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PSP Services

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Jan Van Beersstraat 51 ·2018 Antwerpen, België
BE 0743.714.539
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Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 5
09-09-2025
Zetelwijziging
09-09-2025
v3.2
24-04-2024
v3.2
02-10-2023
Zetelwijziging
02-10-2023
v3.2
Alle aktes · 14 bijgewerkt 3 maanden geleden
2026
03-03-2026 BV VGD Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • BV VGD Bedrijfsrevisoren — Commissaris
Technische details
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-30",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van BV VGD Bedrijfsrevisoren, met zetel te 1780 Wemmel Neerhoflaan 2, als commissaris, en dit met ingang op 30/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vipa Consulting CommV",
    "person_name": null,
    "org_rep_person_name": "Pascal Driesen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/12/2025"
  ],
  "corrected_publication_numac": null
}
2025
09-09-2025 4 bestuurders benoemd Bestuurswijziging
  • Jan Van Beersstraat — Commissaris
  • Wout Janssen — Commissaris
  • Peter Henriksen — Dagelijks bestuur
  • Peter Henriksen — Dagelijks bestuur
Technische details
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Jan Van Beersstraat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0867.376.374",
        "name": "BV FLYING SERVICES",
        "address": "Jan Van Beersstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Rachid Amghar",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wout Janssen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0671.896.135",
        "name": "BV SCHUURHOVEN",
        "address": "Schuurhoven 50, 2360 Oud-Turnhout",
        "country": "BE",
        "legal_form": "BV"
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Henriksen",
        "address": "Scheldestraat 9, 2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Henriksen",
        "address": "Scheldestraat 9, 2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Henriksen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2025 Zetelverplaatsing van Antwerpen naar Lommel Zetelwijziging
  • Jan Van Beersstraat 51, 2018 Antwerpen → Gestelsedijk 33, 3920 Lommel
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Lommel",
        "region": "vlaams_gewest",
        "street": "Gestelsedijk",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Beersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": null,
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Beersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist op heden de zetel te verhuizen naar 2018 Antwerpen, Jan Van Beersstraat 51",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP Services",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Henriksen",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Voor-behouden aan het Belgisch Staatsblad",
    "Mod DOC 19.01",
    "Luik B"
  ]
}
09-09-2025 Zetelverplaatsing van Lommel naar Antwerpen Zetelwijziging
  • Gestelsedijk 33, 3920 Lommel → Jan Van Beersstraat 51, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Beersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Gestelsedijk",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "Het bestuursorgaan beslist op heden de zetel te verhuizen naar 2018 Antwerpen, Jan Van Beersstraat 51"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP SERVICES",
    "legal_form": "BV"
  }
}
09-09-2025 2 bestuurders benoemd Bestuurswijziging
  • Rachid Amghar — Bestuurder
  • Wout Janssen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid Amghar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867376374",
        "name": "BV FLYING SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "Volgende personen worden aangesteld als bijkomende bestuurders met ingang van heden voor onbepaalde duur: -De BV FLYING SERVICES, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0867.376.374, met maatschappelijke zetel gevestigd te 2018 Antwerpen, Jan Van Beersstraat 51. De vaste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671896135",
        "name": "BV SCHUURHOVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "Volgende personen worden aangesteld als bijkomende bestuurders met ingang van heden voor onbepaalde duur: ... -De BV SCHUURHOVEN, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0671.896.135, met maatschappelljke zetel gevestigd te 2360 Oud-Turnhout, Schuurhoven 50. De vaste vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP SERVICES",
    "legal_form": "BV"
  }
}
28-02-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP SERVICES",
    "legal_form": "BV"
  }
}
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • I.B.A. Integraal bedrijfsadvies — Dagelijks bestuur
  • Wuyts Pieter — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuyts Pieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "K \u0026 P Projects BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-28",
      "evidence_quote": "Met ingang van 28/01/2025 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -K \u0026 P Projects BV, met als vaste vertegenwoordiger, Wuyts Pieter.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wuyts Pieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "K \u0026 P Projects BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brigitte Rymen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel exemplaar notulen BAV"
  ],
  "corrected_publication_numac": null
}
2024
24-04-2024 François Nuyts neemt ontslag als bestuurder Bestuurswijziging
  • François Nuyts — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548792148",
        "name": "BV Ipsacon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Aansluitend werd door de bijzondere algemene vergadering van dd. 25/03/2024 beslist om BV Ipsacon (ON.: 0548.792.148) - vast vertegenwoordigd door dhr. Fran\u00E7ois Nuyts ontslag te geven als bestuurder van de vennootschap en dit met ingang op 01/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP SERVICES",
    "legal_form": "BV"
  }
}
24-04-2024 Zetelverplaatsing van Balen naar Lommel Zetelwijziging
  • Steenweg Op Leopoldsburg 28, 2490 Balen → Gestelsedijk 33, 3920 Lommel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Gestelsedijk",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Balen",
        "region": null,
        "street": "Steenweg Op Leopoldsburg",
        "country": "BE",
        "postcode": "2490",
        "box_number": "u14",
        "street_number": "28"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Op de raad van bestuur van 25/03/2024 werd beslist om de zetel van de vennootschap te verplaatsen naar Gestelsedijk 33 te 3920 Lommel en dit met ingang van 01/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP SERVICES",
    "legal_form": "BV"
  }
}
2023
02-10-2023 Zetelverplaatsing van Meerhout naar Balen Zetelwijziging
  • Hovesteenseweg 88, 2450 Meerhout → Steenweg op Leopoldsburg 28/2 unit 14, 2490 Balen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Leopoldsburg 28/2 unit 14, 2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "2490",
        "box_number": "14",
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hovesteenseweg 88, 2450 Meerhout",
        "city": "Meerhout",
        "region": "vlaams_gewest",
        "street": "Hovesteenseweg",
        "country": "BE",
        "postcode": "2450",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "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": "immediate",
      "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": "2023-10-02",
    "filing_date": "2023-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP Services",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger CV IBA Holding"
  },
  "co_filed_documents": [
    "origineel exemplaar van de bijzondere algemene vergadering"
  ]
}
02-10-2023 Zetelverplaatsing van Meerhout naar Balen Zetelwijziging
  • Hovesteenseweg 88, 2450 Meerhout → Steenweg op Leopoldsburg 28, 2490 Balen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Balen",
        "region": null,
        "street": "Steenweg op Leopoldsburg",
        "country": "BE",
        "postcode": "2490",
        "box_number": "14",
        "street_number": "28"
      },
      "old_address": {
        "city": "Meerhout",
        "region": null,
        "street": "Hovesteenseweg",
        "country": "BE",
        "postcode": "2450",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Steenweg op Leopoldsburg 28/2 unit 14, 2490 Balen en dit met ingang vanaf 01/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP SERVICES",
    "legal_form": "BV"
  }
}
2022
17-03-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Driesen Pascal — Bestuurder
  • Dezutter Serge — Bestuurder
  • Driesen Pascal — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dezutter Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Facta Non Verba Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Het ontslag van Facta Non Verba Comm. V., met als vaste vertegenwoordiger Dezutter Serge, als bestuurder en dit met ingang vanaf 01/12/2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Driesen Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Het ontslag van meneer Driesen Pascal als bestuurder en dit met ingang vanaf 17/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Driesen Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vipa Consulting Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "De benoeming van Vipa Consulting Comm. V., met als vaste vertegenwoordiger, Driesen Pascal, tot bestuurder en dit met ingang vanaf 17/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP SERVICES",
    "legal_form": "BV"
  }
}
17-03-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Driesen Pascal — Bestuurder
  • Facta Non Verba Comm. V. — Bestuurder
  • Driesen Pascal — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Facta Non Verba Comm. V.",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-01",
      "evidence_quote": "Het ontslag van Facta Non Verba Comm. V., met als vaste vertegenwoordiger Dezutter Serge, als bestuurder en dit met ingang vanaf 01/12/2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Driesen Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-17",
      "evidence_quote": "Het ontslag van meneer Driesen Pascal als bestuurder en dit met ingang vanaf 17/12/2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Driesen Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ipsacon Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-17",
      "evidence_quote": "De benoeming van Vipa Consulting Comm. V., met als vaste vertegenwoordiger, Driesen Pascal, tot bestuurder en dit met ingang vanaf 17/12/2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
26-02-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2450 Meerhout, Hovesteenseweg 88",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Driesen, Pascal Louis Gabrielle Fran\u00E7ois",
        "niss": null,
        "address": "3920 Lommel, Gestelsedijk 33"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Driesen, Pascal Louis Gabrielle Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Wuyts, Pieter",
        "niss": null,
        "address": "2260 Westerlo, Langstraat 27"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Wuyts, Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nuyts, Fran\u00E7ois Martin",
        "niss": null,
        "address": "2450 Meerhout, Hovesteenseweg 88"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Nuyts, Fran\u00E7ois Martin",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dezutter, Serge",
        "niss": null,
        "address": "2930 Brasschaat, Nachtegaallaan 12 bus 1001"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Dezutter, Serge",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000,
  "subject_company": {
    "kbo": "0743.714.539",
    "name_full": "PSP Services",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-13",
  "post_incorporation_mandates": []
}