RANDSTAD SERVICES
De berekende faillissementskans van RANDSTAD SERVICES over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 5 |
| Vestigingen | 8 |
| Publicaties | 200 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135590 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00118704 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00149191 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00233400 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20140907 |
| 31-12-2020 | volledig | 01-09-2021 | 2021-64700241 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000079 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37000010 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20400436 |
-
Actief01-04-2023 → heden
2 gebeurtenissen
- 01-04-2023 Benoemd· Gedelegeerd bestuurder
- 01-04-2023 Benoemd· Bestuurder
-
Actief29-03-2022 → heden
-
Actief29-03-2022 → heden
-
Actief09-07-2021 → heden
-
Actief30-06-2021 → heden
5 gebeurtenissen
- 01-04-2025 Benoemd· Bestuurder
- 01-04-2023 Ontslagen· Bestuurder
- 09-07-2021 Benoemd· Bestuurder
- 30-06-2021 Benoemd· Gedelegeerd bestuurder
- 30-06-2021 Benoemd· Bestuurder
Voormalige bestuurders (11)
-
Voormalig01-01-2025 → 01-04-2025
2 gebeurtenissen
- 01-04-2025 Ontslagen· Bestuurder
- 01-01-2025 Benoemd· Bestuurder
-
Voormalig01-09-2024 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 01-09-2024 Benoemd· Bestuurder
-
Voormalig01-01-2023 → 01-09-2024
3 gebeurtenissen
- 01-09-2024 Ontslagen· Bestuurder
- 17-04-2023 Mandaat verlengd· Bestuurder
- 01-01-2023 Benoemd· Bestuurder
-
Voormalig— → 01-01-2023
-
Voormalig— → 29-03-2022
-
Voormalig— → 29-03-2022
-
CONFInANCESRechtspersoonBestuurder· vast vert.: Gerbrand VAN ZEEBROECKStaatsblad-akte 19045144 (02-04-2019)Voormalig31-12-2018 → 09-07-2021
2 gebeurtenissen
- 09-07-2021 Ontslagen· Bestuurder
- 31-12-2018 Benoemd· Bestuurder
-
Voormalig— → 09-07-2021
-
STYNEN CONSULTANCYRechtspersoonGedelegeerd bestuurder· vast vert.: Andy STYNENStaatsblad-akte 19045145 (02-04-2019)Voormalig12-03-2018 → 09-07-2021
3 gebeurtenissen
- 09-07-2021 Ontslagen· Bestuurder
- 31-12-2018 Benoemd· Gedelegeerd bestuurder
- 12-03-2018 Benoemd· Bestuurder
-
Voormalig— → 31-12-2018
2 gebeurtenissen
- 31-12-2018 Ontslagen· Gedelegeerd bestuurder
- 31-12-2018 Ontslagen· Bestuurder
-
Voormalig— → 31-12-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Mieke Van Leeuwe |
— | 21-05-2025 → heden |
| Deloitte BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Cleymans Dirk |
— | 01-01-2022 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 30-06-2020 → heden |
| Deloitte Réviseurs d’entreprisesActief Bedrijfsrevisor · vertegenwoordigd door Cleymans Dirk |
— | 28-06-2024 → heden |
| Pwc BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Mieke Van Leeuwe |
— | 06-01-2026 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Mieke Van Leeuwe |
— | 21-05-2025 → heden |
| DELOITTE Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Dirk Cleymans |
— | — → 20-05-2025 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Dirk CLEYMANS |
— | 01-01-2022 → 20-05-2025 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-2017 |
| Status | Actief |
| Postcode | 1853 |
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. |
|---|---|---|---|---|
| 23084A0639/00E000 | Vlaanderen | 1,5 ha | 1 · 1.862 m² | 16,9 m · 4 verd. |
| 11003A0160/00K002 | Vlaanderen | 1,3 ha | 1 · 1.013 m² | 25,1 m · 8 verd. |
| 71327G0302/00M000 | Vlaanderen | 8.031 m² | 1 · 3.417 m² | — |
| 53019A0252/00E012 | Wallonië | 3.996 m² | 1 · 988 m² | 12,8 m · 4 verd. |
| 44402A0544/00B000 | Vlaanderen | 3.190 m² | 1 · 1.166 m² | 10,4 m |
| 21821C0259/00N000 | Brussel | 2.460 m² | — | — |
| 62814C0023/00K000 | Wallonië | 1.465 m² | 1 · 1.794 m² | 28,7 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
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},
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"translation",
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],
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},
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"ibr_number": null,
"individual_name": "Mieke Van Leeuwe"
},
"subject_company": {
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"name_full_after": "RANDSTAD SERVICES",
"legal_form_after": "Naamloze vennootschap",
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"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "The capital is fixed at 1,947,688.24 EUR, represented by 1,072,452 fully paid-up shares without nominal value.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million neuf cent quarante-sept mille six cent quatre-vingt-huit euros vingt-quatre cents (1.947.688,24 EUR) Il est repr\u00E9sent\u00E9 par 1.072.452 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "replaced",
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"article_number": "5"
}
],
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},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapports",
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
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"capital_after_eur": 1947688.24,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1072452,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "Participent aux r\u00E9sultats de la Soci\u00E9t\u00E9 \u00E0 compter de la date de l\u0027acte notari\u00E9 et ont les m\u00EAmes droits et obligations que les actions actuelles.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}08-01-2026 Statutenwijziging
Technische details
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"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
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},
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"language": "nl",
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"filing_date": "2026-01-06",
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},
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},
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"translation",
"coordination",
"targeted_amendment"
],
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"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Mieke Van Leeuwe"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full_after": "RANDSTAD SERVICES",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "RANDSTAD SERVICES",
"current_zetel_raw": "Boechoutlaan 105 0001 1853 Grimbergen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt aangepast van 1.947.688,24 EUR naar 1.072.452 aandelen zonder aanduiding van nominale waarde, volledig volgestort.",
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"change_kind": "amended",
"article_title": null,
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}
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"co_signature_threshold_eur": 100000.0,
"representation_rule_before": null
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"volmacht",
"verslagen",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 1072452,
"shares_before": 1072452,
"capital_after_eur": null,
"capital_before_eur": 1947688.24,
"share_classes_after": [
{
"count": 517391,
"label": "aandelen",
"rights_summary": "Deelname in de resultaten van de vennootschap vanaf de datum van de notari\u00EBle akte en dezelfde rechten en verplichtingen als de huidige aandelen.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-28",
"previous_mb_reference": "2025-01-08 / 0301739"
}
}08-01-2026 Statutenwijziging
Technische details
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},
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-01-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"name_full": "RANDSTAD SERVICES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-01-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissaris, de besloten vennootschap \u201CPwC Bedrijfsrevisoren\u2019\u201D, met zetel te 1831 Diegem, Culliganlaan 5, vast vertegenwoordigd door mevrouw Mieke Van Leeuwe, bedrijfsrevisor, heeft een corrigerend geschreven verslag opgemaakt",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Mieke Van Leeuwe"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen: ... - aan elk medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D voor het opstellen van de geco\u00F6rdineerde de statuten.",
"holder_kbo": null,
"holder_name": "Van Halteren Notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2025 Kapitaalverhoging van €10.666,67 tot €1.947.688,24
- €1.937.021,57 → €1.947.688,24
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10666.67,
"currency": "EUR",
"after_eur": 1947688.24,
"delta_eur": 10666.67,
"before_eur": 1937021.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-28",
"evidence_quote": "stelt de algemene vergadering vast dat het bedrag van de kapitaalverhoging voorvloeiende uit de inbreng gelijk is aan 99.898,29 EUR (in plaats van 89.231,62 EUR) en dat het kapitaal van de vennootschap dus ten belope van 10.666,67 EUR bijkomend moet verhoogd worden.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "NV"
}
}04-12-2025 Kapitaalverhoging van €10.666,67 tot €1.947.688,24
- €1.937.021,57 → €1.947.688,24
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10666.67,
"currency": "EUR",
"after_eur": 1947688.24,
"delta_eur": 10666.67,
"before_eur": 1937021.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de corriger les autres postes comptables des fonds propres en fonction de la valeur effective de l\u2019apport... Le capital est fix\u00E9 \u00E0 un million neuf cent quarante-sept mille six cent quatre-vingt-huit euros quatre cents (1.947.688,24 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
}
}04-12-2025 Kapitaalverhoging van €10.666,67 tot €99.898,29
- €89.231,62 → €99.898,29
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 99898.29,
"delta_eur": 10666.67,
"before_eur": 89231.62,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 573180,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
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"with_new_shares": false,
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},
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-11-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 573180,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 1947688.24,
"voting_rights_per_share": null
}
]
}04-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105 0001, 1853 Strombeek-Bever (Grimbergen)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boechoutlaan 105 0001, 1853 Strombeek-Bever (Grimbergen)",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Artikel 2: het eerste lid van dit artikel wordt vervangen door volgende tekst, met ingang op 1 januari 2026: De zetel van de vennootschap is gevestigd in het Vlaamse Gewest",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Artikel 5: dit artikel wordt vervangen door volgende tekst: Het kapitaal bedraagt een miljoen negenhonderdzevenenveertigduizend zeshonderd achtentachtig euro vierentwintig cent (1.947.688,24 EUR). Het is vertegenwoordigd door vijfhonderddrie\u00EBnzeventigduizend honderdtachtig (573.180) aandelen zonder ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het kapitaal bedraagt een miljoen negenhonderdzevenenveertigduizend zeshonderd achtentachtig euro vierentwintig cent (1.947.688,24 EUR). Het is vertegenwoordigd door vijfhonderddrie\u00EBnzeventigduizend honderdtachtig (573.180) aandelen zonder aanduiding van nominale waarde, volledig volgestort.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgiftepremies",
"Volmacht"
]
}04-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever (Grimbergen)
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever (Grimbergen)",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1er janvier 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "En cons\u00E9quence des r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u2019assembl\u00E9e d\u00E9cide de modifier les statuts comme suit : \u2022 Article 5 : cet article est remplac\u00E9 par le texte suivant : Le capital est fix\u00E9 \u00E0 un million neuf cent quarante-sept mille six cent quatre-vingt-huit euros vingt-quatre cents (1.947.688,24 EUR)...",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le capital est fix\u00E9 \u00E0 un million neuf cent quarante-sept mille six cent quatre-vingt-huit euros vingt-quatre cents (1.947.688,24 EUR). Il est repr\u00E9sent\u00E9 par cinq cent soixante-treize mille cent quatre-vingts (573.180) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire \u00E0 Bruxelles"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}04-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.849.377",
"name_full_after": "RANDSTAD SERVICES",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD SERVICES",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le premier alin\u00E9a de l\u0027article 2 est remplac\u00E9 par le texte : \u0027Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion flamande.\u0027",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion flamande.",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
},
{
"summary": "L\u0027article 5 est remplac\u00E9 par le texte : \u0027Le capital est fix\u00E9 \u00E0 un million neuf cent quarante-sept mille six cent quatre-vingt-huit euros vingt-cinq cents (1.947.688,24 EUR). Il est repr\u00E9sent\u00E9 par cinq cent septante-trois mille cent quatre-vingts (573.180) actions sans d\u00E9signation de valeur nominale,",
"new_text": "Le capital est fix\u00E9 \u00E0 un million neuf cent quarante-sept mille six cent quatre-vingt-huit euros vingt-cinq cents (1.947.688,24 EUR)\nIl est repr\u00E9sent\u00E9 par cinq cent septante-trois mille cent quatre-vingts (573.180) actions sans",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut des modifications aux statuts, notamment une traduction et une coordination, ainsi que des changements relatifs au si\u00E8ge social, au capital et aux actions.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1947688,
"shares_before": 573180,
"capital_after_eur": 1000000.0,
"capital_before_eur": 89231.62,
"share_classes_after": [
{
"count": 1947688,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-12-2025 Zetelverplaatsing naar Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": null,
"street": "Boechoutlaan",
"country": "BE",
"postcode": "0001",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"volmacht"
]
}04-12-2025 Zetelverplaatsing naar Strombeek-Bever
- Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en Région flamande
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}04-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.849.377",
"name_full_after": "RANDSTAD SERVICES",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD HR SOLUTIONS",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het eerste lid van artikel 2 wordt vervangen door de tekst: \u0027De zetel van de vennootschap is gevestigd in het Vlaamse Gewest\u0027.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
},
{
"summary": "Artikel 5 wordt vervangen door de tekst die het kapitaal van de vennootschap aangeeft.",
"new_text": "Het kapitaal bedraagt een miljoen negenhonderdzevenenveertigduizend zeshonderd achtentachtig euro vierentwintig cent (1.947.688,24 EUR).",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst naar het Vlaamse Gewest, en de statuten worden gewijzigd om deze verplaatsing te regelen.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1947688,
"shares_before": 573180,
"capital_after_eur": 1066666.67,
"capital_before_eur": 892316.2,
"share_classes_after": [
{
"count": 1947688,
"label": "aandelen zonder aanduiding van nominale waarde",
"rights_summary": "Volledig volgestort",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-12-2025 Kapitaalverhoging van €10.766,67 tot €1.947.688,24
- €1.936.921,57 → €1.947.688,24
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1947688.24,
"delta_eur": 10766.669999999925,
"before_eur": 1936921.57,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES"
}
}04-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-12-2025 Kapitaalverhoging van €1.937.021,57 tot €1.947.688,24
- €10.666,67 → €1.947.688,24
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1947688.24,
"delta_eur": 1937021.57,
"before_eur": 10666.67,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES"
}
}04-12-2025 Kapitaalverhoging
- Inbreng van bedrijfstak · Apport de branche d'activité
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 106666.67,
"delta_eur": 17466.67,
"before_eur": 89231.62,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 573180,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "bedrijfstak",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 58, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "58"
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "NV"
}
}04-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 58, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "58"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1er janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "SA"
}
}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Mieke Van Leeuwe",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5. ... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "NV"
}
}03-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Ann De Wilde — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Mieke Van Leeuwe — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
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"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_revocation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger die gemachtigd is PwC Bedrijfsrevisoren BV te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van PwC Bedrijfsrevisoren BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Ann De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ADW Legal Consult",
"address": "Ambachtenlaan 12, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, om naar aanleiding van de hiervoor genomen besluiten ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.849.377",
"name_full": "RANDSTAD SERVICES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV ADW Legal Consult",
"person_name": null,
"org_rep_person_name": "Ann De Wilde",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Ann De Wilde — Gedelegeerd bestuurder
- Dirk Cleymans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
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"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprise",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PwC R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Madame Mieke Van Leeuwe, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent qui est autoris\u00E9e \u00E0 repr\u00E9senter PwC R\u00E9viseurs d\u0027Entreprises SRL et qui est charg\u00E9 d\u0027exercer le mandat au nom et pour le compte de PwC R\u00E9viseurs d\u0027Entreprises SRL. Le mandat expire a",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ann De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.783.774",
"name": "SRL ADW Legal Consult",
"address": "9080 Lochristi, Ambachtenlaan 12, RPM Gand division Gand",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Finalement, l\u0027actionnaire unique donne une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult, \u00E9tablie \u00E0 9080 Lochristi, Ambachtenlaan 12, RPM Gand division Gand, TVA BE 0770.783.774, repr\u00E9sent\u00E9e par son administrateur Madame Ann De Wilde, d\u0027effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du trib",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
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}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaire
- Dirk Cleymans — Commissaire
Technische details
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}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
},
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}
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RANDSTAD SERVICES |
| Officiële naamNL | RANDSTAD SERVICES |