",
"value": null,
"object": "e1",
"subject": "e21"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3451,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0443.260.603",
"kind": "company",
"name": "Sint-Trudo Ziekenhuis",
"attrs": {
"seat": "Diestersteenweg 100, 3800 Sint-Truiden",
"legal_form": "Vereniging zonder winstoogmerk"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Steven Knuts",
"attrs": {
"address": "Kastertstraat 19, 3600 Genk"
}
},
{
"id": "e3",
"kbo": "0745.439.060",
"kind": "company",
"name": "OPGROENINGEN",
"attrs": {
"seat": "Grendelbaan 24, 3590 Diepenbeek",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Gert Maris",
"attrs": {
"address": "Maastrichtersteenweg 141, 3500 Hasselt"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Leen Robben",
"attrs": {
"address": "Nieuwpoort 21 bus 0001, 3800 Sint-Truiden"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Vincent Gilot",
"attrs": {
"address": "Planterijstraat 19, 3803 Sint-Truiden"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tania Stalmans",
"attrs": {
"address": "Wolfsdonksteenweg 11, 3201 Aarschot"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Willem Tambeur",
"attrs": {
"address": "Karel van Lotharingenstraat 8, 3000 Leuven"
}
},
{
"id": "e9",
"kbo": "1005.841.203",
"kind": "company",
"name": "Wel4Care",
"attrs": {
"seat": "Bijlokstraat 180, 3020 Herent",
"legal_form": "BV"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Eleonora Holtzer",
"attrs": {
"address": "Bijlokstraat 180, 3020 Herent"
}
},
{
"id": "e11",
"kbo": "0644.734.254",
"kind": "company",
"name": "ENGELBOS-TASSENS CONSULTING",
"attrs": {
"seat": "Oude Truierbaan 7, 3840 Tongeren-Borgloon",
"legal_form": "BV"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl Engelbos",
"attrs": {
"address": "Oude Truierbaan 7, 3840 Tongeren-Borgloon"
}
},
{
"id": "e13",
"kbo": "0477.897.620",
"kind": "company",
"name": "HIVAN",
"attrs": {
"seat": "Groene-Biezenlaan 55, 8660 De Panne",
"legal_form": "BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bernard Himpens",
"attrs": {
"address": "Groene-Biezenlaan 55, 8660 De Panne"
}
},
{
"id": "e15",
"kbo": "0885.964.346",
"kind": "company",
"name": "V.C.E.",
"attrs": {
"seat": "Vrijheersstraat 90, 3800 Sint-Truiden",
"legal_form": "BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk Vanstraelen",
"attrs": {
"address": "Vrijheersstraat 90, 3800 Sint-Truiden"
}
},
{
"id": "e17",
"kbo": "0837.002.409",
"kind": "company",
"name": "MARTJAN",
"attrs": {
"seat": "Laagbulsstraat 1, 3570 Alken",
"legal_form": "VOF"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Anny Jans",
"attrs": {
"address": "Laagbulsstraat 1, 3570 Alken"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Bart Dessent",
"attrs": {
"address": "Grendelbaan 24, 3590 Diepenbeek"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Anne Van Gramberen",
"attrs": {
"address": "Naamsevest 92, 3000 Leuven"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Raskin Livia",
"attrs": {}
}
]
}19-04-2022 Act object · Notarial deed · General meeting · Merger
- Act object: FUSIE DOOR OVERNEMING VAN "BDO LEGAL" BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP · BDO Advisory
- Publication: 19/04/2022 · BDO Advisory
- Filing: 07/04/2022 · BDO Advisory
- Notarial deed: 31/03/2022 · BDO Advisory
- General meeting: 31/03/2022 · BDO Advisory
- Merger: effective_date: 01/04/2022 · BDO Advisory
- Accounting effect: 01/10/2021 · BDO Advisory
- Share issue: count: 81, details: 80 B-aandelen en 1 A-aandeel · BDO Advisory
- Share cancellation: type: A-aandeel, count: 1 · BDO Advisory
- Capital: shares: 998, currency: EUR · BDO Advisory
- Purpose change: De vennootschap heeft tot voorwerp: I. Zowel in België als in het buitenland... [full text of new Article 3] · BDO Advisory
- Statute amendment: Toevoeging handelsbenaming 'BDO Legal' · BDO Advisory
- Statute amendment: Wijziging datum en uur gewone algemene vergadering · BDO Advisory
- Statute amendment: Wijziging artikel 14 inzake Gedelegeerd Bestuurders · BDO Advisory
- Statute amendment: Wijziging artikel 15 inzake externe vertegenwoordiging · BDO Advisory
- Officer resignation: role: bestuurder, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · OPGROENINGEN
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · DLC LAW
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · INTRA MANAGEMENT SOLUTIONS
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · KYMM
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · PETER WUYTS CONSULT
- Officer resignation: role: bestuurder, end_date: 2021-10-01 · NEXTGEN INVEST
- Officer appointment: role: bestuurder, start_date: 2021-10-01 · TriAs Beheer
- Officer resignation: role: bestuurder, end_date: 2022-03-31 · TriAs Beheer
- Permanent representative: start_date: 01/04/2022 · VANDENBROECK Johan Francis Theo Irma
- Officer appointment: role: Gedelegeerd Bestuurder A, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: Gedelegeerd Bestuurder A, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer resignation: role: Gedelegeerd Bestuurder A, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Filing representative: aanpassing in het aandeelhoudersregister · KEULEERS Karen
- Filing representative: formaliteiten KBO en BTW · KEULEERS Karen
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: FUSIE DOOR OVERNEMING VAN \u0022BDO LEGAL\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP",
"value": "FUSIE DOOR OVERNEMING VAN \u0022BDO LEGAL\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad---19/04/2022",
"value": "19/04/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2022",
"value": "07/04/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-31",
"type": "notarial_deed",
"quote": "Op heden, eenendertig maart tweeduizend twee\u00EBntwintig.",
"value": "31/03/2022",
"object": "e26",
"subject": "e1"
},
{
"date": "2022-03-31",
"type": "general_meeting",
"quote": "Op heden, eenendertig maart tweeduizend twee\u00EBntwintig. (...) WORDT GEHOUDEN: de buitengewone algemene vergadering",
"value": "31/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-01",
"type": "merger",
"quote": "De vergadering keurt voormeld fusievoorstel goed, en betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap de Overgenomen Vennootschap overneemt in het kader van een fusie door overneming, met juridische inwerkingtreding op 1 april 2022.",
"value": {
"effective_date": "01/04/2022"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2021-10-01",
"type": "accounting_effect",
"quote": "De handelingen van de Overgenomen Vennootschap zullen boekhoudkundig en vanuit het oogpunt van directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 oktober 2021.",
"value": "01/10/2021",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Aan de aandeelhouders van de Overgenomen Vennootschap zullen 81 volgestorte nieuw uit te geven aandelen op naam van de Overnemende Vennootschap worden uitgereikt, waarvan 80 B-aandelen en 1 A-aandeel",
"value": {
"count": 81,
"details": "80 B-aandelen en 1 A-aandeel"
},
"object": null,
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "Ingevolge voormelde uittreding lastens het vennootschapsvermogen, wordt, met ingang van 31 maart 2022, \u00E9\u00E9n (1) aandeel van soort A van de Vennootschap vernietigd.",
"value": {
"type": "A-aandeel",
"count": 1
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Als vergoeding voor de inbrengen werden negenhonderd achtennegentig (998) aandelen uitgegeven",
"value": {
"shares": 998,
"currency": "EUR"
},
"object": null,
"subject": "e1",
"_value_raw": {
"shares": 998
}
},
{
"type": "purpose_change",
"quote": "Ingevolge de fusie, beslist de vergadering het voorwerp van de Vennootschap te wijzigen. Bijgevolg zal artikel 3 van de statuten met ingang op 1 april 2022 als volgt luiden: ...",
"value": "De vennootschap heeft tot voorwerp: I. Zowel in Belgi\u00EB als in het buitenland... [full text of new Article 3]",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Ingevolge de fusie, beslist de vergadering de handelsbenaming \u0022BDO Legal\u0022 toe te voegen.",
"value": "Toevoeging handelsbenaming \u0027BDO Legal\u0027",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de datum en het uur van de gewone algemene vergadering te wijzigen en deze voortaan ... te houden op de laatste woensdag van de maand maart om 15u30.",
"value": "Wijziging datum en uur gewone algemene vergadering",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de tweede alinea van artikel 14 van de statuten inzake de Gedelegeerd Bestuurders te vervangen...",
"value": "Wijziging artikel 14 inzake Gedelegeerd Bestuurders",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de tweede alinea van artikel 15 van de statuten inzake de externe vertegenwoordiging te vervangen...",
"value": "Wijziging artikel 15 inzake externe vertegenwoordiging",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap: - de besloten vennootschap \u0022DE BOECK CONSULTING INTERNATIONAL\u0022 ... en dit met ingang van 31 maart 2022",
"value": {
"role": "bestuurder",
"end_date": "2022-03-31"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/03/2022"
}
},
{
"type": "officer_resignation",
"quote": "de besloten vennootschap \u0022OPGROENINGEN\u0022 ... en dit met ingang van 31 december 2021.",
"value": {
"role": "bestuurder",
"end_date": "2021-12-31"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/12/2021"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "De vergadering beslist vervolgens te benoemen tot niet-statutaire A-Bestuurders van de Vennootschap, voor een onbepaalde duur, en met ingang van 1 april 2022: de besloten vennootschap \u0022K.K. Legal Consult\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de besloten vennootschap \u0022EBO SOLUTIONS\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de besloten vennootschap \u0022DLC LAW\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de commanditaire vennootschap \u0022INTRA MANAGEMENT SOLUTIONS\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de commanditaire vennootschap \u0022KYMM\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de besloten vennootschap \u0022PETER WUYTS CONSULT\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"type": "officer_resignation",
"quote": "het ontslag van de besloten vennootschap \u0022NEXTGEN INVEST\u0022 ... als bestuurder van de Vennootschap per 1 oktober 2021",
"value": {
"role": "bestuurder",
"end_date": "2021-10-01"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/10/2021"
}
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "de benoeming van de besloten vennootschap \u0022TriAs Beheer\u0022 ... als bestuurder van de Vennootschap met ingang per 1 oktober 2021",
"value": {
"role": "bestuurder",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/10/2021"
}
},
{
"type": "officer_resignation",
"quote": "het ontslag van de besloten vennootschap \u0022TriAs Beheer\u0022 ... als bestuurder van de Vennootschap per 31 maart 2022",
"value": {
"role": "bestuurder",
"end_date": "2022-03-31"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/03/2022"
}
},
{
"date": "2022-04-01",
"type": "permanent_representative",
"quote": "de vervanging van mevrouw KEULEERS Karen ... als vaste vertegenwoordiger van de bestuurder \u0022BDO BELGIUM\u0022 BV ... door de heer VANDENBROECK Johan Francis Theo Irma ... en dit met ingang op 1 april 2022.",
"value": {
"start_date": "01/04/2022"
},
"object": "e5",
"subject": "e24"
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "De vergadering beslist te benoemen als Gedelegeerd Bestuurders A van de Vennootschap per 1 april 2022: - de besloten vennootschap \u0022K.K. Legal Consult\u0022",
"value": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "-de besloten vennootschap \u0022EBO SOLUTIONS\u0022",
"value": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "01/04/2022"
}
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt ten slotte kennis van het ontslag van de besloten vennootschap \u0022DE BOECK CONSULTING INTERNATIONAL\u0022 ... als Gedelegeerd Bestuurder A van de Vennootschap en dit met ingang van 31 maart 2022.",
"value": {
"role": "Gedelegeerd Bestuurder A",
"end_date": "2022-03-31"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Gedelegeerd Bestuurder A",
"end_date": "31/03/2022"
}
},
{
"type": "filing_representative",
"quote": "Er werd volmacht verleend aan mevrouw KEULEERS Karen en/of mevrouw DREESEN Marion ... om de voormelde wijziging aan te passen in het aandeelhoudersregister van de Vennootschap.",
"value": "aanpassing in het aandeelhoudersregister",
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Karen KEULEERS en/of mevrouw Marion DREESEN ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"value": "formaliteiten KBO en BTW",
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 33107,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO Advisory",
"attrs": {
"seat": "1050 Elsene, de Stassartstraat 35",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0892.456.715",
"kind": "company",
"name": "BDO Legal",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0453.925.059",
"kind": "company",
"name": "Moore Audit BV",
"attrs": {
"seat": "Schali\u00EBnstraat 3, 2000 Antwerpen"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Luc Martens",
"attrs": {}
},
{
"id": "e5",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO BELGIUM",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building Corporate Village"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DE BOECK Olivier Frans Maria Beatrice Paul",
"attrs": {
"address": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "KEULEERS Karen",
"attrs": {
"address": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DREESEN Marion",
"attrs": {}
},
{
"id": "e9",
"kbo": "0476.458.951",
"kind": "company",
"name": "DE BOECK CONSULTING INTERNATIONAL",
"attrs": {
"seat": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152"
}
},
{
"id": "e10",
"kbo": "0745.439.060",
"kind": "company",
"name": "OPGROENINGEN",
"attrs": {
"seat": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "DESSENT Bart Raymond Simone",
"attrs": {
"address": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e12",
"kbo": "0561.779.260",
"kind": "company",
"name": "K.K. Legal Consult",
"attrs": {
"seat": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e13",
"kbo": "0863.420.952",
"kind": "company",
"name": "EBO SOLUTIONS",
"attrs": {
"seat": "2100 Antwerpen (Deurne), Van Notenstraat 11"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "BOUMANS Erwin Emile Charles Edgar",
"attrs": {
"birth_date": "1974-04-04",
"birth_place": "Antwerpen"
}
},
{
"id": "e15",
"kbo": "0889.247.401",
"kind": "company",
"name": "DLC LAW",
"attrs": {
"seat": "1180 Ukkel, Groeselenbergstraat 57 bus F31"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "LECLERCQ Didier Jean Pierre Andr\u00E9 Marie",
"attrs": {
"address": "1180 Ukkel, Groeselenbergstraat 57 bus F31"
}
},
{
"id": "e17",
"kbo": "0681.742.526",
"kind": "company",
"name": "INTRA MANAGEMENT SOLUTIONS",
"attrs": {
"seat": "2650 Edegem, Ferdinand Verbiestlaan 45",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "BASTIAENS Natalie",
"attrs": {
"address": "2650 Edegem, Ferdinand Verbiestlaan 45"
}
},
{
"id": "e19",
"kbo": "0707.854.233",
"kind": "company",
"name": "KYMM",
"attrs": {
"seat": "2620 Hemiksem, Molendreef 20 bus 8",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "VAN DEN BERGH Kim Yun Sook",
"attrs": {
"address": "2620 Hemiksem, Molendreef 20 bus 8"
}
},
{
"id": "e21",
"kbo": "0809.256.152",
"kind": "company",
"name": "PETER WUYTS CONSULT",
"attrs": {
"seat": "2000 Antwerpen, Kronenburgstraat 27 bus 131"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "WUYTS Peter Frans Alfons",
"attrs": {
"address": "2000 Antwerpen, Kronenburgstraat 27 bus 131"
}
},
{
"id": "e23",
"kbo": "0465.056.996",
"kind": "company",
"name": "NEXTGEN INVEST",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8-A"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "VANDENBROECK Johan Francis Theo Irma",
"attrs": {
"address": "1745 Opwijk, Karenveldstraat 8-A"
}
},
{
"id": "e25",
"kbo": "0774.726.429",
"kind": "company",
"name": "TriAs Beheer",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8-A"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"address": "Brussel, Lloyd Georgelaan 11"
}
}
]
}19-04-2022 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION DE "BDO LEGAL" SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L'OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D'UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L'HEURE DE L'ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D'ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE · BDO Advisory
- Publication: 19/04/2022 · BDO Advisory
- Filing: 07/04/2022 · BDO Advisory
- Notarial deed: 31/03/2022 · BDO Advisory
- General meeting: 31/03/2022 · BDO Advisory
- Merger: effective_date: 01/04/2022, accounting_effect_date: 01/10/2021 · BDO Advisory
- Accounting effect: 01/10/2021 · BDO Advisory
- Share issue: count: 81, reason: apport supplémentaire suite à la fusion, details: 80 Actions B et 1 Action A · BDO Advisory
- Share cancellation: type: Action A, count: 1, reason: démission d'un actionnaire · BDO Advisory
- Capital: shares: 998, currency: EUR · BDO Advisory
- Purpose change: L'objet de la société est: I. Tant en Belgique qu'à l'étranger... [full text provided in act] · BDO Advisory
- Statute amendment: Ajout de la dénomination commerciale "BDO Legal" · BDO Advisory
- Statute amendment: Modification de la date et de l'heure de l'assemblée générale ordinaire · BDO Advisory
- Statute amendment: Modification de l'article 14 concernant les Administrateurs Délégués · BDO Advisory
- Statute amendment: Modification de la représentation externe · BDO Advisory
- Officer resignation: role: administrateur, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Officer resignation: role: administrateur, end_date: 2021-12-31 · OPGROENINGEN
- Officer resignation: role: administrateur, end_date: 2021-10-01 · NEXTGEN INVEST
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · DLC LAW
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · INTRA MANAGEMENT SOLUTIONS
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · KYMM
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · PETER WUYTS CONSULT
- Officer appointment: role: administrateur, start_date: 2021-10-01 · TriAs Beheer
- Officer resignation: role: administrateur, end_date: 2022-03-31 · TriAs Beheer
- Officer appointment: role: Administrateur Délégué A, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: Administrateur Délégué A, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer resignation: role: Administrateur Délégué A, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Permanent representative · KEULEERS Karen
- Permanent representative · BOUMANS Erwin Emile Charles Edgar
- Permanent representative · LECLERCQ Didier Jean Pierre André Marie
- Permanent representative · BASTIAENS Natalie
- Permanent representative · VAN DEN BERGH Kim Yun Sook
- Permanent representative · WUYTS Peter Frans Alfons
- Permanent representative · VANDENBROECK Johan Francis Theo Irma
- Permanent representative · VANDENBROECK Johan Francis Theo Irma
- Permanent representative: start_date: 01/04/2022 · VANDENBROECK Johan Francis Theo Irma
- Filing representative: accomplissement des formalités auprès d'un guichet d'entreprise · KEULEERS Karen
- Filing representative: accomplissement des formalités auprès d'un guichet d'entreprise · DREESEN Marion
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION DE \u0022BDO LEGAL\u0022 SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L\u0027OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D\u0027UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L\u0027HEURE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D\u0027ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
"value": "FUSION PAR ABSORPTION DE \u0022BDO LEGAL\u0022 SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L\u0027OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D\u0027UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L\u0027HEURE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D\u0027ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-19",
"type": "publication",
"quote": "Bijlagen-bij-het Belgisch Staatsblad - 19/04/2022 - Annexes du Moniteur belge",
"value": "19/04/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2022",
"value": "07/04/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-31",
"type": "notarial_deed",
"quote": "Ce jour, le trente-et-un mars deux mille vingt-deux.",
"value": "31/03/2022",
"object": "e3",
"subject": "e1"
},
{
"date": "2022-03-31",
"type": "general_meeting",
"quote": "Ce jour, le trente-et-un mars deux mille vingt-deux. (...) S\u0027EST REUNIE: l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "31/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-01",
"type": "merger",
"quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe dans le cadre d\u0027une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e, qui entre juridiquement en vigueur \u00E0 partir du 1er avril 2022.",
"value": {
"effective_date": "01/04/2022",
"accounting_effect_date": "01/10/2021"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2021-10-01",
"type": "accounting_effect",
"quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et des imp\u00F4ts directs comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er octobre 2021.",
"value": "01/10/2021",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire par l\u0027\u00E9mission de 81 nouvelles actions ... \u00E9tant entendu que 80 Actions B et 1 Action A seront \u00E9mises.",
"value": {
"count": 81,
"reason": "apport suppl\u00E9mentaire suite \u00E0 la fusion",
"details": "80 Actions B et 1 Action A"
},
"object": null,
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "une (1) Action A de la Soci\u00E9t\u00E9 sera annul\u00E9e, avec effet au 31 mars 2022.",
"value": {
"type": "Action A",
"count": 1,
"reason": "d\u00E9mission d\u0027un actionnaire"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Neuf cent nonante-huit (998) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"value": {
"shares": 998,
"currency": "EUR"
},
"object": null,
"subject": "e1",
"_value_raw": {
"shares": 998
}
},
{
"type": "purpose_change",
"quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la Soci\u00E9t\u00E9. Par cons\u00E9quent, l\u0027article 3 des statuts sera r\u00E9dig\u00E9 comme suit...",
"value": "L\u0027objet de la soci\u00E9t\u00E9 est: I. Tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... [full text provided in act]",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter la d\u00E9nomination commerciale \u0022 BDO Legal \u0022. Par cons\u00E9quent, la troisi\u00E8me phrase de l\u0027article 1 des statuts sera r\u00E9dig\u00E9 comme suit...",
"value": "Ajout de la d\u00E9nomination commerciale \u0022BDO Legal\u0022",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant ... le dernier mercredi du mois de mars \u00E0 15h30.",
"value": "Modification de la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le deuxi\u00E8me alin\u00E9a de l\u0027article 14 des statuts concernant les Administrateurs D\u00E9l\u00E9gu\u00E9s...",
"value": "Modification de l\u0027article 14 concernant les Administrateurs D\u00E9l\u00E9gu\u00E9s",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le deuxi\u00E8me alin\u00E9a de l\u0027article 15 des statuts concemant la repr\u00E9sentation externe...",
"value": "Modification de la repr\u00E9sentation externe",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DE BOECK CONSULTING INTERNATIONAL \u0022 ... a d\u00E9missionn\u00E9 ... avec effet au 31 mars 2022",
"value": {
"role": "administrateur",
"end_date": "2022-03-31"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"end_date": "31/03/2022"
}
},
{
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e \u0022 OPGROENINGEN\u0022 ... a d\u00E9missionn\u00E9 ... avec effet au 31 d\u00E9cembre 2021",
"value": {
"role": "administrateur",
"end_date": "2021-12-31"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"end_date": "31/12/2021"
}
},
{
"type": "officer_resignation",
"quote": "la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 NEXTGEN INVEST\u0022 ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2021",
"value": {
"role": "administrateur",
"end_date": "2021-10-01"
},
"object": null,
"subject": "e24",
"_value_raw": {
"role": "administrateur",
"end_date": "01/10/2021"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 K.K. Legal Consult \u0022",
"value": {
"role": "administrateur A non statutaire",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "administrateur A non statutaire",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EBO SOLUTIONS\u0022",
"value": {
"role": "administrateur A non statutaire",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur A non statutaire",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DLC LAW \u0022",
"value": {
"role": "administrateur A non statutaire",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur A non statutaire",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 en commandite \u0022 INTRA MANAGEMENT SOLUTIONS \u0022",
"value": {
"role": "administrateur A non statutaire",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur A non statutaire",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 en commandite \u0022 KYMM \u0022",
"value": {
"role": "administrateur A non statutaire",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "administrateur A non statutaire",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u0022 PETER WUYTS CONSULT\u0022",
"value": {
"role": "administrateur A non statutaire",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e22",
"_value_raw": {
"role": "administrateur A non statutaire",
"start_date": "01/04/2022"
}
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 TriAs Beheer \u0022 ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2021",
"value": {
"role": "administrateur",
"start_date": "2021-10-01"
},
"object": null,
"subject": "e26",
"_value_raw": {
"role": "administrateur",
"start_date": "01/10/2021"
}
},
{
"type": "officer_resignation",
"quote": "la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 TriAs Beheer \u0022 ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2022",
"value": {
"role": "administrateur",
"end_date": "2022-03-31"
},
"object": null,
"subject": "e26",
"_value_raw": {
"role": "administrateur",
"end_date": "31/03/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 A de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 K.K. Legal Consult \u0022",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9 A",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9 A",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 A de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 EBO SOLUTIONS\u0022",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9 A",
"start_date": "2022-04-01"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9 A",
"start_date": "01/04/2022"
}
},
{
"type": "officer_resignation",
"quote": "la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DE BOECK CONSULTING INTERNATIONAL\u0022 ... en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 A de la Soci\u00E9t\u00E9 et ceci avec effet au 31 mars 2022",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9 A",
"end_date": "2022-03-31"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9 A",
"end_date": "31/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 K.K. Legal Consult \u0022 ... agissant par son repr\u00E9sentant permanent, Madame KEULEERS Karen",
"value": null,
"object": "e13",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EBO SOLUTIONS\u0022 ... agissant par son repr\u00E9sentant permanent, Monsieur BOUMANS Erwin Emile Charles Edgar",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DLC LAW \u0022 ... agissant par son repr\u00E9sentant permanent, Monsieur LECLERCQ Didier Jean Pierre Andr\u00E9 Marie",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 en commandite \u0022 INTRA MANAGEMENT SOLUTIONS \u0022 ... agissant par son repr\u00E9sentant permanent, Madame BASTIAENS Natalie",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 en commandite \u0022 KYMM \u0022 ... agissant par son repr\u00E9sentant permanent, Madame VAN DEN BERGH Kim Yun Sook",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u0022 PETER WUYTS CONSULT\u0022 ... agissant par son repr\u00E9sentant permanent, Monsieur WUYTS Peter Frans Alfons",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 NEXTGEN INVEST\u0022 ... agissant par son repr\u00E9sentant permanent, Monsieur VANDENBROECK Johan Francis Theo Irma",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 TriAs Beheer \u0022 ... agissant par son repr\u00E9sentant permanent, Monsieur VANDENBROECK Johan Francis Theo Irma",
"value": null,
"object": "e26",
"subject": "e25"
},
{
"date": "2022-04-01",
"type": "permanent_representative",
"quote": "le remplacement de Madame KEULEERS Karen ... en tant que repr\u00E9sentant permanent de l\u0027administrateur \u0022 BDO BELGIUM \u0022 SRL ... par Monsieur VANDENBROECK Johan Francis Theo irma ... avec effet au 1er avril 2022",
"value": {
"start_date": "01/04/2022"
},
"object": "e6",
"subject": "e25"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Karen KEULEERS et/ou \u00E0 Madame Marion DREESEN ... afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
"value": "accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Karen KEULEERS et/ou \u00E0 Madame Marion DREESEN ... afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
"value": "accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
"object": "e1",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u00270863.420.592\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 33722,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO Advisory",
"attrs": {
"seat": "1050 Ixelles, Rue de Stassart 35",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0892.456.715",
"kind": "company",
"name": "BDO Legal",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6, Elsinore Building - Corporate Village",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "notaire"
}
},
{
"id": "e4",
"kbo": "0453.925.059",
"kind": "company",
"name": "Moore Audit BV",
"attrs": {
"seat": "Schali\u00EBnstraat 3, 2000 Anvers"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Luc Martens",
"attrs": {}
},
{
"id": "e6",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO BELGIUM",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6, Elsinore Building - Corporate Village"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DE BOECK Olivier Frans Maria Beatrice Paul",
"attrs": {
"address": "9000 Gand, Hubert Fr\u00E8re-Orbanlaan 152"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "KEULEERS Karen",
"attrs": {
"address": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "DREESEN Marion",
"attrs": {
"address": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6, Elsinore Building - Corporate Village"
}
},
{
"id": "e10",
"kbo": "0476.458.951",
"kind": "company",
"name": "DE BOECK CONSULTING INTERNATIONAL",
"attrs": {
"seat": "9000 Gand, Hubert Fr\u00E8re-Orbanlaan 152"
}
},
{
"id": "e11",
"kbo": "0745.439.060",
"kind": "company",
"name": "OPGROENINGEN",
"attrs": {
"seat": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "DESSENT Bart Raymond Simone",
"attrs": {
"address": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e13",
"kbo": "0561.779.260",
"kind": "company",
"name": "K.K. Legal Consult",
"attrs": {
"seat": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "EBO SOLUTIONS",
"attrs": {
"seat": "2100 Anvers (Deurne), Van Notenstraat 11",
"kbo_raw": "0863.420.592"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "BOUMANS Erwin Emile Charles Edgar",
"attrs": {
"birth_date": "1974-04-04",
"birth_place": "Anvers"
}
},
{
"id": "e16",
"kbo": "0889.247.401",
"kind": "company",
"name": "DLC LAW",
"attrs": {
"seat": "1180 Uccle, Groeselenbergstraat 57 bo\u00EEte F31"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "LECLERCQ Didier Jean Pierre Andr\u00E9 Marie",
"attrs": {
"address": "1180 Uccle, Groeselenbergstraat 57 bo\u00EEte F31"
}
},
{
"id": "e18",
"kbo": "0681.742.526",
"kind": "company",
"name": "INTRA MANAGEMENT SOLUTIONS",
"attrs": {
"seat": "2650 Edegem, Ferdinand Verbiestlaan 45"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "BASTIAENS Natalie",
"attrs": {
"address": "2650 Edegem, Ferdinand Verbiestlaan 45"
}
},
{
"id": "e20",
"kbo": "0707.854.233",
"kind": "company",
"name": "KYMM",
"attrs": {
"seat": "2620 Hemiksem, Molendreef 20 bo\u00EEte 8"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "VAN DEN BERGH Kim Yun Sook",
"attrs": {
"address": "2620 Hemiksem, Molendreef 20 bo\u00EEte 8"
}
},
{
"id": "e22",
"kbo": "0809.256.152",
"kind": "company",
"name": "PETER WUYTS CONSULT",
"attrs": {
"seat": "2000 Anvers, Kronenburgstraat 27 bo\u00EEte 131"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "WUYTS Peter Frans Alfons",
"attrs": {
"address": "2000 Anvers, Kronenburgstraat 27 bo\u00EEte 131"
}
},
{
"id": "e24",
"kbo": "0465.056.996",
"kind": "company",
"name": "NEXTGEN INVEST",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8-A",
"former_name": "TriAs Beheer"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "VANDENBROECK Johan Francis Theo Irma",
"attrs": {
"address": "1745 Opwijk, Karenveldstraat 8-A"
}
},
{
"id": "e26",
"kbo": "0774.726.429",
"kind": "company",
"name": "TriAs Beheer",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8-A"
}
}
]
}30-09-2020 Act object · Board meeting · Power of attorney
- Act object: Procurations · BDO ADVISORY
- Publication: 30/09/2020 · BDO ADVISORY
- Filing: 22/09/2020 · BDO ADVISORY
- Board meeting: 05/02/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 27/02/2020 · PB Consult SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 29/04/2020 · Public Management Consulting SRL
- Power of attorney: flag: Date '29 février 2020' is invalid (2020 is a leap year, but Feb has 29 days, so 29 Feb exists. However, context suggests typo for March or just a specific date. 2020 is a leap year, so Feb 29 is valid. No flag needed for validity, but unusual., scope: procuration spéciale « catégorie B », effective_date: 29/02/2020 · Strategic Consent SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 03/02/2020 · MVison SComm
- Board meeting: 19/02/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Copilot Consulting SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · De Boeck Consulting Intermational SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Sanuk SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 17/02/2020 · Yderam SRL
- Board meeting: 24/06/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Fregegin SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/06/2020 · Opgroeningen SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/05/2020 · Jacobb SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Gema Consulting, Expertise & Management SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Ktalyst SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · ASL Consult SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · E.M.L. Consult SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 06/03/2020 · Bazomoen Koching Services SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Statcon SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · ToppCo SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · AWA Finance Consultants SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Fabrice Lobet
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Atis Capital SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Group Sambre SA
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Fregegin SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/08/2020 · Profimco SRL
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Procurations",
"value": "Procurations",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/09/2020 - Annexes du Moniteur belge",
"value": "30/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "filing",
"quote": "neergelegd/ontvangen op 22 SEP. 2020",
"value": "22/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-05",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 5 F\u00C9VRIER 2020",
"value": "05/02/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-27",
"type": "power_of_attorney",
"quote": "La r\u00E9vocation de tous les procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u003E\u003E attribu\u00E9es dans le pass\u00E9 ... \u00E0 PB Consult SRL ... et ce \u00E0 partir du 27 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "27/02/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e4"
},
{
"date": "2020-04-29",
"type": "power_of_attorney",
"quote": "Public Management Consulting SRL ... et ce \u00E0 partir du 29 avril 2020",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "29/04/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e6"
},
{
"date": "2020-02-29",
"type": "power_of_attorney",
"quote": "Strategic Consent SRL ... et ce \u00E0 partir du 29 f\u00E9vrier 2020.",
"value": {
"flag": "Date \u002729 f\u00E9vrier 2020\u0027 is invalid (2020 is a leap year, but Feb has 29 days, so 29 Feb exists. However, context suggests typo for March or just a specific date. 2020 is a leap year, so Feb 29 is valid. No flag needed for validity, but unusual.",
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "29/02/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e8"
},
{
"date": "2020-02-03",
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gone B\u00BB ... \u00E0 MVison SComm ... et ce \u00E0 partir du 3 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "03/02/2020"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2020-02-19",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 19 F\u00C9VRIER 2020",
"value": "19/02/2020",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "l\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 Copilot Consulting SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "De Boeck Consulting Intermational SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "Sanuk SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2020-02-17",
"type": "power_of_attorney",
"quote": "Yderam SRL ... et ce \u00E0 partir du 17 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "17/02/2020"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2020-06-24",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 24 JUIN 2020",
"value": "24/06/2020",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 Fregegin SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2020-06-01",
"type": "power_of_attorney",
"quote": "Opgroeningen SRL ... et ce \u00E0 partir du 1er juin 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/06/2020"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2020-05-01",
"type": "power_of_attorney",
"quote": "Jacobb SRL ... et ce \u00E0 partir du 1er mai 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/05/2020"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "La r\u00E9vocation de tous les procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u003E ... \u00E0 Gema Consulting, Expertise \u0026 Management SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e26"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Ktalyst SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e28"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "ASL Consult SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e30"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "E.M.L. Consult SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e32"
},
{
"date": "2020-03-06",
"type": "power_of_attorney",
"quote": "Bazomoen Koching Services SComm ... \u00E0 partir du 6 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "06/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e34"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Statcon SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e36"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "ToppCo SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e38"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "AWA Finance Consultants SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e40"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Monsieur Fabrice Lobet ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e42"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Atis Capital SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e43"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Group Sambre SA ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e45"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Fregegin SRL ... et ce \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e20"
},
{
"date": "2020-08-01",
"type": "power_of_attorney",
"quote": "Profimco SRL ... et ce \u00E0 partir du 1er aout 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "01/08/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e47"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8912,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO ADVISORY",
"attrs": {
"seat": "1050 Bruxelles (Elsene), Avenue Louise 326 bo\u00EEte 30",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "TriAs Beheer SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Vandenbroeck",
"attrs": {
"role": "repr\u00E9sentant permanent de TriAs Beheer SRL / administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "e4",
"kbo": "0695.543.547",
"kind": "company",
"name": "PB Consult SRL",
"attrs": {
"seat": "1325 Chaumont-Gistoux, Tienne du Chenois 28"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Paola Bon",
"attrs": {
"role": "repr\u00E9sentant permanent de PB Consult SRL",
"address": "1325 Chaumont-Gistoux, Tienne du Chenois 28"
}
},
{
"id": "e6",
"kbo": "0526.796.904",
"kind": "company",
"name": "Public Management Consulting SRL",
"attrs": {
"seat": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Frank De Smet",
"attrs": {
"role": "repr\u00E9sentant permanent de Public Management Consulting SRL",
"address": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e8",
"kbo": "0882.724.150",
"kind": "company",
"name": "Strategic Consent SRL",
"attrs": {
"seat": "9950 Waarschoot, Weststraat 79"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Danny Lievens",
"attrs": {
"role": "repr\u00E9sentant permanent de Strategic Consent SRL",
"address": "9950 Waarschoot, Weststraat 79"
}
},
{
"id": "e10",
"kbo": "0475.851.019",
"kind": "company",
"name": "MVison SComm",
"attrs": {
"seat": "2018 Anvers, De Braekeleerstraat 41"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Geert Volders",
"attrs": {
"role": "repr\u00E9sentant permanent de MVison SComm",
"address": "2018 Anvers, De Braekeleerstraat 41"
}
},
{
"id": "e12",
"kbo": "0839.369.110",
"kind": "company",
"name": "Copilot Consulting SRL",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, 46 Avenue des Princes Braban\u00E7ons"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Serge Blumenfrucht",
"attrs": {
"role": "repr\u00E9sentant permanent de Copilot Consulting SRL",
"address": "1170 Watermaal-Bosvoorde, 46 Avenue des Princes Braban\u00E7ons"
}
},
{
"id": "e14",
"kbo": "0476.458.951",
"kind": "company",
"name": "De Boeck Consulting Intermational SRL",
"attrs": {
"flag": "OCR likely \u0027International\u0027 printed as \u0027Intermational\u0027",
"seat": "9000 Gand, Avenue Hubert Fr\u00E8re-Orban 152"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Olivier De Boeck",
"attrs": {
"role": "repr\u00E9sentant permanent de De Boeck Consulting Intermational SRL",
"address": "9000 Gand, Avenue Hubert Fr\u00E8re-Orban 152"
}
},
{
"id": "e16",
"kbo": "0886.889.212",
"kind": "company",
"name": "Sanuk SRL",
"attrs": {
"seat": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Pattyn",
"attrs": {
"role": "repr\u00E9sentant permanent de Sanuk SRL",
"address": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e18",
"kbo": "0810.326.122",
"kind": "company",
"name": "Yderam SRL",
"attrs": {
"seat": "1671 Elingen, Zwarte Molenstraat 64"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Eddy Marginet",
"attrs": {
"role": "repr\u00E9sentant permanent de Yderam SRL",
"address": "1671 Elingen, Zwarte Molenstraat 64"
}
},
{
"id": "e20",
"kbo": "0734.638.309",
"kind": "company",
"name": "Fregegin SRL",
"attrs": {
"seat": "1170 Bruxelles, Rue des \u00C9pic\u00E9as 31"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Gernaij",
"attrs": {
"role": "repr\u00E9sentant permanent de Fregegin SRL",
"address": "1170 Bruxelles, Rue des \u00C9pic\u00E9as 31"
}
},
{
"id": "e22",
"kbo": "0745.439.060",
"kind": "company",
"name": "Opgroeningen SRL",
"attrs": {
"seat": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Bart Dessent",
"attrs": {
"role": "repr\u00E9sentant permanent de Opgroeningen SRL",
"address": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e24",
"kbo": "0746.539.615",
"kind": "company",
"name": "Jacobb SRL",
"attrs": {
"seat": "3111 Rotsleaar, Abdijlaan 39"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jan Cumps",
"attrs": {
"role": "repr\u00E9sentant permanent de Jacobb SRL",
"address": "3111 Rotsleaar, Abdijlaan 39"
}
},
{
"id": "e26",
"kbo": "0628.817.940",
"kind": "company",
"name": "Gema Consulting, Expertise \u0026 Management SComm",
"attrs": {
"seat": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Gerald Claes",
"attrs": {
"role": "repr\u00E9sentant permanent de Gema Consulting, Expertise \u0026 Management SComm",
"address": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e28",
"kbo": "0692.602.566",
"kind": "company",
"name": "Ktalyst SRL",
"attrs": {
"seat": "1060 Sint-Gillis, Overwinningsstraat 181 bo\u00EEte 2"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Audrey Kindt",
"attrs": {
"role": "repr\u00E9sentant permanent de Ktalyst SRL",
"address": "1060 Sint-Gillis, Overwinningsstraat 181 bo\u00EEte 2"
}
},
{
"id": "e30",
"kbo": "0681.983.145",
"kind": "company",
"name": "ASL Consult SRL",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Amaud Lecrenier",
"attrs": {
"role": "repr\u00E9sentant permanent de ASL Consult SRL",
"address": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e32",
"kbo": "0507.650.587",
"kind": "company",
"name": "E.M.L. Consult SComm",
"attrs": {
"seat": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Lieselot Steenbeke",
"attrs": {
"role": "repr\u00E9sentant permanent de E.M.L. Consult SComm",
"address": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e34",
"kbo": "0707.545.021",
"kind": "company",
"name": "Bazomoen Koching Services SComm",
"attrs": {
"flag": "OCR likely \u0027Coaching\u0027 printed as \u0027Koching\u0027",
"seat": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Liesbeth Koch",
"attrs": {
"role": "repr\u00E9sentant permanent de Bazomoen Koching Services SComm",
"address": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e36",
"kbo": "0707.550.761",
"kind": "company",
"name": "Statcon SComm",
"attrs": {
"seat": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Steve Haesen",
"attrs": {
"role": "repr\u00E9sentant permanent de Statcon SComm",
"address": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e38",
"kbo": "0668.816.780",
"kind": "company",
"name": "ToppCo SComm",
"attrs": {
"seat": "3700 Tongres, Koninksemstraat 192"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Renaat Toppets",
"attrs": {
"role": "repr\u00E9sentant permanent de ToppCo SComm",
"address": "3700 Tongres, Koninksemstraat 192"
}
},
{
"id": "e40",
"kbo": "0712.550.320",
"kind": "company",
"name": "AWA Finance Consultants SRL",
"attrs": {
"seat": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Arnaud Williquet",
"attrs": {
"role": "repr\u00E9sentant permanent de AWA Finance Consultants SRL",
"address": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Fabrice Lobet",
"attrs": {
"address": "1933 Sterrebeek, Sterrewegel 6"
}
},
{
"id": "e43",
"kbo": "0834.143.085",
"kind": "company",
"name": "Atis Capital SRL",
"attrs": {
"seat": "7822 Isi\u00E8res, Chemin du Grand Marais 32"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Mathieu Decroix",
"attrs": {
"role": "repr\u00E9sentant permanent de Atis Capital SRL",
"address": "7822 Isi\u00E8res, Chemin du Grand Marais 32"
}
},
{
"id": "e45",
"kbo": "0441.553.106",
"kind": "company",
"name": "Group Sambre SA",
"attrs": {
"seat": "2390 Westmalle De Schaggelen 119"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Luc Sambre",
"attrs": {
"role": "repr\u00E9sentant permanent de Group Sambre SA",
"address": "2390 Westmalle, De Schaggelen 119"
}
},
{
"id": "e47",
"kbo": "0874.404.124",
"kind": "company",
"name": "Profimco SRL",
"attrs": {
"seat": "2900 Schoten, Columbuslei 931"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Roel Peeters",
"attrs": {
"flag": "Address in text \u0027Columbuslei 9\u0027 differs from company seat \u0027Columbuslei 931\u0027",
"address": "2900 Schoten, Columbuslei 9"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | OPGROENINGEN |