PORT@PP

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        "street_number": "111"
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      "effective_date": "2023-06-19",
      "evidence_quote": "De raad van bestuur, samengekomen op datum van 12 juni 2023, beslist om de maatschappelijke zetel te verplaatsen naar Noorderlaan 147 bus 13 te 2030 Antwerpen met ingang van 19 juni 2023."
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      "effective_date": "2022-11-01",
      "evidence_quote": "De enige aandeelhouder besluit om het ontslag te aanvaarden en tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder zoals vermeld onder agendapunt 1, voor de uitoefening van zijn mandaat van 6 juli 2022 tot en met 1 november 2022.",
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      "effective_date": "2022-11-01",
      "evidence_quote": "De, enige aandeelhouder beslist om met ingang van 1 november 2022 mevrouw Elizabeth Gildea, wonende te (...) te benoemen als nieuwe bestuurder van de Vennootschap."
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      "evidence_quote": "De, enige aandeelhouder beslist om met ingang van 1 november 2022 mevrouw Elizabeth Gildea, wonende te (...) te benoemen als nieuwe bestuurder van de Vennootschap.",
      "decharge_status": null,
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      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Bijgevolg is de raad van bestuur van de Vennootschap met ingang vanaf 1 november 2022 samengesteld uit de volgende bestuurders: - KRAFANT CONSULTING BV, vast vertegenwoordigd door Kurt Crauwels;",
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    {
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      "evidence_quote": "Bijgevolg is de raad van bestuur van de Vennootschap met ingang vanaf 1 november 2022 samengesteld uit de volgende bestuurders: - KRAFANT CONSULTING BV, vast vertegenwoordigd door Kurt Crauwels;",
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  "act_meta": {
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    "filing_date": "2022-11-30",
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "Port@pp",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": "David de Bok",
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    "person_role_at_subject": "Gevolmachtigde"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Crauwels",
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      },
      "via_org": {
        "kbo": "0472910632",
        "name": "KRAFANT CONSULTING BV",
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        "country": null,
        "legal_form": null
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      "effective_date": "2022-07-06",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten: KRAFANT CONSULTING BV, met zetel te Weilandlaan 1, 2950 Kapellen, Belgi\u00EB, vast vertegenwoordigd door Kurt Crauwels [...];"
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      "effective_date": "2022-07-06",
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    "extractor": "constrained-core-35b"
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{
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        "legal_form": "BV"
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      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten: - KRAFANT CONSULTING BV, met zetel te Weilandlaan 1, 2950 Kapellen, Belgi\u00EB, vast vertegenwoordigd door Kurt Crauwels [...];",
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    {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "Paul van Gool [...]",
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  },
  "act_meta": {
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    "pub_date": "2022-08-17",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Benoeming en ontslag"
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  "decisions": [
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  ],
  "is_correction": false,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "IFB SERVICE CENTER",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde, met recht van substitutie, wordt aangesteld: dnf service center, met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in het rechtspersonenregister en haar registratie als B.T.W.-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
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      "with_substitution": true
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  "governance_change": {
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{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "HERMANS Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van: 1. de heer HERMANS Jozef, geboren te Brasschaat op negenentwintig maart negentienhonderd drie\u00EBnzestig, wonende te 2900 Schoten, Alfons Servaislei 3, als bestuurders van de vennootschap. Kwijting over het door hen gevoerde mandaat zal hen verleend worden op d",
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    {
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      "person": {
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        "name": "VERAART Guion Josepha Guido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van: ... 2. de heer VERAART Guion Josepha Guido, geboren te Essen op negen september negentienhonderd twee\u00EBnzestig, wonende te 2520 Ranst, Kardinaal Cardijnlaan 7, als bestuurders van de vennootschap. Kwijting over het door hen gevoerde mandaat zal hen verleend w",
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    {
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        "kbo": "0598690334",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist aan te stellen als bestuurders van de vennootschap: 1/ PROPORT besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2900 Schoten, Alfons Servaislei 3, RPR Antwerpen, afdeling Antwerpen 0598.690.334, met als vaste vertegenwoordiger, de heer HERMANS Jozef, geboren "
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    {
      "kind": "director_in",
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      "person": {
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      "via_org": {
        "kbo": "0598694787",
        "name": "PORTYMUNDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist aan te stellen als bestuurders van de vennootschap: 2/ PORTYMUNDO besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2520 Ranst, Kardinaal Cardijnlaan 7, RPR Antwerpen, afdeling Antwerpen 0598.694.787, met als vaste vertegenwoordiger, de heer VERAART Guion Jose"
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      "kind": "director_in",
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      "person": {
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      "via_org": {
        "kbo": "0598688453",
        "name": "DIMARLOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist aan te stellen als bestuurders van de vennootschap: 3/ DIMARLOG besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2990 Wuustwezel, Venwei 22, RPR Antwerpen, afdeling Antwerpen 0598.688.453, met als vaste vertegenwoordiger, de heer S\u00C9RAFIMOFF Dimitri, geboren t"
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0598696470",
        "name": "PORTUSANN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist aan te stellen als bestuurders van de vennootschap: 4/ PORTUSANN besloten vennootschap met beperkte aansprakelijkheid, met zetel te 8730 Beernem, Lettenburg 4. RPR Gent, afdeling Brugge 0598.696.470, met als vaste vertegenwoordiger, de heer ANNYS Dimitri Rudy Mariette, geboren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "IFB SERVICE CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guion Veraart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder benoemt de vergadering vanaf heden de heer Guion Veraart tot bestuurder en dit tot de Algemene Vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "IFB SERVICE CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Gemels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "De vergadering bevestigt het ontslag van de heer Johan Gemels als bestuurder van de vennootschap per 30 november 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De vergadering beslist de heer Paul Willems te benoemen als bestuurder van de vennootschap met ingang van 1 december 2015 voor een periode van 6 jaar, eindigend bij de Gewone Algemene Vergadering van 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris vervalt bij deze Algemene Vergadering en de Algemene Vergadering beslist om het mandaat van commissaris, verleend aan \u0022de Burgerlijke Vennootschap onder de vorm van een co-operatieve vennootschap Deloitte Bedrijfsrevisoren\u0022, gevestigd te 1831 Diegem, Berkenlaan 8b, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "IFB SERVICE CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fablo De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de Commissaris vervalt bij deze Algemene Vergadering en de Algemene Vergadering beslist om het mandaat van Commissaris, verleend aan \u0022de Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap Deloitte Bedrijfsrevisoren\u0022, met de Heer Fablo De Clercq als permanent ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "IFB SERVICE CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek Hammersley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-07-01",
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Derek Hammersley als bestuurder per 1 juli 2009.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-24",
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Wilfried Moons als bestuurder per 24 juni 2010.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "IFB SERVICE CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Smalle weg",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haver 560",
        "street_number": "102"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Houtdok",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "25a"
      },
      "effective_date": "2011-05-16",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de Maatschappij te verplaatsen van Houtdok 25a, 2030 Antwerpen naar Smalle weg 102, Haver 560, 2030 Antwerper vanaf 16 mei 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.910.632",
    "name_full": "IFB SERVICE CENTER",
    "legal_form": "NV"
  }
}